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NEWCASTLE PARK & FLY LIMITED

Company number 02881861

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Officers: 20 officers / 16 resignations

HUNT, Mark Allan

Correspondence address
Newcastle International Airport, Woolsington, Newcastle Upon Tyne, United Kingdom, NE13 8BZ
Role Active
Secretary
Appointed on
2 October 2017

HUNT, Mark Allan

Correspondence address
Newcastle International Airport, Woolsington, Newcastle Upon Tyne, United Kingdom, NE13 8BZ
Role Active
Director
Date of birth
June 1977
Appointed on
2 October 2017
Nationality
English
Country of residence
United Kingdom
Occupation
Chief Financial Officer

JONES, Nicholas Vaughan

Correspondence address
Newcastle International Airport, Woolsington, Newcastle Upon Tyne, Tyne & Wear, United Kingdom, NE13 8BZ
Role Active
Director
Date of birth
November 1973
Appointed on
15 June 2015
Nationality
British
Country of residence
England
Occupation
Chief Executive

KNIGHT, Richard Andrew

Correspondence address
Newcastle International Airport, Woolsington, Newcastle Upon Tyne, United Kingdom, NE13 8BZ
Role Active
Director
Date of birth
September 1967
Appointed on
26 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

FISHER, Andrew Simon David

Correspondence address
Unit 1 Prestwick Ind Est, Ponteland, Newcastle Upon Tyne, NE20 9DA
Role Resigned
Secretary
Appointed on
26 March 2009
Resigned on
27 May 2015
Nationality
British

FRIIS, Lars Naesby

Correspondence address
24 Meadowvale Darras Hall, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9NF
Role Resigned
Secretary
Appointed on
21 January 2005
Resigned on
8 December 2006
Nationality
Danish
Occupation
Accountant

JONES, Nicholas Vaughan

Correspondence address
Newcastle International Airport, Woolsington, Newcastle Upon Tyne, Tyne & Wear, United Kingdom, NE13 8BZ
Role Resigned
Secretary
Appointed on
15 June 2015
Resigned on
2 October 2017

LAWS, David

Correspondence address
44 Edge Hill, Darras Hall, Ponteland, Tyne & Wear, NE20 9RR
Role Resigned
Secretary
Appointed on
8 December 2006
Resigned on
26 March 2009
Nationality
British
Occupation
Director

PARKER, Derek Warneford

Correspondence address
Garden Cottage, High Callerton Ponteland, Newcastle Upon Tyne, NE20 9TT
Role Resigned
Secretary
Appointed on
17 December 1993
Resigned on
21 January 2005
Nationality
British
Occupation
Company Director

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
17 December 1993
Resigned on
17 December 1993

BALLANTYNE, Leonard Raymond

Correspondence address
19 Rowan Drive, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9QJ
Role Resigned
Director
Date of birth
August 1944
Appointed on
8 February 1994
Resigned on
28 May 1999
Nationality
British
Occupation
Builder

FISHER, Andrew Simon David

Correspondence address
Unit 1 Prestwick Ind Est, Ponteland, Newcastle Upon Tyne, NE20 9DA
Role Resigned
Director
Date of birth
March 1971
Appointed on
5 June 2007
Resigned on
27 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FOX, David Thomas

Correspondence address
East Farm, Prestwick Village, Ponteland, Newcastle Upon Tyne, NE20 9TX
Role Resigned
Director
Date of birth
November 1949
Appointed on
17 December 1993
Resigned on
21 January 2005
Nationality
British
Occupation
Company Director

FRIIS, Lars Naesby

Correspondence address
24 Meadowvale Darras Hall, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9NF
Role Resigned
Director
Date of birth
December 1967
Appointed on
21 January 2005
Resigned on
11 December 2006
Nationality
Danish
Occupation
Accountant

IRVING, John Andrew

Correspondence address
Newcastle International Airport, Woolsington, Newcastle Upon Tyne, Tyne & Wear, United Kingdom, NE13 8BZ
Role Resigned
Director
Date of birth
June 1978
Appointed on
14 July 2015
Resigned on
28 February 2018
Nationality
English
Country of residence
United Kingdom
Occupation
Business Development Director

KASILI, Darush Fatahi

Correspondence address
3 Lamonby Way, Southfields, Cramlington, NE23 7XW
Role Resigned
Director
Date of birth
November 1948
Appointed on
8 February 1994
Resigned on
21 January 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LAWS, David

Correspondence address
Unit 1 Prestwick Ind Est, Ponteland, Newcastle Upon Tyne, NE20 9DA
Role Resigned
Director
Date of birth
November 1957
Appointed on
21 January 2005
Resigned on
30 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PARKER, Derek Warneford

Correspondence address
Garden Cottage, High Callerton Ponteland, Newcastle Upon Tyne, NE20 9TT
Role Resigned
Director
Date of birth
August 1948
Appointed on
17 December 1993
Resigned on
21 January 2005
Nationality
British
Occupation
Company Director

PARKIN, John

Correspondence address
Sycamore Barn, Stone Allerton, Axbridge, Somerset, BS26 2NN
Role Resigned
Director
Date of birth
September 1954
Appointed on
8 December 2006
Resigned on
10 April 2007
Nationality
British
Occupation
Director

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
17 December 1993
Resigned on
17 December 1993