NEWCASTLE SYSTEMS MANAGEMENT LIMITED

Company number 03353513

25 officers / 23 resignations

LYNN, Stuart Leslie

• Correspondence address: 1 Cobalt Park Way, Wallsend, England, NE28 9EJ
• Role: Director
• Date of birth: May 1960
• Appointed on: 25 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WARD, Andrew William

• Correspondence address: 1 Cobalt Park Way, Wallsend, England, NE28 9EJ
• Role: Director
• Date of birth: January 1971
• Appointed on: 1 November 2013
• Nationality: English
• Country of residence: England
• Occupation: Finance Director

GOOD, Ian, Mr.

• Correspondence address: 1 Cobalt Park Way, Wallsend, England, NE28 9EJ
• Role (Resigned): Secretary
• Appointed on: 11 January 2011
• Resigned on: 26 May 2022

TIPLADY, Gillian

• Correspondence address: Portland House, New Bridge Street, Newcastle Upon Tyne, NE1 8AL
• Role (Resigned): Secretary
• Appointed on: 1 November 2007
• Resigned on: 11 January 2011
• Nationality: British
• Occupation: Solicitor

TODD, Leslie

• Correspondence address: 20 Lodgeside Meadow, Tunstall Lodge, Sunderland, Tyne & Wear, SR3 2PN
• Role (Resigned): Secretary
• Appointed on: 19 May 1997
• Resigned on: 1 November 2007
• Nationality: British
• Occupation: Chief Solicitor/Sec Retary

A B & C SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Secretary
• Appointed on: 16 April 1997
• Resigned on: 19 May 1997

BUFFHAM, David John

• Correspondence address: Portland House, New Bridge Street, Newcastle Upon Tyne, NE1 8AL
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 November 2013
• Resigned on: 24 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GREAVES, Colin

• Correspondence address: Portland House, New Bridge Street, Newcastle Upon Tyne, NE1 8AL
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 19 May 1997
• Resigned on: 31 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Building Society Executive

HOLLINSHEAD, Robert John

• Correspondence address: Holly Rise, The Street Little Bealings, Woodbridge, Suffolk, IP13 6LN
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 19 May 1997
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Building Society Executive

LOVEDAY, Paul Henry

• Correspondence address: 11 Rochester Close, Kibworth, Leicestershire, LE8 0JS
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 27 May 1997
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Building Society Executive

MAGOWAN, William Murray

• Correspondence address: The Beechings, Chollerford, Hexham, Northumberland, NE46 4EN
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 2 March 1998
• Resigned on: 21 July 1999
• Nationality: British
• Occupation: Building Society Exec

MIDGLEY, David William

• Correspondence address: 17 Beaumont Drive, Beaumont Park, Whitley Bay, Tyne & Wear, NE25 9UT
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 19 May 1997
• Resigned on: 1 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Building Society Executive7

MOORHOUSE, Philip James

• Correspondence address: 1 Cobalt Park Way, Wallsend, England, NE28 9EJ
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 1 November 2013
• Resigned on: 23 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PATEL, Kriyakant, Mr.

• Correspondence address: 26 Tudor Way, Newcastle Upon Tyne, Tyne & Wear, NE3 2RF
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 8 March 2007
• Resigned on: 8 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

REASON, Martin John

• Correspondence address: Deane Bank Farm, Somerby Road, Owston, Leicestershire, LE15 8DW
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 June 2006
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

REDPATH, David Gavin

• Correspondence address: Portland House, New Bridge Street, Newcastle Upon Tyne, NE1 8AL
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 21 April 2017
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROWLEY, Christopher Paul

• Correspondence address: 50 Carnegie Crescent, Melton Mowbray, Leicestershire, LE13 1RP
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 12 July 2006
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

RUSSELL, Angela May

• Correspondence address: Portland House, New Bridge Street, Newcastle Upon Tyne, NE1 8AL
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 31 July 2010
• Resigned on: 1 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SECCOMBE, Colin John

• Correspondence address: Portland House, New Bridge Street, Newcastle Upon Tyne, NE1 8AL
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 4 July 2006
• Resigned on: 31 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

TIPLADY, Gillian

• Correspondence address: Portland House, New Bridge Street, Newcastle Upon Tyne, NE1 8AL
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 31 July 2010
• Resigned on: 11 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Services Director

TODD, Leslie

• Correspondence address: 20 Lodgeside Meadow, Tunstall Lodge, Sunderland, Tyne & Wear, SR3 2PN
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 21 July 1999
• Resigned on: 7 November 2008
• Nationality: British
• Occupation: Chief Solicitor/Sec Retary

WARD, Ian William

• Correspondence address: 1 Cobalt Park Way, Wallsend, England, NE28 9EJ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 1 November 2013
• Resigned on: 27 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WATCHMAN, Stephen

• Correspondence address: Portland House, New Bridge Street, Newcastle Upon Tyne, NE1 8AL
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 25 April 2013
• Resigned on: 23 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WELLS, Gordon Frederick

• Correspondence address: Threshfield, Post Office Lane Redmile, Nottingham, Nottinghamshire, NG13 0GG
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 27 May 1997
• Resigned on: 28 April 2006
• Nationality: British
• Occupation: Building Society Executive

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 16 April 1997
• Resigned on: 19 May 1997