NEWCASTLE ESTATE PARTNERSHIP HOLDINGS LIMITED

Company number 03473715

27 officers / 23 resignations

SEMPERIAN SECRETARIAT SERVICES LIMITED

• Correspondence address: 4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX
• Role (Active): Secretary
• Appointed on: 22 September 2009

MCGHEE, Michael

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Active): Director
• Date of birth: April 1962
• Appointed on: 2 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Estate Development Manager

MCLELLAN, Kenneth Andrew

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Active): Director
• Date of birth: November 1961
• Appointed on: 10 December 2008
• Nationality: British
• Country of residence: Portugal
• Occupation: Regional Project Director

RHODES, Andrew Charles Mutch

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 22 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FELLOWES, Colin

• Correspondence address: 9 Thistlewood Drive, Summerfields, Wilmslow, Cheshire, SK9 2RF
• Role (Resigned): Secretary
• Appointed on: 19 December 1997
• Resigned on: 22 March 1999
• Nationality: British
• Occupation: Company Secretary

FIDLER, Christopher Laskey

• Correspondence address: 66 Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AW
• Role (Resigned): Secretary
• Appointed on: 6 September 2002
• Resigned on: 28 October 2008
• Nationality: British

TABERNER, Susan

• Correspondence address: 9 Hillside, Bolton, Lancashire, BL1 5DT
• Role (Resigned): Secretary
• Appointed on: 22 March 1999
• Resigned on: 20 June 2003
• Nationality: British

SEMPERIAN SECRETARIAT SERVICES LIMITED

• Correspondence address: 140 London Wall, London, EC2Y 5DN
• Role (Resigned): Secretary
• Appointed on: 28 October 2008
• Resigned on: 22 September 2009

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 December 1997
• Resigned on: 19 December 1997

ADAMS, Geoffrey Michael

• Correspondence address: 7 Church Lane, Plungar, Nottinghamshire, NG13 0JD
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 September 2004
• Resigned on: 10 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ATKINS, Louise

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 1 November 2014
• Resigned on: 17 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BELL, Leslie Anthony

• Correspondence address: 25 Cambridge Road, Southport, Merseyside, PR9 9NQ
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 5 March 1998
• Resigned on: 2 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOLTON, Keith

• Correspondence address: 15 Croft Manor, Glossop, Derbyshire, SK13 8PP
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 19 December 1997
• Resigned on: 5 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BROWN, John Stockdale Spence

• Correspondence address: 3 Squires Gate, Burntwood, Staffordshire, WS7 9DG
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 24 August 2001
• Resigned on: 15 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

DARROCH, Michael Geoffrey

• Correspondence address: 22 Rheidol Terrace, London, N1 8NS
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 8 January 1998
• Resigned on: 17 August 2001
• Nationality: British
• Occupation: Director

DODD, Phillip Joseph

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 22 September 2009
• Resigned on: 4 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DODD, Phillip Joseph

• Correspondence address: 15 The Greenway, Ickenham, Uxbridge, Middlesex, UB10 8LS
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 18 March 2008
• Resigned on: 22 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOGAN, Jason Christopher

• Correspondence address: Claybrook House, Claybrook Drive, Redditch, Worcestershire, England And Wales, United Kingdom, B98 0FH
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 30 March 2012
• Resigned on: 16 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HORNBY, Stephen Paul

• Correspondence address: St. Martins House, 1 Gresham Street, London, United Kingdom, EC2V 7BX
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 10 December 2008
• Resigned on: 13 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KERSHAW, Andrew Richard

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 20 June 2014
• Resigned on: 1 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Projects Controller

LAIRD, Stuart Wilson

• Correspondence address: Fir Tree Farmhouse Fir Tree Lane, Horton Heath, Eastleigh, Hampshire, SO50 7DF
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 8 January 1998
• Resigned on: 18 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

MCEVEDY, David Jason

• Correspondence address: The Old Chapel Parsons Lane, Hartgrove, Shaftesbury, Dorset, SP7 0LF
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 17 August 2001
• Resigned on: 4 March 2003
• Nationality: British
• Occupation: Accountant

PARRY, Paul

• Correspondence address: Haystacks Touch Road, Walmersley, Bury, Lancashire, BL9 5QS
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 19 December 1997
• Resigned on: 10 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

POWELL, George Norman

• Correspondence address: 14 Henderson Close, Hastings, East Sussex, TN34 2DU
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 18 December 2002
• Resigned on: 1 September 2004
• Nationality: British
• Occupation: Chartered Surveyor

REES, Robert Hugh Corrie

• Correspondence address: Leicester House, High Street Penshurst, Tonbridge, Kent, TN11 8BT
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 15 December 2004
• Resigned on: 22 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

STIMPSON, Mark John

• Correspondence address: 17 Mill Lane, Shoreham-By-Sea, West Sussex, BN43 5NA
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 10 September 2007
• Resigned on: 30 March 2012
• Nationality: British
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 1 December 1997
• Resigned on: 19 December 1997