NEWCAST PROPERTY DEVELOPMENTS (TWO) LIMITED

Company number 04244352

19 officers / 16 resignations

MACKENZIE, James

• Correspondence address: Aegon, 1-3 Lochside Crescent, Edinburgh, Scotland, EH12 9SE
• Role (Active): Secretary
• Appointed on: 31 March 2011

EWING, James

• Correspondence address: Aegon, 1-3 Lochside Crescent, Edinburgh, Scotland, EH12 9SE
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 24 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOLLIDAY-WILLIAMS, Michael Anthony, Mr.

• Correspondence address: Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 9 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

ELSTON, David Aiken

• Correspondence address: C/O Aegon Uk, 90 Long Acre, London, WC2E 9TF
• Role (Resigned): Secretary
• Appointed on: 1 July 2010
• Resigned on: 24 September 2010
• Nationality: British

FALCONER, Aileen

• Correspondence address: 1 Meadowfield Avenue, Edinburgh, EH8 7NH
• Role (Resigned): Secretary
• Appointed on: 17 April 2002
• Resigned on: 31 July 2002
• Nationality: British

FENNELL, Sonia

• Correspondence address: Gilliver Cottage Gilliver Lane, Clipston On The Wolds, Nottingham, NG12 5PD
• Role (Resigned): Secretary
• Appointed on: 2 July 2001
• Resigned on: 3 September 2001
• Nationality: British

JONES, Ralph Charles

• Correspondence address: Field House, 2 Baslow Drive Allestree, Derby, Derbyshire, DE22 1JF
• Role (Resigned): Secretary
• Appointed on: 3 September 2001
• Resigned on: 16 April 2002
• Nationality: British
• Occupation: Quanity Surveyor

YOUNG, Ian Gordon

• Correspondence address: 30 Lennox Row, Edinburgh, Midlothian, EH5 3LT
• Role (Resigned): Secretary
• Appointed on: 31 July 2002
• Resigned on: 13 August 2009
• Nationality: British

AIRD, Stephen William

• Correspondence address: 15 Bramdean Rise, Edinburgh, EH10 6JT
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 7 November 2005
• Resigned on: 12 May 2008
• Nationality: British
• Occupation: Surveyor

BARTHOLOMEW, Richard James

• Correspondence address: Ingleside 36, Station Road, Collingham, Newark, Nottinghamshire, NG23
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 2 July 2001
• Resigned on: 3 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

BLACK, Colin Ian

• Correspondence address: Level 26, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom, EC3V 4AB
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 17 April 2002
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director Insured Business

BOUSFIELD, Clare

• Correspondence address: Level 26, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 3 September 2014
• Resigned on: 12 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GRACE, Adrian Thomas

• Correspondence address: Level 26, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 3 September 2014
• Resigned on: 9 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

GRIMSDELL, Colin Raymond

• Correspondence address: Pine Lodge, Guinevere Avenue, Stretton, Burton On Trent, Staffordshire, DE13 0FZ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 2 July 2001
• Resigned on: 3 September 2001
• Nationality: British
• Occupation: Accountant

JONES, Ralph Charles

• Correspondence address: Field House, 2 Baslow Drive Allestree, Derby, Derbyshire, DE22 1JF
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 3 September 2001
• Resigned on: 16 April 2002
• Nationality: British
• Occupation: Quanity Surveyor

LAIDLAW, John Mark

• Correspondence address: 6 Devonshire Square, London, United Kingdom, EC2M 4YE
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 23 April 2009
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

MCGEE, Stephen James

• Correspondence address: Level 26, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom, EC3V 4AB
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 24 November 2016
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

MCLATCHIE, Colin

• Correspondence address: 49 Ann Street, Edinburgh, EH4 1PL
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 17 April 2002
• Resigned on: 7 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SHELDON, Melvin Stuart

• Correspondence address: Bowns Green Farm Dark Lane, Holbrook, Derbyshire, DE56 0TH
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 3 September 2001
• Resigned on: 16 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant