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CENTRAL EXCHANGE BUILDINGS NEWCASTLE MANAGEMENT LIMITED

Company number 04336805

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Officers: 19 officers / 17 resignations

BATSVIK-MILLER, Magnus

Correspondence address
Business Works, Henry Robson Way, South Shields, England, NE33 1RF
Role Active
Director
Date of birth
November 1976
Appointed on
1 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

REA, Paul

Correspondence address
Business Works, Henry Robson Way, South Shields, England, NE33 1RF
Role Active
Director
Date of birth
February 1967
Appointed on
8 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Self-Employed Landlord

HALLIWELL, Peter Andrew

Correspondence address
20 Greystoke Close, Berkhamsted, Herts, HP4 3JJ
Role Resigned
Secretary
Appointed on
27 July 2003
Resigned on
13 December 2010
Nationality
British

POXTON, Michael

Correspondence address
11 Oakfields, Burnopfield, Newcastle Upon Tyne, Tyne & Wear, NE16 6PQ
Role Resigned
Secretary
Appointed on
10 December 2001
Resigned on
29 July 2003
Nationality
British

MAINSTAY (SECRETARIES) LIMITED

Correspondence address
Whittington Hall, Whittington Road, Worcester, United Kingdom, WR5 2ZX
Role Resigned
Secretary
Appointed on
13 September 2016
Resigned on
12 April 2023

UK Limited Company What's this?

Registration number
04458913

TRINITY NOMINEES (1) LIMITED

Correspondence address
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England, HP2 7DN
Role Resigned
Secretary
Appointed on
30 January 2009
Resigned on
12 September 2016

Registered in a European Economic Area What's this?

Place registered
VANTAGE POINT
Registration number
06799318

DEVONALD, Simon John Michael

Correspondence address
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England, HP2 7DN
Role Resigned
Director
Date of birth
April 1957
Appointed on
18 December 2013
Resigned on
12 September 2016
Nationality
British
Country of residence
England
Occupation
Director

DEVONALD, Simon John Michael

Correspondence address
Vantage Point, 23 Mark Road, Hemel Hempstead, Herts, United Kingdom, HP2 7DN
Role Resigned
Director
Date of birth
April 1957
Appointed on
14 July 2011
Resigned on
7 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DEVONALD, Simon John Michael

Correspondence address
11 Hilltop View, Wheathampstead, St Albans, Hertfordshire, AL4 8AJ
Role Resigned
Director
Date of birth
April 1957
Appointed on
27 July 2003
Resigned on
13 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Property Manager

LIGHT, Brian

Correspondence address
64 Williams Park, Benton, Newcastle Upon Tyne, Tyne & Wear, NE12 8BL
Role Resigned
Director
Date of birth
May 1950
Appointed on
12 April 2002
Resigned on
27 July 2003
Nationality
British
Occupation
Managing Director

LUCAS, Charles John

Correspondence address
Whittington Hall, Whittington Road, Worcester, United Kingdom, WR5 2ZX
Role Resigned
Director
Date of birth
April 1962
Appointed on
13 September 2016
Resigned on
30 November 2016
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

RICHARDSON, Fiona

Correspondence address
Whittington Hall, Whittington Road, Worcester, United Kingdom, WR5 2ZX
Role Resigned
Director
Date of birth
June 1953
Appointed on
8 June 2017
Resigned on
30 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

SHORTHOUSE, David Keith

Correspondence address
Whittington Hall, Whittington Road, Worcester, United Kingdom, WR5 2ZX
Role Resigned
Director
Date of birth
March 1955
Appointed on
1 August 2017
Resigned on
10 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
None

SPOORS, Peter

Correspondence address
The Poplars Front Street, Frosterley, Bishop Auckland, County Durham, DL13 2RH
Role Resigned
Director
Date of birth
June 1952
Appointed on
10 December 2001
Resigned on
10 January 2002
Nationality
British
Occupation
None

STEVENSON, Paul Geoffrey

Correspondence address
Whittington Hall, Whittington Road, Worcester, United Kingdom, WR5 2ZX
Role Resigned
Director
Date of birth
April 1955
Appointed on
24 October 2016
Resigned on
19 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TAYLOR, John Philip Macdonald

Correspondence address
Cockstride House, Borrowby, Thirsk, North Yorkshire, YO7 4QP
Role Resigned
Director
Date of birth
February 1963
Appointed on
13 May 2002
Resigned on
27 July 2003
Nationality
British
Occupation
Sales Director

WATERS, Susan Mary

Correspondence address
Whittington Hall, Whittington Road, Worcester, United Kingdom, WR5 2ZX
Role Resigned
Director
Date of birth
January 1948
Appointed on
8 June 2017
Resigned on
11 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

TRINITY NOMINEES (2) LIMITED

Correspondence address
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England, HP2 7DN
Role Resigned
Director
Appointed on
7 October 2013
Resigned on
12 September 2016

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
6799330

TRINITY NOMINEES (2) LIMITED

Correspondence address
Vantage Point, 23 Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7DN
Role Resigned
Director
Appointed on
30 January 2009
Resigned on
14 July 2011

Registered in a European Economic Area What's this?

Place registered
VANTAGE POINT
Registration number
03853617