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NEWCASTLE STRATEGIC SOLUTIONS LIMITED

Company number 04555739

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Officers: 38 officers / 33 resignations

BOLAM, Catherine Emma

Correspondence address
1 Cobalt Park Way, Wallsend, England, NE28 9EJ
Role Active
Secretary
Appointed on
9 September 2022

GLOVER, Bryce Paul

Correspondence address
1 Cobalt Park Way, Wallsend, England, NE28 9EJ
Role Active
Director
Date of birth
July 1960
Appointed on
8 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MILLER, Stuart

Correspondence address
1 Cobalt Park Way, Wallsend, England, NE28 9EJ
Role Active
Director
Date of birth
October 1970
Appointed on
9 February 2024
Nationality
British
Country of residence
England
Occupation
Director

RAMSBOTHAM, James David Alexander

Correspondence address
1 Cobalt Park Way, Wallsend, England, NE28 9EJ
Role Active
Director
Date of birth
August 1959
Appointed on
3 September 2021
Nationality
British
Country of residence
England
Occupation
Company Director

SHEPHERD, Amanda Dee

Correspondence address
1 Cobalt Park Way, Wallsend, England, NE28 9EJ
Role Active
Director
Date of birth
May 1973
Appointed on
31 January 2025
Nationality
British
Country of residence
England
Occupation
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, Tyne & Wear, NE1 8AL
Role Resigned
Secretary
Appointed on
1 November 2007
Resigned on
11 January 2011
Nationality
British
Occupation
Building Society Executive

TODD, Leslie

Correspondence address
20 Lodgeside Meadow, Tunstall Lodge, Sunderland, Tyne & Wear, SR3 2PN
Role Resigned
Secretary
Appointed on
8 October 2002
Resigned on
1 November 2007
Nationality
British
Occupation
Building Society Executive

JL NOMINEES TWO LIMITED

Correspondence address
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
Role Resigned
Nominee Secretary
Appointed on
8 October 2002
Resigned on
8 October 2002

BASEY, Kevin Michael

Correspondence address
3 The Croft, West Quarter, Hexham, Northumberland, NE46 3RL
Role Resigned
Director
Date of birth
April 1960
Appointed on
28 March 2006
Resigned on
3 September 2009
Nationality
British
Country of residence
England
Occupation
Accountant

BUFFHAM, David John

Correspondence address
Portland House, New Bridge Street, Newcastle Upon Tyne, Tyne & Wear, NE1 8AL
Role Resigned
Director
Date of birth
August 1959
Appointed on
2 January 2018
Resigned on
24 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CAIRNS, Ann, Mrs.

Correspondence address
Portland House, New Bridge Street, Newcastle Upon Tyne, Tyne & Wear, NE1 8AL
Role Resigned
Director
Date of birth
January 1957
Appointed on
1 January 2011
Resigned on
30 June 2011
Nationality
British
Country of residence
England
Occupation
Director

GRAND, Philip George, Mr.

Correspondence address
Portland House, New Bridge Street, Newcastle Upon Tyne, Tyne & Wear, NE1 8AL
Role Resigned
Director
Date of birth
December 1968
Appointed on
3 September 2009
Resigned on
31 March 2023
Nationality
British
Country of residence
England
Occupation
Managing Director

GREAVES, Colin

Correspondence address
Portland House, New Bridge Street, Newcastle Upon Tyne, Tyne & Wear, NE1 8AL
Role Resigned
Director
Date of birth
August 1955
Appointed on
8 October 2002
Resigned on
31 July 2010
Nationality
British
Country of residence
England
Occupation
Building Society Executive

HEPPELL, James Whaley

Correspondence address
30 Green Close, Stannington, Northumberland, NE61 6PE
Role Resigned
Director
Date of birth
August 1947
Appointed on
8 October 2002
Resigned on
31 December 2009
Nationality
British
Country of residence
England
Occupation
Company Director

HILTON, Christopher James

Correspondence address
20 North Avenue, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4DQ
Role Resigned
Director
Date of birth
January 1950
Appointed on
19 September 2005
Resigned on
3 September 2009
Nationality
British
Country of residence
England
Occupation
Solicitor

HODGSON, Geoffrey Mark

Correspondence address
7 Westfield Grove, Newcastle Upon Tyne, Tyne & Wear, NE3 4YA
Role Resigned
Director
Date of birth
June 1961
Appointed on
10 January 2007
Resigned on
31 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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
8 October 2002
Resigned on
30 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Building Society Chief Executi

INGHAM, Karen

Correspondence address
1 Cobalt Park Way, Wallsend, England, NE28 9EJ
Role Resigned
Director
Date of birth
February 1965
Appointed on
1 January 2016
Resigned on
26 April 2023
Nationality
British
Country of residence
England
Occupation
Customer Service Director

KILMARTIN, Ian Joseph, Mr.

Correspondence address
Portland House, New Bridge Street, Newcastle Upon Tyne, Tyne & Wear, NE1 8AL
Role Resigned
Director
Date of birth
December 1959
Appointed on
8 October 2002
Resigned on
30 April 2010
Nationality
British
Country of residence
England
Occupation
Building Society Employee

LINDSAY, Maxine

Correspondence address
1 Barmoor Drive, Melbury Newcastle Great Park, Newcastle Upon Tyne, Tyne & Wear, NE3 5RE
Role Resigned
Director
Date of birth
July 1964
Appointed on
20 September 2005
Resigned on
3 September 2009
Nationality
British
Occupation
Director

LYNN, Stuart Leslie

Correspondence address
1 Cobalt Park Way, Wallsend, England, NE28 9EJ
Role Resigned
Director
Date of birth
May 1960
Appointed on
14 December 2018
Resigned on
24 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MACNAUGHTON, Angus Calum

Correspondence address
1 Queens Terrace, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2PJ
Role Resigned
Director
Date of birth
January 1964
Appointed on
8 October 2002
Resigned on
22 December 2006
Nationality
British
Occupation
Building Society Executive

MCCORMICK, Ronald Joseph

Correspondence address
1 Cobalt Park Way, Wallsend, England, NE28 9EJ
Role Resigned
Director
Date of birth
May 1949
Appointed on
1 May 2009
Resigned on
29 April 2022
Nationality
British
Country of residence
England
Occupation
Director

MOORHOUSE, Philip James

Correspondence address
1 Cobalt Park Way, Wallsend, England, NE28 9EJ
Role Resigned
Director
Date of birth
January 1953
Appointed on
30 April 2012
Resigned on
23 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PATEL, Kriyakant, Mr.

Correspondence address
Portland House, New Bridge Street, Newcastle Upon Tyne, Tyne & Wear, NE1 8AL
Role Resigned
Director
Date of birth
May 1973
Appointed on
3 September 2009
Resigned on
13 August 2010
Nationality
British
Country of residence
England
Occupation
Executive

PIERCE, Antony Lewis

Correspondence address
Portland House, New Bridge Street, Newcastle Upon Tyne, Tyne & Wear, NE1 8AL
Role Resigned
Director
Date of birth
August 1976
Appointed on
27 February 2015
Resigned on
30 June 2016
Nationality
British
Country of residence
England
Occupation
Finance Director

RUSSELL, Angela May

Correspondence address
14 The Drey, Darras Hall, Ponteland, Northumberland, NE20 9NS
Role Resigned
Director
Date of birth
March 1967
Appointed on
20 September 2005
Resigned on
20 March 2006
Nationality
British
Country of residence
England
Occupation
Accountant

SECCOMBE, Colin John

Correspondence address
Portland House, New Bridge Street, Newcastle Upon Tyne, Tyne & Wear, NE1 8AL
Role Resigned
Director
Date of birth
October 1952
Appointed on
1 June 2006
Resigned on
23 February 2010
Nationality
British
Country of residence
England
Occupation
Director

TIPLADY, Gillian

Correspondence address
Portland House, New Bridge Street, Newcastle Upon Tyne, Tyne & Wear, NE1 8AL
Role Resigned
Director
Date of birth
September 1965
Appointed on
23 July 2012
Resigned on
11 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Business Services Director

WARD, Andrew William

Correspondence address
1 Cobalt Park Way, Wallsend, England, NE28 9EJ
Role Resigned
Director
Date of birth
January 1971
Appointed on
1 October 2016
Resigned on
29 December 2023
Nationality
English
Country of residence
England
Occupation
Finance Director

WARDEN, John Henderson

Correspondence address
Portland House, New Bridge Street, Newcastle Upon Tyne, Tyne & Wear, NE1 8AL
Role Resigned
Director
Date of birth
May 1961
Appointed on
1 January 2011
Resigned on
30 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

WESTHOFF, Jonathan

Correspondence address
146 Featherstone Grove, Newcastle Great Park, Newcastle Upon Tyne, Tyne And Wear, NE3 5RJ
Role Resigned
Director
Date of birth
July 1964
Appointed on
18 December 2007
Resigned on
30 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director - Building So

WESTWOOD, Nigel Alistair

Correspondence address
Portland House, New Bridge Street, Newcastle Upon Tyne, Tyne & Wear, NE1 8AL
Role Resigned
Director
Date of birth
April 1950
Appointed on
1 May 2009
Resigned on
28 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

WILKINSON, Gary, Mr.

Correspondence address
Portland House, New Bridge Street, Newcastle Upon Tyne, Tyne & Wear, NE1 8AL
Role Resigned
Director
Date of birth
April 1961
Appointed on
3 September 2009
Resigned on
9 April 2010
Nationality
British
Country of residence
England
Occupation
Finance Director