LONDON & NEWCASTLE CAPITAL LIMITED

Company number 05808612

23 officers / 21 resignations

BARNETT, David Melvyn

• Correspondence address: C/O Begbies Traynor, 40 Bank Street, London, E14 5NR
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 8 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Developer

SONING, Robert Daniel

• Correspondence address: C/O Begbies Traynor, 40 Bank Street, London, E14 5NR
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 20 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

BARNETT, Timothy Edward

• Correspondence address: 27-28, Eastcastle Street, London, W1W 8DH
• Role (Resigned): Secretary
• Appointed on: 29 March 2010
• Resigned on: 31 January 2011
• Nationality: British

BOUSABA, Marie-Anne

• Correspondence address: 55 Loudoun Road, St John's Wood, London, NW8 0DL
• Role (Resigned): Secretary
• Appointed on: 17 January 2018
• Resigned on: 3 September 2019

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 22 Melton Street, London, NW1 2BW
• Role (Resigned): Secretary
• Appointed on: 29 February 2008
• Resigned on: 30 January 2013

E L SERVICES LIMITED

• Correspondence address: 25 Harley Street, London, W1G 9BR
• Role (Resigned): Secretary
• Appointed on: 8 May 2006
• Resigned on: 29 February 2008

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 May 2006
• Resigned on: 8 May 2006

ALLEN, Peter John

• Correspondence address: 55 Loudoun Road, St John's Wood, London, United Kingdom, NW8 0DL
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 1 January 2014
• Resigned on: 24 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales & Marketing Director, Real Estate

BARNETT, Timothy Edward

• Correspondence address: 27-28, Eastcastle Street, London, W1W 8DH
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 29 March 2010
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BERG, Simon Mark

• Correspondence address: 12 Adelaide Close, Stanmore, Middlesex, HA7 3EL
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 8 May 2006
• Resigned on: 8 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURROW, Robert Philip

• Correspondence address: 10 Queen Street Place, London, EC4R 1BE
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 4 June 2007
• Resigned on: 26 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FRANKHAM, Vivienne

• Correspondence address: 73/75, Mortimer Street, London, United Kingdom, W1W 7SQ
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 29 March 2010
• Resigned on: 30 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GATELEY, Donald Kenneth

• Correspondence address: 18 Clayhills Grove, Balerno, Midlothian, EH14 7NE
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 19 June 2006
• Resigned on: 26 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HENRIKSEN, Troels Bugge

• Correspondence address: Bagley Cottage, Spring Copse, Oxford, Oxfordshire, OX1 5BJ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 20 January 2007
• Resigned on: 24 March 2009
• Nationality: British,Danish
• Country of residence: England
• Occupation: Group Finance Director

HEPBURN, Alastair John Harley

• Correspondence address: 42 Hill Park Avenue, Edinburgh, Midlothian, EH4 7AH
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 15 January 2008
• Resigned on: 26 March 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

MCFADZEAN, Duncan Alistair Henry

• Correspondence address: 49 Balgreen Road, Edinburgh, Midlothian, EH12 5TY
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 21 September 2006
• Resigned on: 15 January 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager

MEGGESON, Julian David

• Correspondence address: The Malt Cottage, School Lane Cookham, Maidenhead, Berkshire, SL6 9QN
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 19 June 2006
• Resigned on: 21 September 2006
• Nationality: British
• Occupation: Banker

PHILLIPS, Christopher Robin Leslie

• Correspondence address: 91 Wimpole Street, London, England, W1G 0EF
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 29 March 2010
• Resigned on: 24 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SCHUETT, Baerbel

• Correspondence address: 55 Loudoun Road, St John's Wood, London, United Kingdom, NW8 0DL
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 29 March 2010
• Resigned on: 31 May 2020
• Nationality: German
• Country of residence: England
• Occupation: Company Director

SHINDLER, James Michael

• Correspondence address: 91 Wimpole Street, London, England, W1G 0EF
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 29 March 2010
• Resigned on: 20 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Property Developer

VIJAISHANKAR, Kandasamy

• Correspondence address: 55 Loudoun Road, St John's Wood, London, NW8 0DL
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 9 May 2015
• Resigned on: 25 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WOLFRYD, Oliver

• Correspondence address: 73/75, Mortimer Street, London, United Kingdom, W1W 7SQ
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 29 March 2010
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 8 May 2006
• Resigned on: 8 May 2006