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REGENT RETAIL PARKS (NEWCASTLE) LIMITED

Company number 06049009

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Officers: 13 officers / 10 resignations

ABERDEEN ASSET MANAGEMENT PLC

Correspondence address
10 Queens Terrace, Aberdeen, Scotland, AB10 1YG
Role
Secretary
Appointed on
30 May 2008

Registered in a European Economic Area What's this?

Place registered
ABERDEEN
Registration number
SC082015

CREIGHTON, Andrew John

Correspondence address
Bow Bells House, 1 Bread Street, London, England, EC4M 9HH
Role
Director
Date of birth
June 1968
Appointed on
20 September 2012
Nationality
British
Country of residence
England
Occupation
Company Director

HARDIE, Graham David

Correspondence address
Bow Bells House, 1 Bread Street, London, England, EC4M 9HH
Role
Director
Date of birth
August 1961
Appointed on
30 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DUFFIELD, David Mark Johnston

Correspondence address
58 West Chiltern, Woodcote, Reading, Berkshire, RG8 0SG
Role Resigned
Secretary
Appointed on
11 January 2007
Resigned on
25 June 2007
Nationality
British

ANCOSEC LIMITED

Correspondence address
Arlington House, Arlington Business Park Theale, Reading, Berkshire, RG7 4SA
Role Resigned
Secretary
Appointed on
25 June 2007
Resigned on
30 May 2008

AUSTEN, Jonathan Martin

Correspondence address
Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY
Role Resigned
Director
Date of birth
June 1956
Appointed on
11 January 2007
Resigned on
30 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EASTER, Giles

Correspondence address
Bow Bells House, 1 Bread Street, London, EC4M 9HH
Role Resigned
Director
Date of birth
May 1971
Appointed on
1 April 2014
Resigned on
3 August 2015
Nationality
British
Country of residence
England
Occupation
Company Director

MCCARTHY, Martyn Gerald

Correspondence address
Bow Bells House, 1 Bread Street, London, England, EC4M 9HH
Role Resigned
Director
Date of birth
July 1956
Appointed on
30 March 2012
Resigned on
31 March 2014
Nationality
British
Country of residence
England
Occupation
Company Director

O'CONNOR, John Patrick

Correspondence address
Bow Bells House, 1 Bread Street, London, England, EC4M 9HH
Role Resigned
Director
Date of birth
June 1947
Appointed on
30 March 2012
Resigned on
29 June 2012
Nationality
British
Country of residence
England
Occupation
Company Director

PULSFORD, Jeffrey Mark

Correspondence address
Denesfield, 16 Lytton Park, Cobham, Surrey, KT11 2HB
Role Resigned
Director
Date of birth
August 1959
Appointed on
11 January 2007
Resigned on
30 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SMITH, Andrew Richard Ingram

Correspondence address
Bow Bells House, 1 Bread Street, London, England, EC4M 9HH
Role Resigned
Director
Date of birth
November 1963
Appointed on
30 March 2012
Resigned on
15 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WINSLOW, Timothy Simon

Correspondence address
Bow Bells House, 1 Bread Street, London, England, EC4M 9HH
Role Resigned
Director
Date of birth
January 1947
Appointed on
11 January 2007
Resigned on
30 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TENON NOMINEES LIMITED

Correspondence address
10 Queens Terrace, Aberdeen, Aberdeenshire, Scotland, AB10 1YG
Role Resigned
Director
Appointed on
30 May 2008
Resigned on
30 March 2012

Registered in a European Economic Area What's this?

Place registered
ABERDEEN
Registration number
SC106595