NEWCASTLE INVESTMENT COMPANY LIMITED

Company number FC025731

9 officers / 4 resignations

MARSHALL, John Cornelius Christopher

• Correspondence address: Oberon House 9, Wish Valley Mews, Talbot Road, Hawkhurst, Kent, TN18 4EQ
• Role: Secretary
• Appointed on: 24 January 2005
• Nationality: British
• Occupation: Banker

OCORIAN SECRETARIES (JERSEY) LIMITED

• Correspondence address: 26 New Street, St Helier, Jersey, JE3 2RA
• Role: Secretary
• Appointed on: 24 January 2005

COLE, Phillip James

• Correspondence address: Level 3 Senator House, 85 Queen Victoria Street, London, EC4V 4HA
• Role: Director
• Date of birth: March 1961
• Appointed on: 24 January 2005
• Nationality: Australian
• Country of residence: Australia
• Occupation: Banker

MARSHALL, John Cornelius Christopher

• Correspondence address: Level 3 Senator House, 85 Queen Victoria Street, London, EC4V 4HA
• Role: Director
• Date of birth: December 1956
• Appointed on: 24 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

PARKER, Brian

• Correspondence address: Level 3 Senator House, 85 Queen Victoria Street, London, EC4V 4HA
• Role: Director
• Date of birth: May 1957
• Appointed on: 24 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

ALDERSON, Peter Stuart

• Correspondence address: 2 Stoney Court, Lob Lane, Stamford Bridge, Yorkshire, YO41 1BN
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 29 June 2006
• Resigned on: 22 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

ALDERSON, Peter Stuart

• Correspondence address: 2 Stoney Court, Lob Lane, Stamford Bridge, Yorkshire, YO41 1BN
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 24 January 2005
• Resigned on: 22 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

INGRAM, Matthew Gerad

• Correspondence address: 23 Parkwood Road, Wimbledon, London, SW19 7AQ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 24 January 2005
• Resigned on: 29 June 2006
• Nationality: Australian
• Occupation: Banker

KELLY, Lynnette

• Correspondence address: Commonwealth Bank Of Australia Level 17, Darling Park 1, 201 Sussex Street, Sydney, New South Wales 2000, Australia
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 17 August 2010
• Resigned on: 22 November 2010
• Nationality: Australian
• Country of residence: Australia
• Occupation: Tax Adviser