A.P. NEWALL & COMPANY LIMITED

Company number SC009943

28 officers / 24 resignations

ANDERSON, Sarah Anne

• Correspondence address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 7 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Director

FERNANDEZ, Warren

• Correspondence address: 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT
• Role (Active): Director
• Date of birth: December 1986
• Appointed on: 31 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GOUGH, Richard Paul

• Correspondence address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 7 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PAYNE, Michael

• Correspondence address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 7 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CRAWFORD, Jonathon Colin Fyfe

• Correspondence address: Leconfield House, Curzon Street, London, United Kingdom, W1J 5JA
• Role (Resigned): Secretary
• Appointed on: 9 May 2018
• Resigned on: 31 May 2023

DE FEO, Caterina

• Correspondence address: Andrew Akintewe, Brodies Llp, 15 Atholl Crescent, Edinburgh, United Kingdom, EH3 8HA
• Role (Resigned): Secretary
• Appointed on: 13 September 2012
• Resigned on: 31 May 2018

FELTON, Judith Mary

• Correspondence address: Brook House, 11 Hogarth Road, Shottery, Stratford-Upon-Avon, Warwickshire, Uk, CV37 9YU
• Role (Resigned): Secretary
• Appointed on: 1 January 1995
• Resigned on: 7 May 2009
• Nationality: British
• Occupation: Assistant Company Secretary

LEWIS, Christopher Peter

• Correspondence address: 50 Grosvenor Road, Solihull, West Midlands, B91 3PU
• Role (Resigned): Secretary
• Appointed before: 3 November 1988
• Resigned on: 31 December 1994
• Nationality: British

PORRITT, Kerry Anne Abigail

• Correspondence address: Andrew Akintewe, Brodies Llp, 15 Atholl Crescent, Edinburgh, United Kingdom, EH3 8HA
• Role (Resigned): Secretary
• Appointed on: 22 February 2012
• Resigned on: 13 September 2012

STOTE, Tanya

• Correspondence address: Andrew Akintewe, Brodies Llp, 15 Atholl Crescent, Edinburgh, United Kingdom, EH3 8HA
• Role (Resigned): Secretary
• Appointed on: 7 May 2009
• Resigned on: 22 February 2012
• Nationality: British
• Occupation: Company Secretary

ALLEN, Robert Michael

• Correspondence address: The Old Hopyard, Mayhouse Court Hadley, Droitwich, Worcestershire, WR9 0AS
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 14 October 2006
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Accountant

BARNES, Garry Elliot, Mr.

• Correspondence address: The Colmore Building, Colmore Circus Queensway, Birmingham, England, B4 6AT
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 9 May 2018
• Resigned on: 7 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BOON, Simon Trevor Seymour

• Correspondence address: Andrew Akintewe, Brodies Llp, 15 Atholl Crescent, Edinburgh, United Kingdom, EH3 8HA
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 20 June 2014
• Resigned on: 1 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CRAWFORD, Jonathon Colin Fyfe

• Correspondence address: The Colmore Building, Colmore Circus Queensway, Birmingham, England, B4 6AT
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 9 May 2018
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DENHAM, Grey

• Correspondence address: Meres Farm, Heronfield Knowle, Solihull, West Midlands, B93 0AU
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed before: 3 November 1988
• Resigned on: 31 October 1995
• Nationality: British
• Country of residence: England
• Occupation: Head Of Legal Dept

FELTON, Judith Mary

• Correspondence address: Andrew Akintewe, Brodies Llp, 15 Atholl Crescent, Edinburgh, United Kingdom, EH3 8HA
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 31 August 2010
• Resigned on: 20 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

FELTON, Judith Mary

• Correspondence address: Brook House, 11 Hogarth Road, Shottery, Stratford-Upon-Avon, Warwickshire, Uk, CV37 9YU
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 January 1995
• Resigned on: 7 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Deputy Company Secretary

GROOM, Richard Joseph

• Correspondence address: 4 Harriers Green, Kidderminster, Worcestershire, DY10 2UE
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 3 November 1988
• Resigned on: 5 April 1991
• Nationality: British
• Occupation: Group Chief Acct

HOY, William James

• Correspondence address: Andrew Akintewe, Brodies Llp, 15 Atholl Crescent, Edinburgh, United Kingdom, EH3 8HA
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 31 August 2010
• Resigned on: 15 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

JONES, Steven Paul

• Correspondence address: Andrew Akintewe, Brodies Llp, 15 Atholl Crescent, Edinburgh, EH3 8HA
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 1 March 2018
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEWIS, Christopher Peter

• Correspondence address: 50 Grosvenor Road, Solihull, West Midlands, B91 3PU
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed before: 3 November 1988
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Deputy Coy Secretary

MORGAN, Geoffrey Damien

• Correspondence address: The Colmore Building, Colmore Circus Queensway, Birmingham, England, B4 6AT
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 9 May 2018
• Resigned on: 7 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

OGILVIE SMALS, Rufus Alexander

• Correspondence address: Andrew Akintewe, Brodies Llp, 15 Atholl Crescent, Edinburgh, United Kingdom, EH3 8HA
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 1 November 1995
• Resigned on: 19 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Head Of Group Legal Department

RICHARDS, Matthew John

• Correspondence address: The Colmore Building, Colmore Circus Queensway, Birmingham, England, B4 6AT
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 9 May 2018
• Resigned on: 7 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ROOD, David Leonard

• Correspondence address: 123 Tilehouse Green Lane, Knowle, Solihull, West Midlands, B93 9EN
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 5 April 1991
• Resigned on: 13 October 2006
• Nationality: British
• Occupation: Head Of Investor Relations

SCLATER, Mark Josceline

• Correspondence address: Andrew Akintewe, Brodies Llp, 15 Atholl Crescent, Edinburgh, United Kingdom, EH3 8HA
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 19 December 2011
• Resigned on: 19 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

STEPHENS, Nigel John

• Correspondence address: Andrew Akintewe, Brodies Llp, 15 Atholl Crescent, Edinburgh, EH3 8HA
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 1 April 2015
• Resigned on: 20 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

STOTE, Tanya

• Correspondence address: Honeyburge, The Fordrough, Solihull, West Midlands, B90 1PP
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 7 May 2009
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary