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NEWMAN NOMINEES LIMITED

Company number 02761901

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Officers: 52 officers / 49 resignations

RBS SECRETARIAL SERVICES LIMITED

Correspondence address
24/25, St Andrew Square, Edinburgh, Scotland, EH2 1AF
Role
Secretary
Appointed on
27 July 2012

Registered in a European Economic Area What's this?

Place registered
SCOTLAND
Registration number
SC269847

NICHOLSON, Andrew James

Correspondence address
Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
Role
Director
Date of birth
November 1974
Appointed on
21 September 2011
Nationality
British
Country of residence
Scotland
Occupation
Bank Official

SUTHERLAND, Sally Jane

Correspondence address
Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
Role
Director
Date of birth
October 1967
Appointed on
8 February 2012
Nationality
British
Country of residence
Scotland
Occupation
Bank Official

ADAMS, Rowan Daniel Justin

Correspondence address
3 Tower Road, Strawberry Hill, Twickenham, Middlesex, TW1 4PD
Role Resigned
Secretary
Appointed on
25 May 2000
Resigned on
22 December 2000
Nationality
British

ALLEN, Merle

Correspondence address
4th Floor, 280 Bishopsgate, London, England, EC2M 4RB
Role Resigned
Secretary
Appointed on
21 September 2011
Resigned on
8 November 2011

BERESFORD, Robyn Fay

Correspondence address
21/5, West Bryson Road, Edinburgh, EH11 1BN
Role Resigned
Secretary
Appointed on
1 August 2008
Resigned on
5 February 2010
Nationality
Other

CASTRO, Marcos

Correspondence address
2b St Johns Road, Redhill, Surrey, RH1 6HF
Role Resigned
Secretary
Appointed on
23 November 2005
Resigned on
1 August 2008
Nationality
Other

FAULKNER, Paul John

Correspondence address
28 Adomar Road, Dagenham, Essex, RM8 3LR
Role Resigned
Secretary
Appointed on
17 December 1992
Resigned on
7 June 1999
Nationality
British

LEA, John Albert

Correspondence address
2 Heathgate, Wickham Bishops, Essex, CM8 3NZ
Role Resigned
Secretary
Appointed on
30 March 2001
Resigned on
20 April 2004
Nationality
British

NICHOLSON, Ruth

Correspondence address
Willow Cottage, Dairyhouse Lane Bradfield, Manningtree, Essex, CO11 2XB
Role Resigned
Secretary
Appointed on
7 June 1999
Resigned on
25 May 2000
Nationality
British

RUSSELL, Christine Anne

Correspondence address
Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
Role Resigned
Secretary
Appointed on
8 February 2012
Resigned on
27 July 2012

SMITH, Carolyn

Correspondence address
9 Bedford Court, Mowbray Road Upper Norwood, London, SE19 2RW
Role Resigned
Secretary
Appointed on
23 December 2000
Resigned on
30 March 2001
Nationality
British
Occupation
Bank Official

WALLACE, Barbara Charlotte

Correspondence address
Rbs Gogarburn, Rbs Gogarburn, Edinburgh, Scotland, EH12 1HQ
Role Resigned
Secretary
Appointed on
5 February 2010
Resigned on
21 September 2011

WHITTAKER, Carolyn Jean

Correspondence address
6 Whitewood Cottages, Whitewood Lane, South Godstone, Surrey, RH9 8JR
Role Resigned
Secretary
Appointed on
20 April 2004
Resigned on
23 November 2005
Nationality
Other

ADAMS, Rowan Daniel Justin

Correspondence address
3 Tower Road, Strawberry Hill, Twickenham, Middlesex, TW1 4PD
Role Resigned
Director
Date of birth
September 1967
Appointed on
25 May 2000
Resigned on
22 December 2000
Nationality
British
Occupation
Chartered Secretary

ANNING, Joanna Lucy

Correspondence address
18 Queens Court, 53 Rectory Road, Beckenham, Kent, BR3 1HS
Role Resigned
Director
Date of birth
February 1969
Appointed on
11 April 1994
Resigned on
25 July 1997
Nationality
British
Occupation
Bank Official

BAKER, Matthew James

Correspondence address
8 Fountain Lane, Hockley, Essex, SS5 4SU
Role Resigned
Director
Date of birth
May 1967
Appointed on
17 December 1992
Resigned on
14 November 1994
Nationality
British
Occupation
Bank Official

BAKRANIA, Jivanlal

Correspondence address
75 Birchen Grove, Kingsbury, London, NW9 8RY
Role Resigned
Director
Date of birth
August 1938
Appointed on
17 October 1994
Resigned on
28 August 1998
Nationality
British
Occupation
Bank Official

BARTON, Jacqueline Nicola

Correspondence address
160 Little Lullaway, Basildon, Essex, SS15 5JD
Role Resigned
Director
Date of birth
January 1971
Appointed on
21 August 1995
Resigned on
11 August 1997
Nationality
British
Occupation
Bank Official

BRAZIER, Carole

Correspondence address
176 Heathfield Drive, Mitcham, Surrey, CR4 3RD
Role Resigned
Director
Date of birth
December 1962
Appointed on
29 April 1993
Resigned on
29 December 1995
Nationality
British
Occupation
Bank Official

BROWNE, Mark Vincent

Correspondence address
11 Ripon Street, Aylesbury, Buckinghamshire, HP20 2JP
Role Resigned
Director
Date of birth
February 1965
Appointed on
22 September 1997
Resigned on
4 March 1999
Nationality
British
Occupation
Bank Official

BULLEN, Jane Susan

Correspondence address
15 Windmill Gardens, Enfield, Middlesex, EN2 7DZ
Role Resigned
Director
Date of birth
December 1962
Appointed on
13 January 1998
Resigned on
7 June 1999
Nationality
British
Occupation
Bank Official

COPPENDALE, Paul John

Correspondence address
11 St Andrews Close, Paddock Wood, Kent, TN12 6JF
Role Resigned
Director
Date of birth
July 1963
Appointed on
17 December 1992
Resigned on
7 June 1999
Nationality
British
Occupation
Bank Official

CUNNINGHAM, Angela Mary

Correspondence address
26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW
Role Resigned
Director
Date of birth
April 1962
Appointed on
20 April 2004
Resigned on
28 February 2008
Nationality
British
Occupation
Assistant Company Secretary

FRITH, Karen Jacqueline

Correspondence address
Flat 9 70-72 Albert Road, South Norwood, London, SE25 4JW
Role Resigned
Director
Date of birth
October 1964
Appointed on
11 April 1994
Resigned on
25 July 1997
Nationality
British
Occupation
Bank Official

GALE, Peter

Correspondence address
The Hayloft, Upper Pond Street, Duddenhoe End, Essex, CB11 4UT
Role Resigned
Director
Date of birth
February 1956
Appointed on
29 April 1993
Resigned on
1 December 2003
Nationality
British
Country of residence
England
Occupation
Investment Manager

GODFREY, Gloria Shirley

Correspondence address
4 Windsor Wood, Monkswood Avenue, Waltham Abbey, Essex, EN9 1LY
Role Resigned
Director
Date of birth
March 1958
Appointed on
11 April 1994
Resigned on
7 June 1999
Nationality
British
Occupation
Bank Official

HOPKINS, Richard James

Correspondence address
Flat 4 Kings View Court, 115 Ridgway Wimbledon, London, SW19 4RW
Role Resigned
Director
Date of birth
April 1958
Appointed on
1 December 2003
Resigned on
28 February 2008
Nationality
British
Country of residence
England
Occupation
Bank Official

JACKSON, James Anthony

Correspondence address
280 Bishopsgate, London,, England, EC2M 4RB
Role Resigned
Director
Date of birth
July 1967
Appointed on
23 September 2010
Resigned on
8 February 2012
Nationality
British
Country of residence
England
Occupation
Bank Official

KILLICK, Rupert

Correspondence address
4 Orchard Close, Southminster, Essex, CM0 7DH
Role Resigned
Director
Date of birth
September 1954
Appointed on
13 May 1996
Resigned on
7 June 1999
Nationality
British
Occupation
Bank Official

LEA, John Albert

Correspondence address
2 Heathgate, Wickham Bishops, Essex, CM8 3NZ
Role Resigned
Director
Date of birth
January 1951
Appointed on
30 March 2001
Resigned on
20 April 2004
Nationality
British
Occupation
Bank Official

LONDT, Sharon Denise

Correspondence address
2 Sunnycroft Road, South Norwood, London, SE25 4TB
Role Resigned
Director
Date of birth
March 1971
Appointed on
12 December 1994
Resigned on
22 August 1997
Nationality
British
Occupation
Bank Official

M'GRADY, Mark David

Correspondence address
3 Adcock Walk, Orpington, Kent, BR6 9SY
Role Resigned
Director
Date of birth
May 1970
Appointed on
12 December 1994
Resigned on
7 June 1999
Nationality
British
Occupation
Bank Official

MACARTHUR, Neil Clark

Correspondence address
Rbs Gogarburn, Rbs Gogarburn, Edinburgh, Scotland, EH12 1HQ
Role Resigned
Director
Date of birth
July 1967
Appointed on
29 February 2008
Resigned on
23 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Official

MEHTA, Rekha Ramesh

Correspondence address
54 Ingleby Road, Ilford, Essex, IG1 4RY
Role Resigned
Director
Date of birth
April 1957
Appointed on
12 December 1994
Resigned on
7 June 1999
Nationality
British
Occupation
Bank Official