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26 NEWBOLD TERRACE MANAGEMENT LIMITED

Company number 03193139

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Officers: 19 officers / 17 resignations

CENTRICK LIMITED

Correspondence address
2nd Floor, The Exchange, 19 Newhall Street, Birmingham, England, B3 3PJ
Role Active
Secretary
Appointed on
24 April 2015

UK Limited Company What's this?

Registration number
05402598

STANFORTH, Richard Alan Gordon

Correspondence address
4 Regency Mews, Eastfield Road, Leamington Spa, Warwickshire, England, CV32 4EE
Role Active
Director
Date of birth
January 1944
Appointed on
6 December 2017
Nationality
British
Country of residence
England
Occupation
Chairman

DUNN, Lisa

Correspondence address
Crossroads Farm, Haversham, Milton Keynes, Buckinghamshire, MK19 7DS
Role Resigned
Secretary
Appointed on
1 May 1996
Resigned on
13 September 1996
Nationality
British
Occupation
Solicitor

TAYLOR ELLIOT, Vivien

Correspondence address
Windrush, Sutton Under Brailes, Banbury, Oxfordshire, OX15 5BH
Role Resigned
Secretary
Appointed on
30 November 2001
Resigned on
19 April 2006
Nationality
British

BIGWOOD ASSOCIATES LIMITED

Correspondence address
3 Union Street, Stratford Upon Avon, Warwickshire, England, CV37 6QT
Role Resigned
Secretary
Appointed on
19 April 2006
Resigned on
22 May 2012

Registered in a European Economic Area What's this?

Place registered
2 WATER COURT, WATER STREET, BIRMINGHAM, B3 1HP
Registration number
2334528

CPBIGWOOD MANAGEMENT LLP

Correspondence address
45 Summer Row, Birmingham, West Midlands, United Kingdom, B3 1JJ
Role Resigned
Secretary
Appointed on
9 March 2012
Resigned on
11 September 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
OC362436

PEVEREL OM LIMITED

Correspondence address
Marlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire, LU2 9EX
Role Resigned
Secretary
Appointed on
13 September 1996
Resigned on
7 November 2001

BILLSON, Andrew Edward

Correspondence address
21 Adams Avenue, Northampton, NN1 4LQ
Role Resigned
Director
Date of birth
June 1967
Appointed on
13 September 1996
Resigned on
29 July 1998
Nationality
British
Occupation
Property Dir

BOESL, Gerhardt Dietrich

Correspondence address
4 Regency Mews, Eastfield Road, Leamington Spa, Warwickshire, CV32 4EE
Role Resigned
Director
Date of birth
November 1952
Appointed on
28 May 1998
Resigned on
6 July 2000
Nationality
American
Occupation
Director

BOOTH, Ian Westerby, Professor

Correspondence address
8 Regency Mews, Eastfield Road, Leamington Spa, Warwickshire, CV32 4EE
Role Resigned
Director
Date of birth
August 1948
Appointed on
18 February 1999
Resigned on
2 February 2002
Nationality
British
Occupation
Professor Of Medicine

BOWIE, Daniel John

Correspondence address
25 Back Lane, Hardingstone, Northampton, Northamptonshire, NN4 6BY
Role Resigned
Director
Date of birth
July 1952
Appointed on
13 September 1996
Resigned on
29 July 1998
Nationality
British
Occupation
Accountant

BROMWICH, Peter Francis Thomas

Correspondence address
7 Regency Mews, Eastfield Road, Leamington Spa, CV32 4EE
Role Resigned
Director
Date of birth
June 1934
Appointed on
19 April 2006
Resigned on
25 October 2022
Nationality
British
Country of residence
England
Occupation
Retired Surveyor

DUNAWAY, Lesley Ann

Correspondence address
4 Regency Mews, Eastfield Road, Leamington Spa, Warwickshire, CV32 4EE
Role Resigned
Director
Date of birth
February 1954
Appointed on
28 March 2007
Resigned on
16 December 2008
Nationality
British
Occupation
Retd Nhs Mgr

DUNN, Lisa

Correspondence address
Crossroads Farm, Haversham, Milton Keynes, Buckinghamshire, MK19 7DS
Role Resigned
Director
Date of birth
June 1968
Appointed on
1 May 1996
Resigned on
13 September 1996
Nationality
British
Country of residence
England
Occupation
Solicitor

FEATHERSTONE, Miles

Correspondence address
6 Regency Mews, Eastfield Road, Leamington Spa, Warwickshire, England, CV32 4EE
Role Resigned
Director
Date of birth
July 1992
Appointed on
20 December 2017
Resigned on
17 September 2022
Nationality
British
Country of residence
England
Occupation
Director

MITCHELL, David Lawrence

Correspondence address
Mitchell Potatoes Ltd, Boots Farm, Bourton On Dunsmore, Rugby, Warks, Uk, CV23 9QQ
Role Resigned
Director
Date of birth
April 1975
Appointed on
7 October 2013
Resigned on
14 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PEET, John Hamilton

Correspondence address
Old Rectory, Church Street, Rothersthorpe, Northampton, NN7 3JD
Role Resigned
Director
Date of birth
May 1953
Appointed on
1 May 1996
Resigned on
13 September 1996
Nationality
British
Occupation
Solicitor

QURESHI, Hakim Mohd Riaz, Dr

Correspondence address
4 Regency Mews, Leamington Spa, Warwickshire, CV32 4EE
Role Resigned
Director
Date of birth
January 1940
Appointed on
7 June 2001
Resigned on
28 March 2007
Nationality
British
Occupation
Company Director

SHERLOCK, David Christopher

Correspondence address
6 Regency Mews, Eastfield Road, Leamington Spa, Warwickshire, CV32 4EE
Role Resigned
Director
Date of birth
November 1943
Appointed on
19 April 2004
Resigned on
28 March 2007
Nationality
British
Occupation
Chief Executive