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NEWCASTLE ESTATE PARTNERSHIP HOLDINGS LIMITED

Company number 03473715

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27 officers / 23 resignations

SEMPERIAN SECRETARIAT SERVICES LIMITED

Correspondence address
4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX
Role Active
Secretary
Appointed on
22 September 2009

MCGHEE, Michael

Correspondence address
12 Dene Terrace, Jarrow, Tyne & Wear, NE32 5NQ
Role Active
Director
Date of birth
April 1962
Appointed on
2 July 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Estate Development Manager

MCLELLAN, Kenneth Andrew

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Active
Director
Date of birth
November 1961
Appointed on
10 December 2008
Nationality
British
Country of residence
Portugal
Occupation
Regional Project Director

RHODES, Andrew Charles Mutch

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Active
Director
Date of birth
January 1970
Appointed on
22 September 2009
Nationality
British
Country of residence
England
Occupation
Company Director

FELLOWES, Colin

Correspondence address
9 Thistlewood Drive, Summerfields, Wilmslow, Cheshire, SK9 2RF
Role Resigned
Secretary
Appointed on
19 December 1997
Resigned on
22 March 1999

FIDLER, Christopher Laskey

Correspondence address
66 Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AW
Role Resigned
Secretary
Appointed on
6 September 2002
Resigned on
28 October 2008
Nationality
British

TABERNER, Susan

Correspondence address
9 Hillside, Bolton, Lancashire, BL1 5DT
Role Resigned
Secretary
Appointed on
22 March 1999
Resigned on
20 June 2003
Nationality
British

SEMPERIAN SECRETARIAT SERVICES LIMITED

Correspondence address
140 London Wall, London, EC2Y 5DN
Role Resigned
Secretary
Appointed on
28 October 2008
Resigned on
22 September 2009

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
1 December 1997
Resigned on
19 December 1997

ADAMS, Geoffrey Michael

Correspondence address
7 Church Lane, Plungar, Nottinghamshire, NG13 0JD
Role Resigned
Director
Date of birth
November 1963
Appointed on
1 September 2004
Resigned on
10 September 2007
Nationality
British
Country of residence
England
Occupation
Company Director

ATKINS, Louise

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Resigned
Director
Date of birth
November 1977
Appointed on
1 November 2014
Resigned on
17 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BELL, Leslie Anthony

Correspondence address
25 Cambridge Road, Southport, Merseyside, PR9 9NQ
Role Resigned
Director
Date of birth
April 1950
Appointed on
5 March 1998
Resigned on
2 July 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BOLTON, Keith

Correspondence address
15 Croft Manor, Glossop, Derbyshire, SK13 8PP
Role Resigned
Director
Date of birth
February 1954
Appointed on
19 December 1997
Resigned on
5 March 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

BROWN, John Stockdale Spence

Correspondence address
3 Squires Gate, Burntwood, Staffordshire, WS7 9DG
Role Resigned
Director
Date of birth
January 1943
Appointed on
24 August 2001
Resigned on
15 December 2004
Nationality
British
Country of residence
England
Occupation
Civil Engineer

DARROCH, Michael Geoffrey

Correspondence address
22 Rheidol Terrace, London, N1 8NS
Role Resigned
Director
Date of birth
May 1960
Appointed on
8 January 1998
Resigned on
17 August 2001
Nationality
British
Occupation
Director

DODD, Phillip Joseph

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Resigned
Director
Date of birth
September 1955
Appointed on
22 September 2009
Resigned on
4 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DODD, Phillip Joseph

Correspondence address
15 The Greenway, Ickenham, Uxbridge, Middlesex, UB10 8LS
Role Resigned
Director
Date of birth
September 1955
Appointed on
18 March 2008
Resigned on
22 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HOGAN, Jason Christopher

Correspondence address
Claybrook House, Claybrook Drive, Redditch, Worcestershire, England And Wales, United Kingdom, B98 0FH
Role Resigned
Director
Date of birth
October 1972
Appointed on
30 March 2012
Resigned on
16 November 2012
Nationality
British
Country of residence
England
Occupation
Company Director

HORNBY, Stephen Paul

Correspondence address
St. Martins House, 1 Gresham Street, London, United Kingdom, EC2V 7BX
Role Resigned
Director
Date of birth
June 1957
Appointed on
10 December 2008
Resigned on
13 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KERSHAW, Andrew Richard

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Resigned
Director
Date of birth
April 1965
Appointed on
20 June 2014
Resigned on
1 November 2014
Nationality
British
Country of residence
England
Occupation
Projects Controller

LAIRD, Stuart Wilson

Correspondence address
Fir Tree Farmhouse Fir Tree Lane, Horton Heath, Eastleigh, Hampshire, SO50 7DF
Role Resigned
Director
Date of birth
May 1953
Appointed on
8 January 1998
Resigned on
18 December 2002
Nationality
British
Country of residence
England
Occupation
Director

MCEVEDY, David Jason

Correspondence address
The Old Chapel Parsons Lane, Hartgrove, Shaftesbury, Dorset, SP7 0LF
Role Resigned
Director
Date of birth
January 1965
Appointed on
17 August 2001
Resigned on
4 March 2003
Nationality
British
Occupation
Accountant

PARRY, Paul

Correspondence address
Haystacks Touch Road, Walmersley, Bury, Lancashire, BL9 5QS
Role Resigned
Director
Date of birth
August 1950
Appointed on
19 December 1997
Resigned on
10 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

POWELL, George Norman

Correspondence address
14 Henderson Close, Hastings, East Sussex, TN34 2DU
Role Resigned
Director
Date of birth
September 1946
Appointed on
18 December 2002
Resigned on
1 September 2004
Nationality
British
Occupation
Chartered Surveyor

REES, Robert Hugh Corrie

Correspondence address
Leicester House, High Street Penshurst, Tonbridge, Kent, TN11 8BT
Role Resigned
Director
Date of birth
April 1961
Appointed on
15 December 2004
Resigned on
22 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

STIMPSON, Mark John

Correspondence address
17 Mill Lane, Shoreham-By-Sea, West Sussex, BN43 5NA
Role Resigned
Director
Date of birth
May 1967
Appointed on
10 September 2007
Resigned on
30 March 2012
Nationality
British
Occupation
Company Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
1 December 1997
Resigned on
19 December 1997