NEWLYN PLC

Company number 03770985

15 officers / 8 resignations

DURANT, Terry Michael

• Correspondence address: Century House, Wargrave Road, Henley-On-Thames, Oxfordshire, England, RG9 2LT
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 1 November 2010
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

FENNER, Michele June

• Correspondence address: Century House, Wargrave Road, Henley-On-Thames, Oxfordshire, England, RG9 2LT
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 1 August 2008
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

SARGENT, Lucy Jayne

• Correspondence address: Century House, Wargrave Road, Henley-On-Thames, Oxfordshire, England, RG9 2LT
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 1 August 2008
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

SMITH, David Robert

• Correspondence address: Century House, Wargrave Road, Henley-On-Thames, Oxfordshire, England, RG9 2LT
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 12 July 1999
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

VICKERS, Cheryl

• Correspondence address: Century House, Wargrave Road, Henley-On-Thames, Oxfordshire, England, RG9 2LT
• Role (Active): Director
• Date of birth: August 1959
• Appointed on: 1 November 2010
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

WHITE, Adrian James

• Correspondence address: Century House, Wargrave Road, Henley-On-Thames, Oxfordshire, England, RG9 2LT
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 1 August 2017
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

WHITE, Helen

• Correspondence address: Century House, Wargrave Road, Henley-On-Thames, Oxfordshire, England, RG9 2LT
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 1 August 2025
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

MCCARTHY, Debbie Julia

• Correspondence address: 14 Linksway, Northwood, Middlesex, HA6 2XB
• Role (Resigned): Secretary
• Appointed on: 14 May 1999
• Resigned on: 24 November 2005
• Nationality: British

WHITTINGHAM, Ivan John

• Correspondence address: Century House, Wargrave Road, Henley-On-Thames, Oxfordshire, England, RG9 2LT
• Role (Resigned): Secretary
• Appointed on: 24 November 2005
• Resigned on: 14 August 2026
• Nationality: British

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 14 May 1999
• Resigned on: 14 May 1999

COYNE, Mary

• Correspondence address: Century House, Wargrave Road, Henley-On-Thames, Oxfordshire, England, RG9 2LT
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 August 2008
• Resigned on: 1 February 2025
• Nationality: Irish
• Place of residence: United Kingdom

KAUR, Iqwinder Randhawa

• Correspondence address: Century House, Wargrave Road, Henley-On-Thames, Oxfordshire, England, RG9 2LT
• Role (Resigned): Director
• Date of birth: August 1984
• Appointed on: 15 May 2025
• Resigned on: 31 August 2026
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

KEENE, Derek

• Correspondence address: New Hall Farm, London Road, Harlow, Essex, CM17 9LU
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 12 July 1999
• Resigned on: 17 March 2008
• Nationality: British

MCCARTHY, Kevin Charles

• Correspondence address: Batchworth House, Church Street, Rickmansworth, Hertfordshire, WD3 1JE
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 14 May 1999
• Resigned on: 14 November 2019
• Nationality: British
• Place of residence: United Kingdom

FIRST DIRECTORS LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Director
• Appointed on: 14 May 1999
• Resigned on: 14 May 1999