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NEWARK COMMERCIAL LIMITED

Company Number

04172735

Private limited company
Active
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URBAN&CIVIC (SECRETARIES) LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
115 George Street Edinburgh EH2 4JN Scotland

BUTLER, Robin Elliott

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
50 New Bond Street London W1S 1BJ England
Country of Residence
United Kingdom

COPPELL, Richard Andrew

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
50 New Bond Street London W1S 1BJ United Kingdom
Country of Residence
United Kingdom

WOOD, David Lewis

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
50 New Bond Street London W1S 1BJ England
Country of Residence
England

ALLKINS, Stephen Philip

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Catesby House 5b Tournament Court Edgehill Drive Warwick Warwickshire CV34 6LG

ANSELL, Richard David

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Cassandra Grove Heathcote Warwick Warwickshire CV34 6XD

BREESE, Richard Quentin

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Field House 24 Avenue Road Stratford Upon Avon Warwickshire CV37 6UN

BREESE, Richard Quentin

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Field House 24 Avenue Road Stratford Upon Avon Warwickshire CV37 6UN

BRESLIN, Steven Mark

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Catesby House 5b Tournament Court Edgehill Drive Warwick Warwickshire CV34 6LG England

BRISCOE, Louise Francesca

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Foxbrook Cottage Old Warwick Road, Rowington Warwickshire CV35 7AA

GRAEME, Dorothy May

Role
Resigned
Nominee Secretary
Nationality
British

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
61 Fairview Avenue Gillingham Kent ME8 0QP

MURRAY, Andrew Anthony Paul

Role
Resigned
Secretary
Occupation
Legal Counsel
Nationality
Irish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
61 West Street Oxford Oxfordshire OX2 0BH

RHODES, Jonathan Edward

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Catesby House 5b Tournament Court Edgehill Drive Warwick Warwickshire CV34 6LG

ANSELL, Richard David

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Cassandra Grove Heathcote Warwick Warwickshire CV34 6XD

BREESE, Richard Quentin

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Field House 24 Avenue Road Stratford Upon Avon Warwickshire CV37 6UN
Country of Residence
England

BRESLIN, Steven Mark

Date of Birth
Role
Resigned
Director
Occupation
Finanace Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Catesby House 5b Tournament Court Edgehill Drive Warwick Warwickshire CV34 6LG England
Country of Residence
United Kingdom

BRISCOE, Louise Francesca

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Foxbrook Cottage Old Warwick Road, Rowington Warwickshire CV35 7AA

BROCKLEHURST, Paul

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Catesby House 5b Tournament Court Edgehill Drive Warwick Warwickshire CV34 6LG
Country of Residence
England

GRAEME, Lesley Joyce

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
61 Fairview Avenue Gillingham Kent ME8 0QP

GROVE, Eric William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Catesby House 5b Tournament Court Edgehill Drive Warwick Warwickshire CV34 6LG
Country of Residence
England

MEE, Stephen William

Date of Birth
Role
Resigned
Director
Occupation
Property Developer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Acorn Close Birstall Leicester LE4 4BZ

RATCLIFFE, Michael Arthur

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Leigh Court Close Cobham Surrey KT11 2HT
Country of Residence
United Kingdom

RHODES, Jonathan Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Catesby House 5b Tournament Court Edgehill Drive Warwick Warwickshire CV34 6LG
Country of Residence
England

WHITE, Ian Michael

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Garden Close Knowle Solihull West Midlands B93 9QF

WORRALL, John Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Stables St Mary Hill Vale Of Glamorgan CF35 5DD
Country of Residence
Uk

WRIGHT, Mark Simon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Casita Grove Kenilworth Warwickshire CV8 2QA
Country of Residence
United Kingdom

Catesby Estates (Newark) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Catesby House 5b Tournament Court, Edgehill Drive Warwick CV34 6LG England