Company information:
Newcastle University Developments Limited (No: 02096876)
Address: C/O FINANCE & PLANNING NEWCASTLE UNIVERSITY, KING'S GATE, NEWCASTLE UPON TYNE, NE1 7RU
Status: Active
Incorporated: 02-May-1987
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 08-Mar-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: DAVID THOMAS BIRD ( DOB: Feb-1956 From: Apr-2019 )
Current Director: DAVID JOHN BURN ( DOB: Aug-1961 From: Mar-2019 )
Current Director: DAVID JOHN BURN ( DOB: Aug-1961 From: Mar-2019 )
Current Director: NICHOLAS MARSHALL COLLINS ( DOB: Nov-1980 From: Dec-2021 )
Current Director: CHRIS DAY ( DOB: Feb-1960 From: Mar-2019 )
Current Director: IAIN GARFIELD ( DOB: Feb-1960 From: Mar-2019 )
Current Director: ANNA MUNRO ( DOB: May-1986 From: Jul-2022 )
Current Director: JANE ELIZABETH ROBINSON ( DOB: Dec-1970 From: Apr-2020 )
Current Director: LOUISE ROBINSON ( DOB: Oct-1961 From: Apr-2019 )
Current Director: SIMON MICHAEL WILMOT ( DOB: Nov-1967 From: Oct-2008 )
Resigned Director: RICHARD CONRAD DALE ( DOB: May-1959 From: Mar-2019 To: Dec-2021 )
Resigned Director: HOWARD BENJAMIN FARNHILL ( DOB: Mar-1943 From: Jul-1991 To: Sep-2008 )
Resigned Director: STANLEY FREDERICK HENDERSON ( DOB: Apr-1945 From: Mar-1994 To: Sep-1999 )
Resigned Director: MARTIN ALLAN LAWRENCE ( DOB: Sep-1968 From: Oct-2002 To: Aug-2005 )
Resigned Director: DUNCAN GEORGE MURCHISON ( DOB: Jan-1928 From: Jul-1991 To: Aug-1993 )
Resigned Director: DEREK EDWARD THOMAS NICHOLSON ( DOB: Oct-1940 From: Jul-1991 To: Sep-2002 )
Resigned Director: IAN ARNOTT NICOL ( DOB: Dec-1950 From: Jul-1991 To: Jun-1993 )
Resigned Director: MALCOLM PARKINSON ( DOB: Dec-1950 From: Aug-2005 To: Sep-2011 )
Resigned Director: DAVID JAMES PURVIS ( DOB: Mar-1950 From: Jul-1993 To: May-1996 )
Resigned Director: MICHAEL LEONARD RANSON ( DOB: May-1947 From: Jul-1996 To: Jun-1999 )
Resigned Director: ANDREA LOUISE TOBIN ( DOB: Apr-1966 From: Aug-1999 To: Mar-2022 )
Resigned Secretary: EVERSECRETARY LIMITED ( From: Apr-1998 To: Jul-2013 )
Resigned Secretary: COLIN JOSEPH THURGAR-DAWSON ( DOB: Oct-1934 From: Jul-1991 To: Mar-1998 )
Persons of Significant Control:
Newcastle University Holdings Ltd., King's Gate C/O Finance And Planning, Newcastle University, Newcastle Upon Tyne, NE1 7RU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-06-01)