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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)

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