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Companies/00415497

C B (Newcastle) Ltd

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 145560121

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 28 historical
MC
Martin CastroCurrent secretary
Appointed 2022-05-03 · 4 yrs
+7 others
PW
Peter WilsonCurrent director
Appointed 2022-03-01 · 4 yrs · Director
+10 others
DN
David NobleCurrent director
Appointed 2019-07-26 · 7 yrs · Director
+10 others
Show 28 historical appointments
NS
Nicholas StoneResigned director
Resigned 2019-04-12 · 2 yrs · Director
PJ
Paul JacksonResigned director
Resigned 2018-10-16 · Financial Controller
PM
Peter MasonResigned secretary
Resigned 2017-11-17 · 4 yrs
JK
James KidwellResigned director
Resigned 2017-11-14 · 1 yr · Ceo
LE
Louise EvansResigned director
Resigned 2017-11-14 · Finance Director
AV
Alexander VaneResigned director
Resigned 2017-05-09 · Chartered Accountant
AV
Alexander VaneResigned secretary
Resigned 2017-01-27
TH
Tracy HarmanResigned director
Resigned 2014-08-31 · 2 yrs · Accountant
ND
Neil DarbyResigned director
Resigned 2003-07-30 · 11 yrs · Accoutant
MH
Michael HarrisonResigned director
Resigned 2002-06-01 · 8 yrs · Director
MC
Michael CaveResigned director
Resigned 2001-02-02 · 1 yr · Company Director
IP
Ian PrattResigned directorResigned secretary
Resigned 2001-02-02 · 1 yr · Director
NP
Nigel PrescotResigned director
Resigned 2000-11-08 · Company Director
SK
Simon KeebleResigned director
Resigned 1999-08-03 · 1 yr · Chartered Accountant
TS
Timothy SuttonResigned director
Resigned 1996-05-13 · 3 yrs · Finance Director
NC
Nigel ConstantineResigned director
Resigned 1995-01-03 · 6 yrs · Company Director
CR
Christopher RaineResigned secretaryResigned director
Resigned 1994-10-24 · 22 yrs · Accountant
JS
John SimsonResigned director
Resigned 1993-03-24 · 3 yrs · Company Director
AT
Alan ToddResigned director
Resigned 1991-09-19 · 3 yrs · Company Director
EM
Edward MageeResigned director
Resigned 1991-09-19 · 3 yrs · Company Director
JW
John WaltonResigned director
Resigned 1991-06-05 · Company Director
RD
Robert DanielsResigned director
Resigned 1991-06-05 · 4 yrs · Company Director
HT
Howard TiddResigned secretary
Resigned 1991-06-05 · 3 yrs
DH
Derek HarringtonResigned director
Resigned 1991-06-05 · Company Director
RC
Robert ConstantineResigned director
Resigned 1991-06-05 · 4 yrs · Company Director
CY
Campbell YeomanResigned director
Resigned 1991-06-05 · 5 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active