NEWCAST PROPERTY DEVELOPMENTS (TWO) LIMITED officers and directors : Companies House Number 04244352

Amanda WRIGHT

Secretary Active

Correspondence address: Aegon 1-3 Lochside Crescent, Edinburgh Park, Edinburgh, United Kingdom, EH12 9SE

Appointed: 2025-05-19

MR Michael Anthony, Mr. HOLLIDAY-WILLIAMS

Director Active

Correspondence address: Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE

Appointed: 2020-01-09
Nationality: British
Country of residence: United Kingdom
Date of birth: June 1970

MR James EWING

Director Active

Correspondence address: Aegon 1-3 Lochside Crescent, Edinburgh, Scotland, EH12 9SE

Appointed: 2016-11-24
Nationality: British
Country of residence: United Kingdom
Date of birth: June 1970

Alison MORRIS

Secretary Resigned

Correspondence address: Aegon Lochside Crescent, Edinburgh, Scotland, EH12 9SE

Appointed: 2024-12-28
Resigned: 2025-05-19

MR Stephen James MCGEE

Director Resigned

Correspondence address: Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom, EC3V 4AB

Appointed: 2016-11-24
Resigned: 2021-12-31
Occupation: Chief Financial Officer
Nationality: British
Country of residence: Scotland
Date of birth: October 1973

MR ADRIAN THOMAS GRACE

Director Resigned

Correspondence address: LEVEL 26, THE LEADENHALL BUILDING 122 LEADENHALL S, LONDON, UNITED KINGDOM, EC3V 4AB

Appointed: 2014-09-03
Resigned: 2020-01-09
Occupation: BUSINESS MANAGER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1963

MISS CLARE BOUSFIELD

Director Resigned

Correspondence address: LEVEL 26, THE LEADENHALL BUILDING 122 LEADENHALL S, LONDON, UNITED KINGDOM, EC3V 4AB

Appointed: 2014-09-03
Resigned: 2016-08-12
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1968

James MACKENZIE

Secretary Resigned

Correspondence address: Aegon 1-3 Lochside Crescent, Edinburgh, Scotland, EH12 9SE

Appointed: 2011-03-31
Resigned: 2024-12-28

DAVID AIKEN ELSTON

Secretary Resigned

Correspondence address: C/O AEGON UK, 90 LONG ACRE, LONDON, WC2E 9TF

Appointed: 2010-07-01
Resigned: 2010-09-24
Nationality: BRITISH

JOHN MARK LAIDLAW

Director Resigned

Correspondence address: 6 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YE

Appointed: 2009-04-23
Resigned: 2011-03-31
Occupation: CHIEF FINANCIAL OFFICER
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: June 1966

STEPHEN WILLIAM AIRD

Director Resigned

Correspondence address: 15 BRAMDEAN RISE, EDINBURGH, EH10 6JT

Appointed: 2005-11-07
Resigned: 2008-05-12
Occupation: SURVEYOR
Nationality: BRITISH
Date of birth: August 1963

IAN GORDON YOUNG

Secretary Resigned

Correspondence address: 30 LENNOX ROW, EDINBURGH, MIDLOTHIAN, EH5 3LT

Appointed: 2002-07-31
Resigned: 2009-08-13
Nationality: BRITISH

MR Colin Ian BLACK

Director Resigned

Correspondence address: Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom, EC3V 4AB

Appointed: 2002-04-17
Resigned: 2023-05-31
Occupation: Director Insured Business
Nationality: British
Country of residence: Scotland
Date of birth: April 1964

MR COLIN MCLATCHIE

Director Resigned

Correspondence address: 49 ANN STREET, EDINBURGH, EH4 1PL

Appointed: 2002-04-17
Resigned: 2005-11-07
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1955

AILEEN FALCONER

Secretary Resigned

Correspondence address: 1 MEADOWFIELD AVENUE, EDINBURGH, EH8 7NH

Appointed: 2002-04-17
Resigned: 2002-07-31
Nationality: BRITISH

MR RALPH CHARLES JONES

Secretary Resigned

Correspondence address: FIELD HOUSE, 2 BASLOW DRIVE ALLESTREE, DERBY, DERBYSHIRE, DE22 1JF

Appointed: 2001-09-03
Resigned: 2002-04-16
Occupation: QUANITY SURVEYOR
Nationality: BRITISH

MR RALPH CHARLES JONES

Director Resigned

Correspondence address: FIELD HOUSE, 2 BASLOW DRIVE ALLESTREE, DERBY, DERBYSHIRE, DE22 1JF

Appointed: 2001-09-03
Resigned: 2002-04-16
Occupation: QUANITY SURVEYOR
Nationality: BRITISH
Date of birth: August 1950

MELVIN STUART SHELDON

Director Resigned

Correspondence address: BOWNS GREEN FARM DARK LANE, HOLBROOK, DERBYSHIRE, DE56 0TH

Appointed: 2001-09-03
Resigned: 2002-04-16
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1957

RICHARD JAMES BARTHOLOMEW

Director Resigned

Correspondence address: INGLESIDE 36 STATION ROAD, COLLINGHAM, NEWARK, NOTTINGHAMSHIRE, NG23

Appointed: 2001-07-02
Resigned: 2001-09-03
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: November 1956

MISS SONIA FENNELL

Secretary Resigned

Correspondence address: GILLIVER COTTAGE GILLIVER LANE, CLIPSTON ON THE WOLDS, NOTTINGHAM, NG12 5PD

Appointed: 2001-07-02
Resigned: 2001-09-03
Nationality: BRITISH
Country of residence: ENGLAND

COLIN RAYMOND GRIMSDELL

Director Resigned

Correspondence address: PINE LODGE, GUINEVERE AVENUE, STRETTON, BURTON ON TRENT, STAFFORDSHIRE, DE13 0FZ

Appointed: 2001-07-02
Resigned: 2001-09-03
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: September 1963