CLIFFORD CHANCE NEWCASTLE LIMITED

Company number 00511097

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56 officers / 48 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role Active
Secretary
Appointed on
16 October 2009

Registered in a European Economic Area What's this?

Placed registered
ENGLAND
Registration number
6902863

BATES, Michael David

Correspondence address
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role Active
Director
Date of birth
August 1967
Appointed on
9 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

CARTY, Helen Louise

Correspondence address
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role Active
Director
Date of birth
July 1972
Appointed on
28 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

HARKNESS, David

Correspondence address
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role Active
Director
Date of birth
September 1963
Appointed on
30 October 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

LAYTON, Matthew Robert

Correspondence address
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role Active
Director
Date of birth
February 1961
Appointed on
24 November 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MATEBALAVU, Emma Louise

Correspondence address
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role Active
Director
Date of birth
June 1975
Appointed on
28 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

NEWICK, Matthew Forster

Correspondence address
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role Active
Director
Date of birth
December 1962
Appointed on
1 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

PERRIN, Christopher Courtenay

Correspondence address
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role Active
Director
Date of birth
October 1956
Appointed on
24 November 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

CHEESMAN, Sarah Jane

Correspondence address
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Secretary
Appointed on
10 March 2008
Resigned on
24 October 2014

DE BRUYN, Amanda

Correspondence address
12 Beech Close, Pulloxhill, Bedfordshire, MK45 5EP
Role Resigned
Secretary
Appointed on
1 May 2003
Resigned on
30 June 2007

ELVIDGE, Janet

Correspondence address
4 Whitehall Road, Hanwell, London, W7 2JE
Role Resigned
Secretary
Appointed on
1 May 2003
Resigned on
9 July 2004

FELICIEN-MADUKA, Tatiana

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Secretary
Appointed on
25 July 2006
Resigned on
17 January 2008

FORD, Robert Lester

Correspondence address
3 Park Lane, Chadwell Heath, Romford, RM6 4LA
Role Resigned
Secretary
Appointed on
5 July 2004
Resigned on
30 June 2006

HENNESSY, Peter Terence

Correspondence address
10 Upper Bank Street, London, United Kingdom, E14 5JJ
Role Resigned
Secretary
Appointed on
10 March 2008
Resigned on
23 October 2009

IGNATIUS, Mark

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Secretary
Appointed on
1 May 2003
Resigned on
6 November 2007

KENNY, April Louise

Correspondence address
Tmf Corporate Administration Services Limited, Pellipar House 1st Floor, 9 Cloak Lane, London, EC4R 2RU
Role Resigned
Secretary
Appointed on
1 May 2003
Resigned on
15 July 2011

LADEGA, Aderemi

Correspondence address
62 Lorne Gardens, Croydon, CR0 7RY
Role Resigned
Secretary
Appointed on
1 May 2003
Resigned on
31 March 2005
Nationality
British
Occupation
Company Secretary

PATEL, Sheetal

Correspondence address
Tmf Corporate Administration Services Limited, Pellipar House 1st Floor, 9 Cloak Lane, London, EC4R 2RU
Role Resigned
Secretary
Appointed on
14 August 2007
Resigned on
25 November 2011

PIRNIE, Christopher Robert

Correspondence address
1 Cinnabar Wharf West, 22 Wapping High Street, London, E1W 1NJ
Role Resigned
Secretary
Appointed on
3 May 2005
Resigned on
30 June 2006

QUIRKE, Lucy Lucyna

Correspondence address
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Secretary
Appointed on
1 May 2003
Resigned on
24 October 2014

SHANNON, Jacqueline Gloria

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Secretary
Appointed on
25 July 2006
Resigned on
17 July 2008

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Secretary
Appointed on
10 May 1992
Resigned on
16 October 2009

BAIRD, James

Correspondence address
Tmf Corporate Administration Services Limited, Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU
Role Resigned
Director
Date of birth
August 1954
Appointed on
30 October 2006
Resigned on
30 April 2011
Occupation
Solicitor

BARLOW, James Mellodew

Correspondence address
11 Edmunds Walk, London, N2 0HU
Role Resigned
Director
Date of birth
December 1943
Resigned on
30 October 2006
Nationality
British
Country of residence
England
Occupation
Solicitor

BICKERTON, David John

Correspondence address
Tmf Corporate Administration Services Limited, Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU
Role Resigned
Director
Date of birth
November 1964
Appointed on
27 January 2011
Resigned on
27 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

BICKERTON, David John

Correspondence address
Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE
Role Resigned
Director
Date of birth
November 1964
Appointed on
27 January 2011
Resigned on
16 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

BRADLEY, Edward Leonard

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Director
Date of birth
November 1957
Appointed on
30 August 1991
Resigned on
14 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

BRAY, Michael

Correspondence address
Blythe, Butlers Dene Road, Woldingham, Surrey, CR3 7HG
Role Resigned
Director
Date of birth
March 1947
Appointed on
5 July 2000
Resigned on
30 October 2006
Nationality
British
Occupation
Solicitor

BURGESS, Simon George Fendal

Correspondence address
10 Eaton Terrace, London, SW1W 8EZ
Role Resigned
Director
Date of birth
April 1945
Appointed on
30 August 1991
Resigned on
30 April 2001
Nationality
British
Occupation
Solicitor

CHARLTON, Peter John

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Director
Date of birth
December 1955
Appointed on
10 May 1992
Resigned on
6 October 2008
Nationality
British
Occupation
Solicitor

CHILDS, David Robert

Correspondence address
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Director
Date of birth
June 1951
Resigned on
25 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

CLARK, Keith

Correspondence address
33 Alwyne Road, Canonbury, London, N1 2HW
Role Resigned
Director
Date of birth
October 1944
Appointed on
19 December 1997
Resigned on
31 December 2001
Nationality
British
Occupation
Solicitor

CORNELL, Peter Charles Edward

Correspondence address
46 Granville Road, Oxted, Surrey, RH8 0DA
Role Resigned
Director
Date of birth
October 1952
Appointed on
10 July 2001
Resigned on
29 June 2006
Nationality
British
Occupation
Solicitor

DUNNIGAN, David

Correspondence address
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Director
Date of birth
December 1961
Appointed on
6 October 2008
Resigned on
22 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

EDWARDS, John Graham

Correspondence address
Hamilton House, Regents Walk Sunninghill, Ascot, Berkshire, SL5
Role Resigned
Director
Date of birth
July 1943
Resigned on
31 August 1994
Nationality
British
Occupation
Solicitor