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NEWCASTLE UNIVERSITY HOLDINGS LIMITED

Company number 03068111

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Officers: 25 officers / 19 resignations

COLLINS, Nicholas Marshall

Correspondence address
C/O Finance & Planning, Newcastle University, King's Gate, Newcastle Upon Tyne, NE1 7RU
Role Active
Director
Date of birth
November 1980
Appointed on
1 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

MCCORDALL, Richard William

Correspondence address
C/O Finance & Planning, Newcastle University, King's Gate, Newcastle Upon Tyne, NE1 7RU
Role Active
Director
Date of birth
May 1968
Appointed on
1 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
University Senior Manager

MUNRO, Anna

Correspondence address
C/O Finance & Planning, Newcastle University, King's Gate, Newcastle Upon Tyne, NE1 7RU
Role Active
Director
Date of birth
May 1986
Appointed on
25 July 2022
Nationality
British
Country of residence
England
Occupation
Accountant

RUSSELL, Angela May

Correspondence address
C/O Finance & Planning, Newcastle University, King's Gate, Newcastle Upon Tyne, NE1 7RU
Role Active
Director
Date of birth
March 1967
Appointed on
8 September 2021
Nationality
British
Country of residence
England
Occupation
Accountant

WILMOT, Simon Michael

Correspondence address
King's Gate, Finance & Planning, Newcastle University, Newcastle Upon Tyne, Tyne & Wear, United Kingdom, NE1 7RU
Role Active
Director
Date of birth
November 1967
Appointed on
1 October 2008
Nationality
British
Country of residence
England
Occupation
Assistant Director

WRIGHT, Andrea Gail

Correspondence address
C/O Finance & Planning, Newcastle University, King's Gate, Newcastle Upon Tyne, United Kingdom, NE1 7RU
Role Active
Director
Date of birth
May 1966
Appointed on
30 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

THURGAR-DAWSON, Colin Joseph

Correspondence address
Howcroft Park, Cumwhinton, Carlisle, Cumbria, CA4 8DH
Role Resigned
Secretary
Appointed on
23 October 1995
Resigned on
31 March 1998
Nationality
British

EVERSECRETARY LIMITED

Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
Role Resigned
Secretary
Appointed on
1 April 1998
Resigned on
31 July 2013

JL NOMINEES TWO LIMITED

Correspondence address
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
Role Resigned
Nominee Secretary
Appointed on
14 June 1995
Resigned on
4 July 1995

WB COMPANY SECRETARIES LIMITED

Correspondence address
20 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear, NE99 1YQ
Role Resigned
Secretary
Appointed on
4 July 1995
Resigned on
23 October 1995

CALLAGHAN, James, Dr

Correspondence address
C/O Finance & Planning, Newcastle University, King's Gate, Newcastle Upon Tyne, NE1 7RU
Role Resigned
Director
Date of birth
July 1964
Appointed on
27 November 2014
Resigned on
11 September 2017
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director Research Enterprise Services

DALE, Richard Conrad

Correspondence address
King's Gate, Finance & Planning, Newcastle University, Newcastle Upon Tyne, Tyne & Wear, United Kingdom, NE1 7RU
Role Resigned
Director
Date of birth
May 1959
Appointed on
30 September 2011
Resigned on
1 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
University Finance Director

FARNHILL, Howard Benjamin

Correspondence address
33 Archibald Street, Newcastle Upon Tyne, Tyne & Wear, NE3 1EB
Role Resigned
Director
Date of birth
March 1943
Appointed on
23 October 1995
Resigned on
30 September 2008
Nationality
British
Occupation
University Bursar

HENDERSON, Stanley Frederick

Correspondence address
Cairnfield, Heads Nook, Carlisle, Cumbria, CA4 9AE
Role Resigned
Director
Date of birth
April 1945
Appointed on
19 December 1995
Resigned on
13 September 1999
Nationality
British
Occupation
University Dir Of Estates

HUNTLEY, David Thomas

Correspondence address
C/O Finance & Planning, Newcastle University, King's Gate, Newcastle Upon Tyne, NE1 7RU
Role Resigned
Director
Date of birth
January 1956
Appointed on
1 October 2018
Resigned on
1 August 2021
Nationality
British
Country of residence
England
Occupation
Accountant

LAWRENCE, Martin Allan

Correspondence address
6 Glendale Avenue, Whickham, Newcastle Upon Tyne, Tyne & Wear, NE16 5JA
Role Resigned
Director
Date of birth
September 1968
Appointed on
20 May 2002
Resigned on
17 August 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

LIGHTLEY, Stephen John

Correspondence address
C/O Finance & Planning, Newcastle University, King's Gate, Newcastle Upon Tyne, NE1 7RU
Role Resigned
Director
Date of birth
February 1957
Appointed on
1 August 2017
Resigned on
1 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PARKINSON, Malcolm

Correspondence address
King's Gate, Finance & Planning, Newcastle University, Newcastle Upon Tyne, Tyne & Wear, United Kingdom, NE1 7RU
Role Resigned
Director
Date of birth
December 1950
Appointed on
20 May 2002
Resigned on
30 September 2011
Nationality
British
Occupation
Accountant

PURVIS, David James

Correspondence address
Stonehaven East Road, Longhorsley, Morpeth, Northumberland, NE65 8SZ
Role Resigned
Director
Date of birth
March 1950
Appointed on
23 October 1995
Resigned on
23 May 1996
Nationality
British
Occupation
University Director Of Finance

RANSON, Michael Leonard

Correspondence address
6 North Jesmond Avenue, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 3JX
Role Resigned
Director
Date of birth
May 1947
Appointed on
23 July 1996
Resigned on
28 June 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

STEVENSON, Anthony Clark, Professor

Correspondence address
King's Gate, Finance & Planning, Newcastle University, Newcastle Upon Tyne, Tyne & Wear, United Kingdom, NE1 7RU
Role Resigned
Director
Date of birth
September 1957
Appointed on
2 February 2007
Resigned on
30 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Academic

TOBIN, Andrea Louise

Correspondence address
King's Gate, Finance & Planning, Newcastle University, Tyne & Wear, Newcastle, United Kingdom, NE1 7RU
Role Resigned
Director
Date of birth
April 1966
Appointed on
1 August 1999
Resigned on
31 March 2022
Nationality
British
Country of residence
England
Occupation
Accountant

WRIGHT, Nicholas George

Correspondence address
C/O Finance And Planning, Newcastle University, King's Gate, Newcastle Upon Tyne, United Kingdom, NE1 7RU
Role Resigned
Director
Date of birth
November 1965
Appointed on
1 August 2012
Resigned on
1 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Academic

JL NOMINEES ONE LIMITED

Correspondence address
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
Role Resigned
Nominee Director
Appointed on
14 June 1995
Resigned on
4 July 1995

WB COMPANY DIRECTORS LIMITED

Correspondence address
20 Collingwood Street, Newcastle Upon Tyne, NE99 1YQ
Role Resigned
Director
Appointed on
4 July 1995
Resigned on
23 October 1995