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Companies/05808612

London & Newcastle Capital Limited

Private Limited Company · London

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2006Private Limited Company
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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
London & Newcastle 2010 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 128797444

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
RS
Robert SoningCurrent director
Appointed 2007-01-20 · 19 yrs · Director
+101 others
DB
David BarnettCurrent director
Appointed 2006-05-08 · 20 yrs · Property Developer
+136 others
Show 20 historical appointments
MB
Marie BousabaResigned secretary
Resigned 2018-01-17 · 1 yr
KV
Kandasamy VijaishankarResigned director
Resigned 2015-05-09 · 5 yrs · Finance Director
PA
Peter AllenResigned director
Resigned 2014-01-01 · 1 yr · Sales & Marketing Director, Real Estate
TB
Timothy BarnettResigned directorResigned secretary
Resigned 2010-03-29 · Solicitor
BS
Baerbel SchuettResigned director
Resigned 2010-03-29 · 10 yrs · Company Director
VF
Vivienne FrankhamResigned director
Resigned 2010-03-29 · 2 yrs · Chartered Accountant
JS
James ShindlerResigned director
Resigned 2010-03-29 · 12 yrs · Property Developer
OW
Oliver WolfrydResigned director
Resigned 2010-03-29 · 2 yrs · None
CP
Christopher Robin Leslie PhillipsResigned director
Resigned 2010-03-29 · 13 yrs · Company Director
CorpCargil Management Services LimitedResigned secretary
Resigned 2008-02-29 · 4 yrs
AH
Alastair HepburnResigned director
Resigned 2008-01-15 · 2 yrs · Banker
RB
Robert BurrowResigned director
Resigned 2007-06-04 · 8 yrs · Company Director
TH
Troels HenriksenResigned director
Resigned 2007-01-20 · 2 yrs · Group Finance Director
DM
Duncan McfadzeanResigned director
Resigned 2006-09-21 · 1 yr · Investment Manager
JM
Julian MeggesonResigned director
Resigned 2006-06-19 · Banker
DG
Donald GateleyResigned director
Resigned 2006-06-19 · 3 yrs · Banker
CorpSwift Incorporations LimitedResigned secretary
Resigned 2006-05-08
CorpInstant Companies LimitedResigned director
Resigned 2006-05-08
SB
Simon BergResigned director
Resigned 2006-05-08 · 3 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active