Newcast Property Developments (One) Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAegon Uk Property Fund 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 117098370People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 18 historicalAW
Amanda WrightCurrent secretary
Appointed 2025-05-19 · 1 yr
Show 18 historical appointments
AM
Alison MorrisResigned secretary
Resigned 2024-12-28
SM
Stephen McgeeResigned director
Resigned 2016-11-24 · 5 yrs · Chief Financial Officer
CB
Clare BousfieldResigned director
Resigned 2014-09-03 · 1 yr · Accountant
AG
Adrian GraceResigned director
Resigned 2014-09-03 · 5 yrs · Business Manager
JM
James MackenzieResigned secretary
Resigned 2011-03-31 · 13 yrs
DE
David ElstonResigned secretary
Resigned 2010-07-01
JL
John LaidlawResigned director
Resigned 2009-04-23 · 1 yr · Chief Financial Officer
SA
Stephen AirdResigned director
Resigned 2005-11-07 · 2 yrs · Surveyor
IY
Ian YoungResigned secretary
Resigned 2002-07-31 · 7 yrs
AF
Aileen FalconerResigned secretary
Resigned 2002-04-17
CB
Colin BlackResigned director
Resigned 2002-04-17 · 21 yrs · Director Insured Business
CM
Colin MclatchieResigned director
Resigned 2002-04-17 · 3 yrs · Managing Director
RJ
Resigned 2001-09-03 · Quanity Surveyor
MS
Melvin SheldonResigned director
Resigned 2001-09-03 · Accountant
RB
Richard BartholomewResigned director
Resigned 2001-07-02 · Chartered Surveyor
CG
Colin GrimsdellResigned director
Resigned 2001-07-02 · Accountant
SF
Sonia FennellResigned secretary
Resigned 2001-07-02
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active