NEWMAN NOMINEES LIMITED

Company summary

Company number: 02761901
Status: DISSOLVED
Incorporated / age: 4 November 199222 years
Registered office: 1 Princes Street, London, EC2R 8PB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 15:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Princes Street, London, EC2R 8PB
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RBS SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	27 Jul 2012				24/25, St Andrew Square, Edinburgh, EH2 1AF, Scotland
NICHOLSON, Andrew James ACTIVE	Director	21 Sep 2011		Scotland	November 1974	Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland
SUTHERLAND, Sally Jane ACTIVE	Director	08 Feb 2012		Scotland	October 1967	Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland
ADAMS, Rowan Daniel Justin RESIGNED	Secretary	25 May 2000	22 Dec 2000			3 Tower Road, Strawberry Hill, Twickenham, Middlesex, TW1 4PD
ALLEN, Merle RESIGNED	Secretary	21 Sep 2011	08 Nov 2011			4th Floor, 280 Bishopsgate, London, EC2M 4RB, England
BERESFORD, Robyn Fay RESIGNED	Secretary	01 Aug 2008	05 Feb 2010			21/5, West Bryson Road, Edinburgh, EH11 1BN
CASTRO, Marcos RESIGNED	Secretary	23 Nov 2005	01 Aug 2008			2b St Johns Road, Redhill, Surrey, RH1 6HF
FAULKNER, Paul John RESIGNED	Secretary	17 Dec 1992	07 Jun 1999			28 Adomar Road, Dagenham, Essex, RM8 3LR
LEA, John Albert RESIGNED	Secretary	30 Mar 2001	20 Apr 2004			2 Heathgate, Wickham Bishops, Essex, CM8 3NZ
NICHOLSON, Ruth RESIGNED	Secretary	07 Jun 1999	25 May 2000			Willow Cottage, Dairyhouse Lane Bradfield, Manningtree, Essex, CO11 2XB
RUSSELL, Christine Anne RESIGNED	Secretary	08 Feb 2012	27 Jul 2012			Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland
SMITH, Carolyn RESIGNED	Secretary	23 Dec 2000	30 Mar 2001			9 Bedford Court, Mowbray Road Upper Norwood, London, SE19 2RW
WALLACE, Barbara Charlotte RESIGNED	Secretary	05 Feb 2010	21 Sep 2011			Rbs Gogarburn, Rbs Gogarburn, Edinburgh, EH12 1HQ, Scotland
WHITTAKER, Carolyn Jean RESIGNED	Secretary	20 Apr 2004	23 Nov 2005			6 Whitewood Cottages, Whitewood Lane, South Godstone, Surrey, RH9 8JR
ADAMS, Rowan Daniel Justin RESIGNED	Director	25 May 2000	22 Dec 2000		September 1967	3 Tower Road, Strawberry Hill, Twickenham, Middlesex, TW1 4PD
ANNING, Joanna Lucy RESIGNED	Director	11 Apr 1994	25 Jul 1997		February 1969	18 Queens Court, 53 Rectory Road, Beckenham, Kent, BR3 1HS
BAKER, Matthew James RESIGNED	Director	17 Dec 1992	14 Nov 1994		May 1967	8 Fountain Lane, Hockley, Essex, SS5 4SU
BAKRANIA, Jivanlal RESIGNED	Director	17 Oct 1994	28 Aug 1998		August 1938	75 Birchen Grove, Kingsbury, London, NW9 8RY
BARTON, Jacqueline Nicola RESIGNED	Director	21 Aug 1995	11 Aug 1997		January 1971	160 Little Lullaway, Basildon, Essex, SS15 5JD
BRAZIER, Carole RESIGNED	Director	29 Apr 1993	29 Dec 1995		December 1962	176 Heathfield Drive, Mitcham, Surrey, CR4 3RD
BROWNE, Mark Vincent RESIGNED	Director	22 Sep 1997	04 Mar 1999		February 1965	11 Ripon Street, Aylesbury, Buckinghamshire, HP20 2JP
BULLEN, Jane Susan RESIGNED	Director	13 Jan 1998	07 Jun 1999		December 1962	15 Windmill Gardens, Enfield, Middlesex, EN2 7DZ
COPPENDALE, Paul John RESIGNED	Director	17 Dec 1992	07 Jun 1999		July 1963	11 St Andrews Close, Paddock Wood, Kent, TN12 6JF
CUNNINGHAM, Angela Mary RESIGNED	Director	20 Apr 2004	28 Feb 2008		April 1962	26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW
FRITH, Karen Jacqueline RESIGNED	Director	11 Apr 1994	25 Jul 1997		October 1964	Flat 9 70-72 Albert Road, South Norwood, London, SE25 4JW
GALE, Peter RESIGNED	Director	29 Apr 1993	01 Dec 2003	England	February 1956	The Hayloft, Upper Pond Street, Duddenhoe End, Essex, CB11 4UT
GODFREY, Gloria Shirley RESIGNED	Director	11 Apr 1994	07 Jun 1999		March 1958	4 Windsor Wood, Monkswood Avenue, Waltham Abbey, Essex, EN9 1LY
HOPKINS, Richard James RESIGNED	Director	01 Dec 2003	28 Feb 2008	England	April 1958	Flat 4 Kings View Court, 115 Ridgway Wimbledon, London, SW19 4RW
JACKSON, James Anthony RESIGNED	Director	23 Sep 2010	08 Feb 2012	England	July 1967	280, Bishopsgate, London,, EC2M 4RB, England
KILLICK, Rupert RESIGNED	Director	13 May 1996	07 Jun 1999		September 1954	4 Orchard Close, Southminster, Essex, CM0 7DH
LEA, John Albert RESIGNED	Director	30 Mar 2001	20 Apr 2004		January 1951	2 Heathgate, Wickham Bishops, Essex, CM8 3NZ
LONDT, Sharon Denise RESIGNED	Director	12 Dec 1994	22 Aug 1997		March 1971	2 Sunnycroft Road, South Norwood, London, SE25 4TB
M'GRADY, Mark David RESIGNED	Director	12 Dec 1994	07 Jun 1999		May 1970	3 Adcock Walk, Orpington, Kent, BR6 9SY
MACARTHUR, Neil Clark RESIGNED	Director	29 Feb 2008	23 Sep 2010	United Kingdom	July 1967	Rbs Gogarburn, Rbs Gogarburn, Edinburgh, EH12 1HQ, Scotland
MEHTA, Rekha Ramesh RESIGNED	Director	12 Dec 1994	07 Jun 1999		April 1957	54 Ingleby Road, Ilford, Essex, IG1 4RY
MORGAN, Tracey Ann RESIGNED	Director	12 Dec 1994	07 Jun 1999		April 1965	32a Surbiton Hill Park, Surbiton, Surrey, KT5 8ES
NELSON, Sheila Ann RESIGNED	Director	11 Apr 1994	07 Jun 1999		January 1952	39 Torrington, Shoeburyness, Southend On Sea, Essex, SS3 8DD
O'SULLIVAN, Zenith RESIGNED	Director	29 Apr 1993	07 Jun 1999		December 1953	91 Bargate Close, New Malden, Surrey, KT3 6BG
SAMUEL, Christopher John Loraine RESIGNED	Director	07 Jun 1999	25 May 2000	England	July 1958	26 Irving Mews, Islington, London, N1 2FP
SEXTON, Jane Belinda RESIGNED	Director	29 Apr 1993	14 Nov 1994		January 1958	14 Maynard Place, Cuffley, Hertfordshire, EN6 4JA
SMITH, Carolyn RESIGNED	Director	23 Dec 2000	30 Mar 2001		November 1972	9 Bedford Court, Mowbray Road Upper Norwood, London, SE19 2RW
STEWART, Gary Robert Mcneilly RESIGNED	Director	29 Feb 2008	23 Sep 2010	Scotland	March 1966	10, Burnbrae Avenue, Edinburgh, EH12 8AU, Scotland
TAYLOR, Linda Joan RESIGNED	Director	19 Jan 1998	07 Jun 1999	England	June 1956	41 Sutton Square, Urswick Road Hackney, London, E9 6EQ
TAYLOR, Linda Joan RESIGNED	Director	29 Apr 1993	29 Sep 1994	England	June 1956	41 Sutton Square, Urswick Road Hackney, London, E9 6EQ
TAYLOR, Pushpa RESIGNED	Director	11 Aug 1997	07 Jun 1999		April 1956	91 Westrow Drive, Barking, Essex, IG11 9BL
TRAYNOR, Denise Elizabeth RESIGNED	Director	19 Jan 1998	23 Feb 1999		January 1963	1 Croydon Road, Coney Hall, West Wickham, Kent, BR4 9HT
UNDERWOOD, Richard Neil RESIGNED	Director	12 Dec 1994	07 May 1996		May 1958	15 Ryefield Close, Petersfield, Hampshire, GU31 4RA
VALINS, Gerald RESIGNED	Director	03 Oct 1994	07 Jun 1999		December 1943	59 Hollywoods, Courtwood Lane, Croydon, Surrey, CR0 9JJ
WALLACE, Barbara Charlotte RESIGNED	Director	23 Sep 2010	21 Sep 2011	Scotland	July 1971	Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland
WELLAND, Suzanne Elizabeth RESIGNED	Director	29 Dec 1995	05 Jun 1998		August 1969	14 Merton Mansions, Bushey Road Raynes Park, London, SW20 8DQ
WILLIAMS, Christine RESIGNED	Director	29 Apr 1993	07 Jun 1999		October 1955	79 Lensbury Way, London, SE2 9TA
WLODARCZYK, Paul David RESIGNED	Director	17 Oct 1994	07 Jun 1999		March 1967	49 Stoney Grove, Chesham, Buckinghamshire, HP5 3BW

RBS SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 27 Jul 2012
Address: 24/25, St Andrew Square, Edinburgh, EH2 1AF, Scotland

NICHOLSON, Andrew James ACTIVE
Role: Director
Appointed on: 21 Sep 2011
Country of Residence: Scotland
Date of birth: November 1974
Address: Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland

SUTHERLAND, Sally Jane ACTIVE
Role: Director
Appointed on: 08 Feb 2012
Country of Residence: Scotland
Date of birth: October 1967
Address: Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland

ADAMS, Rowan Daniel Justin RESIGNED
Role: Secretary
Appointed on: 25 May 2000
Resigned on: 22 Dec 2000
Address: 3 Tower Road, Strawberry Hill, Twickenham, Middlesex, TW1 4PD

ALLEN, Merle RESIGNED
Role: Secretary
Appointed on: 21 Sep 2011
Resigned on: 08 Nov 2011
Address: 4th Floor, 280 Bishopsgate, London, EC2M 4RB, England

BERESFORD, Robyn Fay RESIGNED
Role: Secretary
Appointed on: 01 Aug 2008
Resigned on: 05 Feb 2010
Address: 21/5, West Bryson Road, Edinburgh, EH11 1BN

CASTRO, Marcos RESIGNED
Role: Secretary
Appointed on: 23 Nov 2005
Resigned on: 01 Aug 2008
Address: 2b St Johns Road, Redhill, Surrey, RH1 6HF

FAULKNER, Paul John RESIGNED
Role: Secretary
Appointed on: 17 Dec 1992
Resigned on: 07 Jun 1999
Address: 28 Adomar Road, Dagenham, Essex, RM8 3LR

LEA, John Albert RESIGNED
Role: Secretary
Appointed on: 30 Mar 2001
Resigned on: 20 Apr 2004
Address: 2 Heathgate, Wickham Bishops, Essex, CM8 3NZ

NICHOLSON, Ruth RESIGNED
Role: Secretary
Appointed on: 07 Jun 1999
Resigned on: 25 May 2000
Address: Willow Cottage, Dairyhouse Lane Bradfield, Manningtree, Essex, CO11 2XB

RUSSELL, Christine Anne RESIGNED
Role: Secretary
Appointed on: 08 Feb 2012
Resigned on: 27 Jul 2012
Address: Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland

SMITH, Carolyn RESIGNED
Role: Secretary
Appointed on: 23 Dec 2000
Resigned on: 30 Mar 2001
Address: 9 Bedford Court, Mowbray Road Upper Norwood, London, SE19 2RW

WALLACE, Barbara Charlotte RESIGNED
Role: Secretary
Appointed on: 05 Feb 2010
Resigned on: 21 Sep 2011
Address: Rbs Gogarburn, Rbs Gogarburn, Edinburgh, EH12 1HQ, Scotland

WHITTAKER, Carolyn Jean RESIGNED
Role: Secretary
Appointed on: 20 Apr 2004
Resigned on: 23 Nov 2005
Address: 6 Whitewood Cottages, Whitewood Lane, South Godstone, Surrey, RH9 8JR

ADAMS, Rowan Daniel Justin RESIGNED
Role: Director
Appointed on: 25 May 2000
Resigned on: 22 Dec 2000
Date of birth: September 1967
Address: 3 Tower Road, Strawberry Hill, Twickenham, Middlesex, TW1 4PD

ANNING, Joanna Lucy RESIGNED
Role: Director
Appointed on: 11 Apr 1994
Resigned on: 25 Jul 1997
Date of birth: February 1969
Address: 18 Queens Court, 53 Rectory Road, Beckenham, Kent, BR3 1HS

BAKER, Matthew James RESIGNED
Role: Director
Appointed on: 17 Dec 1992
Resigned on: 14 Nov 1994
Date of birth: May 1967
Address: 8 Fountain Lane, Hockley, Essex, SS5 4SU

BAKRANIA, Jivanlal RESIGNED
Role: Director
Appointed on: 17 Oct 1994
Resigned on: 28 Aug 1998
Date of birth: August 1938
Address: 75 Birchen Grove, Kingsbury, London, NW9 8RY

BARTON, Jacqueline Nicola RESIGNED
Role: Director
Appointed on: 21 Aug 1995
Resigned on: 11 Aug 1997
Date of birth: January 1971
Address: 160 Little Lullaway, Basildon, Essex, SS15 5JD

BRAZIER, Carole RESIGNED
Role: Director
Appointed on: 29 Apr 1993
Resigned on: 29 Dec 1995
Date of birth: December 1962
Address: 176 Heathfield Drive, Mitcham, Surrey, CR4 3RD

BROWNE, Mark Vincent RESIGNED
Role: Director
Appointed on: 22 Sep 1997
Resigned on: 04 Mar 1999
Date of birth: February 1965
Address: 11 Ripon Street, Aylesbury, Buckinghamshire, HP20 2JP

BULLEN, Jane Susan RESIGNED
Role: Director
Appointed on: 13 Jan 1998
Resigned on: 07 Jun 1999
Date of birth: December 1962
Address: 15 Windmill Gardens, Enfield, Middlesex, EN2 7DZ

COPPENDALE, Paul John RESIGNED
Role: Director
Appointed on: 17 Dec 1992
Resigned on: 07 Jun 1999
Date of birth: July 1963
Address: 11 St Andrews Close, Paddock Wood, Kent, TN12 6JF

CUNNINGHAM, Angela Mary RESIGNED
Role: Director
Appointed on: 20 Apr 2004
Resigned on: 28 Feb 2008
Date of birth: April 1962
Address: 26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW

FRITH, Karen Jacqueline RESIGNED
Role: Director
Appointed on: 11 Apr 1994
Resigned on: 25 Jul 1997
Date of birth: October 1964
Address: Flat 9 70-72 Albert Road, South Norwood, London, SE25 4JW

GALE, Peter RESIGNED
Role: Director
Appointed on: 29 Apr 1993
Resigned on: 01 Dec 2003
Country of Residence: England
Date of birth: February 1956
Address: The Hayloft, Upper Pond Street, Duddenhoe End, Essex, CB11 4UT

GODFREY, Gloria Shirley RESIGNED
Role: Director
Appointed on: 11 Apr 1994
Resigned on: 07 Jun 1999
Date of birth: March 1958
Address: 4 Windsor Wood, Monkswood Avenue, Waltham Abbey, Essex, EN9 1LY

HOPKINS, Richard James RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 28 Feb 2008
Country of Residence: England
Date of birth: April 1958
Address: Flat 4 Kings View Court, 115 Ridgway Wimbledon, London, SW19 4RW

JACKSON, James Anthony RESIGNED
Role: Director
Appointed on: 23 Sep 2010
Resigned on: 08 Feb 2012
Country of Residence: England
Date of birth: July 1967
Address: 280, Bishopsgate, London,, EC2M 4RB, England

KILLICK, Rupert RESIGNED
Role: Director
Appointed on: 13 May 1996
Resigned on: 07 Jun 1999
Date of birth: September 1954
Address: 4 Orchard Close, Southminster, Essex, CM0 7DH

LEA, John Albert RESIGNED
Role: Director
Appointed on: 30 Mar 2001
Resigned on: 20 Apr 2004
Date of birth: January 1951
Address: 2 Heathgate, Wickham Bishops, Essex, CM8 3NZ

LONDT, Sharon Denise RESIGNED
Role: Director
Appointed on: 12 Dec 1994
Resigned on: 22 Aug 1997
Date of birth: March 1971
Address: 2 Sunnycroft Road, South Norwood, London, SE25 4TB

M'GRADY, Mark David RESIGNED
Role: Director
Appointed on: 12 Dec 1994
Resigned on: 07 Jun 1999
Date of birth: May 1970
Address: 3 Adcock Walk, Orpington, Kent, BR6 9SY

MACARTHUR, Neil Clark RESIGNED
Role: Director
Appointed on: 29 Feb 2008
Resigned on: 23 Sep 2010
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Rbs Gogarburn, Rbs Gogarburn, Edinburgh, EH12 1HQ, Scotland

MEHTA, Rekha Ramesh RESIGNED
Role: Director
Appointed on: 12 Dec 1994
Resigned on: 07 Jun 1999
Date of birth: April 1957
Address: 54 Ingleby Road, Ilford, Essex, IG1 4RY

MORGAN, Tracey Ann RESIGNED
Role: Director
Appointed on: 12 Dec 1994
Resigned on: 07 Jun 1999
Date of birth: April 1965
Address: 32a Surbiton Hill Park, Surbiton, Surrey, KT5 8ES

NELSON, Sheila Ann RESIGNED
Role: Director
Appointed on: 11 Apr 1994
Resigned on: 07 Jun 1999
Date of birth: January 1952
Address: 39 Torrington, Shoeburyness, Southend On Sea, Essex, SS3 8DD

O'SULLIVAN, Zenith RESIGNED
Role: Director
Appointed on: 29 Apr 1993
Resigned on: 07 Jun 1999
Date of birth: December 1953
Address: 91 Bargate Close, New Malden, Surrey, KT3 6BG

SAMUEL, Christopher John Loraine RESIGNED
Role: Director
Appointed on: 07 Jun 1999
Resigned on: 25 May 2000
Country of Residence: England
Date of birth: July 1958
Address: 26 Irving Mews, Islington, London, N1 2FP

SEXTON, Jane Belinda RESIGNED
Role: Director
Appointed on: 29 Apr 1993
Resigned on: 14 Nov 1994
Date of birth: January 1958
Address: 14 Maynard Place, Cuffley, Hertfordshire, EN6 4JA

SMITH, Carolyn RESIGNED
Role: Director
Appointed on: 23 Dec 2000
Resigned on: 30 Mar 2001
Date of birth: November 1972
Address: 9 Bedford Court, Mowbray Road Upper Norwood, London, SE19 2RW

STEWART, Gary Robert Mcneilly RESIGNED
Role: Director
Appointed on: 29 Feb 2008
Resigned on: 23 Sep 2010
Country of Residence: Scotland
Date of birth: March 1966
Address: 10, Burnbrae Avenue, Edinburgh, EH12 8AU, Scotland

TAYLOR, Linda Joan RESIGNED
Role: Director
Appointed on: 19 Jan 1998
Resigned on: 07 Jun 1999
Country of Residence: England
Date of birth: June 1956
Address: 41 Sutton Square, Urswick Road Hackney, London, E9 6EQ

TAYLOR, Linda Joan RESIGNED
Role: Director
Appointed on: 29 Apr 1993
Resigned on: 29 Sep 1994
Country of Residence: England
Date of birth: June 1956
Address: 41 Sutton Square, Urswick Road Hackney, London, E9 6EQ

TAYLOR, Pushpa RESIGNED
Role: Director
Appointed on: 11 Aug 1997
Resigned on: 07 Jun 1999
Date of birth: April 1956
Address: 91 Westrow Drive, Barking, Essex, IG11 9BL

TRAYNOR, Denise Elizabeth RESIGNED
Role: Director
Appointed on: 19 Jan 1998
Resigned on: 23 Feb 1999
Date of birth: January 1963
Address: 1 Croydon Road, Coney Hall, West Wickham, Kent, BR4 9HT

UNDERWOOD, Richard Neil RESIGNED
Role: Director
Appointed on: 12 Dec 1994
Resigned on: 07 May 1996
Date of birth: May 1958
Address: 15 Ryefield Close, Petersfield, Hampshire, GU31 4RA

VALINS, Gerald RESIGNED
Role: Director
Appointed on: 03 Oct 1994
Resigned on: 07 Jun 1999
Date of birth: December 1943
Address: 59 Hollywoods, Courtwood Lane, Croydon, Surrey, CR0 9JJ

WALLACE, Barbara Charlotte RESIGNED
Role: Director
Appointed on: 23 Sep 2010
Resigned on: 21 Sep 2011
Country of Residence: Scotland
Date of birth: July 1971
Address: Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland

WELLAND, Suzanne Elizabeth RESIGNED
Role: Director
Appointed on: 29 Dec 1995
Resigned on: 05 Jun 1998
Date of birth: August 1969
Address: 14 Merton Mansions, Bushey Road Raynes Park, London, SW20 8DQ

WILLIAMS, Christine RESIGNED
Role: Director
Appointed on: 29 Apr 1993
Resigned on: 07 Jun 1999
Date of birth: October 1955
Address: 79 Lensbury Way, London, SE2 9TA

WLODARCZYK, Paul David RESIGNED
Role: Director
Appointed on: 17 Oct 1994
Resigned on: 07 Jun 1999
Date of birth: March 1967
Address: 49 Stoney Grove, Chesham, Buckinghamshire, HP5 3BW

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