Newgate Street Secretaries Limited

Company details

Industry (SIC)

Ownership - persons with significant control (2)

• British Telecommunications Limited
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
• Bt Holdings Limited ceased
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (50)

• Banham, Molly Elizabeth Director · appointed 2025
• Collins, Georgia Amy Director · appointed 2025
• Gara, Antony John Director · appointed 2018
• Watch, Anna Louise Director · appointed 2014
• Mcfarlane-Edmond, Hope Hannah Former Director · appointed 2023 · resigned 2025
• Burch, Jon Robert Former Director · appointed 2022 · resigned 2023
• Harding, Abigail Victoria Former Director · appointed 2019 · resigned 2022
• Zielinski, Kathryn Alice Former Director · appointed 2017 · resigned 2022
• Mohun, Michael Joseph Former Director · appointed 2017 · resigned 2019
• Buffa, Alberto Former Director · appointed 2015 · resigned 2016
• Blackwell, Louise Alison Clare Former Director · appointed 2014 · resigned 2019
• Machell, Craig Ian Former Director · appointed 2014 · resigned 2017
• Tooley, Roy Leslie Former Director · appointed 2012 · resigned 2016
• Jowett-Baker, Kate Former Director · appointed 2010 · resigned 2011
• Allenby, Philip Norman Former Director · appointed 2010 · resigned 2017
• Haynes, Vivienne Ann Former Director · appointed 2010 · resigned 2015
• Cole, Michael John Former Director · appointed 2009 · resigned 2014
• DAY, Patricia Mary Former Director · appointed 2008 · resigned 2011
• O'Mahony, Francis John Former Director · appointed 2008 · resigned 2018
• Sasse, Judith Former Director · appointed 2006 · resigned 2010
• Stevens, Mark Philip David Former Director · appointed 2006 · resigned 2008
• Scott, Alan George, Mr. Former Director · appointed 2005 · resigned 2012
• Challis, John Christopher Former Director · appointed 2005 · resigned 2011
• Stringer, William Paton Former Director · appointed 2005 · resigned 2007
• Duncan, Robert Murray Former Director · appointed 2002 · resigned 2002
• Lynch, Agnes Christina Former Director · appointed 2002 · resigned 2005
• Parry, Glyn Former Director · appointed 2002 · resigned 2014
• Rainer, Alan Malcolm Former Secretary · appointed 2001 · resigned 2021
• Ashton, Helen Louise Former Director · appointed 2001 · resigned 2012
• Silverwood, Kathryn Former Director · appointed 2001 · resigned 2002
• Brierley, Heather Gwendolyn Former Director · appointed 2001 · resigned 2019
• Eldred, Nicholas John Former Director · appointed 2000 · resigned 2001
• Wood, Andrew Christopher Former Director · appointed 2000 · resigned 2005
• Borthwick, David Former Director · appointed 2000 · resigned 2001
• Bartman, Gareth James Former Director · appointed 1999 · resigned 2000
• Palmer, Gillian Jean Former Director · appointed 1999 · resigned 2001
• Curran, Esther Patricia Former Secretary · appointed 1999 · resigned 2002
• Shah, Tanuja Former Secretary · appointed 1999 · resigned 2009
• Wenham, David Paul Former Secretary · appointed 1998 · resigned 2002
• Sanger, David Hywel Former Director · appointed 1998 · resigned 2000
• Harwood, Robert John Former Director · appointed 1998 · resigned 2001
• Ryan, Christina Bridget Former Director · appointed 1997 · resigned 2025
• Cardale, Dowglass Charles Former Director · appointed 1995 · resigned 2002
• Prior, Stephen John Former Director · appointed 1995 · resigned 2005
• Duffy, Katherine Mary Former Director · appointed 1995 · resigned 2000
• Walker, Katherine Ann Former Director · appointed 1995 · resigned 2002
• Cahalane, Tomas Gerard Former Secretary · appointed 1995 · resigned 1997
• Walsh, Paula Annette Former Director · appointed 1994 · resigned 2004
• Price, Richard David Former Secretary · resigned 1993
• Gear, Carol Former Director · resigned 1995

Directors and officers on the Companies House record, current and former.