NORTHUMBRIA INVESTMENTS LIMITED

Company number 01007912

13 officers / 11 resignations

BOWATER, John Ferguson

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role: Director
• Date of birth: September 1949
• Appointed on: 21 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Deputy Grp Chief Exec Office

NORAH, Phillip Jason

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role: Director
• Date of birth: July 1981
• Appointed on: 1 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

FORD, Mary

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Secretary
• Appointed on: 30 August 2007
• Resigned on: 30 March 2012
• Nationality: British

GRIMES, Timothy Nicholas

• Correspondence address: The Old Barn, Wasperton, Warwickshire, CV35 8EB
• Role (Resigned): Secretary
• Appointed on: 1 October 1992
• Resigned on: 25 November 1992
• Nationality: British

KAYE, David Malcolm

• Correspondence address: 34 Augustus Road, Edgbaston, Birmingham, West Midlands, B15 3PQ
• Role (Resigned): Secretary
• Appointed before: 22 June 1991
• Resigned on: 30 September 1992
• Nationality: British

WILLIS, Karen Jayne

• Correspondence address: 2 High Park Avenue, Wollaston, Stourbridge, West Midlands, DY8 3NH
• Role (Resigned): Secretary
• Appointed on: 25 November 1992
• Resigned on: 1 May 1996
• Nationality: British

BETA DIRECTORS LIMITED

• Correspondence address: Bardon Hall Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Secretary
• Appointed on: 1 May 1996
• Resigned on: 30 August 2007

ATHERTON-HAM, James West

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 July 2011
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Barrister

DONKIN, John

• Correspondence address: 20 Whitburn Hall, Sunderland, United Kingdom, SR6 7JQ
• Role (Resigned): Director
• Date of birth: November 1924
• Appointed before: 22 June 1991
• Resigned on: 6 June 2013
• Nationality: British
• Occupation: Solicitor

GRIMES, Timothy Nicholas

• Correspondence address: Beech House Moreton Paddox, Moreton Morrell, Warwick, Warwickshire, CV35 9BU
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 October 1992
• Resigned on: 29 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

KAYE, David Malcolm

• Correspondence address: 34 Augustus Road, Edgbaston, Birmingham, West Midlands, B15 3PQ
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed before: 22 June 1991
• Resigned on: 30 September 1992
• Nationality: British
• Occupation: Chartered Secretary

RETALLACK, James Keith

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 21 July 2005
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Legal Compliance Dir

THOMPSON, Graham

• Correspondence address: 18 St Francis Avenue, Olton, Solihull, West Midlands, B91 1EB
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed before: 22 June 1991
• Resigned on: 21 July 2005
• Nationality: British
• Occupation: Group Financial Controller