NORTHUMBRIAN HOLDINGS LIMITED

Company number 02366698

31 officers / 29 resignations

MOTTRAM, Heidi

• Correspondence address: Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 23 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

SOMERVILLE, Richard William Peter

• Correspondence address: Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 7 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GREEN, Christopher Michael

• Correspondence address: South View House North Bank, Haydon Bridge, Northumberland, NE47 6LU
• Role (Resigned): Secretary
• Appointed on: 1 April 2000
• Resigned on: 11 July 2005
• Nationality: British
• Occupation: Company Secretary

PARKER, Martin

• Correspondence address: Northumbria House, Abbey Road, Pity Me, Durham, United Kingdom, DH1 5FJ
• Role (Resigned): Secretary
• Appointed on: 11 July 2005
• Resigned on: 8 October 2021
• Nationality: British

RAISTRICK, Charles Stuart

• Correspondence address: Ormonde House 5 St Georges Road, Hexham, Northumberland, NE46 2HG
• Role (Resigned): Secretary
• Appointed before: 13 September 1992
• Resigned on: 1 January 1993
• Nationality: British

WATSON, David John

• Correspondence address: 13 Apperley Avenue, High Shincliffe, Durham, DH1 2TY
• Role (Resigned): Secretary
• Appointed on: 1 January 1993
• Resigned on: 30 June 2000
• Nationality: British

BABIN, Patrick

• Correspondence address: 57 Oak Lodge Chantry Square, Marloes Road, London, W8 5UH
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 January 1996
• Resigned on: 31 March 2000
• Nationality: French
• Occupation: Corporate Director Finance

BRONGNIART, Phillipe

• Correspondence address: 20 Rue Du Petit Muse, Paris 4eme, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 1 January 1996
• Resigned on: 31 March 1996
• Nationality: French
• Occupation: Executive Vice President Lyonn

CRANSTON, David Gordon

• Correspondence address: 2 Edge Hill Close, Ponteland, Newcastle Upon Tyne, NE20 9JX
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed before: 13 September 1992
• Resigned on: 31 March 1996
• Nationality: British
• Country of residence: Uk
• Occupation: Chief Executive

CUTHBERT, John Arthur

• Correspondence address: 9 Larwood Court, Chester Le Street, Durham, DH3 3QQ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 1 November 2001
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ELLIOTT, Robert William, Lord Elliott Of Morpeth Dl

• Correspondence address: Lipwood Hall, Haydon Bridge, Hexham, Northumberland, NE47 6DY
• Role (Resigned): Director
• Date of birth: December 1920
• Appointed on: 1 January 1996
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Company Director

GREEN, Christopher Michael

• Correspondence address: Northumbria House, Abbey Road, Pity Me, Durham, United Kingdom, DH1 5FJ
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 11 July 2005
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GUERIN, John Michael

• Correspondence address: 64 Harlsey Road, Stockton On Tees, Cleveland, TS18 5DQ
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 13 September 1992
• Resigned on: 9 June 1993
• Nationality: British
• Occupation: Managing Director-Enterprises

HARDING, Anthony John

• Correspondence address: The Byre Dilston Steading, Corbridge, Northumberland, NE45 5RF
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 1 July 2001
• Resigned on: 1 November 2001
• Nationality: British
• Occupation: Managing Director

HARDING, Anthony John

• Correspondence address: 6 Oak Lodge Tye, Springfield, Chelmsford, Essex, CM1 5GY
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 1 April 1996
• Resigned on: 28 June 1996
• Nationality: British
• Occupation: Managing Director

HARGREAVES, Jonathon Watson

• Correspondence address: Capel Place, 118/120 Newgate Street, Morpeth, Northumberland, NE61 1DA
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 April 1993
• Resigned on: 28 June 1996
• Nationality: British
• Occupation: Scientist

HOLLIDAY, Frederick George Thomas, Professor Sir

• Correspondence address: East Rosehill Cottage, Northwater Bridge, Laurencekirk, Grampian, AB30 1QD
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed before: 13 September 1992
• Resigned on: 27 July 2006
• Nationality: British
• Occupation: Company Director

ILEY, Ralph, Doctor

• Correspondence address: 14 Southlands, Tynemouth, Tyne And Wear, NE30 2QS
• Role (Resigned): Director
• Date of birth: April 1926
• Appointed before: 13 September 1992
• Resigned on: 22 July 1993
• Nationality: British
• Occupation: Company Director

JOHNS, Christopher Ian

• Correspondence address: Northumbria House, Abbey Road, Pity Me, Durham, United Kingdom, DH1 5FJ
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 1 January 2013
• Resigned on: 30 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MINTO, Anne Elizabeth

• Correspondence address: 21 Delvino Road, London, SW6 4AF
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 January 1995
• Resigned on: 28 June 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Director General

NEGRE, Martin Andre Bernard

• Correspondence address: Penthouse E, Montrose Court, Princes Gate, London, SW7 2QG
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 1 April 2000
• Resigned on: 2 May 2001
• Nationality: French
• Occupation: Director

PARKER, Martin

• Correspondence address: Boldon House, Wheatlands Way, Durham, England, DH1 5FA
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 24 March 2016
• Resigned on: 8 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PESCOD, Mainwaring Bainbridge, Professor

• Correspondence address: Tall Trees High Horse Close, Rowlands Gill, Tyne & Wear, NE39 1AN
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed before: 13 September 1992
• Resigned on: 28 June 1996
• Nationality: British
• Occupation: Civil Enviromental Engineer

PETRY, Jacques Francis

• Correspondence address: 11 Rue Saint Senoch, 75017 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 January 1996
• Resigned on: 31 March 1996
• Nationality: French
• Occupation: Director

RIDDELL, John Charles Buchanan, Sir

• Correspondence address: 49 Campden Hill Square, London, W8 7JR
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed before: 13 September 1992
• Resigned on: 28 June 1996
• Nationality: British
• Occupation: Investment Banker

RIDLEY, William Frank

• Correspondence address: 68 Western Way, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9AP
• Role (Resigned): Director
• Date of birth: May 1926
• Appointed before: 13 September 1992
• Resigned on: 22 July 1993
• Nationality: British

SMITH, Robert Hilton

• Correspondence address: Hillside Lowes Barn Bank, Durham, County Durham, DH1 3QJ
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed before: 13 September 1992
• Resigned on: 1 April 1993
• Nationality: British
• Occupation: Company Director

SPEED, Hugh David Mcconnachie

• Correspondence address: 31 Spylaw Road, Edinburgh, Midlothian, EH10 5BN
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 1 January 1996
• Resigned on: 28 June 1996
• Nationality: British
• Occupation: Company Director

STRAKER, Michael Ian Bowstead, Sir

• Correspondence address: High Warden, Hexham, Northumberland, NE46 4SR
• Role (Resigned): Director
• Date of birth: March 1928
• Appointed before: 13 September 1992
• Resigned on: 21 July 1994
• Nationality: British
• Occupation: Farmer/Company Director

TAYLOR, John Michael

• Correspondence address: 11 The Avenue, Harewood, Leeds, LS17 9LD
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed before: 13 September 1992
• Resigned on: 3 September 1997
• Nationality: British
• Occupation: Finance Director

WARD OBE, John Streeton

• Correspondence address: 5 East Fields, Whitburn, Sunderland, SR6 7DA
• Role (Resigned): Director
• Date of birth: September 1933
• Appointed before: 13 September 1992
• Resigned on: 28 June 1996
• Nationality: British
• Country of residence: England
• Occupation: Banker