NORTHUMBRIAN WATER PENSION TRUSTEES LIMITED

Company number 02493044

57 officers / 49 resignations

SOMERVILLE, Richard William Peter

• Correspondence address: Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ
• Role (Active): Secretary
• Appointed on: 2 December 2021

AUJOUX, Frédèric

• Correspondence address: Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 20 June 2018
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Asset Investment Programme Manager

BARNABAS, Ian Joseph

• Correspondence address: Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 17 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Scientific Support Laboratory Manager

GREEN, Christopher Michael

• Correspondence address: Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ
• Role (Active): Director
• Date of birth: October 1954
• Appointed on: 1 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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: 2 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

THORNBERRY, Phillip

• Correspondence address: Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 24 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Sponsor (Nwg)

WILKINSON, Mark Jon

• Correspondence address: Northumbria House, Abbey Road, Pity Me, Durham, United Kingdom, DH1 5FJ
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 24 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Accountant

20-20 TRUSTEE SERVICES LIMITED

• Correspondence address: 100 Wood Street, London, England, EC2V 7AN
• Role (Active): Director
• Appointed on: 1 April 2020

UK Limited Company What's this?

• Registration number: 01050578

BABIN, Patrick Claude

• Correspondence address: 7 Compton Terrace, London, N1 2UN
• Role (Resigned): Secretary
• Appointed before: 18 April 1991
• Resigned on: 1 January 1993
• Nationality: British

BROWN, Clare

• Correspondence address: 6 Silkwood Close, Northburn Lea, Cramlington, Northumberland, NE23 9LS
• Role (Resigned): Secretary
• Appointed on: 6 December 1999
• Resigned on: 30 June 2002
• Nationality: British

DE VOGUE, Mel

• Correspondence address: 84 Barnsbury Road, London, N1 0ES
• Role (Resigned): Secretary
• Appointed on: 16 February 1996
• Resigned on: 6 December 1999
• Nationality: French
• Occupation: Finance Director

LOWE, Jonathan

• Correspondence address: Lealands Farmhouse, Lower Green Blackmore End, Braintree, Essex, CM7 4DU
• Role (Resigned): Secretary
• Appointed on: 17 June 1993
• Resigned on: 16 February 1996
• Nationality: British
• Occupation: Finance Director

PARKER, Martin

• Correspondence address: Northumbria House, Abbey Road, Ptiy Me, Durham, United Kingdom, DH1 5FJ
• Role (Resigned): Secretary
• Appointed on: 30 June 2002
• Resigned on: 8 October 2021
• Nationality: British

SIMPSON, Tonia Jean

• Correspondence address: 7 Hotspur Street, Heaton, Newcastle Upon Tyne, NE6 5BE
• Role (Resigned): Secretary
• Appointed on: 30 June 2002
• Resigned on: 3 September 2004
• Nationality: British

BABIN, Patrick

• Correspondence address: 33 Wellington Court, 116 Knightsbridge, London, SW1X 7PL
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 January 1993
• Resigned on: 31 March 2000
• Nationality: French
• Occupation: Managing Director

BALLS, Alastair Gordon

• Correspondence address: Northumbria House, Abbey Road, Pity Me, Durham, United Kingdom, DH1 5FJ
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 1 April 2005
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRADBEER, John Derek Richardson, Sir

• Correspondence address: Forge Cottage, Shilvington Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 0AP
• Role (Resigned): Director
• Date of birth: October 1931
• Appointed on: 23 May 1994
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Solicitor

BUCHANAN, Stuart

• Correspondence address: 2 Skelton Court, Newcastle Upon Tyne, Tyne & Wear, NE3 2TD
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 6 December 1999
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Group Treasury Manager

BURRAGE, John Charles

• Correspondence address: North Court Mill Road, Bergh Apton, Norwich, Norfolk, NR15 1BQ
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 29 September 1997
• Resigned on: 6 December 1999
• Nationality: British
• Occupation: Retired

BUTLER, Frank

• Correspondence address: 34 Stoneleigh Park, Colchester, Essex, United Kingdom, CO3 9FA
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 26 June 2000
• Resigned on: 30 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Director

CALLAGHAN, Peter Owen

• Correspondence address: Northumbria House, Abbey Road, Pity Me, Durham, County Durham, United Kingdom, DH1 5FJ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 11 June 2012
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Applications Developer

CLARKE, Michael Robert

• Correspondence address: Decoy House, Browston Lane Browston, Great Yarmouth, Norfolk, NR31 9DP
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 9 December 2006
• Resigned on: 1 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COLLINGWOOD, Jennie

• Correspondence address: Northumbria House, Abbey Road, Pity Me, Durham, United Kingdom, DH1 5FJ
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 24 September 2013
• Resigned on: 14 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Marketing Manager

CRANSTON, David Gordon

• Correspondence address: 2 Edge Hill Close Darras Hill, Ponteland, Newcastle Upon Tyne, Tyne And Wear, NE20 9JX
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 1 November 2007
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

CUTHBERT, John Arthur

• Correspondence address: 9 Larwood Court, Chester Le Street, Durham, DH3 3QQ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 25 April 1991
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DACOSTA, Richard Michael

• Correspondence address: 12 Montagu Court, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4JL
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 29 September 1997
• Resigned on: 26 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Director

DAVIDSON, Paul

• Correspondence address: 11 Minting Place, Cramlington, Northumberland, NE23 6AU
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 5 October 1998
• Resigned on: 6 December 1999
• Nationality: British
• Occupation: Process Manager

DE PANAFIEU, Guy

• Correspondence address: 52 Rue De Lisbonne, Paris 75008, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 18 April 1991
• Resigned on: 1 January 1993
• Nationality: French
• Occupation: Executive Director

DEGOS, Olivier

• Correspondence address: 8 Allee Nicephore Niepce, 94300 Vincennes, France
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 January 1993
• Resigned on: 1 April 1994
• Nationality: French
• Occupation: Financial Controller

DONALD, Ian Geoffrey

• Correspondence address: 3 Dodds Farm, Princes Meadow Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4SF
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 14 November 2001
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Customer Management

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 before: 18 April 1991
• Resigned on: 23 May 1994
• Nationality: British
• Occupation: Member Of The House Of Lords

FABRY, Alain Charles

• Correspondence address: Bell House 26 Graham Terrace, London, SW1W 8JH
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed before: 18 April 1991
• Resigned on: 1 January 1993
• Nationality: French
• Occupation: Director

FARRER, Arthur Mark

• Correspondence address: The Brick House, Finchingfield, Essex, CM7
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed before: 18 April 1991
• Resigned on: 17 July 1996
• Nationality: British
• Occupation: Solicitor

GARROD, Frederick Raymond

• Correspondence address: 14 Hillcrest, Baldock, Hertfordshire, SG7 6NE
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 22 April 1992
• Resigned on: 23 May 1994
• Nationality: British
• Occupation: Personnel Manager

GOSLING, Alan John

• Correspondence address: 26 Longfield Way, Oulton Broad, Lowestoft, Suffolk, NR32 3LD
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 20 May 2010
• Resigned on: 19 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director