THE NORTHERN ROCK FOUNDATION

Company number 03416658

33 officers / 25 resignations

WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, England, NE1 3DX
• Role: Secretary
• Appointed on: 15 December 2015

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• Place registered: ENGLAND
• Registration number: 3773165

BALLS, Alastair Gordon

• Correspondence address: Oakwood House, Wylam, Northumberland, NE41 8BH
• Role: Director
• Date of birth: March 1944
• Appointed on: 27 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Charity Worker

CHAPMAN, David Robert Macgowan, Sir

• Correspondence address: Pinfold House, 6 West Park Road, Cleadon, Sunderland, Tyne & Wear, United Kingdom, SR6 7RR
• Role: Director
• Date of birth: December 1941
• Appointed on: 1 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

FAULKNER, David Alan

• Correspondence address: Ward Hadaway, Sandgate House, 102 Quayside, Newcastle Upon Tyne, England, NE1 3DX
• Role: Director
• Date of birth: January 1948
• Appointed on: 31 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

FISHER, Jackie

• Correspondence address: Church Lane Barn, Allerwash, Hexham, Northumberland, NE47 5BJ
• Role: Director
• Date of birth: March 1956
• Appointed on: 1 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Volunteer Health Worker

HENFREY, Anthony William, Dr

• Correspondence address: 7 The Vat House, Regents Bridge Gardens, London, SW8 1HD
• Role: Director
• Date of birth: December 1944
• Appointed on: 1 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director And Consultan

NICHOLSON, Frank

• Correspondence address: Cocken House, Chester Le Street, County Durham, DH3 4EN
• Role: Director
• Date of birth: February 1954
• Appointed on: 1 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

O'TOOLE, Barbara Maria, Doctor

• Correspondence address: 8a Barmoor Terrace, Ryton, Tyne & Wear, NE40 3BB
• Role: Director
• Date of birth: February 1960
• Appointed on: 1 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partnership Manager

ATKINSON, William Reay

• Correspondence address: High Dryburn, Garrigill, Alston, Cumbria, CA9 3EJ
• Role (Resigned): Secretary
• Appointed on: 4 August 1997
• Resigned on: 15 January 1998
• Nationality: British

BROADHURST, Philip William

• Correspondence address: 19 Collingwood Drive, Beaumont Park, Hexham, Northumberland, NE46 2JA
• Role (Resigned): Secretary
• Appointed on: 15 January 1998
• Resigned on: 13 February 2001
• Nationality: British

ELLIS, Fiona Mary

• Correspondence address: Brunswick House, Whalton, Morpeth, Northumberland, NE61 3UZ
• Role (Resigned): Secretary
• Appointed on: 12 January 2002
• Resigned on: 31 March 2009
• Nationality: Irish
• Occupation: Charitable Trust Director

GRAHAM, Alison Joyce

• Correspondence address: 11 Kingsway, Tynemouth, Tyne & Wear, NE30 2LY
• Role (Resigned): Secretary
• Appointed on: 13 February 2001
• Resigned on: 12 May 2009
• Nationality: British

RUTTER, Ian

• Correspondence address: Lilac House, South View, Hunwick, Co Durham, DL15 0JW
• Role (Resigned): Secretary
• Appointed on: 12 May 2009
• Resigned on: 15 December 2015
• Nationality: British
• Occupation: Accountant

ATKINSON, William Reay

• Correspondence address: High Dryburn, Garrigill, Alston, Cumbria, CA9 3EJ
• Role (Resigned): Director
• Date of birth: March 1926
• Appointed on: 4 August 1997
• Resigned on: 19 June 2000
• Nationality: British
• Occupation: Company Director

BAKER, David Frank

• Correspondence address: 1 Kingswood Avenue, High West Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 3NS
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 9 May 2000
• Resigned on: 1 October 2002
• Nationality: British
• Occupation: Company Director

BONFIELD, Josephine, Lady

• Correspondence address: Truchas House, Towpath, Shepperton, Middlesex, TW17 9LL
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 5 August 1997
• Resigned on: 16 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Trustee

DENNIS, Barbara Elaine

• Correspondence address: 3 Whitfield Road, Forest Hall, North Tyneside, Tyne & Wear, NE12 7LJ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 January 2005
• Resigned on: 9 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Charity Chief Executive

DICKINSON, Robert Henry

• Correspondence address: Styford Hall, Stocksfield, Northumberland, NE43 7TX
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed on: 5 August 1997
• Resigned on: 31 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

FAULKNER, David Alan

• Correspondence address: 3 Bloomsbury Court, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 4LW
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 1 January 2002
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

FINN, Leo Peter

• Correspondence address: Eden House, Eden Hall, Cumbria, CA11 8SX
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 5 August 1997
• Resigned on: 27 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARBOTTLE, Philip Richard Milnes

• Correspondence address: Caponscleugh House, Allerwash, Hexham, Northumberland, NE47 5AB
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed on: 15 January 1998
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Chartered Accountant

JOBE, Christopher

• Correspondence address: 12 Elmfield Road, Gosforth, Newcastle Upon Tyne, NE3 4AY
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 1 October 2002
• Resigned on: 13 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Bank Executive

KILBURN, Alan Edward

• Correspondence address: 132 Edge Hill, Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9JL
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed on: 15 January 1998
• Resigned on: 11 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

LOGAN, Joseph Andrew

• Correspondence address: 2 Bishops Hill, Acomb, Hexham, Northumberland, NE46 4NH
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 23 September 1997
• Resigned on: 24 February 2000
• Nationality: British
• Occupation: Company Director

MORAN, Catherine Lorna

• Correspondence address: Edgemere T, 13 Adderstone Crescent, Newcastle Upon Tyne, NE2 2HH
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 1 January 2005
• Resigned on: 13 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

OF GLENDALE, Howick, Lord

• Correspondence address: Howick Hall, Alnwick, Northumberland, NE66 3LB
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 5 August 1997
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Company Director

RUSSELL, Dorothy, Lady

• Correspondence address: 46 Downshire Hill, Hampstead, London, NW3 1NX
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 5 August 1997
• Resigned on: 11 December 2006
• Nationality: British
• Occupation: Trustee

SHIPLEY, Julie

• Correspondence address: Woodfield, West Thirston, Morpeth, Northumberland, NE65 9EF
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 July 2001
• Resigned on: 13 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Bank Exec

SLATTERY, Elizabeth Esmee

• Correspondence address: 4 Causey House, Elmfield Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4AY
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed on: 15 January 1998
• Resigned on: 11 December 2001
• Nationality: British
• Occupation: Retired

STEVENS, John Arthur

• Correspondence address: The Mill House, Kirkwhelpington, Northumberland, NE19 2RT
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 1 May 2007
• Resigned on: 15 August 2007
• Nationality: British
• Occupation: Company Chairman

THOMAS, Sally

• Correspondence address: 31 Painshawfield Road, Stocksfield, Northumberland, NE43 7PX
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 January 2007
• Resigned on: 1 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Community Engagement Specialis

WAINWRIGHT, John Peter

• Correspondence address: Fullers Gate, Allostock, Knutsford, Cheshire, WA16 9NG
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 4 August 1997
• Resigned on: 3 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

WARD OBE, John Streeton

• Correspondence address: 5 East Fields, Whitburn, Sunderland, SR6 7DA
• Role (Resigned): Director
• Date of birth: September 1933
• Appointed on: 1 May 2001
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director