Company information:
Northumbrian Holdings Limited (No: 02366698)
Address: NORTHUMBRIA HOUSE, ABBEY ROAD, PITY ME, DURHAM, DH1 5FJ
Status: Active
Incorporated: 04-Jan-1989
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 27-Sep-2024
Industry Class: 99999 - Dormant Company
Current Director: HEIDI MOTTRAM ( DOB: Mar-1965 From: Apr-2010 )
Current Director: RICHARD WILLIAM PETER SOMERVILLE ( DOB: Jun-1980 From: Oct-2021 )
Resigned Director: PATRICK BABIN ( From: Jan-1996 To: Mar-2000 )
Resigned Director: PHILLIPE BRONGNIART ( DOB: Jan-1939 From: Jan-1996 To: Mar-1996 )
Resigned Director: DAVID GORDON CRANSTON ( DOB: Aug-1937 From: Sep-1992 To: Mar-1996 )
Resigned Director: JOHN ARTHUR CUTHBERT ( DOB: Feb-1953 From: Nov-2001 To: Mar-2010 )
Resigned Director: ROBERT WILLIAM ELLIOTT ( DOB: Dec-1920 From: Jan-1996 To: Mar-1996 )
Resigned Director: CHRISTOPHER MICHAEL GREEN ( DOB: Oct-1954 From: Jul-2005 To: Dec-2012 )
Resigned Director: JOHN MICHAEL GUERIN ( DOB: Apr-1946 From: Sep-1992 To: Jun-1993 )
Resigned Director: ANTHONY JOHN HARDING ( DOB: Apr-1949 From: Apr-1996 To: Jun-1996 )
Resigned Director: ANTHONY JOHN HARDING ( DOB: Apr-1949 From: Jul-2001 To: Nov-2001 )
Resigned Director: JONATHON WATSON HARGREAVES ( From: Apr-1993 To: Jun-1996 )
Resigned Director: FREDERICK GEORGE THOMAS HOLLIDAY ( DOB: Sep-1935 From: Sep-1992 To: Jul-2006 )
Resigned Director: RALPH ILEY ( DOB: Apr-1926 From: Sep-1992 To: Jul-1993 )
Resigned Director: CHRISTOPHER IAN JOHNS ( DOB: Jun-1970 From: Jan-2013 To: May-2020 )
Resigned Director: ANNE ELIZABETH MINTO ( DOB: May-1953 From: Jan-1995 To: Jun-1996 )
Resigned Director: MARTIN ANDRE BERNARD NEGRE ( DOB: Sep-1946 From: Apr-2000 To: May-2001 )
Resigned Director: MARTIN PARKER ( DOB: Jun-1959 From: Mar-2016 To: Oct-2021 )
Resigned Director: MAINWARING BAINBRIDGE PESCOD ( DOB: Jan-1933 From: Sep-1992 To: Jun-1996 )
Resigned Director: JACQUES FRANCIS PETRY ( From: Jan-1996 To: Mar-1996 )
Resigned Director: JOHN CHARLES BUCHANAN RIDDELL ( DOB: Jan-1934 From: Sep-1992 To: Jun-1996 )
Resigned Director: WILLIAM FRANK RIDLEY ( From: Sep-1992 To: Jul-1993 )
Resigned Director: ROBERT HILTON SMITH ( DOB: Jul-1936 From: Sep-1992 To: Apr-1993 )
Resigned Director: HUGH DAVID MCCONNACHIE SPEED ( DOB: Sep-1936 From: Jan-1996 To: Jun-1996 )
Resigned Director: MICHAEL IAN BOWSTEAD STRAKER ( DOB: Mar-1928 From: Sep-1992 To: Jul-1994 )
Resigned Director: JOHN MICHAEL TAYLOR ( DOB: Jan-1946 From: Sep-1992 To: Sep-1997 )
Resigned Director: JOHN STREETON WARD OBE ( DOB: Sep-1933 From: Sep-1992 To: Jun-1996 )
Resigned Secretary: CHRISTOPHER MICHAEL GREEN ( DOB: Oct-1954 From: Apr-2000 To: Jul-2005 )
Resigned Secretary: MARTIN PARKER ( DOB: Jun-1959 From: Jul-2005 To: Oct-2021 )
Resigned Secretary: CHARLES STUART RAISTRICK ( DOB: Dec-1948 From: Sep-1992 To: Jan-1993 )
Resigned Secretary: DAVID JOHN WATSON ( DOB: Feb-1944 From: Jan-1993 To: Jun-2000 )
Persons of Significant Control:
Nwg Commercial Solutions Limited, Northumbria House Abbey Road, Pity Me, Durham, DH1 5FJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)