Company information:
Northumbrian Overseas Investments Limited (No: 02820167)
Address: NORTHUMBRIA HOUSE, ABBEY ROAD, PITY ME, DURHAM, DH1 5FJ
Status: Active
Incorporated: 21-May-1993
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 07-May-2024
Industry Class: 74990 - Non-trading company
Current Director: HEIDI MOTTRAM ( DOB: Mar-1965 From: Apr-2010 )
Resigned Director: PATRICK BABIN ( From: Sep-1998 To: Jan-1999 )
Resigned Director: TIMOTHY JAMES CARE ( DOB: Aug-1961 From: May-1993 To: Jul-1993 )
Resigned Director: JOHN ARTHUR CUTHBERT ( DOB: Feb-1953 From: Nov-2001 To: Mar-2010 )
Resigned Director: GEOFFREY JOSEPH DAVIS ( DOB: Aug-1957 From: Jul-1993 To: Aug-1993 )
Resigned Director: ROBERT HENRY DICKINSON ( DOB: May-1934 From: May-1993 To: Aug-1993 )
Resigned Director: STEPHEN DICKINSON ( DOB: Oct-1934 From: Jul-1993 To: Aug-1993 )
Resigned Director: CHRISTOPHER MICHAEL GREEN ( DOB: Oct-1954 From: Sep-1998 To: Dec-2012 )
Resigned Director: ANTHONY JOHN HARDING ( DOB: Apr-1949 From: Jul-2001 To: Nov-2001 )
Resigned Director: JONATHAN WATSON HARGREAVES ( DOB: Mar-1950 From: Jan-1999 To: Jun-2000 )
Resigned Director: NICHOLAS JOHN SMITH ( DOB: Jan-1960 From: Aug-1993 To: Sep-1998 )
Resigned Director: JOHN MICHAEL TAYLOR ( DOB: Jan-1946 From: Aug-1993 To: Sep-1997 )
Resigned Director: DAVID JOHN WATSON ( DOB: Feb-1944 From: Nov-1997 To: Sep-1998 )
Resigned Secretary: DICKINSON DEES ( From: May-1993 To: Jul-1993 )
Resigned Secretary: PETER MICHAEL MILBURN ( DOB: Sep-1930 From: Jul-1993 To: Aug-1993 )
Resigned Secretary: MARTIN PARKER ( DOB: Jun-1959 From: Jun-2000 To: Oct-2021 )
Resigned Secretary: DAVID JOHN WATSON ( DOB: Feb-1944 From: Aug-1993 To: Jun-2000 )
Persons of Significant Control:
Northumbrian Services Limited, Northumbria House Abbey Road, Pity Me, Durham, DH1 5FJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)