Company information:
The North East Regional Investment Fund Partner Limited (No: 05852259)
Address: 3RD FLOOR BALTIMORE HOUSE, ABBOTTS HILL, GATESHEAD, NE8 3DF
Status: Active
Incorporated: 20-Jun-2006
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 07-Apr-2024
Industry Class: 64301 - Activities of investment trusts
Current Director: ALASTAIR MACBETH CONN ( DOB: May-1955 From: Nov-2019 )
Current Director: HILARY PATRICIA FLOREK ( DOB: Feb-1960 From: Dec-2016 )
Current Director: STEPHEN JOHN LIGHTLEY ( DOB: Feb-1957 From: Nov-2015 )
Current Director: KAY LORRAINE WILKINSON ( DOB: Jan-1971 From: Apr-2022 )
Current Director: KATHRYN LUCY HAY WINSKELL ( DOB: Dec-1963 From: Jun-2017 )
Current Secretary: ANDREW JAMES ARKLESS ( From: Jan-2017 )
Resigned Director: DAVID ROBERT MACGOWAN CHAPMAN ( DOB: Dec-1941 From: Jun-2006 To: Sep-2009 )
Resigned Director: ALAN JOHN FIELDER ( DOB: Apr-1948 From: Jun-2006 To: Nov-2016 )
Resigned Director: GEOFFREY MARK HODGSON ( DOB: Jun-1961 From: Sep-2011 To: Nov-2018 )
Resigned Director: THOMAS IRVINE ( DOB: Oct-1943 From: Jun-2006 To: Mar-2007 )
Resigned Director: JOHN IRVING JOSEPHS ( DOB: Mar-1944 From: Jun-2006 To: Sep-2011 )
Resigned Director: STEPHEN JOHN LIGHTLEY ( DOB: Feb-1957 From: Nov-2015 To: Mar-2022 )
Resigned Director: HUGH RICHARD VAUGHAN MORGAN WILLIAMS ( DOB: Jan-1953 From: Jun-2006 To: Sep-2009 )
Resigned Director: MICHAEL ALAN SMITH ( From: Jun-2006 To: Sep-2011 )
Resigned Director: GRAHAM SIMON THROWER ( DOB: Dec-1966 From: Dec-2016 To: May-2017 )
Resigned Director: KATHRYN LUCY HAY WINSKELL ( DOB: Dec-1963 From: Jun-2006 To: Sep-2011 )
Resigned Director: KATHRYN LUCY HAY WINSKELL ( DOB: Dec-1963 From: Aug-2012 To: Nov-2016 )
Resigned Secretary: CHARLES PETER JUDGE ( DOB: Nov-1971 From: Jun-2006 To: Apr-2008 )
Persons of Significant Control:
North East Access To Finance Limited, 3rd Floor, Baltimore House Abbotts Hill, Gateshead, NE8 3DF, England: Right to appoint and remove directors (Notified: 2016-04-06)
Mr Geoffrey Mark Hodgson, 3rd Floor, Baltimore House Abbotts Hill, Gateshead, NE8 3DF, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-11-30)
Mr Stephen John Lightley, 3rd Floor, Baltimore House Abbotts Hill, Gateshead, NE8 3DF, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-08-19)
Mrs Patricia Hilary Florek, 3rd Floor, Baltimore House Abbotts Hill, Gateshead, NE8 3DF, England: Has significant influence or control (Notified: 2016-12-01, Ceased: 2019-08-19)
Ms Kathryn Lucy Hay Winskell, 3rd Floor, Baltimore House Abbotts Hill, Gateshead, NE8 3DF, England: Has significant influence or control (Notified: 2017-06-01, Ceased: 2022-01-01)