NORTHUMBRIAN WATER PENSION TRUSTEES LIMITED - DURHAM
Company Profile | Company Filings |
Overview
NORTHUMBRIAN WATER PENSION TRUSTEES LIMITED is a Private Limited Company from DURHAM and has the status: Active.
NORTHUMBRIAN WATER PENSION TRUSTEES LIMITED was incorporated 34 years ago on 18/04/1990 and has the registered number: 02493044. The accounts status is DORMANT and accounts are next due on 31/12/2024.
NORTHUMBRIAN WATER PENSION TRUSTEES LIMITED was incorporated 34 years ago on 18/04/1990 and has the registered number: 02493044. The accounts status is DORMANT and accounts are next due on 31/12/2024.
NORTHUMBRIAN WATER PENSION TRUSTEES LIMITED - DURHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
NORTHUMBRIA HOUSE, ABBEY ROAD
DURHAM
DH1 5FJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/04/2023 | 02/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RICHARD WILLIAM PETER SOMERVILLE | Secretary | 2021-12-02 | CURRENT | ||
PHILLIP THORNBERRY | Sep 1970 | British | Director | 2018-04-24 | CURRENT |
MARK JON WILKINSON | Feb 1974 | British | Director | 2013-09-24 | CURRENT |
MR CHRISTOPHER MICHAEL GREEN | Oct 1954 | British | Director | 2015-10-01 | CURRENT |
MR RICHARD WILLIAM PETER SOMERVILLE | Jun 1980 | British | Director | 2021-12-02 | CURRENT |
IAN JOSEPH BARNABAS | Feb 1970 | British | Director | 2017-07-17 | CURRENT |
VIDETT TRUSTEES LIMITED | Corporate Director | 2020-04-01 | CURRENT | ||
MR FR??D??RIC AUJOUX | Nov 1970 | French | Director | 2018-06-20 | CURRENT |
MARTIN JOHN MAVIN | Jan 1962 | British | Director | 2007-11-01 UNTIL 2011-10-31 | RESIGNED |
TREVOR MARTIN HOBB | Mar 1967 | British | Director | 2019-09-06 UNTIL 2023-01-30 | RESIGNED |
EDWARD MICHAEL GUTHRIE | Apr 1965 | British | Director | 2015-10-01 UNTIL 2017-11-05 | RESIGNED |
MR CHRISTOPHER MICHAEL GREEN | Oct 1954 | British | Director | 2000-06-26 UNTIL 2012-12-31 | RESIGNED |
MR DAVID POTTIE GRAHAM | Sep 1937 | British | Director | 1997-09-29 UNTIL 2007-11-01 | RESIGNED |
NICOLA DIANNE JEFFREY | Apr 1962 | British | Director | 2011-10-31 UNTIL 2019-07-19 | RESIGNED |
MISS EMMA JENNINGS | Feb 1976 | British | Director | 2017-06-14 UNTIL 2019-09-06 | RESIGNED |
MRS DIANE MORTON | Jan 1962 | British | Director | 2003-09-30 UNTIL 2010-09-30 | RESIGNED |
MR CHRISTOPHER IAN JOHNS | Jun 1970 | British | Director | 2013-01-01 UNTIL 2013-06-25 | RESIGNED |
ALAN JOHN GOSLING | Oct 1962 | British | Director | 2010-05-20 UNTIL 2018-05-19 | RESIGNED |
MR FREDERICK RAYMOND GARROD | Jan 1944 | British | Director | 1992-04-22 UNTIL 1994-05-23 | RESIGNED |
MR ARTHUR MARK FARRER | Mar 1941 | British | Director | RESIGNED | |
ALAIN CHARLES FABRY | Feb 1945 | French | Director | RESIGNED | |
ANTHONY JOHN HARDING | Apr 1949 | British | Director | RESIGNED | |
DAVID MARTIN | Aug 1957 | British | Director | 2013-06-25 UNTIL 2017-07-17 | RESIGNED |
TONIA JEAN SIMPSON | Jan 1977 | British | Secretary | 2002-06-30 UNTIL 2004-09-03 | RESIGNED |
CLARE BREEN | Apr 1950 | Secretary | 1999-12-06 UNTIL 2002-06-30 | RESIGNED | |
MEL DE VOGUE | Feb 1962 | Secretary | 1996-02-16 UNTIL 1999-12-06 | RESIGNED | |
JONATHAN LOWE | Jul 1960 | British | Secretary | 1993-06-17 UNTIL 1996-02-16 | RESIGNED |
MARTIN PARKER | British | Secretary | 2002-06-30 UNTIL 2021-10-08 | RESIGNED | |
PATRICK CLAUDE BABIN | Jul 1960 | British | Secretary | RESIGNED | |
SIR JOHN DEREK RICHARDSON BRADBEER | Oct 1931 | British | Director | 1994-05-23 UNTIL 2005-03-31 | RESIGNED |
MR SIMON PEREGRINE NORRIS | Jul 1956 | British | Director | 1995-01-30 UNTIL 1997-07-31 | RESIGNED |
PAUL DAVIDSON | Feb 1952 | British | Director | 1998-10-05 UNTIL 1999-12-06 | RESIGNED |
MR JOHN ARTHUR CUTHBERT | Feb 1953 | British | Director | 1991-04-25 UNTIL 2010-03-31 | RESIGNED |
DAVID GORDON CRANSTON | Aug 1937 | British | Director | 2007-11-01 UNTIL 2015-09-30 | RESIGNED |
MS JENNIE COLLINGWOOD | Sep 1976 | British | Director | 2013-09-24 UNTIL 2017-06-14 | RESIGNED |
MICHAEL ROBERT CLARKE | May 1953 | British | Director | 2006-12-09 UNTIL 2010-05-01 | RESIGNED |
PETER OWEN CALLAGHAN | May 1959 | British | Director | 2012-06-11 UNTIL 2015-07-31 | RESIGNED |
MR FRANK BUTLER | Dec 1946 | British | Director | 2000-06-26 UNTIL 2003-09-30 | RESIGNED |
JOHN CHARLES BURRAGE | Jun 1945 | British | Director | 1997-09-29 UNTIL 1999-12-06 | RESIGNED |
STUART BUCHANAN | Sep 1941 | British | Director | 1999-12-06 UNTIL 2001-04-30 | RESIGNED |
IAN GEOFFREY DONALD | Aug 1956 | British | Director | 2001-11-14 UNTIL 2015-09-30 | RESIGNED |
MR ALASTAIR GORDON BALLS | Mar 1944 | British | Director | 2005-04-01 UNTIL 2020-03-31 | RESIGNED |
PATRICK BABIN | Mar 1958 | French | Director | 1993-01-01 UNTIL 2000-03-31 | RESIGNED |
GUY DE PANAFIEU | Apr 1943 | French | Director | RESIGNED | |
OLIVIER DEGOS | Dec 1961 | French | Director | 1993-01-01 UNTIL 1994-04-01 | RESIGNED |
RICHARD MICHAEL DACOSTA | Mar 1954 | British | Director | 1997-09-29 UNTIL 2000-06-26 | RESIGNED |
LORD ELLIOTT OF MORPETH DL ROBERT WILLIAM ELLIOTT | Dec 1920 | British | Director | RESIGNED | |
BRIAN CRAIG MCVEIGH | Dec 1979 | British | Director | 2015-10-01 UNTIL 2019-07-02 | RESIGNED |
MS HEIDI MOTTRAM | Mar 1965 | British | Director | 2010-04-23 UNTIL 2013-09-23 | RESIGNED |
MARTIN ANDRE NEGRE | Sep 1946 | French | Director | 2000-06-26 UNTIL 2001-05-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nwg Commercial Solutions Limited | 2016-04-06 | Durham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Northumbrian Water Limited | 2016-04-06 | Durham | Right to appoint and remove directors |