NORTHUMBRIAN SERVICES LIMITED - DURHAM


Company Profile Company Filings

Overview

NORTHUMBRIAN SERVICES LIMITED is a Private Limited Company from DURHAM and has the status: Active.
NORTHUMBRIAN SERVICES LIMITED was incorporated 28 years ago on 17/10/1995 and has the registered number: 03114615. The accounts status is GROUP and accounts are next due on 31/12/2024.

NORTHUMBRIAN SERVICES LIMITED - DURHAM

This company is listed in the following categories:
70100 - Activities of head offices

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
13/09/2023 27/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KONG TING CHOW Nov 1973 British Director 2022-07-05 CURRENT
MR JULIAN BARRATT-DUE Jan 1989 Norwegian Director 2022-12-22 CURRENT
MR RICHARD WILLIAM PETER SOMERVILLE Secretary 2021-10-08 CURRENT
ANDREW JOHN HUNTER Oct 1958 British Director 2016-10-17 CURRENT
HING LAM KAM Oct 1946 Chinese Director 2016-10-17 CURRENT
MR DUNCAN NICHOLAS MACRAE Sep 1970 British Director 2016-10-17 CURRENT
MR SIMON KA KEUNG MAN Jul 1957 Australian Director 2022-04-28 CURRENT
MS HEIDI MOTTRAM Mar 1965 British Director 2010-04-23 CURRENT
MR MATTHEW ALEXANDER WILLIAMS Dec 1974 British Director 2023-09-12 CURRENT
MR EDMOND WAI LEUNG HO Apr 1959 British Director 2022-04-28 CURRENT
PROFESSOR SIR FREDERICK GEORGE THOMAS HOLLIDAY Sep 1935 British Director 1996-03-22 UNTIL 2006-07-27 RESIGNED
JOSEPH ANTONY HAYNES Oct 1930 British Director 1996-09-27 UNTIL 2002-03-31 RESIGNED
MR DUNCAN NICHOLAS MACRAE Sep 1970 British Director 2011-10-14 UNTIL 2016-03-16 RESIGNED
ANDREW JOHN HUNTER Oct 1958 British Director 2011-10-14 UNTIL 2016-03-16 RESIGNED
MR CHRISTOPHER IAN JOHNS Jun 1970 British Director 2013-01-01 UNTIL 2016-10-17 RESIGNED
MR CHRISTOPHER IAN JOHNS Jun 1970 British Director 2016-10-17 UNTIL 2020-05-30 RESIGNED
MR HING LAM KAM Oct 1946 Chinese Director 2011-10-14 UNTIL 2016-03-16 RESIGNED
MRS MARGARET FAY May 1949 British Director 2013-03-08 UNTIL 2016-03-16 RESIGNED
MR SIMON LYSTER Apr 1952 British Director 2013-03-08 UNTIL 2016-03-16 RESIGNED
GERARD PAUL MARIE PAYEN Nov 1952 French Director 1996-04-01 UNTIL 2000-03-31 RESIGNED
ANTHONY JOHN HARDING Apr 1949 British Director 1996-04-01 UNTIL 2000-03-31 RESIGNED
ANTHONY JOHN HARDING Apr 1949 British Director 2001-04-20 UNTIL 2003-03-03 RESIGNED
BERNARD GUIRKINGER Apr 1952 French Director 2002-07-25 UNTIL 2003-05-23 RESIGNED
MR CHRISTOPHER MICHAEL GREEN Oct 1954 British Director 2003-06-17 UNTIL 2012-12-31 RESIGNED
MR DAVID SIMON GRAY Aug 1936 British Director 1996-04-01 UNTIL 1997-03-31 RESIGNED
GEORGE PETER HUTCHINSON Dec 1926 British Director 1996-04-01 UNTIL 1997-03-31 RESIGNED
MR PETER JOHN CHARLTON Dec 1955 British Nominee Director 1995-10-17 UNTIL 1996-02-29 RESIGNED
DAVID JOHN WATSON Feb 1944 British Secretary 1996-02-29 UNTIL 2000-06-30 RESIGNED
MARTIN PARKER British Secretary 2003-06-17 UNTIL 2021-10-08 RESIGNED
PROFESSOR MAINWARING BAINBRIDGE PESCOD Jan 1933 British Director 1996-04-01 UNTIL 1997-03-31 RESIGNED
JEAN FRANCOIS DIDION May 1939 French Director 1997-04-01 UNTIL 2000-03-31 RESIGNED
MR CHRISTOPHER MICHAEL GREEN Oct 1954 British Secretary 2000-04-01 UNTIL 2003-06-17 RESIGNED
MR JOHN ARTHUR CUTHBERT Feb 1953 British Director 2001-11-01 UNTIL 2010-03-31 RESIGNED
DONALD LEE CORRELL Aug 1950 Usa Director 1996-06-28 UNTIL 2001-01-17 RESIGNED
PETER CHENG Nov 1952 British Director 1996-09-27 UNTIL 2002-01-07 RESIGNED
MR LOI SHUN CHAN Aug 1962 Chinese Director 2013-03-08 UNTIL 2016-03-16 RESIGNED
MR KAM LING CHAN Aug 1940 French Director 1996-09-27 UNTIL 2002-01-07 RESIGNED
JEAN FRANCOIS THIERRY CHAMBOLLE Jun 1939 French Director 2001-04-26 UNTIL 2003-05-23 RESIGNED
ALAIN CHAIGNEAU Sep 1951 French Director 2000-04-01 UNTIL 2003-05-23 RESIGNED
SIR JOHN DEREK RICHARDSON BRADBEER Oct 1931 British Director 1996-04-01 UNTIL 2000-03-31 RESIGNED
MS ANNE ELIZABETH MINTO May 1953 British Director 1996-04-01 UNTIL 2000-03-31 RESIGNED
PATRICK BABIN Mar 1958 French Director 1996-02-29 UNTIL 2002-07-25 RESIGNED
MR RICHARD RONALD ALLAN Nov 1934 British Director 2002-04-24 UNTIL 2005-07-28 RESIGNED
LORD ELLIOTT OF MORPETH DL ROBERT WILLIAM ELLIOTT Dec 1920 British Director 1996-04-01 UNTIL 1996-09-27 RESIGNED
MR JOHN ARTHUR CUTHBERT Feb 1953 British Director 1996-02-29 UNTIL 2000-03-31 RESIGNED
FRANK RIDDELL FRAME Feb 1930 British Director 2013-03-08 UNTIL 2016-03-16 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 1995-10-17 UNTIL 1996-02-29 RESIGNED
MARTIN PARKER British Director 2016-03-24 UNTIL 2016-10-17 RESIGNED
MARTIN ANDRE NEGRE Sep 1946 French Director 2000-04-01 UNTIL 2001-04-20 RESIGNED
MARTIN ANDRE NEGRE Sep 1946 French Director 2013-03-08 UNTIL 2016-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cki Uk Co 5 Limited 2016-04-06 Durham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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