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 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
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 |