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Companies/01007912

Northumbria Investments Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 129032843

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
PN
Phillip NorahCurrent director
Appointed 2019-05-01 · 7 yrs · Solicitor
+72 others
JB
John BowaterCurrent director
Appointed 2005-07-21 · 21 yrs · Deputy Grp Chief Exec Office
+283 others
Show 10 historical appointments
JA
James Atherton HamResigned director
Resigned 2011-07-01 · 7 yrs · Barrister
MF
Mary FordResigned secretary
Resigned 2007-08-30 · 4 yrs
JR
James RetallackResigned director
Resigned 2005-07-21 · 5 yrs · Group Legal Compliance Dir
KW
Karen WillisResigned secretary
Resigned 1992-11-25 · 3 yrs
TG
Timothy GrimesResigned directorResigned secretary
Resigned 1992-10-01 · 12 yrs · Chartered Secretary
DK
David KayeResigned directorResigned secretary
Resigned 1991-06-22 · 1 yr · Chartered Secretary
JD
John DonkinResigned director
Resigned 1991-06-22 · 21 yrs · Solicitor
GT
Graham ThompsonResigned director
Resigned 1991-06-22 · 14 yrs · Group Financial Controller

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active