Northern Electric Finance PLC
Financial intermediation not elsewhere classified · Newcastle Upon Tyne
ActiveUnited KingdomIncorporated 1995Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedNorthern Powergrid (Northeast) PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 129042861People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 15 historicalPJ+16 others
Philip JonesCurrent director
Appointed 2009-10-16 · 16 yrs · President & Chief Executive Officer
Show 15 historical appointments
SL
Stephen LockwoodResigned director
Resigned 2014-04-01 · 8 yrs · Accountant
TF
Thomas FieldenResigned director
Resigned 2009-10-16 · 11 yrs · Chartered Accountant
PA
Paul AinsleyResigned director
Resigned 2006-03-29 · 8 yrs · Accountant
JE
John ElliottResigned secretary
Resigned 2001-04-06 · 15 yrs
PC
Phillip ConnorResigned director
Resigned 1999-06-15 · 10 yrs · Engineer
WS
William ScottResigned director
Resigned 1997-08-11 · 3 yrs · Treasurer
KL
Kenneth LingeResigned director
Resigned 1997-03-31 · 12 yrs · Accountant
GA
Gregory AbelResigned director
Resigned 1997-01-28 · 19 yrs · Chartered Accountant
GG
Gail GilesResigned secretary
Resigned 1995-09-06 · 5 yrs
RD
Ronald DixonResigned director
Resigned 1995-09-06 · 1 yr · Electrical Engineer
AH
Antony HadfieldResigned director
Resigned 1995-09-06 · 1 yr · Chief Executive
JE
John EdwardsResigned director
Resigned 1995-09-06 · 1 yr · Finance Director
Resigned 1995-06-20
CorpInstant Companies LimitedResigned director
Resigned 1995-06-20
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 41
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active