Advance Northumberland (Developments) Limited
Development of building projects · Northumberland
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAdvance Northumberland LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-11-15 · No cessation recorded
Source record 119144172Show 1 ceased record
Arch (Corporate Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-11-15
Source record 115502876People behind the business
Current appointments and the wider business interests of each person.
Appointments
9 current · 34 historicalDW+5 others
David Jonathan WarburtonCurrent director
Appointed 2025-02-27 · 1 yr · Chartered Registered Architect
AM+4 others
Andrew Moffat CbeCurrent director
Appointed 2023-04-21 · 3 yrs · Accountant (Fcma) & Company Director
WT+35 others
William ThompsonCurrent director
Appointed 2023-02-24 · 3 yrs · Director And Company Secretary
Show 34 historical appointments
RE
Robin EarlResigned director
Resigned 2023-02-24 · 1 yr · Company Director
PH
Philip HunterResigned director
Resigned 2022-10-03 · 1 yr · Local Authority Service Director
MM
Mary MurphyResigned director
Resigned 2022-04-29 · 1 yr · County Councillor
FO
Frederick O FarrellResigned director
Resigned 2021-10-29 · 1 yr · Executive Director
SB
Steven BridgettResigned director
Resigned 2021-07-19 · 1 yr · County Councillor
MT
Maureen TaylorResigned director
Resigned 2021-07-19 · 1 yr · Director Of Business Development & Commu
LG
Lynne GrimshawResigned director
Resigned 2021-07-19 · County Councillor
JR
John Robert RiddleResigned director
Resigned 2021-07-19 · 1 yr · Farmer
JW
Jeffrey WatsonResigned director
Resigned 2021-07-19 · 1 yr · County Councillor
KG
Kelly GardnerResigned director
Resigned 2021-07-19 · 3 yrs · Chartered Accountant
GR
Guy Renner ThompsonResigned director
Resigned 2020-04-20 · 3 yrs · Director
IS
Ian SwithenbankResigned director
Resigned 2020-03-01 · Retired
MK
Martin KnowlesResigned director
Resigned 2019-12-06 · 1 yr · Non Executive Director
CD
Christine DunbarResigned director
Resigned 2019-06-28 · Councillor
MR
Malcolm RobinsonResigned director
Resigned 2019-06-28 · 2 yrs · Engineer
SD
Susan DungworthResigned director
Resigned 2019-06-28 · Elected Member
CorpWard Hadaway Company Secretarial Services LimitedResigned secretary
Resigned 2019-03-01 · 2 yrs
RW
Richard WearmouthResigned director
Resigned 2017-06-21 · 4 yrs · Engineer
WD
Wayne DaleyResigned director
Resigned 2017-06-21 · 2 yrs · Project Manager
JW
John WoodmanResigned director
Resigned 2017-06-21 · 3 yrs · Director And Trustee
PM
Peter MoranResigned director
Resigned 2014-04-01 · 3 yrs · Director, Northumberland Aged Miners Hom
GH
Gillian HallResigned director
Resigned 2014-04-01 · 3 yrs · Solicitor
GW
Gordon WebbResigned director
Resigned 2014-04-01 · 3 yrs · Retired
DL
Dave LedgerResigned director
Resigned 2013-06-25 · 3 yrs · Retired
AH
Allan HeppleResigned director
Resigned 2013-06-25 · 3 yrs · Retired
CS
Christopher SayersResigned director
Resigned 2012-10-18 · 8 yrs · Chairman
BM
Brian ManningResigned director
Resigned 2012-04-24 · 5 yrs · Company Ceo
RH
Robert HardyResigned director
Resigned 2012-04-24 · 2 yrs · Ceo, Pharmaceuticals
TS
Thomas StewartResigned director
Resigned 2011-12-06 · 1 yr · Chief Executive Of Unitary Local Authori
JD
James DaveyResigned director
Resigned 2011-07-04 · 6 yrs · Leader Of Northumberland County Council
RS
Roger StyringResigned director
Resigned 2011-07-04 · 1 yr · Chareterd Engineer Deputy Council Leader
PJ
Peter JacksonResigned director
Resigned 2011-07-04 · 8 yrs · Farmer
VA
Victor AdamsResigned secretary
Resigned 2011-01-19
JR
Jeffrey ReidResigned director
Resigned 2011-01-19 · 14 yrs · Leader Of Northumberland Liberal Democra
Board profile
- People with appointments
- 9
- Directors assessed
- 8
- Median age
- 57
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active