NORTHERN ELECTRIC PLC

Company number 02366942

43 officers / 38 resignations

RILEY, Jennifer Catherine

• Correspondence address: 98 Aketon Road, Castleford, England, WF10 5DS
• Role (Active): Secretary
• Appointed on: 20 January 2017

JONES, Alexander Patrick

• Correspondence address: Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF
• Role (Active): Director
• Date of birth: August 1985
• Appointed on: 14 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LOCKWOOD, Stephen John

• Correspondence address: Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 14 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

REYNOLDS, John Nigel

• Correspondence address: Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 26 October 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

RILEY, Jennifer Catherine

• Correspondence address: Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 17 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

ELLIOTT, John

• Correspondence address: 2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF
• Role (Resigned): Secretary
• Appointed on: 6 April 2001
• Resigned on: 20 January 2017
• Nationality: British

GILES, Gail Valerie

• Correspondence address: North Sundaysight, Bellingham, Hexham, Northumberland, NE48 2JE
• Role (Resigned): Secretary
• Appointed before: 1 April 1992
• Resigned on: 6 April 2001
• Nationality: British

ABEL, Gregory Edward

• Correspondence address: 2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 7 January 1997
• Resigned on: 15 December 2016
• Nationality: Canadian
• Country of residence: Usa
• Occupation: Chartered Accountant

ANDREASEN, Jon Allen

• Correspondence address: 2nd Floor Lloyds Court 78, Grey Street, Newcastle Upon Tyne, NE1 6AF
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 22 March 2010
• Resigned on: 1 July 2015
• Nationality: Us Citizen
• Country of residence: United States
• Occupation: Attorney

BEEVER, David Milton Maxwell

• Correspondence address: Warren Farm House, South Drive, Wentworth, Surrey, GU25 4JS
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 1 October 1996
• Resigned on: 28 January 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

CHANDLER, Malcolm George

• Correspondence address: 40 Earnshaw Way, Beaumont Park, Whitley Bay, Tyne & Wear, NE25 9UN
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 27 March 1998
• Resigned on: 19 July 1999
• Nationality: British
• Occupation: Electrical Engineer

CONNOR, Phillip Eric

• Correspondence address: Billy Hill House, Stanley, Crook, County Durham, DL15 9QS
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 27 March 1998
• Resigned on: 16 October 2009
• Nationality: English
• Country of residence: England
• Occupation: Engineer

DIXON, Ronald

• Correspondence address: 2nd Floor, Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 22 October 1997
• Resigned on: 26 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Retired

DIXON, Ronald

• Correspondence address: 1 Berkley Avenue, Blaydon, Tyne & Wear, NE21 5NN
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed before: 1 April 1992
• Resigned on: 31 July 1997
• Nationality: British
• Country of residence: England
• Occupation: Electrical Engineer

EDWARDS, John Frederick

• Correspondence address: 32 High Street, Warwick, Warwickshire, CV34 4AX
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 11 August 1995
• Resigned on: 31 March 1997
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ERRINGTON, Stuart Grant

• Correspondence address: Earley Wood Lodge, Bagshot Road, Ascot, SL5 9JP
• Role (Resigned): Director
• Date of birth: June 1929
• Appointed before: 1 April 1992
• Resigned on: 31 December 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cbe Jp

FIELDEN, Thomas Edward

• Correspondence address: Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 16 October 2009
• Resigned on: 15 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FRANCE, John Martin, Dr

• Correspondence address: 2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 18 January 2000
• Resigned on: 5 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Regulation

FRANCE, Thomas Hugh

• Correspondence address: Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF
• Role (Resigned): Director
• Date of birth: January 1985
• Appointed on: 28 March 2018
• Resigned on: 14 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GOODMAN, Patrick Jerome

• Correspondence address: 2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 14 May 1999
• Resigned on: 29 May 2020
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vp & Chief Financial Of

GRIEVES, John Kerr

• Correspondence address: 7 Putney Park Avenue, London, SW15 5QN
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed on: 1 October 1996
• Resigned on: 8 January 1997
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GROVES, Alan

• Correspondence address: 37 Avondale Road, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9NA
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed before: 1 April 1992
• Resigned on: 11 August 1995
• Nationality: British
• Occupation: Accountant

HAACK, Calvin Dean

• Correspondence address: Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 7 July 2020
• Resigned on: 14 April 2022
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vp & Chief Financial Officer

HADFIELD, Antony

• Correspondence address: Woodbury 5b Redlake Road, Stourbridge, West Midlands, DY9 0RU
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed before: 1 April 1992
• Resigned on: 28 January 1997
• Nationality: British
• Occupation: Chief Executive

HAMMETT, Craig Michael

• Correspondence address: 3321 N 128th Circle, Omaha Nebraska Ne 68164, Usa
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 December 1997
• Resigned on: 14 May 1999
• Nationality: American
• Occupation: Chief Financial Officer

HANKEL, Brian Keith

• Correspondence address: 2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 19 June 2003
• Resigned on: 15 March 2010
• Nationality: American
• Occupation: Vice President And Treasurer

HOOK, George William Hunter

• Correspondence address: 5 Woodmans Way Fellside Park, Whickham, Newcastle Upon Tyne, Tyne & Wear, NE16 5TR
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed before: 1 April 1992
• Resigned on: 28 June 1996
• Nationality: British
• Occupation: Electrical Engineer

HORSLEY, Mark John

• Correspondence address: The Granary St. Giles Farm, Catterick Bridge, Richmond, North Yorkshire, DL10 7PH
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 19 June 2003
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: Managing Director

JAROS, Richard Rhys

• Correspondence address: 9968 Spring Street, Omaha, Nebraska, Usa, NE68124
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 7 January 1997
• Resigned on: 24 June 1997
• Nationality: American
• Occupation: Company President

JONES, Philip Antony, Dr

• Correspondence address: 2nd Floor, Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 20 April 2007
• Resigned on: 14 April 2022
• Nationality: British
• Country of residence: England
• Occupation: President & Chief Executive Officer

MASON, Thomas Robert

• Correspondence address: 5105 S 181st Plaza, Omaha, Usa, NE 68135
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 7 January 1997
• Resigned on: 24 June 1997
• Nationality: Us
• Occupation: Director

MCARTHUR, Steven Andrew

• Correspondence address: 1622 S 108th Street, Omaha Ne68144, Usa
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 7 January 1997
• Resigned on: 4 May 2001
• Nationality: Canadian
• Occupation: Senior Vp & Gen Counsel

MCCUTHCHEON, Ian Crawford

• Correspondence address: Saplings 1 Spicers Field, Oxshott, Surrey, KT22 0UT
• Role (Resigned): Director
• Date of birth: December 1928
• Appointed before: 1 April 1992
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Director

MORRIS, David Richard

• Correspondence address: 7 Fernwood, Clayton Road Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE1 6NE
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed before: 1 April 1992
• Resigned on: 28 January 1997
• Nationality: British
• Occupation: Chartered Engineer

NICHOLSON, Paul Douglas, Sir

• Correspondence address: Quarry Hill, Brancepeth, County Durham, DH7 8DW
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed before: 1 April 1992
• Resigned on: 28 January 1997
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant