NORTHUMBRIAN WATER PENSION TRUSTEES LIMITED
Company number 02493044
- Company Overview for NORTHUMBRIAN WATER PENSION TRUSTEES LIMITED (02493044)
- Filing history for NORTHUMBRIAN WATER PENSION TRUSTEES LIMITED (02493044)
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Officers: 57 officers / 49 resignations
SOMERVILLE, Richard William Peter
- Correspondence address
- Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ
- Role Active
- Secretary
- Appointed on
- 2 December 2021
AUJOUX, Frédèric
- Correspondence address
- Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ
- Role Active
- Director
- Date of birth
- November 1970
- Appointed on
- 20 June 2018
- Nationality
- French
- Country of residence
- United Kingdom
- Occupation
- Asset Investment Programme Manager
BARNABAS, Ian Joseph
- Correspondence address
- Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ
- Role Active
- Director
- Date of birth
- February 1970
- Appointed on
- 17 July 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Scientific Support Laboratory Manager
GREEN, Christopher Michael
- Correspondence address
- Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ
- Role Active
- Director
- Date of birth
- October 1954
- Appointed on
- 1 October 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
SOMERVILLE, Richard William Peter
- Correspondence address
- Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ
- Role Active
- Director
- Date of birth
- June 1980
- Appointed on
- 2 December 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
THORNBERRY, Phillip
- Correspondence address
- Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ
- Role Active
- Director
- Date of birth
- September 1970
- Appointed on
- 24 April 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Project Sponsor (Nwg)
WILKINSON, Mark Jon
- Correspondence address
- Northumbria House, Abbey Road, Pity Me, Durham, United Kingdom, DH1 5FJ
- Role Active
- Director
- Date of birth
- February 1974
- Appointed on
- 24 September 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Management Accountant
20-20 TRUSTEE SERVICES LIMITED
- Correspondence address
- 100 Wood Street, London, England, EC2V 7AN
- Role Active
- Director
- Appointed on
- 1 April 2020
UK Limited Company What's this?
- Registration number
- 01050578
BABIN, Patrick Claude
- Correspondence address
- 7 Compton Terrace, London, N1 2UN
- Role Resigned
- Secretary
- Appointed before
- 18 April 1991
- Resigned on
- 1 January 1993
- Nationality
- British
BROWN, Clare
- Correspondence address
- 6 Silkwood Close, Northburn Lea, Cramlington, Northumberland, NE23 9LS
- Role Resigned
- Secretary
- Appointed on
- 6 December 1999
- Resigned on
- 30 June 2002
- Nationality
- British
DE VOGUE, Mel
- Correspondence address
- 84 Barnsbury Road, London, N1 0ES
- Role Resigned
- Secretary
- Appointed on
- 16 February 1996
- Resigned on
- 6 December 1999
- Nationality
- French
- Occupation
- Finance Director
LOWE, Jonathan
- Correspondence address
- Lealands Farmhouse, Lower Green Blackmore End, Braintree, Essex, CM7 4DU
- Role Resigned
- Secretary
- Appointed on
- 17 June 1993
- Resigned on
- 16 February 1996
- Nationality
- British
- Occupation
- Finance Director
PARKER, Martin
- Correspondence address
- Northumbria House, Abbey Road, Ptiy Me, Durham, United Kingdom, DH1 5FJ
- Role Resigned
- Secretary
- Appointed on
- 30 June 2002
- Resigned on
- 8 October 2021
- Nationality
- British
SIMPSON, Tonia Jean
- Correspondence address
- 7 Hotspur Street, Heaton, Newcastle Upon Tyne, NE6 5BE
- Role Resigned
- Secretary
- Appointed on
- 30 June 2002
- Resigned on
- 3 September 2004
- Nationality
- British
BABIN, Patrick
- Correspondence address
- 33 Wellington Court, 116 Knightsbridge, London, SW1X 7PL
- Role Resigned
- Director
- Date of birth
- March 1958
- Appointed on
- 1 January 1993
- Resigned on
- 31 March 2000
- Nationality
- French
- Occupation
- Managing Director
BALLS, Alastair Gordon
- Correspondence address
- Northumbria House, Abbey Road, Pity Me, Durham, United Kingdom, DH1 5FJ
- Role Resigned
- Director
- Date of birth
- March 1944
- Appointed on
- 1 April 2005
- Resigned on
- 31 March 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
BRADBEER, John Derek Richardson, Sir
- Correspondence address
- Forge Cottage, Shilvington Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 0AP
- Role Resigned
- Director
- Date of birth
- October 1931
- Appointed on
- 23 May 1994
- Resigned on
- 31 March 2005
- Nationality
- British
- Occupation
- Solicitor
BUCHANAN, Stuart
- Correspondence address
- 2 Skelton Court, Newcastle Upon Tyne, Tyne & Wear, NE3 2TD
- Role Resigned
- Director
- Date of birth
- September 1941
- Appointed on
- 6 December 1999
- Resigned on
- 30 April 2001
- Nationality
- British
- Occupation
- Group Treasury Manager
BURRAGE, John Charles
- Correspondence address
- North Court Mill Road, Bergh Apton, Norwich, Norfolk, NR15 1BQ
- Role Resigned
- Director
- Date of birth
- June 1945
- Appointed on
- 29 September 1997
- Resigned on
- 6 December 1999
- Nationality
- British
- Occupation
- Retired
BUTLER, Frank
- Correspondence address
- 34 Stoneleigh Park, Colchester, Essex, United Kingdom, CO3 9FA
- Role Resigned
- Director
- Date of birth
- December 1946
- Appointed on
- 26 June 2000
- Resigned on
- 30 September 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Human Resources Director
CALLAGHAN, Peter Owen
- Correspondence address
- Northumbria House, Abbey Road, Pity Me, Durham, County Durham, United Kingdom, DH1 5FJ
- Role Resigned
- Director
- Date of birth
- May 1959
- Appointed on
- 11 June 2012
- Resigned on
- 31 July 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Applications Developer
CLARKE, Michael Robert
- Correspondence address
- Decoy House, Browston Lane Browston, Great Yarmouth, Norfolk, NR31 9DP
- Role Resigned
- Director
- Date of birth
- May 1953
- Appointed on
- 9 December 2006
- Resigned on
- 1 May 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
COLLINGWOOD, Jennie
- Correspondence address
- Northumbria House, Abbey Road, Pity Me, Durham, United Kingdom, DH1 5FJ
- Role Resigned
- Director
- Date of birth
- September 1976
- Appointed on
- 24 September 2013
- Resigned on
- 14 June 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Marketing Manager
CRANSTON, David Gordon
- Correspondence address
- 2 Edge Hill Close Darras Hill, Ponteland, Newcastle Upon Tyne, Tyne And Wear, NE20 9JX
- Role Resigned
- Director
- Date of birth
- August 1937
- Appointed on
- 1 November 2007
- Resigned on
- 30 September 2015
- Nationality
- British
- Country of residence
- Uk
- Occupation
- Company Director
CUTHBERT, John Arthur
- Correspondence address
- 9 Larwood Court, Chester Le Street, Durham, DH3 3QQ
- Role Resigned
- Director
- Date of birth
- February 1953
- Appointed on
- 25 April 1991
- Resigned on
- 31 March 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
DACOSTA, Richard Michael
- Correspondence address
- 12 Montagu Court, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4JL
- Role Resigned
- Director
- Date of birth
- March 1954
- Appointed on
- 29 September 1997
- Resigned on
- 26 June 2000
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Human Resources Director
DAVIDSON, Paul
- Correspondence address
- 11 Minting Place, Cramlington, Northumberland, NE23 6AU
- Role Resigned
- Director
- Date of birth
- February 1952
- Appointed on
- 5 October 1998
- Resigned on
- 6 December 1999
- Nationality
- British
- Occupation
- Process Manager
DE PANAFIEU, Guy
- Correspondence address
- 52 Rue De Lisbonne, Paris 75008, France, FOREIGN
- Role Resigned
- Director
- Date of birth
- April 1943
- Appointed before
- 18 April 1991
- Resigned on
- 1 January 1993
- Nationality
- French
- Occupation
- Executive Director
DEGOS, Olivier
- Correspondence address
- 8 Allee Nicephore Niepce, 94300 Vincennes, France
- Role Resigned
- Director
- Date of birth
- December 1961
- Appointed on
- 1 January 1993
- Resigned on
- 1 April 1994
- Nationality
- French
- Occupation
- Financial Controller
DONALD, Ian Geoffrey
- Correspondence address
- 3 Dodds Farm, Princes Meadow Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4SF
- Role Resigned
- Director
- Date of birth
- August 1956
- Appointed on
- 14 November 2001
- Resigned on
- 30 September 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Customer Management
ELLIOTT, Robert William, Lord Elliott Of Morpeth Dl
- Correspondence address
- Lipwood Hall, Haydon Bridge, Hexham, Northumberland, NE47 6DY
- Role Resigned
- Director
- Date of birth
- December 1920
- Appointed before
- 18 April 1991
- Resigned on
- 23 May 1994
- Nationality
- British
- Occupation
- Member Of The House Of Lords
FABRY, Alain Charles
- Correspondence address
- Bell House 26 Graham Terrace, London, SW1W 8JH
- Role Resigned
- Director
- Date of birth
- February 1945
- Appointed before
- 18 April 1991
- Resigned on
- 1 January 1993
- Nationality
- French
- Occupation
- Director
FARRER, Arthur Mark
- Correspondence address
- The Brick House, Finchingfield, Essex, CM7
- Role Resigned
- Director
- Date of birth
- March 1941
- Appointed before
- 18 April 1991
- Resigned on
- 17 July 1996
- Nationality
- British
- Occupation
- Solicitor
GARROD, Frederick Raymond
- Correspondence address
- 14 Hillcrest, Baldock, Hertfordshire, SG7 6NE
- Role Resigned
- Director
- Date of birth
- January 1944
- Appointed on
- 22 April 1992
- Resigned on
- 23 May 1994
- Nationality
- British
- Occupation
- Personnel Manager
GOSLING, Alan John
- Correspondence address
- 26 Longfield Way, Oulton Broad, Lowestoft, Suffolk, NR32 3LD
- Role Resigned
- Director
- Date of birth
- October 1962
- Appointed on
- 20 May 2010
- Resigned on
- 19 May 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director