Advanced company searchLink opens in new window

NORTHUMBRIAN WATER PENSION TRUSTEES LIMITED

Company number 02493044

Filter officers

Filter officers

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