NORTHERN ELECTRIC FINANCE PLC

Company number 03070482

19 officers / 15 resignations

RILEY, Jennifer Catherine

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

FRANCE, Thomas Hugh

• Correspondence address: Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF
• Role (Active): Director
• Date of birth: January 1985
• Appointed on: 15 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

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

JONES, Philip Antony, Dr

• Correspondence address: Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 16 October 2009
• Nationality: British
• Country of residence: England
• Occupation: President & Chief Executive Officer

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 on: 6 September 1995
• Resigned on: 6 April 2001
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 June 1995
• Resigned on: 8 September 1995

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: 28 January 1997
• Resigned on: 15 December 2016
• Nationality: Canadian
• Country of residence: Usa
• Occupation: Chartered Accountant

AINSLEY, Paul

• Correspondence address: 2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 29 March 2006
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CONNOR, Phillip Eric

• Correspondence address: Billy Hill House, Stanley, Crook, County Durham, DL15 9QS
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 15 June 1999
• Resigned on: 16 October 2009
• Nationality: English
• Country of residence: England
• Occupation: Engineer

DIXON, Ronald

• Correspondence address: 1 Berkley Avenue, Blaydon, Tyne & Wear, NE21 5NN
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 6 September 1995
• 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: 6 September 1995
• Resigned on: 31 March 1997
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

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

HADFIELD, Antony

• Correspondence address: Woodbury 5b Redlake Road, Stourbridge, West Midlands, DY9 0RU
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 6 September 1995
• Resigned on: 28 January 1997
• Nationality: British
• Occupation: Chief Executive

LINGE, Kenneth

• Correspondence address: Drystones Heugh House Lane, Haydon Bridge, Northumberland, NE47 6ND
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 31 March 1997
• Resigned on: 16 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LOCKWOOD, Stephen John

• Correspondence address: Lloyds Court 78, Grey Street, Newcastle Upon Tyne, Tyne And Wear, England, NE1 6AF
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 April 2014
• Resigned on: 14 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SCOTT, William

• Correspondence address: Fernlea Alnmouth Road, Alnwick, Northumberland, NE66 2PS
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 11 August 1997
• Resigned on: 7 September 2000
• Nationality: British
• Country of residence: Northumberland
• Occupation: Treasurer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 20 June 1995
• Resigned on: 6 September 1995

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 20 June 1995
• Resigned on: 8 September 1995