NORTHUMBRIAN SERVICES LIMITED

Company number 03114615

64 officers / 53 resignations

SOMERVILLE, Richard William Peter

• Correspondence address: Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ
• Role (Active): Secretary
• Appointed on: 8 October 2021

BARRATT-DUE, Julian

• Correspondence address: 18 Hanover Square, London, England, W1S 1JY
• Role (Active): Director
• Date of birth: January 1989
• Appointed on: 22 December 2022
• Nationality: Norwegian
• Country of residence: England
• Occupation: Director

CHOW, Kong Ting

• Correspondence address: Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 5 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HO, Edmond Wai Leung, Dr

• Correspondence address: Hutchison House, 5 Hester Road, Battersea, London, United Kingdom, SW11 4AN
• Role (Active): Director
• Date of birth: April 1959
• Appointed on: 28 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUNTER, Andrew John

• Correspondence address: No.2, G/F., 83 Stewart Terrace, 81-95 Peak Road, The Peak, ., Hong Kong
• Role (Active): Director
• Date of birth: October 1958
• Appointed on: 17 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KAM, Hing Lam

• Correspondence address: Flat C, 38/F, Block 2, Estoril Court, 55 Garden Road, ., Hong Kong
• Role (Active): Director
• Date of birth: October 1946
• Appointed on: 17 October 2016
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Director

MACRAE, Duncan Nicholas

• Correspondence address: Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 17 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAN, Simon Ka Keung

• Correspondence address: 7th Floor, Cheung Kong Center, 2 Queen's Road Central, Hong Kong, Hong Kong
• Role (Active): Director
• Date of birth: July 1957
• Appointed on: 28 April 2022
• Nationality: Australian
• Country of residence: Hong Kong
• Occupation: Director

MOTTRAM, Heidi

• Correspondence address: Northumbria House, Abbey Road, Pity Me, Durham, Durham, DH1 5FJ
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 23 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

NG, Chiu

• Correspondence address: 12/F Cheung Kong Center, 2 Queen's Road Central, Hong Kong, Hong Kong
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 20 May 2024
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Group Financial Controller

WILLIAMS, Matthew Alexander

• Correspondence address: Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 12 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

GREEN, Christopher Michael

• Correspondence address: South View House North Bank, Haydon Bridge, Northumberland, NE47 6LU
• Role (Resigned): Secretary
• Appointed on: 1 April 2000
• Resigned on: 17 June 2003
• Nationality: British
• Occupation: Company Secretary

PARKER, Martin

• Correspondence address: Northumbria House, Abbey Road, Pity Me, Durham, United Kingdom, DH1 5FJ
• Role (Resigned): Secretary
• Appointed on: 17 June 2003
• Resigned on: 8 October 2021
• Nationality: British

WATSON, David John

• Correspondence address: 13 Apperley Avenue, High Shincliffe, Durham, DH1 2TY
• Role (Resigned): Secretary
• Appointed on: 29 February 1996
• Resigned on: 30 June 2000
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 17 October 1995
• Resigned on: 29 February 1996

ALLAN, Richard Ronald

• Correspondence address: Mornington House 1 High Trees, Stock, Essex, CM4 9DQ
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed on: 24 April 2002
• Resigned on: 28 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BABIN, Patrick

• Correspondence address: 57 Oak Lodge Chantry Square, Marloes Road, London, W8 5UH
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 29 February 1996
• Resigned on: 25 July 2002
• Nationality: French
• Occupation: Corporate Director Of Finance

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: 1 April 1996
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Solicitor

CHAIGNEAU, Alain

• Correspondence address: 20 Rue Beaujon, 75008 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 1 April 2000
• Resigned on: 23 May 2003
• Nationality: French
• Occupation: Director

CHAMBOLLE, Jean Francois Thierry

• Correspondence address: 6 Rue De Sevres, 92100 Boulogne Billancourt, France
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 26 April 2001
• Resigned on: 23 May 2003
• Nationality: French
• Occupation: Senior Vice President

CHAN, Kam Ling

• Correspondence address: House G, 32 Repulse Bay Road, Hong Kong, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 27 September 1996
• Resigned on: 7 January 2002
• Nationality: French
• Occupation: Contractor

CHAN, Loi Shun

• Correspondence address: Flat A, 16/F Tower 1 Island Crest, 8 First Street, Hong Kong, Hong Kong
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 8 March 2013
• Resigned on: 16 March 2016
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: None

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 17 October 1995
• Resigned on: 29 February 1996
• Nationality: British

CHENG, Peter

• Correspondence address: 32nd Floor New World Tower, 18 Queens Road, Central Hong Kong, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 27 September 1996
• Resigned on: 7 January 2002
• Nationality: British
• Occupation: Merchant

CORRELL, Donald Lee

• Correspondence address: 375 Spring Avenue Ridgewood 07450, New Jersey, Usa
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 28 June 1996
• Resigned on: 17 January 2001
• Nationality: Usa
• Occupation: Chairman & Ceo United Water Re

CUTHBERT, John Arthur

• Correspondence address: 9 Larwood Court, Chester Le Street, Durham, DH3 3QQ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 1 November 2001
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• 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: 29 February 1996
• Resigned on: 31 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DIDION, Jean Francois

• Correspondence address: 61 Bis Boulevard, Beausejour Paris 75016, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 1 April 1997
• Resigned on: 31 March 2000
• Nationality: French
• Occupation: Senior Vice President

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 on: 1 April 1996
• Resigned on: 27 September 1996
• Nationality: British
• Occupation: Director

FAY, Margaret

• Correspondence address: Northumbria House, Abbey Road, Pity Me, Durham, United Kingdom, DH1 5FJ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 8 March 2013
• Resigned on: 16 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FRAME, Frank Riddell

• Correspondence address: Northumbria House, Abbey Road, Pity Me, Durham, United Kingdom, DH1 5FJ
• Role (Resigned): Director
• Date of birth: February 1930
• Appointed on: 8 March 2013
• Resigned on: 16 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRAY, David Simon

• Correspondence address: Pelaw Cottage, Blind Lane, Chester Le Street, County Durham, DH3 4AF
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 1 April 1996
• Resigned on: 31 March 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

GREEN, Christopher Michael

• Correspondence address: Northumbria House, Abbey Road, Pity Me, Durham, United Kingdom, DH1 5FJ
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 17 June 2003
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountants

GUIRKINGER, Bernard

• Correspondence address: 61 Avenue Emile Thiebaut, Le Vesinet, 78110, France
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 25 July 2002
• Resigned on: 23 May 2003
• Nationality: French
• Occupation: Company Director

HARDING, Anthony John

• Correspondence address: 11 Ardmore Park, Apartment No 21-02, Singapore 259955, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 20 April 2001
• Resigned on: 3 March 2003
• Nationality: British
• Occupation: Managing Director