NORTHUMBRIAN SERVICES LIMITED

Company number 03114615

64 officers / 53 resignations

HARDING, Anthony John

• Correspondence address: The Byre Dilston Steading, Corbridge, Northumberland, NE45 5RF
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 1 April 1996
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Managing Director

HAYNES, Joseph Antony

• Correspondence address: 40 Edwardes Square, London, W8 6HH
• Role (Resigned): Director
• Date of birth: October 1930
• Appointed on: 27 September 1996
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Director

HOLLIDAY, Frederick George Thomas, Professor Sir

• Correspondence address: East Rosehill Cottage, Northwater Bridge, Laurencekirk, Grampian, AB30 1QD
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 22 March 1996
• Resigned on: 27 July 2006
• Nationality: British
• Occupation: Company Director

HUNTER, Andrew John

• Correspondence address: No. 2, G/F., 83 Stewart Terrace, 81-95 Peak Road,, The Peak, Hong Kong
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 14 October 2011
• Resigned on: 16 March 2016
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Director

HUTCHINSON, George Peter

• Correspondence address: Low House, Hexham, Northumberland, NE46 1TT
• Role (Resigned): Director
• Date of birth: December 1926
• Appointed on: 1 April 1996
• Resigned on: 31 March 1997
• Nationality: British
• Occupation: Company Director

JOHNS, Christopher Ian

• Correspondence address: Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 17 October 2016
• Resigned on: 30 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHNS, Christopher Ian

• Correspondence address: Northumbria House, Abbey Road, Pity Me, Durham, United Kingdom, DH1 5FJ
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 1 January 2013
• Resigned on: 17 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KAM, Hing Lam

• Correspondence address: Flat C 38/F Block 2, Estoril Court, 55 Garden Road, Hong Kong
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 14 October 2011
• Resigned on: 16 March 2016
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Director

LYSTER, Simon

• Correspondence address: Northumbria House, Abbey Road, Pity Me, Durham, United Kingdom, DH1 5FJ
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 8 March 2013
• Resigned on: 16 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACRAE, Duncan Nicholas

• Correspondence address: 38b The Seymour, 9 Seymour Road, Midlevels, Hong Kong
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 14 October 2011
• Resigned on: 16 March 2016
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Director

MINTO, Anne Elizabeth

• Correspondence address: 21 Delvino Road, London, SW6 4AF
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 April 1996
• Resigned on: 31 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NEGRE, Martin Andre Bernard

• Correspondence address: Northumbria House, Abbey Road, Pity Me, Durham, United Kingdom, DH1 5FJ
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 8 March 2013
• Resigned on: 16 March 2016
• Nationality: French
• Country of residence: Switzerland
• Occupation: Company Director

NEGRE, Martin Andre Bernard

• Correspondence address: Penthouse E, Montrose Court, Princes Gate, London, SW7 2QG
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 1 April 2000
• Resigned on: 20 April 2001
• Nationality: French
• Occupation: Engineer

PARKER, Martin

• Correspondence address: Boldon House, Wheatlands Way, Durham, England, DH1 5FA
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 24 March 2016
• Resigned on: 17 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PAYEN, Gerard Paul Marie

• Correspondence address: 6 Rue Cuvier, St Germain En Laye 78100, France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 1 April 1996
• Resigned on: 31 March 2000
• Nationality: French
• Occupation: Vice-President

PESCOD, Mainwaring Bainbridge, Professor

• Correspondence address: Tall Trees High Horse Close, Rowlands Gill, Tyne & Wear, NE39 1AN
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed on: 1 April 1996
• Resigned on: 31 March 1997
• Nationality: British
• Occupation: Civil Enviromental Engineer

PETRY, Jacques Francis

• Correspondence address: 11 Rue Saint Senoch, Paris, France, 75017
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 14 October 2002
• Resigned on: 23 May 2003
• Nationality: French
• Occupation: Director

PETRY, Jacques Francis

• Correspondence address: 11 Rue Saint Senoch, 75017 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 April 1996
• Resigned on: 27 September 1996
• Nationality: French
• Occupation: Director

PORTER, Michael

• Correspondence address: Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 21 October 2020
• Resigned on: 25 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

REW, Paul Francis

• Correspondence address: Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 8 March 2013
• Resigned on: 16 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 17 October 1995
• Resigned on: 29 February 1996
• Nationality: British

RIDDELL, John, Sir

• Correspondence address: 10 Campden Hill Square, London
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed on: 1 April 1996
• Resigned on: 31 March 1997
• Nationality: British
• Occupation: Investment Banker

SPEED, Hugh David Mcconnachie

• Correspondence address: 31 Spylaw Road, Edinburgh, Midlothian, EH10 5BN
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 1 April 1996
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Director

STOREY, Christopher James

• Correspondence address: Red Cottage, Church Lane Whitburn, Sunderland, Tyne And Wear, SR6 7JL
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 1 April 1996
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Director

TAK CHUEN EDMOND, Ip

• Correspondence address: Flat B2, 10/F Park Place, No 7 Tai Tam Reservoir Road, Hong Kong, Hong Kong
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 8 March 2013
• Resigned on: 16 March 2016
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Company Director

TAYLOR, John Michael

• Correspondence address: 11 The Avenue, Harewood, Leeds, LS17 9LD
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 29 February 1996
• Resigned on: 3 September 1997
• Nationality: British
• Occupation: Finance Director

TONG BARNES, Wai Che Wendy

• Correspondence address: Unit 3b Wing On Towers, 7 Boyce Road Jardine's Lockout, Hong Kong, Hong Kong
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 8 March 2013
• Resigned on: 16 March 2016
• Nationality: British
• Country of residence: Hong Kong
• Occupation: None

VERSCHELDE, Patrick Marcel

• Correspondence address: 7 Rue De Sfax, Paris 75016, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 26 April 2001
• Resigned on: 25 July 2002
• Nationality: French
• Occupation: Chairman

WARD OBE, John Streeton

• Correspondence address: 5 East Fields, Whitburn, Sunderland, SR6 7DA
• Role (Resigned): Director
• Date of birth: September 1933
• Appointed on: 1 April 1996
• Resigned on: 31 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Banker

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