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THE NORTHERN ROCK FOUNDATION

Company number 03416658

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Officers: 33 officers / 25 resignations

WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
Sandgate House, 102 Quayside, Newcastle Upon Tyne, England, NE1 3DX
Role
Secretary
Appointed on
15 December 2015

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
3773165

BALLS, Alastair Gordon

Correspondence address
Oakwood House, Wylam, Northumberland, NE41 8BH
Role
Director
Date of birth
March 1944
Appointed on
27 January 2006
Nationality
British
Country of residence
England
Occupation
Charity Worker

CHAPMAN, David Robert Macgowan, Sir

Correspondence address
Pinfold House, 6 West Park Road, Cleadon, Sunderland, Tyne & Wear, United Kingdom, SR6 7RR
Role
Director
Date of birth
December 1941
Appointed on
1 October 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

FAULKNER, David Alan

Correspondence address
Ward Hadaway, Sandgate House, 102 Quayside, Newcastle Upon Tyne, England, NE1 3DX
Role
Director
Date of birth
January 1948
Appointed on
31 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

FISHER, Jackie

Correspondence address
Church Lane Barn, Allerwash, Hexham, Northumberland, NE47 5BJ
Role
Director
Date of birth
March 1956
Appointed on
1 October 2007
Nationality
British
Country of residence
England
Occupation
Volunteer Health Worker

HENFREY, Anthony William, Dr

Correspondence address
7 The Vat House, Regents Bridge Gardens, London, SW8 1HD
Role
Director
Date of birth
December 1944
Appointed on
1 December 2003
Nationality
British
Country of residence
England
Occupation
Company Director And Consultan

NICHOLSON, Frank

Correspondence address
Cocken House, Chester Le Street, County Durham, DH3 4EN
Role
Director
Date of birth
February 1954
Appointed on
1 January 2002
Nationality
British
Country of residence
England
Occupation
Company Director

O'TOOLE, Barbara Maria, Doctor

Correspondence address
8a Barmoor Terrace, Ryton, Tyne & Wear, NE40 3BB
Role
Director
Date of birth
February 1960
Appointed on
1 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Partnership Manager

ATKINSON, William Reay

Correspondence address
High Dryburn, Garrigill, Alston, Cumbria, CA9 3EJ
Role Resigned
Secretary
Appointed on
4 August 1997
Resigned on
15 January 1998
Nationality
British

BROADHURST, Philip William

Correspondence address
19 Collingwood Drive, Beaumont Park, Hexham, Northumberland, NE46 2JA
Role Resigned
Secretary
Appointed on
15 January 1998
Resigned on
13 February 2001
Nationality
British

ELLIS, Fiona Mary

Correspondence address
Brunswick House, Whalton, Morpeth, Northumberland, NE61 3UZ
Role Resigned
Secretary
Appointed on
12 January 2002
Resigned on
31 March 2009
Nationality
Irish
Occupation
Charitable Trust Director

GRAHAM, Alison Joyce

Correspondence address
11 Kingsway, Tynemouth, Tyne & Wear, NE30 2LY
Role Resigned
Secretary
Appointed on
13 February 2001
Resigned on
12 May 2009
Nationality
British

RUTTER, Ian

Correspondence address
Lilac House, South View, Hunwick, Co Durham, DL15 0JW
Role Resigned
Secretary
Appointed on
12 May 2009
Resigned on
15 December 2015
Nationality
British
Occupation
Accountant

ATKINSON, William Reay

Correspondence address
High Dryburn, Garrigill, Alston, Cumbria, CA9 3EJ
Role Resigned
Director
Date of birth
March 1926
Appointed on
4 August 1997
Resigned on
19 June 2000
Nationality
British
Occupation
Company Director

BAKER, David Frank

Correspondence address
1 Kingswood Avenue, High West Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 3NS
Role Resigned
Director
Date of birth
May 1953
Appointed on
9 May 2000
Resigned on
1 October 2002
Nationality
British
Occupation
Company Director

BONFIELD, Josephine, Lady

Correspondence address
Truchas House, Towpath, Shepperton, Middlesex, TW17 9LL
Role Resigned
Director
Date of birth
October 1947
Appointed on
5 August 1997
Resigned on
16 January 2001
Nationality
British
Country of residence
England
Occupation
Trustee

DENNIS, Barbara Elaine

Correspondence address
3 Whitfield Road, Forest Hall, North Tyneside, Tyne & Wear, NE12 7LJ
Role Resigned
Director
Date of birth
January 1961
Appointed on
1 January 2005
Resigned on
9 March 2007
Nationality
British
Country of residence
England
Occupation
Charity Chief Executive

DICKINSON, Robert Henry

Correspondence address
Styford Hall, Stocksfield, Northumberland, NE43 7TX
Role Resigned
Director
Date of birth
May 1934
Appointed on
5 August 1997
Resigned on
31 October 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

FAULKNER, David Alan

Correspondence address
3 Bloomsbury Court, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 4LW
Role Resigned
Director
Date of birth
January 1948
Appointed on
1 January 2002
Resigned on
31 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

FINN, Leo Peter

Correspondence address
Eden House, Eden Hall, Cumbria, CA11 8SX
Role Resigned
Director
Date of birth
July 1938
Appointed on
5 August 1997
Resigned on
27 January 2006
Nationality
British
Country of residence
England
Occupation
Company Director

HARBOTTLE, Philip Richard Milnes

Correspondence address
Caponscleugh House, Allerwash, Hexham, Northumberland, NE47 5AB
Role Resigned
Director
Date of birth
March 1934
Appointed on
15 January 1998
Resigned on
31 December 2003
Nationality
British
Occupation
Chartered Accountant

JOBE, Christopher

Correspondence address
12 Elmfield Road, Gosforth, Newcastle Upon Tyne, NE3 4AY
Role Resigned
Director
Date of birth
September 1950
Appointed on
1 October 2002
Resigned on
13 May 2014
Nationality
British
Country of residence
England
Occupation
Bank Executive

KILBURN, Alan Edward

Correspondence address
132 Edge Hill, Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9JL
Role Resigned
Director
Date of birth
April 1936
Appointed on
15 January 1998
Resigned on
11 December 2001
Nationality
British
Country of residence
England
Occupation
Chief Executive

LOGAN, Joseph Andrew

Correspondence address
2 Bishops Hill, Acomb, Hexham, Northumberland, NE46 4NH
Role Resigned
Director
Date of birth
November 1942
Appointed on
23 September 1997
Resigned on
24 February 2000
Nationality
British
Occupation
Company Director

MORAN, Catherine Lorna

Correspondence address
Edgemere T, 13 Adderstone Crescent, Newcastle Upon Tyne, NE2 2HH
Role Resigned
Director
Date of birth
June 1950
Appointed on
1 January 2005
Resigned on
13 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

OF GLENDALE, Howick, Lord

Correspondence address
Howick Hall, Alnwick, Northumberland, NE66 3LB
Role Resigned
Director
Date of birth
December 1937
Appointed on
5 August 1997
Resigned on
31 December 2007
Nationality
British
Occupation
Company Director

RUSSELL, Dorothy, Lady

Correspondence address
46 Downshire Hill, Hampstead, London, NW3 1NX
Role Resigned
Director
Date of birth
August 1935
Appointed on
5 August 1997
Resigned on
11 December 2006
Nationality
British
Occupation
Trustee

SHIPLEY, Julie

Correspondence address
Woodfield, West Thirston, Morpeth, Northumberland, NE65 9EF
Role Resigned
Director
Date of birth
January 1961
Appointed on
1 July 2001
Resigned on
13 May 2014
Nationality
British
Country of residence
England
Occupation
Bank Exec

SLATTERY, Elizabeth Esmee

Correspondence address
4 Causey House, Elmfield Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4AY
Role Resigned
Director
Date of birth
January 1932
Appointed on
15 January 1998
Resigned on
11 December 2001
Nationality
British
Occupation
Retired

STEVENS, John Arthur

Correspondence address
The Mill House, Kirkwhelpington, Northumberland, NE19 2RT
Role Resigned
Director
Date of birth
October 1942
Appointed on
1 May 2007
Resigned on
15 August 2007
Nationality
British
Occupation
Company Chairman

THOMAS, Sally

Correspondence address
31 Painshawfield Road, Stocksfield, Northumberland, NE43 7PX
Role Resigned
Director
Date of birth
August 1956
Appointed on
1 January 2007
Resigned on
1 February 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Community Engagement Specialis

WAINWRIGHT, John Peter

Correspondence address
Fullers Gate, Allostock, Knutsford, Cheshire, WA16 9NG
Role Resigned
Director
Date of birth
June 1938
Appointed on
4 August 1997
Resigned on
3 December 2002
Nationality
British
Country of residence
England
Occupation
Director

WARD OBE, John Streeton

Correspondence address
5 East Fields, Whitburn, Sunderland, SR6 7DA
Role Resigned
Director
Date of birth
September 1933
Appointed on
1 May 2001
Resigned on
31 December 2004
Nationality
British
Country of residence
England
Occupation
Company Director