NORTHUMBERLAND ESTATES INVESTMENTS LIMITED

Company number 03444756

17 officers / 13 resignations

BARNES, Colin Leslie

• Correspondence address: Quayside House, Suite 2a - Northumberland Estates, 110 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 25 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Town & Country Planner

INGLE, Clare

• Correspondence address: Quayside House, Suite 2a - Northumberland Estates, 110 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX
• Role (Active): Director
• Date of birth: November 1980
• Appointed on: 17 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Cfo

PERCY, Ralph George Algernon, Duke Of Northumberland

• Correspondence address: Quayside House, Suite 2a - Northumberland Estates, 110 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX
• Role (Active): Director
• Date of birth: November 1956
• Appointed on: 2 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Peer To The Realm

WILSON, Roderick Charles St John

• Correspondence address: Denwick House, Denwick, Alnwick, Northumberland, NE66 3RE
• Role (Active): Director
• Date of birth: January 1961
• Appointed on: 30 January 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Land Agent

BREARLEY, John Richard

• Correspondence address: 39 Beverley Terrace, Cullercoats, North Shields, Tyne & Wear, NE30 4NU
• Role (Resigned): Secretary
• Appointed on: 11 August 2006
• Resigned on: 31 May 2017
• Nationality: British

COULSON, Kenneth

• Correspondence address: Bridge End, Denwick, Alnwick, Northumberland, NE66 3RF
• Role (Resigned): Secretary
• Appointed on: 30 January 1998
• Resigned on: 11 August 2006
• Nationality: British

ILDERTON, Lesley Ann

• Correspondence address: Quayside House, Suite 2a - Northumberland Estates, 110 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX
• Role (Resigned): Secretary
• Appointed on: 1 June 2017
• Resigned on: 30 September 2021

MAY MAY & MERRIMANS (SOLICITORS)

• Correspondence address: 12 South Square, Grays Inn, London, WC1R 5HH
• Role (Resigned): Secretary
• Appointed on: 17 October 1997
• Resigned on: 30 January 1998

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 October 1997
• Resigned on: 17 October 1997

BREARLEY, John Richard

• Correspondence address: 39 Beverley Terrace, Cullercoats, North Shields, Tyne & Wear, NE30 4NU
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 4 May 2007
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finace Director

DAVIDSON, Colin

• Correspondence address: Quayside House, Suite 2a - Northumberland Estates, 110 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 28 February 2017
• Resigned on: 4 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

ILDERTON, Lesley Ann

• Correspondence address: Quayside House, Suite 2a - Northumberland Estates, 110 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 1 June 2017
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

PERCY, Ralph George Algernon, Duke Of Northumberland

• Correspondence address: Alnwick Castle, Alnwick, Northumberland, NE66 1NQ
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 30 January 1998
• Resigned on: 1 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Peer Of The Realm

SCHOFIELD, Sandon

• Correspondence address: 27 Despard Road, London, N19 5NP
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 19 November 1997
• Resigned on: 18 December 1997
• Nationality: British
• Occupation: Solicitor

SMYTH, David Hamilton

• Correspondence address: 8 Benbow Road, Hammersmith, London, W6 0AG
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 17 October 1997
• Resigned on: 30 January 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WALSH, Christopher Phillip

• Correspondence address: Melton Lodge, 29 Wells Road, Malvern, WR14 4RH
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 17 October 1997
• Resigned on: 30 January 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 3 October 1997
• Resigned on: 17 October 1997