NIAL HOLDINGS LIMITED

Company number 04184967

48 officers / 38 resignations

HUNT, Mark Allan

• Correspondence address: Newcastle International Airport, Woolsington, Newcastle Upon Tyne, United Kingdom, NE13 8BZ
• Role (Active): Secretary
• Appointed on: 2 October 2017

ANDREASEN, Alice Heloise

• Correspondence address: Newcastle International Airport, Woolsington, Newcastle Upon Tyne, United Kingdom, NE13 8BZ
• Role (Active): Director
• Date of birth: January 1981
• Appointed on: 30 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DIXON, Tracey

• Correspondence address: Newcastle International Airport, Woolsington, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE13 8BZ
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 28 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Councillor

FERGUSON, Graeme Peter

• Correspondence address: Woolsington, Newcastle Upon Tyne, Tyne & Wear, NE13 8BZ
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 26 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUNT, Mark Allan

• Correspondence address: Newcastle International Airport, Woolsington, Newcastle Upon Tyne, United Kingdom, NE13 8BZ
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 2 October 2017
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

JONES, Nicholas Vaughan

• Correspondence address: Newcastle International Airport, Woolsington, Newcastle Upon Tyne, Tyne & Wear, United Kingdom, NE13 8BZ
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 15 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

KNIGHT, Richard Andrew

• Correspondence address: Newcastle International Airport, Newcastle International Airport, Woolsington, Newcastle Upon Tyne, United Kingdom, NE13 8BZ
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 28 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

MORDEY, Dale Michael

• Correspondence address: Woolsington, Newcastle Upon Tyne, Tyne & Wear, NE13 8BZ
• Role (Active): Director
• Date of birth: April 1986
• Appointed on: 30 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Councillor

REES, David Rocyn

• Correspondence address: Amp Capital Investor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BX
• Role (Active): Director
• Date of birth: April 1959
• Appointed on: 16 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

SYMONDS, Justin Paul

• Correspondence address: Woolsington, Newcastle Upon Tyne, Tyne & Wear, NE13 8BZ
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 25 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BAINBRIDGE, James

• Correspondence address: 7 Huntly Road, Whitley Bay, Tyne & Wear, NE25 9UR
• Role (Resigned): Secretary
• Appointed on: 4 May 2001
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Finance Director

FISHER, Andrew Simon David

• Correspondence address: Woolsington, Newcastle Upon Tyne, Tyne & Wear, NE13 8BZ
• Role (Resigned): Secretary
• Appointed on: 3 July 2006
• Resigned on: 27 May 2015
• Nationality: British

FRIIS, Lars Naesby

• Correspondence address: 24 Meadowvale Darras Hall, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9NF
• Role (Resigned): Secretary
• Appointed on: 1 August 2003
• Resigned on: 3 July 2006
• Nationality: Danish
• Occupation: Accountant

JONES, Nicholas Vaughan

• Correspondence address: Newcastle International Airport, Woolsington, Newcastle Upon Tyne, Tyne & Wear, United Kingdom, NE13 8BZ
• Role (Resigned): Secretary
• Appointed on: 15 June 2015
• Resigned on: 2 October 2017

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 March 2001
• Resigned on: 4 May 2001

BAINBRIDGE, James

• Correspondence address: 7 Huntly Road, Whitley Bay, Tyne & Wear, NE25 9UR
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 18 May 2001
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Company Director

BINGER, Kjeld

• Correspondence address: 1a Cerrada De Alcazar De Toledo, Nd149 Col Lomus De Reforma, Del Miguel Hidalgo, Cp/1930, Mexico Df, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 27 April 2001
• Resigned on: 15 January 2007
• Nationality: Danish
• Occupation: Company Director

BOSERUP, Niels

• Correspondence address: Kratvaenget 10, Charlottenlund, Dk-2920, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 27 April 2001
• Resigned on: 25 April 2007
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Company Director

BROOKS, William

• Correspondence address: 15 Chillingham Close, Newsham Farm Estate, Blyth, Northumberland, NE24 4QY
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 19 February 2002
• Resigned on: 25 June 2008
• Nationality: British
• Occupation: County Councillor

CHRISTIANSEN, Rasmus

• Correspondence address: Woolsington, Newcastle Upon Tyne, Tyne & Wear, NE13 8BZ
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 12 October 2006
• Resigned on: 16 November 2012
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

FISHER, Andrew Simon David

• Correspondence address: Woolsington, Newcastle Upon Tyne, Tyne & Wear, NE13 8BZ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 22 March 2007
• Resigned on: 27 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FORBES, Nicholas Iain

• Correspondence address: Newcastle International Airport, Woolsington, Newcastle Upon Tyne, United Kingdom, NE13 8BZ
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 23 November 2017
• Resigned on: 26 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Councillor

FORTIN, Olivier Georges Xavier

• Correspondence address: Amp Capital Berkeley Square House, Berkeley Square, London, Uk, W1J 6BX
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 5 February 2013
• Resigned on: 25 June 2014
• Nationality: French
• Country of residence: England
• Occupation: Investment Director

FRIIS, Lars Naesby

• Correspondence address: 24 Meadowvale Darras Hall, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9NF
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 22 March 2002
• Resigned on: 11 December 2006
• Nationality: Danish
• Occupation: Finance Director

GEERE, Simon Boyd

• Correspondence address: Woolsington, Newcastle Upon Tyne, Tyne & Wear, NE13 8BZ
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 22 January 2009
• Resigned on: 16 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HENIG, Simon Antony, Councillor

• Correspondence address: Woolsington, Newcastle Upon Tyne, Tyne & Wear, NE13 8BZ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 25 June 2008
• Resigned on: 27 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Councillor

KEMP, Nicholas Charles

• Correspondence address: Newcastle International Airport, Woolsington, Newcastle Upon Tyne, Tyne & Wear, United Kingdom, NE13 8BZ
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 29 September 2022
• Resigned on: 10 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Councillor

LAWS, David

• Correspondence address: Woolsington, Newcastle Upon Tyne, Tyne & Wear, NE13 8BZ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 24 January 2007
• Resigned on: 30 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LUDDY, Michael Paul

• Correspondence address: 18 Barrow Close, Billingshurst, West Sussex, RH14 9SW
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 16 September 2002
• Resigned on: 5 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

MALCOLM, Iain

• Correspondence address: Woolsington, Newcastle Upon Tyne, Tyne & Wear, NE13 8BZ
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 10 September 2004
• Resigned on: 26 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Councillor

MASON, Graeme Mark

• Correspondence address: Newcastle International Airport, Woolsington, Newcastle Upon Tyne, United Kingdom, NE13 8BZ
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 27 January 2022
• Resigned on: 30 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILLER, Graeme Ferguson

• Correspondence address: Newcastle International Airport, Woolsington, Newcastle Upon Tyne, United Kingdom, NE13 8BZ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 29 July 2021
• Resigned on: 30 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MOLE, Peter James

• Correspondence address: Woolsington, Newcastle Upon Tyne, Tyne & Wear, NE13 8BZ
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 25 June 2008
• Resigned on: 16 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Councillor

NUGENT, Albert

• Correspondence address: 53 Windermere Road, Westlea, Seaham, County Durham, SR7 8HW
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 27 February 2007
• Resigned on: 25 June 2008
• Nationality: British
• Occupation: Leader Of Durham County Counci

PARKIN, John

• Correspondence address: Sycamore Barn, Stone Allerton, Axbridge, Somerset, BS26 2NN
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 5 June 2002
• Resigned on: 10 April 2007
• Nationality: British
• Occupation: Chief Executive