- Company Overview for NORTHERN BEAR PLC (05780581)
- Filing history for NORTHERN BEAR PLC (05780581)
- People for NORTHERN BEAR PLC (05780581)
- Charges for NORTHERN BEAR PLC (05780581)
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Officers: 27 officers / 20 resignations
EDGELL, Wendy Ann
- Correspondence address
- A1, Grainger, Prestwick Park Prestwick, Newcastle Upon Tyne, England, NE20 9SJ
- Role Active
- Secretary
- Appointed on
- 26 October 2011
BODEN, Martin Brett
- Correspondence address
- A1, Grainger, Prestwick Park Prestwick, Newcastle Upon Tyne, NE20 9SJ
- Role Active
- Director
- Date of birth
- February 1959
- Appointed on
- 13 September 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
DAVIES, John Peter
- Correspondence address
- A1, Grainger, Prestwick Park Prestwick, Newcastle Upon Tyne, NE20 9SJ
- Role Active
- Director
- Date of birth
- May 1966
- Appointed on
- 18 January 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Executive Director
HAYES, Thomas Edward
- Correspondence address
- A1, Grainger, Prestwick Park Prestwick, Newcastle Upon Tyne, England, NE20 9SJ
- Role Active
- Director
- Date of birth
- October 1978
- Appointed on
- 13 February 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
KHERA, Anil
- Correspondence address
- A1, Grainger, Prestwick Park Prestwick, Newcastle Upon Tyne, NE20 9SJ
- Role Active
- Director
- Date of birth
- May 1978
- Appointed on
- 11 November 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Executive Officer
ROBERTS, Steven Mark
- Correspondence address
- A1, Grainger, Prestwick Park Prestwick, Newcastle Upon Tyne, NE20 9SJ
- Role Active
- Director
- Date of birth
- April 1966
- Appointed on
- 18 January 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
SAMUEL, Harry Jacob
- Correspondence address
- A1, Grainger, Prestwick Park Prestwick, Newcastle Upon Tyne, NE20 9SJ
- Role Active
- Director
- Date of birth
- June 1965
- Appointed on
- 11 November 2021
- Nationality
- Canadian,British
- Country of residence
- England
- Occupation
- Managing Director
FORREST, Graham Stuart Lindsay
- Correspondence address
- Chirmarn Limited, Newburn Bridge Road, Blaydon, Newcastle, Tyne And Wear, NE21 4NT
- Role Resigned
- Secretary
- Appointed on
- 4 May 2011
- Resigned on
- 11 October 2011
- Nationality
- British
FORREST, Graham Stuart Lindsay
- Correspondence address
- 65 Appletree Gardnes, Walkerville, Newcastle, NE6 4PB
- Role Resigned
- Secretary
- Appointed on
- 13 April 2006
- Resigned on
- 14 May 2007
- Nationality
- British
- Occupation
- Director
HAYES, Thomas Edward
- Correspondence address
- Chirmarn Limited, Newburn Bridge Road, Blaydon, Tyne And Wear, NE21 4NT
- Role Resigned
- Secretary
- Appointed on
- 29 October 2009
- Resigned on
- 4 May 2011
- Nationality
- British
JAY, David
- Correspondence address
- Mulberry House, Pinfold Lane Kirk, Smeaton, WF8 3JT
- Role Resigned
- Secretary
- Appointed on
- 14 May 2007
- Resigned on
- 2 December 2009
- Nationality
- British
- Occupation
- Director
OSBORNE NOMINEES TWO LIMITED
- Correspondence address
- 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 1SQ
- Role Resigned
- Secretary
- Appointed on
- 13 April 2006
- Resigned on
- 13 April 2006
BARYSHNIK, Jeff Matthew
- Correspondence address
- A1, Grainger, Prestwick Park Prestwick, Newcastle Upon Tyne, NE20 9SJ
- Role Resigned
- Director
- Date of birth
- April 1979
- Appointed on
- 6 March 2020
- Resigned on
- 15 November 2023
- Nationality
- Canadian
- Country of residence
- Canada
- Occupation
- Asset Manager
FORREST, Graham Stuart Lindsay
- Correspondence address
- 66 Elmfield Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4BD
- Role Resigned
- Director
- Date of birth
- April 1962
- Appointed on
- 13 April 2006
- Resigned on
- 11 October 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
GOLD, Howard Barry
- Correspondence address
- A1, Grainger, Prestwick Park Prestwick, Newcastle Upon Tyne, NE20 9SJ
- Role Resigned
- Director
- Date of birth
- November 1943
- Appointed on
- 16 January 2007
- Resigned on
- 1 August 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
GRAY, Steven
- Correspondence address
- Denewood, Wooley Grange, Hexham, Northumberland, NE46 1TY
- Role Resigned
- Director
- Date of birth
- June 1956
- Appointed on
- 19 April 2007
- Resigned on
- 7 February 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
HOLROYD, John Carless
- Correspondence address
- A1, Grainger, Prestwick Park Prestwick, Newcastle Upon Tyne, NE20 9SJ
- Role Resigned
- Director
- Date of birth
- August 1956
- Appointed on
- 4 January 2021
- Resigned on
- 11 November 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
JAY, David
- Correspondence address
- Mulberry House, Pinfold Lane Kirk, Smeaton, WF8 3JT
- Role Resigned
- Director
- Date of birth
- October 1953
- Appointed on
- 11 May 2007
- Resigned on
- 29 January 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
JENNINGS, Graham Roy
- Correspondence address
- A1, Grainger, Prestwick Park Prestwick, Newcastle Upon Tyne, England, NE20 9SJ
- Role Resigned
- Director
- Date of birth
- September 1956
- Appointed on
- 8 April 2008
- Resigned on
- 31 March 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
MCLEAN, Ian Thomas
- Correspondence address
- A1, Grainger, Prestwick Park Prestwick, Newcastle Upon Tyne, England, NE20 9SJ
- Role Resigned
- Director
- Date of birth
- June 1953
- Appointed on
- 14 November 2008
- Resigned on
- 26 February 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Co Director
PITHER, Johnathon Peter
- Correspondence address
- 5a Selwyn Gardens, Cambridge, Cambs, CB3 9AX
- Role Resigned
- Director
- Date of birth
- June 1934
- Appointed on
- 13 April 2006
- Resigned on
- 21 October 2008
- Nationality
- British
- Occupation
- Director
ROBERTS, Steven Mark
- Correspondence address
- A1, Grainger, Prestwick Park Prestwick, Newcastle Upon Tyne, NE20 9SJ
- Role Resigned
- Director
- Date of birth
- April 1966
- Appointed on
- 8 November 2006
- Resigned on
- 24 August 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
SOULSBY, Keith
- Correspondence address
- A1, Grainger, Prestwick Park Prestwick, Newcastle Upon Tyne, NE20 9SJ
- Role Resigned
- Director
- Date of birth
- April 1956
- Appointed on
- 2 April 2012
- Resigned on
- 31 March 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
SOULSBY, Keith
- Correspondence address
- 3 Laurel Court, Pelaw, Chester Le Street, DH2 2LY
- Role Resigned
- Director
- Date of birth
- April 1956
- Appointed on
- 19 April 2007
- Resigned on
- 23 September 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
STANLEY, Roy Robert Edward
- Correspondence address
- 7 Westfield Avenue, Gosforth, Newcastle Upon Tyne, NE3 4YH
- Role Resigned
- Director
- Date of birth
- September 1951
- Appointed on
- 8 November 2006
- Resigned on
- 11 May 2007
- Nationality
- British
- Occupation
- Director
YEOMAN, Marcus
- Correspondence address
- Pondhayes Dairy, Dinnington, Somerset, TA17 8SU
- Role Resigned
- Director
- Date of birth
- May 1963
- Appointed on
- 8 November 2006
- Resigned on
- 30 June 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
OSBOURNE NOMINEES ONE LIMITED
- Correspondence address
- 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 1SQ
- Role Resigned
- Director
- Appointed on
- 13 April 2006
- Resigned on
- 13 April 2006