Advanced company searchLink opens in new window

NORTHUMBERLAND ESTATES DEVELOPMENTS LIMITED

Company number 06020738

Filter officers

Filter officers

Officers: 14 officers / 10 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
6 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Land Agent

BREARLEY, John Richard

Correspondence address
Quayside House, Suite 2a - Northumberland Estates, 110 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX
Role Resigned
Secretary
Appointed on
6 December 2006
Resigned on
31 May 2017
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 2020

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
6 December 2006
Resigned on
6 December 2006

12TH DUKE OF NORTHUMBERLAND, Ralph George Algernon, His Grace

Correspondence address
Alnwick Castle, Alnwick, Northumberland, NE66 1NQ
Role Resigned
Director
Date of birth
November 1956
Appointed on
6 December 2006
Resigned on
1 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Peer Of The Realm

BREARLEY, John Richard

Correspondence address
Quayside House, Suite 2a - Northumberland Estates, 110 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX
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
Finance 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

SMYTH, David Hamilton

Correspondence address
8 Benbow Road, Hammersmith, London, W6 0AG
Role Resigned
Director
Date of birth
December 1952
Appointed on
12 December 2006
Resigned on
1 April 2012
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
12 December 2006
Resigned on
1 April 2012
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
6 December 2006
Resigned on
6 December 2006