NORTH EAST FINANCE (HOLDCO) LIMITED

Company number 07000577

16 officers / 10 resignations

ARKLESS, Andrew James

• Correspondence address: Third Floor, Baltimore House, Abbots Hill, Gateshead, England, NE8 3DF
• Role (Active): Secretary
• Appointed on: 14 October 2019

BLAIR, William Taninhill

• Correspondence address: Third Floor, Baltimore House, Abbots Hill, Gateshead, England, NE8 3DF
• Role (Active): Director
• Date of birth: April 1955
• Appointed on: 1 January 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Fund Manager

CHAPMAN, David Robert Macgowan, Sir

• Correspondence address: Third Floor, Baltimore House, Abbots Hill, Gateshead, England, NE8 3DF
• Role (Active): Director
• Date of birth: December 1941
• Appointed on: 1 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

MITCHELL, Andrew Darby

• Correspondence address: Third Floor, Baltimore House, Abbots Hill, Gateshead, England, NE8 3DF
• Role (Active): Director
• Date of birth: March 1958
• Appointed on: 13 November 2009
• Nationality: British
• Country of residence: England
• Occupation: None

SINCLAIR, Helen Rachelle

• Correspondence address: Third Floor, Baltimore House, Abbots Hill, Gateshead, England, NE8 3DF
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 1 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILKINSON, Kay Lorraine

• Correspondence address: Third Floor, Baltimore House, Abbots Hill, Gateshead, England, NE8 3DF
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

HEWITT, Colin Thompson

• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, NE1 3DX
• Role (Resigned): Secretary
• Appointed on: 13 November 2009
• Resigned on: 9 May 2012
• Nationality: British

SMITH, Alastair Gordon

• Correspondence address: First Floor, 33 Grey Street, Newcastle Upon Tyne, United Kingdom, NE1 6EE
• Role (Resigned): Secretary
• Appointed on: 9 May 2012
• Resigned on: 14 October 2019

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, England, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 25 August 2009
• Resigned on: 13 November 2009

BRIDGEMAN, Mark George Orlando

• Correspondence address: First Floor, 33 Grey Street, Newcastle Upon Tyne, United Kingdom, NE1 6EE
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 13 November 2009
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HOBBS, Jason Lee

• Correspondence address: Third Floor, Baltimore House, Abbots Hill, Gateshead, England, NE8 3DF
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 15 December 2009
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JUDGE, Charles Peter

• Correspondence address: Flat 42 Moor Court, Westfield Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4YD
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 25 August 2009
• Resigned on: 13 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

LENDRUM, Christopher John

• Correspondence address: First Floor, 33 Grey Street, Newcastle Upon Tyne, United Kingdom, NE1 6EE
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 13 November 2009
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

LIGHTLEY, Stephen John

• Correspondence address: Third Floor, Baltimore House, Abbots Hill, Gateshead, England, NE8 3DF
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 July 2020
• Resigned on: 30 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STEPHENSON, Michael John

• Correspondence address: First Floor, 33 Grey Street, Newcastle Upon Tyne, United Kingdom, NE1 6EE
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 13 November 2009
• Resigned on: 23 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMPSON, Christopher Scott

• Correspondence address: 1 St James Gate, Newcastle Upon Tyne, Tyne And Wear, NE1 4AD
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 December 2009
• Resigned on: 2 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director