NORTHUMBRIA HEALTHCARE FACILITIES MANAGEMENT LIMITED

Company number 07913048

25 officers / 19 resignations

OLSSON, Laura Helen

• Correspondence address: Northumbria House, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, England, NE27 0QJ
• Role (Active): Secretary
• Appointed on: 20 April 2020

HALL, Russell

• Correspondence address: Northumbria House, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, England, NE27 0QJ
• Role (Active): Director
• Date of birth: December 1981
• Appointed on: 4 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

KENT, Damon Lee

• Correspondence address: Northumbria House, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, England, NE27 0QJ
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 3 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KNOWLES, Martin

• Correspondence address: Northumbria House, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, England, NE27 0QJ
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 1 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

STONOR, Veronica Mary

• Correspondence address: Northumbria House, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, England, NE27 0QJ
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 30 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARD, Andrew William

• Correspondence address: Northumbria House, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, England, NE27 0QJ
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 15 April 2024
• Nationality: English
• Country of residence: England
• Occupation: Finance Director

HAND, Chris

• Correspondence address: Northumbria House, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, England, NE27 0QJ
• Role (Resigned): Secretary
• Appointed on: 30 September 2016
• Resigned on: 1 January 2018

HENDERSON, Debbie

• Correspondence address: Debbie Henderson, Company Secretary, Northumbria House, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom, NE27 0QJ
• Role (Resigned): Secretary
• Appointed on: 1 January 2013
• Resigned on: 20 October 2014

REED, Julie

• Correspondence address: Debbie Henderson, Company Secretary, Northumbria House, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ
• Role (Resigned): Secretary
• Appointed on: 21 October 2014
• Resigned on: 28 July 2015

STEPHENSON, Sophie

• Correspondence address: Sophie Stephenson, North Tyneside General Hospital, Rake Lane, North Shields, Tyne And Wear, United Kingdom, NE29 8NH
• Role (Resigned): Secretary
• Appointed on: 28 July 2015
• Resigned on: 19 April 2020

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 17 January 2012
• Resigned on: 12 March 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2598128

ATKINSON, Arlene Emma Louise

• Correspondence address: Northumbria House, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, England, NE27 0QJ
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 1 September 2018
• Resigned on: 14 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BANNISTER, Steven Paul

• Correspondence address: Northumbria House, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, England, NE27 0QJ
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 6 March 2014
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BRAYSON, Paul

• Correspondence address: North Tyneside General Hospital, Rake Lane, North Shields, Tyne And Wear, NE29 8NH
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 5 October 2012
• Resigned on: 1 October 2017
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

CHESSER, David

• Correspondence address: Northumbria House, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, England, NE27 0QJ
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 24 June 2017
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Manager

GARRETT, Lorna

• Correspondence address: Debbie Henderson, Company Secretary, Northumbria House, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom, NE27 0QJ
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 5 October 2012
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

GRIGGS, Brian

• Correspondence address: North Tyneside General Hospital, Rake Lane, North Shields, Tyne And Wear, NE29 8NH
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 12 March 2012
• Resigned on: 31 August 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Director

HART, Roger

• Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 17 January 2012
• Resigned on: 12 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MARSDEN, John Raymond

• Correspondence address: Northumbria House, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, England, NE27 0QJ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 5 October 2012
• Resigned on: 24 June 2017
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

MORGAN, Leslie William

• Correspondence address: Northumbria House, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, England, NE27 0QJ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 September 2018
• Resigned on: 2 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROWE, Ernest Nixon

• Correspondence address: Northumbria House, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, England, NE27 0QJ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 August 2018
• Resigned on: 29 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

SANDERSON, Peter William, Dr

• Correspondence address: Northumbria House, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, England, NE27 0QJ
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 7 February 2014
• Resigned on: 2 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Practitioner - Retired

STRINGER, Ann Marie

• Correspondence address: Northumbria House, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, England, NE27 0QJ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 15 December 2021
• Resigned on: 1 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
• Role (Resigned): Director
• Appointed on: 17 January 2012
• Resigned on: 12 March 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2598128

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 17 January 2012
• Resigned on: 12 March 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2598228