NORTHUMBRIAN HOLDINGS LIMITED

02366698
NORTHUMBRIA HOUSE, ABBEY ROAD PITY ME DURHAM DH1 5FJ

People & Contacts

Contact Details
Registered Address NORTHUMBRIA HOUSE, ABBEY ROAD
PITY ME DURHAM

DH1 5FJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NORTHUMBRIAN WATER GROUP PLC 01 Apr 1989 - 01 Apr 1996
NORTHUMBRIAN HOLDINGS PLC 01 Apr 1996 - 29 Nov 1996
People

Current directors

MISS HEIDI MOTTRAM

Birthdate: Feb 1965

Nationality: BRITISH

Address: NORTHUMBRIA HOUSE ABBEY ROAD PITY ME DH15FJ

Date Appointed: 23 Apr 2010

Appointment Type: D

Other Appointments: None

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MR RICHARD WILLIAM PETER SOMERVILLE

Birthdate: May 1980

Nationality: BRITISH

Address: NORTHUMBRIA HOUSE, ABBEY ROAD PITY ME DH15FJ

Date Appointed: 07 Oct 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MR CHRISTOPHER MICHAEL GREEN

Birthdate: Sep 1954

Nationality: BRITISH

Address: SOUTH VIEW HOUSE NORTH BANK NORTHUMBERLAND NE476LU

Date Appointed: 01 Apr 2000

Date Resigned: Jul 2005

Appointment Type: PC

Other Appointments: None

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MR MARTIN PARKER

Birthdate: May 1959

Nationality: BRITISH

Address: NORTHUMBRIA HOUSE ABBEY ROAD PITY ME DH15FJ

Date Appointed: 11 Jul 2005

Date Resigned: Oct 2021

Appointment Type: PC

Other Appointments: None

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MR CHARLES STUART RAISTRICK

Birthdate: Nov 1948

Nationality: BRITISH

Address: ORMONDE HOUSE 5 ST GEORGES ROAD NORTHUMBERLAND NE462HG

Date Appointed: 13 Sep 1992

Date Resigned: Jan 1993

Appointment Type: PC

Other Appointments: None

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DAVID JOHN WATSON

Birthdate: Jan 1944

Nationality: BRITISH

Address: 13 APPERLEY AVENUE HIGH SHINCLIFFE DH12TY

Date Appointed: 01 Jan 1993

Date Resigned: Jun 2000

Appointment Type: PC

Other Appointments: None

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PATRICK BABIN

Birthdate: Feb 1958

Nationality: FRENCH

Address: 57 OAK LODGE CHANTRY SQUARE MARLOES ROAD W85UH

Date Appointed: 01 Jan 1996

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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PHILLIPE BRONGNIART

Birthdate: Dec 1938

Nationality: FRENCH

Address: 20 RUE DU PETIT MUSE

Date Appointed: 01 Jan 1996

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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DAVID GORDON CRANSTON

Birthdate: Jul 1937

Nationality: BRITISH

Address: 2 EDGE HILL CLOSE PONTELAND NE209JX

Date Appointed: 13 Sep 1992

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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MR JOHN ARTHUR CUTHBERT

Birthdate: Jan 1953

Nationality: BRITISH

Address: 9 LARWOOD COURT DURHAM DH33QQ

Date Appointed: 01 Nov 2001

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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LORD ELLIOTT OF MORPETH DL ROBERT WILLIAM ELLIOTT

Birthdate: Nov 1920

Nationality: BRITISH

Address: LIPWOOD HALL HAYDON BRIDGE NORTHUMBERLAND NE476DY

Date Appointed: 01 Jan 1996

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER MICHAEL GREEN

Birthdate: Sep 1954

Nationality: BRITISH

Address: NORTHUMBRIA HOUSE ABBEY ROAD PITY ME DH15FJ

Date Appointed: 11 Jul 2005

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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JOHN MICHAEL GUERIN

Birthdate: Mar 1946

Nationality: BRITISH

Address: 64 HARLSEY ROAD CLEVELAND TS185DQ

Date Appointed: 13 Sep 1992

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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ANTHONY JOHN HARDING

Birthdate: Mar 1949

Nationality: BRITISH

Address: 6 OAK LODGE TYE SPRINGFIELD ESSEX CM15GY

Date Appointed: 01 Apr 1996

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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ANTHONY JOHN HARDING

Birthdate: Mar 1949

Nationality: BRITISH

Address: THE BYRE DILSTON STEADING NORTHUMBERLAND NE455RF

Date Appointed: 01 Jul 2001

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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JONATHON WATSON HARGREAVES

Birthdate: Feb 1950

Nationality: BRITISH

Address: CAPEL PLACE 118/120 NEWGATE STREET NORTHUMBERLAND NE611DA

Date Appointed: 01 Apr 1993

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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PROFESSOR SIR FREDERICK GEORGE THOMAS HOLLIDAY

Birthdate: Aug 1935

Nationality: BRITISH

Address: EAST ROSEHILL COTTAGE NORTHWATER BRIDGE GRAMPIAN AB301QD

Date Appointed: 13 Sep 1992

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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DOCTOR RALPH ILEY

Birthdate: Mar 1926

Nationality: BRITISH

Address: 14 SOUTHLANDS TYNE AND WEAR NE302QS

Date Appointed: 13 Sep 1992

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER IAN JOHNS

Birthdate: May 1970

Nationality: BRITISH

Address: NORTHUMBRIA HOUSE ABBEY ROAD PITY ME DH15FJ

Date Appointed: 01 Jan 2013

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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MS ANNE ELIZABETH MINTO

Birthdate: Apr 1953

Nationality: BRITISH

Address: 21 DELVINO ROAD SW64AF

Date Appointed: 01 Jan 1995

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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MARTIN ANDRE BERNARD NEGRE

Birthdate: Aug 1946

Nationality: FRENCH

Address: PENTHOUSE E MONTROSE COURT, PRINCES GATE SW72QG

Date Appointed: 01 Apr 2000

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MR MARTIN PARKER

Birthdate: May 1959

Nationality: BRITISH

Address: BOLDON HOUSE WHEATLANDS WAY DH15FA

Date Appointed: 24 Mar 2016

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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PROFESSOR MAINWARING BAINBRIDGE PESCOD

Birthdate: Dec 1932

Nationality: BRITISH

Address: TALL TREES HIGH HORSE CLOSE TYNE & WEAR NE391AN

Date Appointed: 13 Sep 1992

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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JACQUES FRANCIS PETRY

Birthdate: Sep 1957

Nationality: FRENCH

Address: 11 RUE SAINT SENOCH 75017 PARIS

Date Appointed: 01 Jan 1996

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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SIR JOHN CHARLES BUCHANAN RIDDELL

Birthdate: Dec 1933

Nationality: BRITISH

Address: 49 CAMPDEN HILL SQUARE W87JR

Date Appointed: 13 Sep 1992

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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WILLIAM FRANK RIDLEY

Birthdate: Apr 1926

Nationality: BRITISH

Address: 68 WESTERN WAY PONTELAND TYNE & WEAR NE209AP

Date Appointed: 13 Sep 1992

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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ROBERT HILTON SMITH

Birthdate: Jun 1936

Nationality: BRITISH

Address: HILLSIDE LOWES BARN BANK COUNTY DURHAM DH13QJ

Date Appointed: 13 Sep 1992

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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HUGH DAVID MCCONNACHIE SPEED

Birthdate: Aug 1936

Nationality: BRITISH

Address: 31 SPYLAW ROAD MIDLOTHIAN EH105BN

Date Appointed: 01 Jan 1996

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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SIR MICHAEL IAN BOWSTEAD STRAKER

Birthdate: Feb 1928

Nationality: BRITISH

Address: HIGH WARDEN NORTHUMBERLAND NE464SR

Date Appointed: 13 Sep 1992

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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JOHN MICHAEL TAYLOR

Birthdate: Dec 1945

Nationality: BRITISH

Address: 11 THE AVENUE HAREWOOD LS179LD

Date Appointed: 13 Sep 1992

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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MR JOHN STREETON WARD OBE

Birthdate: Aug 1933

Nationality: BRITISH

Address: 5 EAST FIELDS WHITBURN SR67DA

Date Appointed: 13 Sep 1992

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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