NORTHERN BEAR PLC

05780581
A1 GRAINGER PRESTWICK PARK PRESTWICK NEWCASTLE UPON TYNE NE20 9SJ

People & Contacts

Contact Details
Registered Address A1
GRAINGER PRESTWICK PARK PRESTWICK NEWCASTLE UPON TYNE

NE20 9SJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NORTHERN BEAR LIMITED 13 Apr 2006 - 30 Nov 2006
People

Current directors

MRS WENDY ANN EDGELL

Birthdate: N/A

Nationality:

Address: A1 GRAINGER PRESTWICK PARK PRESTWICK NE209SJ

Date Appointed: 26 Oct 2011

Appointment Type: C

Other Appointments: None

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MR MARTIN BRETT BODEN

Birthdate: Jan 1959

Nationality: BRITISH

Address: A1 GRAINGER PRESTWICK PARK PRESTWICK NE209SJ

Date Appointed: 13 Sep 2023

Appointment Type: D

Other Appointments: None

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MR JOHN PETER DAVIES

Birthdate: Apr 1966

Nationality: BRITISH

Address: A1 GRAINGER PRESTWICK PARK PRESTWICK NE209SJ

Date Appointed: 18 Jan 2024

Appointment Type: D

Other Appointments: None

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MR THOMAS EDWARD HAYES

Birthdate: Sep 1978

Nationality: BRITISH

Address: A1 GRAINGER PRESTWICK PARK PRESTWICK NE209SJ

Date Appointed: 13 Feb 2014

Appointment Type: D

Other Appointments: None

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MR ANIL KHERA

Birthdate: Apr 1978

Nationality: BRITISH

Address: A1 GRAINGER PRESTWICK PARK PRESTWICK NE209SJ

Date Appointed: 11 Nov 2021

Appointment Type: D

Other Appointments: None

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MR STEVEN MARK ROBERTS

Birthdate: Mar 1966

Nationality: BRITISH

Address: A1 GRAINGER PRESTWICK PARK PRESTWICK NE209SJ

Date Appointed: 18 Jan 2024

Appointment Type: D

Other Appointments: None

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MR HARRY JACOB SAMUEL

Birthdate: May 1965

Nationality: CANADIAN,BRITISH

Address: A1 GRAINGER PRESTWICK PARK PRESTWICK NE209SJ

Date Appointed: 11 Nov 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

GRAHAM STUART LINDSAY FORREST

Birthdate: Mar 1962

Nationality: BRITISH

Address: 65 APPLETREE GARDNES NEWCASTLE NE64PB

Date Appointed: 13 Apr 2006

Date Resigned: May 2007

Appointment Type: PC

Other Appointments: None

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GRAHAM STUART LINDSAY FORREST

Birthdate: N/A

Nationality: BRITISH

Address: NEWBURN BRIDGE ROAD BLAYDON TYNE AND WEAR NE214NT

Date Appointed: 04 May 2011

Date Resigned: Oct 2011

Appointment Type: PC

Other Appointments: None

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THOMAS EDWARD HAYES

Birthdate: N/A

Nationality: BRITISH

Address: CHIRMARN LIMITED NEWBURN BRIDGE ROAD TYNE AND WEAR NE214NT

Date Appointed: 29 Oct 2009

Date Resigned: May 2011

Appointment Type: PC

Other Appointments: None

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MR DAVID JAY

Birthdate: Sep 1953

Nationality: BRITISH

Address: MULBERRY HOUSE PINFOLD LANE KIRK WF83JT

Date Appointed: 14 May 2007

Date Resigned: Dec 2009

Appointment Type: PC

Other Appointments: None

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OSBORNE NOMINEES TWO LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 OSBORNE TERRACE JESMOND TYNE AND WEAR NE21SQ

Date Appointed: 13 Apr 2006

Date Resigned: Apr 2006

Appointment Type: PC

Other Appointments: None

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MR JEFF MATTHEW BARYSHNIK

Birthdate: Mar 1979

Nationality: CANADIAN

Address: A1 GRAINGER PRESTWICK PARK PRESTWICK NE209SJ

Date Appointed: 06 Mar 2020

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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MR GRAHAM STUART LINDSAY FORREST

Birthdate: Mar 1962

Nationality: BRITISH

Address: 66 ELMFIELD ROAD GOSFORTH TYNE & WEAR NE34BD

Date Appointed: 13 Apr 2006

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR HOWARD BARRY GOLD

Birthdate: Oct 1943

Nationality: BRITISH

Address: A1 GRAINGER PRESTWICK PARK PRESTWICK NE209SJ

Date Appointed: 16 Jan 2007

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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MR STEVEN GRAY

Birthdate: May 1956

Nationality: BRITISH

Address: DENEWOOD WOOLEY GRANGE NORTHUMBERLAND NE461TY

Date Appointed: 19 Apr 2007

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR JOHN CARLESS HOLROYD

Birthdate: Jul 1956

Nationality: BRITISH

Address: A1 GRAINGER PRESTWICK PARK PRESTWICK NE209SJ

Date Appointed: 04 Jan 2021

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR DAVID JAY

Birthdate: Sep 1953

Nationality: BRITISH

Address: MULBERRY HOUSE PINFOLD LANE KIRK WF83JT

Date Appointed: 11 May 2007

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MR GRAHAM ROY JENNINGS

Birthdate: Aug 1956

Nationality: BRITISH

Address: A1 GRAINGER PRESTWICK PARK PRESTWICK NE209SJ

Date Appointed: 08 Apr 2008

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR IAN THOMAS MCLEAN

Birthdate: May 1953

Nationality: BRITISH

Address: A1 GRAINGER PRESTWICK PARK PRESTWICK NE209SJ

Date Appointed: 14 Nov 2008

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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OSBOURNE NOMINEES ONE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 OSBORNE TERRACE JESMOND TYNE & WEAR NE21SQ

Date Appointed: 13 Apr 2006

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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JOHNATHON PETER PITHER

Birthdate: May 1934

Nationality: BRITISH

Address: 5A SELWYN GARDENS CAMBS CB39AX

Date Appointed: 13 Apr 2006

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR STEVEN MARK ROBERTS

Birthdate: Mar 1966

Nationality: BRITISH

Address: A1 GRAINGER PRESTWICK PARK PRESTWICK NE209SJ

Date Appointed: 08 Nov 2006

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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MR KEITH SOULSBY

Birthdate: Mar 1956

Nationality: BRITISH

Address: A1 GRAINGER PRESTWICK PARK PRESTWICK NE209SJ

Date Appointed: 02 Apr 2012

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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ROY ROBERT EDWARD STANLEY

Birthdate: Aug 1951

Nationality: BRITISH

Address: 7 WESTFIELD AVENUE GOSFORTH NE34YH

Date Appointed: 08 Nov 2006

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR MARCUS YEOMAN

Birthdate: Apr 1963

Nationality: BRITISH

Address: PONDHAYES DAIRY SOMERSET TA178SU

Date Appointed: 08 Nov 2006

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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