Cross Check

NORTHERN ELECTRIC PROPERTIES LIMITED

Company Number

02522939

Private limited company
Active
OverviewPeopleRelated
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RILEY, Jennifer Catherine

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
98 Aketon Road Castleford WF10 5DS England

COE, Joanne Pamela

Date of Birth
Role
Active
Director
Occupation
Director Of People And Change
Nationality
British

  1. Appointed as Director

Correspondence Address
Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF
Country of Residence
England

JONES, Alexander Patrick

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF
Country of Residence
United Kingdom

RILEY, Jennifer Catherine

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF
Country of Residence
England

ELLIOTT, John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2nd Floor Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF

GILES, Gail Valerie

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
North Sundaysight Bellingham Hexham Northumberland NE48 2JE

ABEL, Gregory Edward

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4710 George Mills Parkway 402 West Des Moines Iowa 50265 United States
Country of Residence
Usa

AINSLEY, Paul

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF
Country of Residence
United Kingdom

CONNOR, Phillip Eric

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Billy Hill House Stanley Crook County Durham DL15 9QS
Country of Residence
England

DIXON, Ronald

Date of Birth
Role
Resigned
Director
Occupation
Electrical Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
1 Berkley Avenue Blaydon Tyne & Wear NE21 5NN
Country of Residence
England

EDWARDS, John Frederick

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 High Street Warwick Warwickshire CV34 4AX
Country of Residence
England

FIELDEN, Thomas Edward

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF
Country of Residence
United Kingdom

FRANCE, John Martin, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director Of Regulation
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF
Country of Residence
United Kingdom

FRANCE, Thomas Hugh

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF
Country of Residence
England

GINKS, Ian Robert

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Stables Howden Dene Farm Newcastle Road Corbridge Northumberland NE45 5LS
Country of Residence
Britain

GROVES, Alan

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
37 Avondale Road Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9NA

HADFIELD, Antony

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Resigned as Director

Correspondence Address
Woodbury 5b Redlake Road Stourbridge West Midlands DY9 0RU

JONES, Philip Antony, Dr

Date of Birth
Role
Resigned
Director
Occupation
President & Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF
Country of Residence
England

LINGE, Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Drystones Heugh House Lane Haydon Bridge Northumberland NE47 6ND
Country of Residence
England

MORRIS, David Richard

Date of Birth
Role
Resigned
Director
Occupation
Chartered Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
7 Fernwood Clayton Road Jesmond Newcastle Upon Tyne Tyne And Wear NE1 6NE

STALLMEYER, James Duncan

Date of Birth
Role
Resigned
Director
Occupation
General Counsel
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14805 Erskine Street Omaha Nebraska 68116 Usa

Northern Electric Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
78 Grey Street Lloyds Court Newcastle Upon Tyne NE1 6AF United Kingdom