Cross Check

NORTHUMBRIAN SERVICES LIMITED

Company Number

03114615

Private limited company
Active
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SOMERVILLE, Richard William Peter

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Northumbria House, Abbey Road Pity Me Durham DH1 5FJ

BARRATT-DUE, Julian

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Norwegian

  1. Appointed as Director

Correspondence Address
18 Hanover Square London W1S 1JY England
Country of Residence
England

CHOW, Kong Ting

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Northumbria House, Abbey Road Pity Me Durham DH1 5FJ
Country of Residence
United Kingdom

HO, Edmond Wai Leung, Dr

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Hutchison House 5 Hester Road Battersea London SW11 4AN United Kingdom
Country of Residence
United Kingdom

HUNTER, Andrew John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
No.2, G/F., 83 Stewart Terrace 81-95 Peak Road, The Peak . Hong Kong
Country of Residence
United Kingdom

KAM, Hing Lam

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Chinese

  1. Appointed as Director

Correspondence Address
Flat C, 38/F, Block 2 Estoril Court 55 Garden Road . Hong Kong
Country of Residence
Hong Kong

MACRAE, Duncan Nicholas

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Northumbria House, Abbey Road Pity Me Durham DH1 5FJ
Country of Residence
United Kingdom

MAN, Simon Ka Keung

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

Correspondence Address
7th Floor, Cheung Kong Center 2 Queen's Road Central Hong Kong Hong Kong
Country of Residence
Hong Kong

MOTTRAM, Heidi

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Northumbria House Abbey Road Pity Me Durham Durham DH1 5FJ
Country of Residence
United Kingdom

NG, Chiu

Date of Birth
Role
Active
Director
Occupation
Group Financial Controller
Nationality
Chinese

  1. Appointed as Director

Correspondence Address
12/F Cheung Kong Center 2 Queen's Road Central Hong Kong Hong Kong
Country of Residence
Hong Kong

WILLIAMS, Matthew Alexander

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Northumbria House, Abbey Road Pity Me Durham DH1 5FJ
Country of Residence
England

GREEN, Christopher Michael

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
South View House North Bank Haydon Bridge Northumberland NE47 6LU

PARKER, Martin

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Northumbria House Abbey Road Pity Me Durham DH1 5FJ United Kingdom

WATSON, David John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
13 Apperley Avenue High Shincliffe Durham DH1 2TY

CLIFFORD CHANCE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
10 Upper Bank Street London E14 5JJ

ALLAN, Richard Ronald

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mornington House 1 High Trees Stock Essex CM4 9DQ
Country of Residence
United Kingdom

BABIN, Patrick

Date of Birth
Role
Resigned
Director
Occupation
Corporate Director Of Finance
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
57 Oak Lodge Chantry Square Marloes Road London W8 5UH

BRADBEER, John Derek Richardson, Sir

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Forge Cottage Shilvington Ponteland Newcastle Upon Tyne Tyne & Wear NE20 0AP

CHAIGNEAU, Alain

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Rue Beaujon 75008 Paris France FOREIGN

CHAMBOLLE, Jean Francois Thierry

Date of Birth
Role
Resigned
Director
Occupation
Senior Vice President
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Rue De Sevres 92100 Boulogne Billancourt France

CHAN, Kam Ling

Date of Birth
Role
Resigned
Director
Occupation
Contractor
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
House G 32 Repulse Bay Road Hong Kong FOREIGN Hong Kong

CHAN, Loi Shun

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
Chinese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat A, 16/F Tower 1 Island Crest 8 First Street Hong Kong Hong Kong
Country of Residence
Hong Kong

CHARLTON, Peter John

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

CHENG, Peter

Date of Birth
Role
Resigned
Director
Occupation
Merchant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32nd Floor New World Tower 18 Queens Road Central Hong Kong FOREIGN Hong Kong

CORRELL, Donald Lee

Date of Birth
Role
Resigned
Director
Occupation
Chairman & Ceo United Water Re
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
375 Spring Avenue Ridgewood 07450 New Jersey Usa

CUTHBERT, John Arthur

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Larwood Court Chester Le Street Durham DH3 3QQ
Country of Residence
United Kingdom

CUTHBERT, John Arthur

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Larwood Court Chester Le Street Durham DH3 3QQ
Country of Residence
United Kingdom

DIDION, Jean Francois

Date of Birth
Role
Resigned
Director
Occupation
Senior Vice President
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
61 Bis Boulevard Beausejour Paris 75016 France FOREIGN

ELLIOTT, Robert William, Lord Elliott Of Morpeth Dl

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lipwood Hall Haydon Bridge Hexham Northumberland NE47 6DY

FAY, Margaret

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Northumbria House Abbey Road Pity Me Durham DH1 5FJ United Kingdom
Country of Residence
United Kingdom

FRAME, Frank Riddell

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Northumbria House Abbey Road Pity Me Durham DH1 5FJ United Kingdom
Country of Residence
United Kingdom

GRAY, David Simon

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pelaw Cottage Blind Lane Chester Le Street County Durham DH3 4AF
Country of Residence
United Kingdom

GREEN, Christopher Michael

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountants
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Northumbria House Abbey Road Pity Me Durham DH1 5FJ United Kingdom
Country of Residence
United Kingdom

GUIRKINGER, Bernard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
61 Avenue Emile Thiebaut Le Vesinet 78110 France

HARDING, Anthony John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Ardmore Park Apartment No 21-02 Singapore 259955 FOREIGN

Cki Uk Co 5 Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

Correspondence Address
Northumbria House Abbey Road Pity Me Durham DH1 5FJ United Kingdom