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THE NORTHERN ROCK FOUNDATION

Company Number

03416658

Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Dissolved
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WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Sandgate House 102 Quayside Newcastle Upon Tyne NE1 3DX England

BALLS, Alastair Gordon

Date of Birth
Role
Active
Director
Occupation
Charity Worker
Nationality
British

  1. Appointed as Director

Correspondence Address
Oakwood House Wylam Northumberland NE41 8BH
Country of Residence
England

CHAPMAN, David Robert Macgowan, Sir

Date of Birth
Role
Active
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

Correspondence Address
Pinfold House 6 West Park Road Cleadon Sunderland Tyne & Wear SR6 7RR United Kingdom
Country of Residence
United Kingdom

FAULKNER, David Alan

Date of Birth
Role
Active
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

Correspondence Address
Sandgate House 102 Quayside Newcastle Upon Tyne NE1 3DX England
Country of Residence
United Kingdom

FISHER, Jackie

Date of Birth
Role
Active
Director
Occupation
Volunteer Health Worker
Nationality
British

  1. Appointed as Director

Correspondence Address
Church Lane Barn Allerwash Hexham Northumberland NE47 5BJ
Country of Residence
England

HENFREY, Anthony William, Dr

Date of Birth
Role
Active
Director
Occupation
Company Director And Consultan
Nationality
British

  1. Appointed as Director

Correspondence Address
7 The Vat House Regents Bridge Gardens London SW8 1HD
Country of Residence
England

NICHOLSON, Frank

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Cocken House Chester Le Street County Durham DH3 4EN
Country of Residence
England

O'TOOLE, Barbara Maria, Doctor

Date of Birth
Role
Active
Director
Occupation
Partnership Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
8a Barmoor Terrace Ryton Tyne & Wear NE40 3BB
Country of Residence
United Kingdom

ATKINSON, William Reay

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
High Dryburn Garrigill Alston Cumbria CA9 3EJ

BROADHURST, Philip William

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
19 Collingwood Drive Beaumont Park Hexham Northumberland NE46 2JA

ELLIS, Fiona Mary

Role
Resigned
Secretary
Occupation
Charitable Trust Director
Nationality
Irish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Brunswick House Whalton Morpeth Northumberland NE61 3UZ

GRAHAM, Alison Joyce

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Kingsway Tynemouth Tyne & Wear NE30 2LY

RUTTER, Ian

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Lilac House South View Hunwick Co Durham DL15 0JW

ATKINSON, William Reay

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
High Dryburn Garrigill Alston Cumbria CA9 3EJ

BAKER, David Frank

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Kingswood Avenue High West Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3NS

BONFIELD, Josephine, Lady

Date of Birth
Role
Resigned
Director
Occupation
Trustee
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Truchas House Towpath Shepperton Middlesex TW17 9LL
Country of Residence
England

DENNIS, Barbara Elaine

Date of Birth
Role
Resigned
Director
Occupation
Charity Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Whitfield Road Forest Hall North Tyneside Tyne & Wear NE12 7LJ
Country of Residence
England

DICKINSON, Robert Henry

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Styford Hall Stocksfield Northumberland NE43 7TX
Country of Residence
United Kingdom

FAULKNER, David Alan

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Bloomsbury Court Gosforth Newcastle Upon Tyne Tyne And Wear NE3 4LW
Country of Residence
United Kingdom

FINN, Leo Peter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Eden House Eden Hall Cumbria CA11 8SX
Country of Residence
England

HARBOTTLE, Philip Richard Milnes

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Caponscleugh House Allerwash Hexham Northumberland NE47 5AB

JOBE, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Bank Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Elmfield Road Gosforth Newcastle Upon Tyne NE3 4AY
Country of Residence
England

KILBURN, Alan Edward

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
132 Edge Hill Darras Hall Ponteland Newcastle Upon Tyne NE20 9JL
Country of Residence
England

LOGAN, Joseph Andrew

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Bishops Hill Acomb Hexham Northumberland NE46 4NH

MORAN, Catherine Lorna

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Edgemere T 13 Adderstone Crescent Newcastle Upon Tyne NE2 2HH
Country of Residence
United Kingdom

OF GLENDALE, Howick, Lord

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Howick Hall Alnwick Northumberland NE66 3LB

RUSSELL, Dorothy, Lady

Date of Birth
Role
Resigned
Director
Occupation
Trustee
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
46 Downshire Hill Hampstead London NW3 1NX

SHIPLEY, Julie

Date of Birth
Role
Resigned
Director
Occupation
Bank Exec
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodfield West Thirston Morpeth Northumberland NE65 9EF
Country of Residence
England

SLATTERY, Elizabeth Esmee

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Causey House Elmfield Road, Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4AY

STEVENS, John Arthur

Date of Birth
Role
Resigned
Director
Occupation
Company Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Mill House Kirkwhelpington Northumberland NE19 2RT

THOMAS, Sally

Date of Birth
Role
Resigned
Director
Occupation
Community Engagement Specialis
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Painshawfield Road Stocksfield Northumberland NE43 7PX
Country of Residence
United Kingdom

WAINWRIGHT, John Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fullers Gate Allostock Knutsford Cheshire WA16 9NG
Country of Residence
England

WARD OBE, John Streeton

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 East Fields Whitburn Sunderland SR6 7DA
Country of Residence
England