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Companies/02820167

Northumbrian Overseas Investments Limited

Non-trading company · Durham

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 111794512

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 16 historical
HM
Heidi MottramCurrent director
Appointed 2010-04-23 · 16 yrs · Chief Executive Officer
+18 others
Show 16 historical appointments
JC
John CuthbertResigned director
Resigned 2001-11-01 · 8 yrs · Company Director
AH
Anthony HardingResigned director
Resigned 2001-07-01 · Managing Director
MP
Martin ParkerResigned secretary
Resigned 2000-06-30 · 21 yrs
JH
Jonathan HargreavesResigned director
Resigned 1999-01-22 · 1 yr · Scientist
PB
Patrick BabinResigned director
Resigned 1998-09-22 · Accountant
CG
Christopher GreenResigned director
Resigned 1998-09-22 · 14 yrs · Chartered Accountant
DW
David WatsonResigned directorResigned secretary
Resigned 1997-11-06 · Company Secretary
JT
John TaylorResigned director
Resigned 1993-08-25 · 4 yrs · Director
NS
Nicholas SmithResigned director
Resigned 1993-08-25 · 5 yrs · Corporate Tax Manager
GD
Geoffrey DavisResigned director
Resigned 1993-07-09 · Accountnt
PM
Peter MilburnResigned secretary
Resigned 1993-07-05 · Company Secretary
SD
Stephen DickinsonResigned director
Resigned 1993-07-05 · Chartered Accountant
CorpDickinson DeesResigned secretary
Resigned 1993-05-21
TC
Timothy CareResigned director
Resigned 1993-05-21
RD
Robert DickinsonResigned director
Resigned 1993-05-05 · Solicitor

Board profile

People with appointments
1
Directors assessed
1
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active