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Companies/03114615

Northumbrian Services Limited

Private Limited Company · Durham

ActiveUnited KingdomIncorporated 1995Private 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
Cki Uk Co 5 LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 128979051

People behind the business

Current appointments and the wider business interests of each person.

Appointments

11 current · 54 historical
AV
Aleida Anneliese Van ZutphenCurrent director
Appointed 2025-11-13 · Director
+2 others
CN
Chiu NgCurrent director
Appointed 2024-05-20 · 2 yrs · Group Financial Controller
+11 others
MW
Matthew WilliamsCurrent director
Appointed 2023-09-12 · 3 yrs · Chief Financial Officer
+6 others
KC
Kong ChowCurrent director
Appointed 2022-07-05 · 4 yrs · Director
+14 others
SM
Simon ManCurrent director
Appointed 2022-04-28 · 4 yrs · Director
+5 others
EH
Edmond HoCurrent director
Appointed 2022-04-28 · 4 yrs · Director
+19 others
RS
Richard SomervilleCurrent secretary
Appointed 2021-10-08 · 5 yrs
+16 others
DM
Duncan Nicholas MacraeCurrent director
Appointed 2016-10-17 · 9 yrs · Director
+15 others
HK
Hing KamCurrent director
Appointed 2016-10-17 · 9 yrs · Director
+54 others
AH
Andrew HunterCurrent director
Appointed 2016-10-17 · 9 yrs · Director
+62 others
HM
Heidi MottramCurrent director
Appointed 2010-04-23 · 16 yrs · Chief Executive Officer
+18 others
Show 54 historical appointments
JB
Julian Barratt DueResigned director
Resigned 2022-12-22 · 2 yrs · Director
MP
Michael PorterResigned director
Resigned 2020-10-21 · 2 yrs · Accountant
CJ
Christopher JohnsResigned director
Resigned 2016-10-17 · 3 yrs · Director
MP
Martin ParkerResigned directorResigned secretary
Resigned 2016-03-24 · Solicitor
LC
Loi ChanResigned director
Resigned 2013-03-08 · 3 yrs · None
IT
Ip Tak Chuen EdmondResigned director
Resigned 2013-03-08 · 3 yrs · Company Director
PR
Paul RewResigned director
Resigned 2013-03-08 · 3 yrs · Accountant
WT
Wai Tong BarnesResigned director
Resigned 2013-03-08 · 3 yrs · None
SL
Simon LysterResigned director
Resigned 2013-03-08 · 3 yrs · Company Director
MF
Margaret FayResigned director
Resigned 2013-03-08 · 3 yrs · Company Director
FF
Frank FrameResigned director
Resigned 2013-03-08 · 3 yrs · Company Director
MN
Martin NegreResigned director
Resigned 2013-03-08 · 3 yrs · Company Director
HK
Hing KamResigned director
Resigned 2011-10-14 · 4 yrs · Director
DM
Duncan Nicholas MacraeResigned director
Resigned 2011-10-14 · 4 yrs · Director
AH
Andrew HunterResigned director
Resigned 2011-10-14 · 4 yrs · Director
CG
Christopher GreenResigned directorResigned secretary
Resigned 2003-06-17 · 9 yrs · Chartered Accountants
JP
Jacques PetryResigned director
Resigned 2002-10-14 · Director
BG
Bernard GuirkingerResigned director
Resigned 2002-07-25 · Company Director
RA
Richard AllanResigned director
Resigned 2002-04-24 · 3 yrs · Director
JC
John CuthbertResigned director
Resigned 2001-11-01 · 8 yrs · Company Director
JC
Jean ChambolleResigned director
Resigned 2001-04-26 · 2 yrs · Senior Vice President
PV
Patrick VerscheldeResigned director
Resigned 2001-04-26 · 1 yr · Chairman
AH
Anthony HardingResigned director
Resigned 2001-04-20 · 1 yr · Managing Director
AC
Alain ChaigneauResigned director
Resigned 2000-04-01 · 3 yrs · Director
JD
Jean DidionResigned director
Resigned 1997-04-01 · 2 yrs · Senior Vice President
PC
Peter ChengResigned director
Resigned 1996-09-27 · 5 yrs · Merchant
JH
Joseph HaynesResigned director
Resigned 1996-09-27 · 5 yrs · Director
KC
Kam ChanResigned director
Resigned 1996-09-27 · 5 yrs · Contractor
DC
Donald CorrellResigned director
Resigned 1996-06-28 · 4 yrs · Chairman & Ceo United Water Re
GP
Gerard PayenResigned director
Resigned 1996-04-01 · 3 yrs · Vice-President
JP
Jacques PetryResigned director
Resigned 1996-04-01 · Director
JW
John Ward ObeResigned director
Resigned 1996-04-01 · 2 yrs · Banker
AM
Anne MintoResigned director
Resigned 1996-04-01 · 3 yrs · Company Director
JR
John RiddellResigned director
Resigned 1996-04-01 · Investment Banker
HS
Hugh SpeedResigned director
Resigned 1996-04-01 · 3 yrs · Director
GH
George HutchinsonResigned director
Resigned 1996-04-01 · Company Director
RE
Robert ElliottResigned director
Resigned 1996-04-01 · Director
JB
John BradbeerResigned director
Resigned 1996-04-01 · 3 yrs · Solicitor
DG
David GrayResigned director
Resigned 1996-04-01 · Chartered Surveyor
CS
Christopher StoreyResigned director
Resigned 1996-04-01 · 2 yrs · Director
MP
Mainwaring PescodResigned director
Resigned 1996-04-01 · Civil Enviromental Engineer
FH
Frederick HollidayResigned director
Resigned 1996-03-22 · 10 yrs · Company Director
PB
Patrick BabinResigned director
Resigned 1996-02-29 · 6 yrs · Corporate Director Of Finance
JT
John TaylorResigned director
Resigned 1996-02-29 · 1 yr · Finance Director
DW
David WatsonResigned secretary
Resigned 1996-02-29 · 4 yrs
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 1995-10-17
PC
Peter CharltonResigned director
Resigned 1995-10-17
MR
Martin RichardsResigned director
Resigned 1995-10-17

Board profile

People with appointments
11
Directors assessed
10
Median age
59
Under 35
0
65 and over
4
Disqualified match
None active