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Northumbrian Services, UK Company Profile | Funding Spotter
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NORTHUMBRIAN SERVICES LIMITED ACTIVE
Company number 03114615
Incorporated 1995-10-17
Last updated 12 Sept 2026
Registered office NORTHUMBRIA HOUSE, ABBEY ROAD, PITY ME, DURHAM, DH1 5FJ
SIC 70100 No filings found for this company.
Shareholder Share class Shares Holding BROCKHILL INVESTMENTS CORPORATION ORDINARY 144,379,920 30.0% 8888888888888888888888 8888888888 8888888 88888 88888888888888888888888888 8888888888 8888888 88888 888888888888888888 8888888888 888888 8888
3 more shareholders on file , sign up free to see .
Financial Data Accounts not filed
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Active Officers (11) Richard Somerville
secretary since 2021-10-08
Kong Chow
director since 2022-07-05
Edmond Ho
director since 2022-04-28
Andrew Hunter
director since 2016-10-17
Hing Kam
director since 2016-10-17
Duncan Macrae
director since 2016-10-17
Simon Man
director since 2022-04-28
Heidi Mottram
director since 2010-04-23
Resigned Officers(54) Show Hide These are the directors and secretaries who have left NORTHUMBRIAN SERVICES LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.
Christopher Green resigned 2003-06-17
Martin Parker resigned 2021-10-08
David Watson resigned 2000-06-30
Clifford Chance Secretaries Limited resigned 1996-02-29
Richard Allan resigned 2005-07-28
Patrick Babin resigned 2002-07-25
Julian Barratt-due resigned 2025-11-13
John Bradbeer resigned 2000-03-31
Alain Chaigneau resigned 2003-05-23
Jean Chambolle resigned 2003-05-23
since 2024-05-20
Aleida Van zutphen
director since 2025-11-13
Matthew Williams
director since 2023-09-12
Persons with significant control are available once you sign up.
Sign up free Kam Chan resigned 2002-01-07
Loi Chan resigned 2016-03-16
Peter Charlton resigned 1996-02-29
Peter Cheng resigned 2002-01-07
Donald Correll resigned 2001-01-17
John Cuthbert resigned 2010-03-31
John Cuthbert resigned 2000-03-31
Jean Didion resigned 2000-03-31
Robert Elliott resigned 1996-09-27
Margaret Fay resigned 2016-03-16
Frank Frame resigned 2016-03-16
David Gray resigned 1997-03-31
Christopher Green resigned 2012-12-31
Bernard Guirkinger resigned 2003-05-23
Anthony Harding resigned 2003-03-03
Anthony Harding resigned 2000-03-31
Joseph Haynes resigned 2002-03-31
Frederick Holliday resigned 2006-07-27
Andrew Hunter resigned 2016-03-16
George Hutchinson resigned 1997-03-31
Christopher Johns resigned 2020-05-30
Christopher Johns resigned 2016-10-17
Hing Kam resigned 2016-03-16
Simon Lyster resigned 2016-03-16
Duncan Macrae resigned 2016-03-16
Anne Minto resigned 2000-03-31
Martin Negre resigned 2016-03-16
Martin Negre resigned 2001-04-20
Martin Parker resigned 2016-10-17
Gerard Payen resigned 2000-03-31
Mainwaring Pescod resigned 1997-03-31
Jacques Petry resigned 2003-05-23
Jacques Petry resigned 1996-09-27
Michael Porter resigned 2023-08-25
Paul Rew resigned 2016-03-16
Martin Richards resigned 1996-02-29
John, Riddell resigned 1997-03-31
Hugh Speed resigned 2000-03-31
Christopher Storey resigned 1999-03-31
Ip Tak chuen edmond resigned 2016-03-16
John Taylor resigned 1997-09-03
Wai Tong barnes resigned 2016-03-16
Patrick Verschelde resigned 2002-07-25
John Ward obe resigned 1999-03-31