NORTHERN ELECTRIC PLC
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 6AF

Company number 02366942
Status Active
Incorporation Date 1 April 1989
Company Type Public Limited Company
Address LLOYDS COURT, 78 GREY STREET, NEWCASTLE UPON TYNE, NE1 6AF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Mrs Jennifer Catherine Riley as a secretary on 20 January 2017; Termination of appointment of John Elliott as a secretary on 20 January 2017; Termination of appointment of Gregory Edward Abel as a director on 15 December 2016. The most likely internet sites of NORTHERN ELECTRIC PLC are www.northernelectric.co.uk, and www.northern-electric.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Northern Electric Plc is a Public Limited Company. The company registration number is 02366942. Northern Electric Plc has been working since 01 April 1989. The present status of the company is Active. The registered address of Northern Electric Plc is Lloyds Court 78 Grey Street Newcastle Upon Tyne Ne1 6af. . RILEY, Jennifer Catherine is a Secretary of the company. DIXON, Ronald is a Director of the company. FIELDEN, Thomas Edward is a Director of the company. FRANCE, John Martin, Dr is a Director of the company. GOODMAN, Patrick Jerome is a Director of the company. JONES, Philip Antony, Dr is a Director of the company. Secretary ELLIOTT, John has been resigned. Secretary GILES, Gail Valerie has been resigned. Director ABEL, Gregory Edward has been resigned. Director ANDREASEN, Jon Allen has been resigned. Director BEEVER, David Milton Maxwell has been resigned. Director CHANDLER, Malcolm George has been resigned. Director CONNOR, Phillip Eric has been resigned. Director DIXON, Ronald has been resigned. Director EDWARDS, John Frederick has been resigned. Director ERRINGTON, Stuart Grant has been resigned. Director GRIEVES, John Kerr has been resigned. Director GROVES, Alan has been resigned. Director HADFIELD, Antony has been resigned. Director HAMMETT, Craig Michael has been resigned. Director HANKEL, Brian Keith has been resigned. Director HOOK, George William Hunter has been resigned. Director HORSLEY, Mark John has been resigned. Director JAROS, Richard Rhys has been resigned. Director MASON, Thomas Robert has been resigned. Director MCARTHUR, Steven Andrew has been resigned. Director MCCUTHCHEON, Ian Crawford has been resigned. Director MORRIS, David Richard has been resigned. Director NICHOLSON, Paul Douglas, Sir has been resigned. Director RASMUSSEN, John Arthur has been resigned. Director SCOTT, Walter has been resigned. Director SILBERMAN, Robert Stephen has been resigned. Director SOKOL, David Lee has been resigned. Director STALLMEYER, James Duncan has been resigned. Director SWAN, David Malcolm has been resigned. Director SYLVIA, John George has been resigned. Director TOWNSEND, Michael has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
RILEY, Jennifer Catherine
Appointed Date: 20 January 2017

Director
DIXON, Ronald
Appointed Date: 22 October 1997
88 years old

Director
FIELDEN, Thomas Edward
Appointed Date: 16 October 2009
55 years old

Director
FRANCE, John Martin, Dr
Appointed Date: 18 January 2000
68 years old

Director
GOODMAN, Patrick Jerome
Appointed Date: 14 May 1999
59 years old

Director
JONES, Philip Antony, Dr
Appointed Date: 20 April 2007
57 years old

Resigned Directors

Secretary
ELLIOTT, John
Resigned: 20 January 2017
Appointed Date: 06 April 2001

Secretary
GILES, Gail Valerie
Resigned: 06 April 2001

Director
ABEL, Gregory Edward
Resigned: 15 December 2016
Appointed Date: 07 January 1997
63 years old

Director
ANDREASEN, Jon Allen
Resigned: 01 July 2015
Appointed Date: 22 March 2010
62 years old

Director
BEEVER, David Milton Maxwell
Resigned: 28 January 1997
Appointed Date: 01 October 1996
84 years old

Director
CHANDLER, Malcolm George
Resigned: 19 July 1999
Appointed Date: 27 March 1998
82 years old

Director
CONNOR, Phillip Eric
Resigned: 16 October 2009
Appointed Date: 27 March 1998
77 years old

Director
DIXON, Ronald
Resigned: 31 July 1997
88 years old

Director
EDWARDS, John Frederick
Resigned: 31 March 1997
Appointed Date: 11 August 1995
77 years old

Director
ERRINGTON, Stuart Grant
Resigned: 31 December 1996
96 years old

Director
GRIEVES, John Kerr
Resigned: 08 January 1997
Appointed Date: 01 October 1996
90 years old

Director
GROVES, Alan
Resigned: 11 August 1995
89 years old

Director
HADFIELD, Antony
Resigned: 28 January 1997
89 years old

Director
HAMMETT, Craig Michael
Resigned: 14 May 1999
Appointed Date: 01 December 1997
64 years old

Director
HANKEL, Brian Keith
Resigned: 15 March 2010
Appointed Date: 19 June 2003
63 years old

Director
HOOK, George William Hunter
Resigned: 28 June 1996
88 years old

Director
HORSLEY, Mark John
Resigned: 31 October 2006
Appointed Date: 19 June 2003
66 years old

Director
JAROS, Richard Rhys
Resigned: 24 June 1997
Appointed Date: 07 January 1997
73 years old

Director
MASON, Thomas Robert
Resigned: 24 June 1997
Appointed Date: 07 January 1997
82 years old

Director
MCARTHUR, Steven Andrew
Resigned: 04 May 2001
Appointed Date: 07 January 1997
67 years old

Director
MCCUTHCHEON, Ian Crawford
Resigned: 30 September 1994
96 years old

Director
MORRIS, David Richard
Resigned: 28 January 1997
91 years old

Director
NICHOLSON, Paul Douglas, Sir
Resigned: 28 January 1997
87 years old

Director
RASMUSSEN, John Arthur
Resigned: 31 December 2000
Appointed Date: 18 January 2000
80 years old

Director
SCOTT, Walter
Resigned: 18 January 2000
Appointed Date: 07 January 1997
94 years old

Director
SILBERMAN, Robert Stephen
Resigned: 24 June 1997
Appointed Date: 07 January 1997
68 years old

Director
SOKOL, David Lee
Resigned: 01 June 2007
Appointed Date: 07 January 1997
69 years old

Director
STALLMEYER, James Duncan
Resigned: 26 August 2005
Appointed Date: 18 January 2000
68 years old

Director
SWAN, David Malcolm
Resigned: 31 January 2001
Appointed Date: 27 March 1998
80 years old

Director
SYLVIA, John George
Resigned: 27 May 1997
Appointed Date: 07 January 1997
67 years old

Director
TOWNSEND, Michael
Resigned: 28 January 1997
Appointed Date: 31 October 1994
84 years old

NORTHERN ELECTRIC PLC Events

24 Jan 2017
Appointment of Mrs Jennifer Catherine Riley as a secretary on 20 January 2017
24 Jan 2017
Termination of appointment of John Elliott as a secretary on 20 January 2017
20 Dec 2016
Termination of appointment of Gregory Edward Abel as a director on 15 December 2016
13 Dec 2016
Director's details changed for Gregory Edward Abel on 13 December 2016
11 May 2016
Group of companies' accounts made up to 31 December 2015
...
... and 240 more events
26 Apr 1992
Return made up to 01/04/92; full list of members

25 Apr 1992
Director's particulars changed

07 Apr 1992
Ad 16/03/92--------- £ si [email protected]=137 £ ic 61537731/61537868

04 Mar 1992
Ad 03/02/92-26/02/92 £ si [email protected]=5866 £ ic 61531865/61537731

10 Feb 1992
Ad 03/01/92-24/01/92 £ si [email protected]=364 £ ic 61531501/61531865