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NORTH EAST FINANCE (HOLDCO) LIMITED

07000577Active 2009-08-25Health 88/100 · Strong

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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
3
60% board churn in the last 12 months — significant instability.
Recent board changes

ARKLESS, Andrew James

Secretary
Active
Appointed
2019-10-14
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BLAIR, William Taninhill

Director
Active
Appointed
2018-01-01
Nationality
British
Residence
Scotland
Born
04/1955
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CONN, Alastair Macbeth

Director
Active
Appointed
2026-01-01
Nationality
British
Residence
United Kingdom
Born
05/1955
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FLOREK, Hilary Patricia

Director
Active
Appointed
2026-01-01
Nationality
British
Residence
United Kingdom
Born
02/1960
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WILKINSON, Kay Lorraine

Director
Active
Appointed
2022-04-01
Nationality
British
Residence
United Kingdom
Born
01/1971
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HEWITT, Colin Thompson

Secretary
Resigned
Appointed
2009-11-13
Resigned
2012-05-09
Nationality
British
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SMITH, Alastair Gordon

Secretary
Resigned
Appointed
2012-05-09
Resigned
2019-10-14
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EVERSECRETARY LIMITED

Corporate Secretary
Resigned
Appointed
2009-08-25
Resigned
2009-11-13
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BRIDGEMAN, Mark George Orlando

Director
Resigned
Appointed
2009-11-13
Resigned
2018-06-30
Nationality
British
Residence
United Kingdom
Born
05/1968
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CHAPMAN, David Robert Macgowan, Sir

Director
Resigned
Appointed
2018-12-01
Resigned
2025-12-31
Nationality
British
Residence
United Kingdom
Born
12/1941
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HOBBS, Jason Lee

Director
Resigned
Appointed
2009-12-15
Resigned
2020-06-30
Nationality
British
Residence
United Kingdom
Born
11/1969
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JUDGE, Charles Peter

Director
Resigned
Appointed
2009-08-25
Resigned
2009-11-13
Nationality
British
Residence
England
Born
11/1971
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LENDRUM, Christopher John

Director
Resigned
Appointed
2009-11-13
Resigned
2018-06-30
Nationality
British
Residence
England
Born
01/1947
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LIGHTLEY, Stephen John

Director
Resigned
Appointed
2020-07-01
Resigned
2022-03-30
Nationality
British
Residence
United Kingdom
Born
02/1957
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MITCHELL, Andrew Darby

Director
Resigned
Appointed
2009-11-13
Resigned
2025-12-31
Nationality
British
Residence
England
Born
03/1958
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SINCLAIR, Helen Rachelle

Director
Resigned
Appointed
2018-01-01
Resigned
2025-12-31
Nationality
British
Residence
United Kingdom
Born
03/1966
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STEPHENSON, Michael John

Director
Resigned
Appointed
2009-11-13
Resigned
2018-11-23
Nationality
British
Residence
United Kingdom
Born
11/1943
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THOMPSON, Christopher Scott

Director
Resigned
Appointed
2009-12-01
Resigned
2013-12-02
Nationality
British
Residence
United Kingdom
Born
09/1956
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