NORTHERN BEAR PLC

Company number 05780581

27 officers / 20 resignations

EDGELL, Wendy Ann

• Correspondence address: A1, Grainger, Prestwick Park Prestwick, Newcastle Upon Tyne, England, NE20 9SJ
• Role (Active): Secretary
• Appointed on: 26 October 2011

BODEN, Martin Brett

• Correspondence address: A1, Grainger, Prestwick Park Prestwick, Newcastle Upon Tyne, NE20 9SJ
• Role (Active): Director
• Date of birth: February 1959
• Appointed on: 13 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIES, John Peter

• Correspondence address: A1, Grainger, Prestwick Park Prestwick, Newcastle Upon Tyne, NE20 9SJ
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 18 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Director

HAYES, Thomas Edward

• Correspondence address: A1, Grainger, Prestwick Park Prestwick, Newcastle Upon Tyne, England, NE20 9SJ
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 13 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KHERA, Anil

• Correspondence address: A1, Grainger, Prestwick Park Prestwick, Newcastle Upon Tyne, NE20 9SJ
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 11 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

ROBERTS, Steven Mark

• Correspondence address: A1, Grainger, Prestwick Park Prestwick, Newcastle Upon Tyne, NE20 9SJ
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 18 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SAMUEL, Harry Jacob

• Correspondence address: A1, Grainger, Prestwick Park Prestwick, Newcastle Upon Tyne, NE20 9SJ
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 11 November 2021
• Nationality: Canadian,British
• Country of residence: England
• Occupation: Managing Director

FORREST, Graham Stuart Lindsay

• Correspondence address: Chirmarn Limited, Newburn Bridge Road, Blaydon, Newcastle, Tyne And Wear, NE21 4NT
• Role (Resigned): Secretary
• Appointed on: 4 May 2011
• Resigned on: 11 October 2011
• Nationality: British

FORREST, Graham Stuart Lindsay

• Correspondence address: 65 Appletree Gardnes, Walkerville, Newcastle, NE6 4PB
• Role (Resigned): Secretary
• Appointed on: 13 April 2006
• Resigned on: 14 May 2007
• Nationality: British
• Occupation: Director

HAYES, Thomas Edward

• Correspondence address: Chirmarn Limited, Newburn Bridge Road, Blaydon, Tyne And Wear, NE21 4NT
• Role (Resigned): Secretary
• Appointed on: 29 October 2009
• Resigned on: 4 May 2011
• Nationality: British

JAY, David

• Correspondence address: Mulberry House, Pinfold Lane Kirk, Smeaton, WF8 3JT
• Role (Resigned): Secretary
• Appointed on: 14 May 2007
• Resigned on: 2 December 2009
• Nationality: British
• Occupation: Director

OSBORNE NOMINEES TWO LIMITED

• Correspondence address: 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 1SQ
• Role (Resigned): Secretary
• Appointed on: 13 April 2006
• Resigned on: 13 April 2006

BARYSHNIK, Jeff Matthew

• Correspondence address: A1, Grainger, Prestwick Park Prestwick, Newcastle Upon Tyne, NE20 9SJ
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 6 March 2020
• Resigned on: 15 November 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Asset Manager

FORREST, Graham Stuart Lindsay

• Correspondence address: 66 Elmfield Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4BD
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 13 April 2006
• Resigned on: 11 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOLD, Howard Barry

• Correspondence address: A1, Grainger, Prestwick Park Prestwick, Newcastle Upon Tyne, NE20 9SJ
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 16 January 2007
• Resigned on: 1 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRAY, Steven

• Correspondence address: Denewood, Wooley Grange, Hexham, Northumberland, NE46 1TY
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 19 April 2007
• Resigned on: 7 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLROYD, John Carless

• Correspondence address: A1, Grainger, Prestwick Park Prestwick, Newcastle Upon Tyne, NE20 9SJ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 4 January 2021
• Resigned on: 11 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JAY, David

• Correspondence address: Mulberry House, Pinfold Lane Kirk, Smeaton, WF8 3JT
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 11 May 2007
• Resigned on: 29 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

JENNINGS, Graham Roy

• Correspondence address: A1, Grainger, Prestwick Park Prestwick, Newcastle Upon Tyne, England, NE20 9SJ
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 8 April 2008
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MCLEAN, Ian Thomas

• Correspondence address: A1, Grainger, Prestwick Park Prestwick, Newcastle Upon Tyne, England, NE20 9SJ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 14 November 2008
• Resigned on: 26 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

PITHER, Johnathon Peter

• Correspondence address: 5a Selwyn Gardens, Cambridge, Cambs, CB3 9AX
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed on: 13 April 2006
• Resigned on: 21 October 2008
• Nationality: British
• Occupation: Director

ROBERTS, Steven Mark

• Correspondence address: A1, Grainger, Prestwick Park Prestwick, Newcastle Upon Tyne, NE20 9SJ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 8 November 2006
• Resigned on: 24 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SOULSBY, Keith

• Correspondence address: A1, Grainger, Prestwick Park Prestwick, Newcastle Upon Tyne, NE20 9SJ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 2 April 2012
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SOULSBY, Keith

• Correspondence address: 3 Laurel Court, Pelaw, Chester Le Street, DH2 2LY
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 19 April 2007
• Resigned on: 23 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STANLEY, Roy Robert Edward

• Correspondence address: 7 Westfield Avenue, Gosforth, Newcastle Upon Tyne, NE3 4YH
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 8 November 2006
• Resigned on: 11 May 2007
• Nationality: British
• Occupation: Director

YEOMAN, Marcus

• Correspondence address: Pondhayes Dairy, Dinnington, Somerset, TA17 8SU
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 8 November 2006
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

OSBOURNE NOMINEES ONE LIMITED

• Correspondence address: 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 1SQ
• Role (Resigned): Director
• Appointed on: 13 April 2006
• Resigned on: 13 April 2006