CREDIT SERVICES ASSOCIATION LIMITED

Company summary

Company number: 00089614
Status: ACTIVE
Incorporated / age: 24 July 1906120 years
Registered office: 2 Esh Plaza Sir Bobby Robson Way, Great Park, Newcastle Upon Tyne, NE13 9BA
Accounts due: 31 March 2027
Confirmation statement due: 14 June 2027
Active officers: 14
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 18:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
2 Esh Plaza Sir Bobby Robson Way, Great Park, Newcastle Upon Tyne, NE13 9BA
Nature of business
Activities of professional membership organisations
Previous company names
CREDIT SERVICES ASSOCIATION
CREDIT SERVICES ASSOCIATION LIMITED
ASSOCIATION OF TRADE PROTECTION AND DEBT RECOVERY AGENTS LIMITED (THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAIN, Susan ACTIVE	Director	27 Feb 2025		Scotland	October 1976	2 Esh Plaza, Sir Bobby Robson Way, Great Park, Newcastle Upon Tyne, NE13 9BA
BARNARD, Samantha ACTIVE	Director	27 Feb 2025		England	March 1974	2 Esh Plaza, Sir Bobby Robson Way, Great Park, Newcastle Upon Tyne, NE13 9BA
FERRER FRANCISCO, Daniela ACTIVE	Director	26 Feb 2026		England	January 1980	2 Esh Plaza, Sir Bobby Robson Way, Great Park, Newcastle Upon Tyne, NE13 9BA
HINCHLIFFE, Craig Andrew ACTIVE	Director	19 Mar 2020		England	August 1982	2 Esh Plaza, Sir Bobby Robson Way, Great Park, Newcastle Upon Tyne, NE13 9BA
HUDSON, Desmond Gerard ACTIVE	Director	27 Feb 2025		United Kingdom	October 1955	2 Esh Plaza, Sir Bobby Robson Way, Great Park, Newcastle Upon Tyne, NE13 9BA
KIRK, Timothy David ACTIVE	Director	28 Feb 2023		Scotland	March 1969	2 Esh Plaza, Sir Bobby Robson Way, Great Park, Newcastle Upon Tyne, NE13 9BA
KLIMAYTYS, Yvonne Jean ACTIVE	Director	18 Jun 2014		Scotland	March 1958	2 Esh Plaza, Sir Bobby Robson Way, Great Park, Newcastle Upon Tyne, Tyne & Wear, NE13 9BA, England
LESLIE, Christopher Michael ACTIVE	Director	23 Dec 2020		England	June 1972	2 Esh Plaza, Sir Bobby Robson Way, Great Park, Newcastle Upon Tyne, NE13 9BA
MOORE, Claire Louise ACTIVE	Director	27 Feb 2025		England	May 1978	2 Esh Plaza, Sir Bobby Robson Way, Great Park, Newcastle Upon Tyne, NE13 9BA
MORGAN, Kathryn Mary ACTIVE	Director	25 Feb 2021		England	January 1974	2 Esh Plaza, Sir Bobby Robson Way, Great Park, Newcastle Upon Tyne, NE13 9BA
NUWAR-GRAHAM, Jaime Andrew ACTIVE	Director	27 Feb 2025		England	November 1973	2 Esh Plaza, Sir Bobby Robson Way, Great Park, Newcastle Upon Tyne, NE13 9BA
PEACOCK, Jane ACTIVE	Director	17 Mar 2021		England	May 1960	2 Esh Plaza, Sir Bobby Robson Way, Great Park, Newcastle Upon Tyne, NE13 9BA
REED, Samantha Danielle ACTIVE	Director	26 Feb 2026		England	August 1987	2 Esh Plaza, Sir Bobby Robson Way, Great Park, Newcastle Upon Tyne, NE13 9BA
WEBB, Stuart John ACTIVE	Director	27 Feb 2025		England	March 1973	2 Esh Plaza, Sir Bobby Robson Way, Great Park, Newcastle Upon Tyne, NE13 9BA
GOLDSMITH, Roy Alec RESIGNED	Secretary	22 Mar 1993	04 Sep 2002			58 Bracondale, Norwich, Norfolk, NR1 2AP
OBERMAIER, Kurt Josef RESIGNED	Secretary	05 Jan 2003	30 Apr 2010			Wingrove House, Ponteland Road, Newcastle Upon Tyne, NE5 3AJ
SCULLY, Michael RESIGNED	Secretary	08 May 1992	22 Mar 1993			Ottobank, Malpas Road, Tilston, Cheshire, SY14 7HH
SOUTAR, Scott RESIGNED	Secretary	04 Sep 2002	05 Jan 2004			16 Bitterne Crescent, Bitterne, Southampton, Hampshire, SO19 7BR
ANSON, Timothy Rupert RESIGNED	Director	28 Feb 2023	30 Jun 2024	United Kingdom	July 1971	2 Esh Plaza, Sir Bobby Robson Way, Great Park, Newcastle Upon Tyne, NE13 9BA
APPLEBY, James Alexander William RESIGNED	Director	25 Feb 2021	03 Nov 2025	England	September 1972	2 Esh Plaza, Sir Bobby Robson Way, Great Park, Newcastle Upon Tyne, NE13 9BA
BALL, Graham Arthur Ridgeway RESIGNED	Director	19 Sep 2007	09 Sep 2009	United Kingdom	October 1950	Rosebank River Lane, Petersham, Richmond, Surrey, TW10 7AG
BERKLEY, Leigh George RESIGNED	Director	21 Oct 2009	05 Feb 2019	England	January 1961	2 Esh Plaza, Sir Bobby Robson Way, Great Park, Newcastle Upon Tyne, NE13 9BA, England
BIRKWOOD, Andrew RESIGNED	Director	09 Sep 2010	04 Feb 2014	England	September 1970	Wingrove House, Ponteland Road, Newcastle Upon Tyne, Tyne And Wear, NE5 3AJ
BRADLEY, Nicholas RESIGNED	Director	04 Sep 2002	07 Oct 2004		April 1969	Telford House, Garden Street, Darlington, DL1 1QP
BROWN, Nicholas Paul RESIGNED	Director		16 Dec 1998		December 1952	20 Quarn Drive, Allestree, Derby, Derbyshire, DE22 2NQ
BUNTING, Andrew James RESIGNED	Director	19 Mar 2020	28 Feb 2023	England	December 1974	2 Esh Plaza, Sir Bobby Robson Way, Great Park, Newcastle Upon Tyne, NE13 9BA
BURN, Stwart RESIGNED	Director		15 Mar 1993		February 1958	27 The Westlands, High Barnes, Sunderland, Tyne & Wear, SR4 7RW
BURTON, James Anthony RESIGNED	Director	16 Jun 2000	14 Jun 2003		December 1958	Cherrytrees 6 The Croft, Kirby Hill, Boroughbridge, North Yorkshire, YO51 9YA
BUSHELL, Anthony Robert RESIGNED	Director	09 Jun 1995	29 Sep 2006		May 1943	4 Burford Close, Marlow, Buckinghamshire, SL7 3NE
CHANDOS, Thomas Orlando, Viscount RESIGNED	Director	01 Jun 2014	27 Feb 2025	England	February 1953	2 Esh Plaza, Sir Bobby Robson Way, Great Park, Newcastle Upon Tyne, Tyne And Wear, NE13 9BA, England
CHERRY, Nicholas John RESIGNED	Director	05 Feb 2013	27 Feb 2025	United Kingdom	July 1974	2 Esh Plaza, Sir Bobby Robson Way, Great Park, Newcastle Upon Tyne, Tyne & Wear, N13 9BA, England
CHINN, Peter Jeffrey RESIGNED	Director		08 May 1992		December 1938	14 Beaconhill Court, Wood Road, Hindhead, Surrey, GU26 6PU
COLES, Marie Susan RESIGNED	Director	14 Jun 2003	19 Sep 2007		September 1952	125 Stonecot Hill, Sutton, Surrey, SM3 9HS
COOPER, Jacqueline RESIGNED	Director	12 Jun 2004	09 Oct 2012	United Kingdom	May 1946	2 Esh Plaza, Sir Bobby Robson Way, Great Park, Newcastle Upon Tyne, NE13 9BA, England
COWENS, Joanne RESIGNED	Director	05 Feb 2019	27 Feb 2025	England	July 1969	2 Esh Plaza, Sir Bobby Robson Way, Great Park, Newcastle Upon Tyne, NE13 9BA
COX, Kathryn Ann RESIGNED	Director	04 Feb 2014	28 Nov 2014	England	June 1962	2 Esh Plaza, Sir Bobby Robson Way, Great Park, Newcastle Upon Tyne, NE13 9BA, England
CROSSLEY, Denise RESIGNED	Director	09 Sep 2010	28 Feb 2023	England	August 1961	2 Esh Plaza, Sir Bobby Robson Way, Great Park, Newcastle Upon Tyne, NE13 9BA
CROSSLEY, Denise RESIGNED	Director	11 Jun 1999	14 Jun 2003	England	August 1961	2 The Meadow, Thorner Lane Searcroft, Leeds, West Yorkshire, LS14 3LD
DE TUTE, Sara Louise RESIGNED	Director	17 Sep 2008	19 Mar 2020	England	September 1961	2 Esh Plaza, Sir Bobby Robson Way, Great Park, Newcastle Upon Tyne, NE13 9BA, England
DUPONT, Charles William White RESIGNED	Director		29 Feb 2000		February 1942	251-257 Burnt Oak, Broadway, Edgware, Middlesex, HA8 5ED
FREEDMAN, Barbara Ruth RESIGNED	Director		16 Jun 2000		March 1940	3 Hillside Drive, Edgware, Middlesex, HA8 7PF
GOLDSMITH, Roy Alec RESIGNED	Director		14 Jun 2002	United Kingdom	August 1941	58 Bracondale, Norwich, Norfolk, NR1 2AP
HAINCOURT, Pierre RESIGNED	Director	16 Sep 2005	27 Dec 2007		June 1966	86 Ickleford Road, Hitchin, Hertfordshire, SG5 1TL
HAMILTON, Stewart David RESIGNED	Director	05 Feb 2019	25 Feb 2021	England	December 1975	2 Esh Plaza, Sir Bobby Robson Way, Great Park, Newcastle Upon Tyne, NE13 9BA
HAWKINS, Leslie Michael RESIGNED	Director		16 Sep 1992		February 1950	77 St Andrews Crescent, Stratford Upon Avon, Warwickshire, CV37 9RP
HODGES, Shiela Christine RESIGNED	Director		08 May 1992		April 1929	6 Langham Way, Cardiff, South Glamorgan, CF1 8BJ
HORVATH, Frank RESIGNED	Director	05 Feb 2019	12 Aug 2025	England	October 1964	2 Esh Plaza, Sir Bobby Robson Way, Great Park, Newcastle Upon Tyne, NE13 9BA
HUTCHINSON, David, Dr RESIGNED	Director	03 Mar 2015	25 Feb 2021	England	December 1942	2 Esh Plaza, Sir Bobby Robson Way, Great Park, Newcastle Upon Tyne, Tyne And Wear, NE13 9BA, England
JONES, Gary RESIGNED	Director	17 Sep 2008	30 Jun 2009	United Kingdom	June 1967	7, Masefield Close, Brockhall Village Langho, Blackburn, Lancashire, BB6 8HS, England
KHAN, Tariq RESIGNED	Director	08 Sep 2011	07 Mar 2014	Switzerland	June 1976	2 Esh Plaza, Sir Bobby Robson Way, Great Park, Newcastle Upon Tyne, NE13 9BA, England
KIRKPATRICK, John Cameron RESIGNED	Director		19 Nov 1998		March 1938	42 The Meadows, Peebles, Peeblesshire, EH45 9HZ
LANCASHIRE, Godfrey Walter RESIGNED	Director	11 Jun 1999	09 Sep 2010	United Kingdom	December 1947	Wingrove House, Ponteland Road, Newcastle Upon Tyne, NE5 3AJ
LANGHORN, John Adrian RESIGNED	Director	07 May 1993	06 Jun 1997		October 1940	Old Farm Cottage, Chipping Campden, Gloucestershire, GL55 6EG
LEWIS, Lawrence Michael RESIGNED	Director		07 May 1993		July 1935	Craigellachie Capelrig Road, Newton Mearns, Glasgow, G77 6NJ
LEWIS, Stephen Paul RESIGNED	Director	09 Jun 1995	24 Feb 2008	England	March 1951	22 Sadlescombe Way, Woodside Park, London, N12 7LS
LUCAS, Roger William, Dr RESIGNED	Director	07 Jun 1996	09 Sep 2011	England	December 1948	Wingrove House, Ponteland Road, Newcastle Upon Tyne, NE5 3AJ
MAYNARD, Ken William RESIGNED	Director	14 Jun 2003	09 Sep 2008	United Kingdom	September 1951	Steadleaze House, Hammerwood, East Grinstead, West Sussex, RH19 3QD
MAYNARD, Kenneth William RESIGNED	Director	03 Feb 2015	07 Feb 2017	U.K.	September 1951	2 Esh Plaza, Sir Bobby Robson Way, Great Park, Newcastle Upon Tyne, Tyne & Wear, NE13 9BA, England
MCLELLAN, John RESIGNED	Director	14 Jun 2003	07 Sep 2004		January 1968	49 Bath Street, Glasgow, G2 2DS
MOORE, Michelle Elizabeth Anne RESIGNED	Director	09 Sep 2010	04 Feb 2014	Scotland	March 1967	Wingrove House, Ponteland Road, Newcastle Upon Tyne, Tyne And Wear, NE5 3AJ, England
MOSIEWICZ, Jan Lawrence RESIGNED	Director	11 Jun 1999	29 Sep 2006		June 1957	The Threshing Barn, Main Street, Sedgeberrow, Evesham, Worcestershire, WR11 7UF
MOUND, Stephen Neil RESIGNED	Director	04 Feb 2014	12 Jun 2014	United Kingdom	August 1965	2 Esh Plaza, Sir Bobby Robson Way, Great Park, Newcastle Upon Tyne, NE13 9BA, England
MURRAY, Steven Frederick RESIGNED	Director	19 Sep 2007	13 Oct 2008		July 1970	Fair View, Prescot Road Melling, Liverpool, Merseyside, L31 1AR
NATHOO, Najib Abdul RESIGNED	Director	14 Jun 2003	08 Feb 2010	United Kingdom	July 1963	Fife House, 1 Lewes Crescent, Brighton, BN2 1FH
NOTT, Edward Brian RESIGNED	Director	04 Feb 2014	19 Mar 2020	United Kingdom	December 1959	2 Esh Plaza, Sir Bobby Robson Way, Great Park, Newcastle Upon Tyne, NE13 9BA, England
OBERMAIER, Kurt Josef RESIGNED	Director	07 May 1993	07 Jun 1996		October 1943	14 Glastonbury Grove, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2HA
PALMER, Brian John RESIGNED	Director	22 Jun 2001	12 Jun 2004	England	May 1950	24 Queensberry Avenue, Copford, Colchester, Essex, CO6 1YN
PETO, Bennedetta Siobhan RESIGNED	Director	09 Sep 2010	04 Feb 2014	England	September 1967	Wingrove House, Ponteland Road, Newcastle Upon Tyne, Tyne And Wear, NE5 3AJ, England
POOLE, Clifford Francis RESIGNED	Director		14 Jun 2003		March 1954	Fairview House, Norbriggs Road, Woodthorpe, Chesterfield, Derbyshire, S43 3BT
PROSSER, Graham RESIGNED	Director	19 Sep 2007	10 Mar 2009	United Kingdom	September 1956	11 York Avenue, Bamford, Rochdale, Lancashire, OL11 5HL
REA, Ian Martin RESIGNED	Director	05 Feb 2019	24 Feb 2022	England	September 1969	2 Esh Plaza, Sir Bobby Robson Way, Great Park, Newcastle Upon Tyne, NE13 9BA
RICKETTS, John Norman RESIGNED	Director	21 Oct 2009	28 Feb 2023	England	July 1961	2 Esh Plaza, Sir Bobby Robson Way, Great Park, Newcastle Upon Tyne, NE13 9BA, England
SANDS, Robert John RESIGNED	Director	28 Feb 2023	02 Sep 2024	Scotland	May 1986	2 Esh Plaza, Sir Bobby Robson Way, Great Park, Newcastle Upon Tyne, NE13 9BA
SCULLY, Michael RESIGNED	Director		11 Jun 1999		November 1939	Ottobank, Malpas Road, Tilston, Cheshire, SY14 7HH
SHERIDAN, David Michael RESIGNED	Director	03 Feb 2015	25 Feb 2021	England	March 1973	2 Esh Plaza, Sir Bobby Robson Way, Great Park, Newcastle Upon Tyne, Tyne And Wear, NE13 9BA, England
SOUTAR, James Scott RESIGNED	Director	06 Jun 1997	16 Sep 2005	England	November 1942	16 Bitterne Crescent, Bitterne, Southampton, Hampshire, SO19 7BR
SUBERT, Matthew Robert Duncan RESIGNED	Director	05 Sep 2012	26 Sep 2013	Uk	March 1962	2 Esh Plaza, Sir Bobby Robson Way, Great Park, Newcastle Upon Tyne, NE13 9BA, England
SYKES, Stuart Kenneth RESIGNED	Director	07 Feb 2017	31 May 2018	United Kingdom	June 1976	2 Esh Plaza, Sir Bobby Robson Way, Great Park, Newcastle Upon Tyne, Tyne & Wear, NE13 9BA, England
TAGGART, Charlotte RESIGNED	Director	03 Feb 2015	05 Feb 2019	United Kingdom	April 1973	2 Esh Plaza, Sir Bobby Robson Way, Great Park, Newcastle Upon Tyne, Tyne And Wear, NE13 9BA, England
TAYLOR, Spencer Charles RESIGNED	Director		21 Apr 1994		June 1962	9 Chadswell Heights, Lichfield, Staffordshire, WS13 6BH
WADSWORTH, Maria Jane, Mrs. RESIGNED	Director	21 Oct 2009	30 Mar 2012	England	November 1966	2 Esh Plaza, Sir Bobby Robson Way, Great Park, Newcastle Upon Tyne, NE13 9BA, England
WALLWORK, Peter John RESIGNED	Director	21 Oct 2009	31 Jul 2020		July 1965	2 Esh Plaza, Sir Bobby Robson Way, Great Park, Newcastle Upon Tyne, NE13 9BA
WATERS, Kenneth Lewis RESIGNED	Director	06 Jun 1997	14 Jun 2003		May 1946	Dene Hay, 2 Broad Lane, Grappenhall, Warrington, Cheshire, WA4 3ER
WHITELEY, Sarah Jane RESIGNED	Director	24 Feb 2022	11 Aug 2024	England	April 1973	2 Esh Plaza, Sir Bobby Robson Way, Great Park, Newcastle Upon Tyne, NE13 9BA
WONNACOTT, Adam David Laurence RESIGNED	Director	03 Feb 2015	12 Jan 2019	United Kingdom	July 1981	2 Esh Plaza, Sir Bobby Robson Way, Great Park, Newcastle Upon Tyne, Tyne And Wear, NE13 9BA, England

BAIN, Susan ACTIVE
Role: Director
Appointed on: 27 Feb 2025
Country of Residence: Scotland
Date of birth: October 1976
Address: 2 Esh Plaza, Sir Bobby Robson Way, Great Park, Newcastle Upon Tyne, NE13 9BA

BARNARD, Samantha ACTIVE
Role: Director
Appointed on: 27 Feb 2025
Country of Residence: England
Date of birth: March 1974
Address: 2 Esh Plaza, Sir Bobby Robson Way, Great Park, Newcastle Upon Tyne, NE13 9BA

FERRER FRANCISCO, Daniela ACTIVE
Role: Director
Appointed on: 26 Feb 2026
Country of Residence: England
Date of birth: January 1980
Address: 2 Esh Plaza, Sir Bobby Robson Way, Great Park, Newcastle Upon Tyne, NE13 9BA

HINCHLIFFE, Craig Andrew ACTIVE
Role: Director
Appointed on: 19 Mar 2020
Country of Residence: England
Date of birth: August 1982
Address: 2 Esh Plaza, Sir Bobby Robson Way, Great Park, Newcastle Upon Tyne, NE13 9BA

HUDSON, Desmond Gerard ACTIVE
Role: Director
Appointed on: 27 Feb 2025
Country of Residence: United Kingdom
Date of birth: October 1955
Address: 2 Esh Plaza, Sir Bobby Robson Way, Great Park, Newcastle Upon Tyne, NE13 9BA

KIRK, Timothy David ACTIVE
Role: Director
Appointed on: 28 Feb 2023
Country of Residence: Scotland
Date of birth: March 1969
Address: 2 Esh Plaza, Sir Bobby Robson Way, Great Park, Newcastle Upon Tyne, NE13 9BA

KLIMAYTYS, Yvonne Jean ACTIVE
Role: Director
Appointed on: 18 Jun 2014
Country of Residence: Scotland
Date of birth: March 1958
Address: 2 Esh Plaza, Sir Bobby Robson Way, Great Park, Newcastle Upon Tyne, Tyne & Wear, NE13 9BA, England

LESLIE, Christopher Michael ACTIVE
Role: Director
Appointed on: 23 Dec 2020
Country of Residence: England
Date of birth: June 1972
Address: 2 Esh Plaza, Sir Bobby Robson Way, Great Park, Newcastle Upon Tyne, NE13 9BA

MOORE, Claire Louise ACTIVE
Role: Director
Appointed on: 27 Feb 2025
Country of Residence: England
Date of birth: May 1978
Address: 2 Esh Plaza, Sir Bobby Robson Way, Great Park, Newcastle Upon Tyne, NE13 9BA

MORGAN, Kathryn Mary ACTIVE
Role: Director
Appointed on: 25 Feb 2021
Country of Residence: England
Date of birth: January 1974
Address: 2 Esh Plaza, Sir Bobby Robson Way, Great Park, Newcastle Upon Tyne, NE13 9BA

NUWAR-GRAHAM, Jaime Andrew ACTIVE
Role: Director
Appointed on: 27 Feb 2025
Country of Residence: England
Date of birth: November 1973
Address: 2 Esh Plaza, Sir Bobby Robson Way, Great Park, Newcastle Upon Tyne, NE13 9BA

PEACOCK, Jane ACTIVE
Role: Director
Appointed on: 17 Mar 2021
Country of Residence: England
Date of birth: May 1960
Address: 2 Esh Plaza, Sir Bobby Robson Way, Great Park, Newcastle Upon Tyne, NE13 9BA

REED, Samantha Danielle ACTIVE
Role: Director
Appointed on: 26 Feb 2026
Country of Residence: England
Date of birth: August 1987
Address: 2 Esh Plaza, Sir Bobby Robson Way, Great Park, Newcastle Upon Tyne, NE13 9BA

WEBB, Stuart John ACTIVE
Role: Director
Appointed on: 27 Feb 2025
Country of Residence: England
Date of birth: March 1973
Address: 2 Esh Plaza, Sir Bobby Robson Way, Great Park, Newcastle Upon Tyne, NE13 9BA

GOLDSMITH, Roy Alec RESIGNED
Role: Secretary
Appointed on: 22 Mar 1993
Resigned on: 04 Sep 2002
Address: 58 Bracondale, Norwich, Norfolk, NR1 2AP

OBERMAIER, Kurt Josef RESIGNED
Role: Secretary
Appointed on: 05 Jan 2003
Resigned on: 30 Apr 2010
Address: Wingrove House, Ponteland Road, Newcastle Upon Tyne, NE5 3AJ

SCULLY, Michael RESIGNED
Role: Secretary
Appointed on: 08 May 1992
Resigned on: 22 Mar 1993
Address: Ottobank, Malpas Road, Tilston, Cheshire, SY14 7HH

SOUTAR, Scott RESIGNED
Role: Secretary
Appointed on: 04 Sep 2002
Resigned on: 05 Jan 2004
Address: 16 Bitterne Crescent, Bitterne, Southampton, Hampshire, SO19 7BR

ANSON, Timothy Rupert RESIGNED
Role: Director
Appointed on: 28 Feb 2023
Resigned on: 30 Jun 2024
Country of Residence: United Kingdom
Date of birth: July 1971
Address: 2 Esh Plaza, Sir Bobby Robson Way, Great Park, Newcastle Upon Tyne, NE13 9BA

APPLEBY, James Alexander William RESIGNED
Role: Director
Appointed on: 25 Feb 2021
Resigned on: 03 Nov 2025
Country of Residence: England
Date of birth: September 1972
Address: 2 Esh Plaza, Sir Bobby Robson Way, Great Park, Newcastle Upon Tyne, NE13 9BA

BALL, Graham Arthur Ridgeway RESIGNED
Role: Director
Appointed on: 19 Sep 2007
Resigned on: 09 Sep 2009
Country of Residence: United Kingdom
Date of birth: October 1950
Address: Rosebank River Lane, Petersham, Richmond, Surrey, TW10 7AG

BERKLEY, Leigh George RESIGNED
Role: Director
Appointed on: 21 Oct 2009
Resigned on: 05 Feb 2019
Country of Residence: England
Date of birth: January 1961
Address: 2 Esh Plaza, Sir Bobby Robson Way, Great Park, Newcastle Upon Tyne, NE13 9BA, England

BIRKWOOD, Andrew RESIGNED
Role: Director
Appointed on: 09 Sep 2010
Resigned on: 04 Feb 2014
Country of Residence: England
Date of birth: September 1970
Address: Wingrove House, Ponteland Road, Newcastle Upon Tyne, Tyne And Wear, NE5 3AJ

BRADLEY, Nicholas RESIGNED
Role: Director
Appointed on: 04 Sep 2002
Resigned on: 07 Oct 2004
Date of birth: April 1969
Address: Telford House, Garden Street, Darlington, DL1 1QP

BROWN, Nicholas Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Dec 1998
Date of birth: December 1952
Address: 20 Quarn Drive, Allestree, Derby, Derbyshire, DE22 2NQ

BUNTING, Andrew James RESIGNED
Role: Director
Appointed on: 19 Mar 2020
Resigned on: 28 Feb 2023
Country of Residence: England
Date of birth: December 1974
Address: 2 Esh Plaza, Sir Bobby Robson Way, Great Park, Newcastle Upon Tyne, NE13 9BA

BURN, Stwart RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Mar 1993
Date of birth: February 1958
Address: 27 The Westlands, High Barnes, Sunderland, Tyne & Wear, SR4 7RW

BURTON, James Anthony RESIGNED
Role: Director
Appointed on: 16 Jun 2000
Resigned on: 14 Jun 2003
Date of birth: December 1958
Address: Cherrytrees 6 The Croft, Kirby Hill, Boroughbridge, North Yorkshire, YO51 9YA

BUSHELL, Anthony Robert RESIGNED
Role: Director
Appointed on: 09 Jun 1995
Resigned on: 29 Sep 2006
Date of birth: May 1943
Address: 4 Burford Close, Marlow, Buckinghamshire, SL7 3NE

CHANDOS, Thomas Orlando, Viscount RESIGNED
Role: Director
Appointed on: 01 Jun 2014
Resigned on: 27 Feb 2025
Country of Residence: England
Date of birth: February 1953
Address: 2 Esh Plaza, Sir Bobby Robson Way, Great Park, Newcastle Upon Tyne, Tyne And Wear, NE13 9BA, England

CHERRY, Nicholas John RESIGNED
Role: Director
Appointed on: 05 Feb 2013
Resigned on: 27 Feb 2025
Country of Residence: United Kingdom
Date of birth: July 1974
Address: 2 Esh Plaza, Sir Bobby Robson Way, Great Park, Newcastle Upon Tyne, Tyne & Wear, N13 9BA, England

CHINN, Peter Jeffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 08 May 1992
Date of birth: December 1938
Address: 14 Beaconhill Court, Wood Road, Hindhead, Surrey, GU26 6PU

COLES, Marie Susan RESIGNED
Role: Director
Appointed on: 14 Jun 2003
Resigned on: 19 Sep 2007
Date of birth: September 1952
Address: 125 Stonecot Hill, Sutton, Surrey, SM3 9HS

COOPER, Jacqueline RESIGNED
Role: Director
Appointed on: 12 Jun 2004
Resigned on: 09 Oct 2012
Country of Residence: United Kingdom
Date of birth: May 1946
Address: 2 Esh Plaza, Sir Bobby Robson Way, Great Park, Newcastle Upon Tyne, NE13 9BA, England

COWENS, Joanne RESIGNED
Role: Director
Appointed on: 05 Feb 2019
Resigned on: 27 Feb 2025
Country of Residence: England
Date of birth: July 1969
Address: 2 Esh Plaza, Sir Bobby Robson Way, Great Park, Newcastle Upon Tyne, NE13 9BA

COX, Kathryn Ann RESIGNED
Role: Director
Appointed on: 04 Feb 2014
Resigned on: 28 Nov 2014
Country of Residence: England
Date of birth: June 1962
Address: 2 Esh Plaza, Sir Bobby Robson Way, Great Park, Newcastle Upon Tyne, NE13 9BA, England

CROSSLEY, Denise RESIGNED
Role: Director
Appointed on: 09 Sep 2010
Resigned on: 28 Feb 2023
Country of Residence: England
Date of birth: August 1961
Address: 2 Esh Plaza, Sir Bobby Robson Way, Great Park, Newcastle Upon Tyne, NE13 9BA

CROSSLEY, Denise RESIGNED
Role: Director
Appointed on: 11 Jun 1999
Resigned on: 14 Jun 2003
Country of Residence: England
Date of birth: August 1961
Address: 2 The Meadow, Thorner Lane Searcroft, Leeds, West Yorkshire, LS14 3LD

DE TUTE, Sara Louise RESIGNED
Role: Director
Appointed on: 17 Sep 2008
Resigned on: 19 Mar 2020
Country of Residence: England
Date of birth: September 1961
Address: 2 Esh Plaza, Sir Bobby Robson Way, Great Park, Newcastle Upon Tyne, NE13 9BA, England

DUPONT, Charles William White RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Feb 2000
Date of birth: February 1942
Address: 251-257 Burnt Oak, Broadway, Edgware, Middlesex, HA8 5ED

FREEDMAN, Barbara Ruth RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jun 2000
Date of birth: March 1940
Address: 3 Hillside Drive, Edgware, Middlesex, HA8 7PF

GOLDSMITH, Roy Alec RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jun 2002
Country of Residence: United Kingdom
Date of birth: August 1941
Address: 58 Bracondale, Norwich, Norfolk, NR1 2AP

HAINCOURT, Pierre RESIGNED
Role: Director
Appointed on: 16 Sep 2005
Resigned on: 27 Dec 2007
Date of birth: June 1966
Address: 86 Ickleford Road, Hitchin, Hertfordshire, SG5 1TL

HAMILTON, Stewart David RESIGNED
Role: Director
Appointed on: 05 Feb 2019
Resigned on: 25 Feb 2021
Country of Residence: England
Date of birth: December 1975
Address: 2 Esh Plaza, Sir Bobby Robson Way, Great Park, Newcastle Upon Tyne, NE13 9BA

HAWKINS, Leslie Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Sep 1992
Date of birth: February 1950
Address: 77 St Andrews Crescent, Stratford Upon Avon, Warwickshire, CV37 9RP

HODGES, Shiela Christine RESIGNED
Role: Director
Appointed on:
Resigned on: 08 May 1992
Date of birth: April 1929
Address: 6 Langham Way, Cardiff, South Glamorgan, CF1 8BJ

HORVATH, Frank RESIGNED
Role: Director
Appointed on: 05 Feb 2019
Resigned on: 12 Aug 2025
Country of Residence: England
Date of birth: October 1964
Address: 2 Esh Plaza, Sir Bobby Robson Way, Great Park, Newcastle Upon Tyne, NE13 9BA

HUTCHINSON, David, Dr RESIGNED
Role: Director
Appointed on: 03 Mar 2015
Resigned on: 25 Feb 2021
Country of Residence: England
Date of birth: December 1942
Address: 2 Esh Plaza, Sir Bobby Robson Way, Great Park, Newcastle Upon Tyne, Tyne And Wear, NE13 9BA, England

JONES, Gary RESIGNED
Role: Director
Appointed on: 17 Sep 2008
Resigned on: 30 Jun 2009
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 7, Masefield Close, Brockhall Village Langho, Blackburn, Lancashire, BB6 8HS, England

KHAN, Tariq RESIGNED
Role: Director
Appointed on: 08 Sep 2011
Resigned on: 07 Mar 2014
Country of Residence: Switzerland
Date of birth: June 1976
Address: 2 Esh Plaza, Sir Bobby Robson Way, Great Park, Newcastle Upon Tyne, NE13 9BA, England

KIRKPATRICK, John Cameron RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Nov 1998
Date of birth: March 1938
Address: 42 The Meadows, Peebles, Peeblesshire, EH45 9HZ

LANCASHIRE, Godfrey Walter RESIGNED
Role: Director
Appointed on: 11 Jun 1999
Resigned on: 09 Sep 2010
Country of Residence: United Kingdom
Date of birth: December 1947
Address: Wingrove House, Ponteland Road, Newcastle Upon Tyne, NE5 3AJ

LANGHORN, John Adrian RESIGNED
Role: Director
Appointed on: 07 May 1993
Resigned on: 06 Jun 1997
Date of birth: October 1940
Address: Old Farm Cottage, Chipping Campden, Gloucestershire, GL55 6EG

LEWIS, Lawrence Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 07 May 1993
Date of birth: July 1935
Address: Craigellachie Capelrig Road, Newton Mearns, Glasgow, G77 6NJ

LEWIS, Stephen Paul RESIGNED
Role: Director
Appointed on: 09 Jun 1995
Resigned on: 24 Feb 2008
Country of Residence: England
Date of birth: March 1951
Address: 22 Sadlescombe Way, Woodside Park, London, N12 7LS

LUCAS, Roger William, Dr RESIGNED
Role: Director
Appointed on: 07 Jun 1996
Resigned on: 09 Sep 2011
Country of Residence: England
Date of birth: December 1948
Address: Wingrove House, Ponteland Road, Newcastle Upon Tyne, NE5 3AJ

MAYNARD, Ken William RESIGNED
Role: Director
Appointed on: 14 Jun 2003
Resigned on: 09 Sep 2008
Country of Residence: United Kingdom
Date of birth: September 1951
Address: Steadleaze House, Hammerwood, East Grinstead, West Sussex, RH19 3QD

MAYNARD, Kenneth William RESIGNED
Role: Director
Appointed on: 03 Feb 2015
Resigned on: 07 Feb 2017
Country of Residence: U.K.
Date of birth: September 1951
Address: 2 Esh Plaza, Sir Bobby Robson Way, Great Park, Newcastle Upon Tyne, Tyne & Wear, NE13 9BA, England

MCLELLAN, John RESIGNED
Role: Director
Appointed on: 14 Jun 2003
Resigned on: 07 Sep 2004
Date of birth: January 1968
Address: 49 Bath Street, Glasgow, G2 2DS

MOORE, Michelle Elizabeth Anne RESIGNED
Role: Director
Appointed on: 09 Sep 2010
Resigned on: 04 Feb 2014
Country of Residence: Scotland
Date of birth: March 1967
Address: Wingrove House, Ponteland Road, Newcastle Upon Tyne, Tyne And Wear, NE5 3AJ, England

MOSIEWICZ, Jan Lawrence RESIGNED
Role: Director
Appointed on: 11 Jun 1999
Resigned on: 29 Sep 2006
Date of birth: June 1957
Address: The Threshing Barn, Main Street, Sedgeberrow, Evesham, Worcestershire, WR11 7UF

MOUND, Stephen Neil RESIGNED
Role: Director
Appointed on: 04 Feb 2014
Resigned on: 12 Jun 2014
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 2 Esh Plaza, Sir Bobby Robson Way, Great Park, Newcastle Upon Tyne, NE13 9BA, England

MURRAY, Steven Frederick RESIGNED
Role: Director
Appointed on: 19 Sep 2007
Resigned on: 13 Oct 2008
Date of birth: July 1970
Address: Fair View, Prescot Road Melling, Liverpool, Merseyside, L31 1AR

NATHOO, Najib Abdul RESIGNED
Role: Director
Appointed on: 14 Jun 2003
Resigned on: 08 Feb 2010
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Fife House, 1 Lewes Crescent, Brighton, BN2 1FH

NOTT, Edward Brian RESIGNED
Role: Director
Appointed on: 04 Feb 2014
Resigned on: 19 Mar 2020
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 2 Esh Plaza, Sir Bobby Robson Way, Great Park, Newcastle Upon Tyne, NE13 9BA, England

OBERMAIER, Kurt Josef RESIGNED
Role: Director
Appointed on: 07 May 1993
Resigned on: 07 Jun 1996
Date of birth: October 1943
Address: 14 Glastonbury Grove, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2HA

PALMER, Brian John RESIGNED
Role: Director
Appointed on: 22 Jun 2001
Resigned on: 12 Jun 2004
Country of Residence: England
Date of birth: May 1950
Address: 24 Queensberry Avenue, Copford, Colchester, Essex, CO6 1YN

PETO, Bennedetta Siobhan RESIGNED
Role: Director
Appointed on: 09 Sep 2010
Resigned on: 04 Feb 2014
Country of Residence: England
Date of birth: September 1967
Address: Wingrove House, Ponteland Road, Newcastle Upon Tyne, Tyne And Wear, NE5 3AJ, England

POOLE, Clifford Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jun 2003
Date of birth: March 1954
Address: Fairview House, Norbriggs Road, Woodthorpe, Chesterfield, Derbyshire, S43 3BT

PROSSER, Graham RESIGNED
Role: Director
Appointed on: 19 Sep 2007
Resigned on: 10 Mar 2009
Country of Residence: United Kingdom
Date of birth: September 1956
Address: 11 York Avenue, Bamford, Rochdale, Lancashire, OL11 5HL

REA, Ian Martin RESIGNED
Role: Director
Appointed on: 05 Feb 2019
Resigned on: 24 Feb 2022
Country of Residence: England
Date of birth: September 1969
Address: 2 Esh Plaza, Sir Bobby Robson Way, Great Park, Newcastle Upon Tyne, NE13 9BA

RICKETTS, John Norman RESIGNED
Role: Director
Appointed on: 21 Oct 2009
Resigned on: 28 Feb 2023
Country of Residence: England
Date of birth: July 1961
Address: 2 Esh Plaza, Sir Bobby Robson Way, Great Park, Newcastle Upon Tyne, NE13 9BA, England

SANDS, Robert John RESIGNED
Role: Director
Appointed on: 28 Feb 2023
Resigned on: 02 Sep 2024
Country of Residence: Scotland
Date of birth: May 1986
Address: 2 Esh Plaza, Sir Bobby Robson Way, Great Park, Newcastle Upon Tyne, NE13 9BA

SCULLY, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jun 1999
Date of birth: November 1939
Address: Ottobank, Malpas Road, Tilston, Cheshire, SY14 7HH

SHERIDAN, David Michael RESIGNED
Role: Director
Appointed on: 03 Feb 2015
Resigned on: 25 Feb 2021
Country of Residence: England
Date of birth: March 1973
Address: 2 Esh Plaza, Sir Bobby Robson Way, Great Park, Newcastle Upon Tyne, Tyne And Wear, NE13 9BA, England

SOUTAR, James Scott RESIGNED
Role: Director
Appointed on: 06 Jun 1997
Resigned on: 16 Sep 2005
Country of Residence: England
Date of birth: November 1942
Address: 16 Bitterne Crescent, Bitterne, Southampton, Hampshire, SO19 7BR

SUBERT, Matthew Robert Duncan RESIGNED
Role: Director
Appointed on: 05 Sep 2012
Resigned on: 26 Sep 2013
Country of Residence: Uk
Date of birth: March 1962
Address: 2 Esh Plaza, Sir Bobby Robson Way, Great Park, Newcastle Upon Tyne, NE13 9BA, England

SYKES, Stuart Kenneth RESIGNED
Role: Director
Appointed on: 07 Feb 2017
Resigned on: 31 May 2018
Country of Residence: United Kingdom
Date of birth: June 1976
Address: 2 Esh Plaza, Sir Bobby Robson Way, Great Park, Newcastle Upon Tyne, Tyne & Wear, NE13 9BA, England

TAGGART, Charlotte RESIGNED
Role: Director
Appointed on: 03 Feb 2015
Resigned on: 05 Feb 2019
Country of Residence: United Kingdom
Date of birth: April 1973
Address: 2 Esh Plaza, Sir Bobby Robson Way, Great Park, Newcastle Upon Tyne, Tyne And Wear, NE13 9BA, England

TAYLOR, Spencer Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Apr 1994
Date of birth: June 1962
Address: 9 Chadswell Heights, Lichfield, Staffordshire, WS13 6BH

WADSWORTH, Maria Jane, Mrs. RESIGNED
Role: Director
Appointed on: 21 Oct 2009
Resigned on: 30 Mar 2012
Country of Residence: England
Date of birth: November 1966
Address: 2 Esh Plaza, Sir Bobby Robson Way, Great Park, Newcastle Upon Tyne, NE13 9BA, England

WALLWORK, Peter John RESIGNED
Role: Director
Appointed on: 21 Oct 2009
Resigned on: 31 Jul 2020
Date of birth: July 1965
Address: 2 Esh Plaza, Sir Bobby Robson Way, Great Park, Newcastle Upon Tyne, NE13 9BA

WATERS, Kenneth Lewis RESIGNED
Role: Director
Appointed on: 06 Jun 1997
Resigned on: 14 Jun 2003
Date of birth: May 1946
Address: Dene Hay, 2 Broad Lane, Grappenhall, Warrington, Cheshire, WA4 3ER

WHITELEY, Sarah Jane RESIGNED
Role: Director
Appointed on: 24 Feb 2022
Resigned on: 11 Aug 2024
Country of Residence: England
Date of birth: April 1973
Address: 2 Esh Plaza, Sir Bobby Robson Way, Great Park, Newcastle Upon Tyne, NE13 9BA

WONNACOTT, Adam David Laurence RESIGNED
Role: Director
Appointed on: 03 Feb 2015
Resigned on: 12 Jan 2019
Country of Residence: United Kingdom
Date of birth: July 1981
Address: 2 Esh Plaza, Sir Bobby Robson Way, Great Park, Newcastle Upon Tyne, Tyne And Wear, NE13 9BA, England

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.