THE NORTHERN ROCK FOUNDATION

Company summary

Company number: 03416658
Status: DISSOLVED
Incorporated / age: 4 August 199719 years
Registered office: Sandgate House, 102 Quayside, Newcastle Upon Tyne, NE1 3DX, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 23:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Address
Sandgate House, 102 Quayside, Newcastle Upon Tyne, NE1 3DX, England
Nature of business
Other social work activities without accommodation n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	15 Dec 2015				Sandgate House, 102 Quayside, Newcastle Upon Tyne, NE1 3DX, England
BALLS, Alastair Gordon ACTIVE	Director	27 Jan 2006		England	March 1944	Oakwood House, Wylam, Northumberland, NE41 8BH
CHAPMAN, David Robert Macgowan, Sir ACTIVE	Director	01 Oct 2002		United Kingdom	December 1941	Pinfold House, 6 West Park Road, Cleadon, Sunderland, Tyne & Wear, SR6 7RR, United Kingdom
FAULKNER, David Alan ACTIVE	Director	31 Aug 2011		United Kingdom	January 1948	Sandgate House, 102 Quayside, Newcastle Upon Tyne, NE1 3DX, England
FISHER, Jackie ACTIVE	Director	01 Oct 2007		England	March 1956	Church Lane Barn, Allerwash, Hexham, Northumberland, NE47 5BJ
HENFREY, Anthony William, Dr ACTIVE	Director	01 Dec 2003		England	December 1944	7 The Vat House, Regents Bridge Gardens, London, SW8 1HD
NICHOLSON, Frank ACTIVE	Director	01 Jan 2002		England	February 1954	Cocken House, Chester Le Street, County Durham, DH3 4EN
O'TOOLE, Barbara Maria, Doctor ACTIVE	Director	01 Oct 2007		United Kingdom	February 1960	8a Barmoor Terrace, Ryton, Tyne & Wear, NE40 3BB
ATKINSON, William Reay RESIGNED	Secretary	04 Aug 1997	15 Jan 1998			High Dryburn, Garrigill, Alston, Cumbria, CA9 3EJ
BROADHURST, Philip William RESIGNED	Secretary	15 Jan 1998	13 Feb 2001			19 Collingwood Drive, Beaumont Park, Hexham, Northumberland, NE46 2JA
ELLIS, Fiona Mary RESIGNED	Secretary	12 Jan 2002	31 Mar 2009			Brunswick House, Whalton, Morpeth, Northumberland, NE61 3UZ
GRAHAM, Alison Joyce RESIGNED	Secretary	13 Feb 2001	12 May 2009			11 Kingsway, Tynemouth, Tyne & Wear, NE30 2LY
RUTTER, Ian RESIGNED	Secretary	12 May 2009	15 Dec 2015			Lilac House, South View, Hunwick, Co Durham, DL15 0JW
ATKINSON, William Reay RESIGNED	Director	04 Aug 1997	19 Jun 2000		March 1926	High Dryburn, Garrigill, Alston, Cumbria, CA9 3EJ
BAKER, David Frank RESIGNED	Director	09 May 2000	01 Oct 2002		May 1953	1 Kingswood Avenue, High West Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 3NS
BONFIELD, Josephine, Lady RESIGNED	Director	05 Aug 1997	16 Jan 2001	England	October 1947	Truchas House, Towpath, Shepperton, Middlesex, TW17 9LL
DENNIS, Barbara Elaine RESIGNED	Director	01 Jan 2005	09 Mar 2007	England	January 1961	3 Whitfield Road, Forest Hall, North Tyneside, Tyne & Wear, NE12 7LJ
DICKINSON, Robert Henry RESIGNED	Director	05 Aug 1997	31 Oct 2000	United Kingdom	May 1934	Styford Hall, Stocksfield, Northumberland, NE43 7TX
FAULKNER, David Alan RESIGNED	Director	01 Jan 2002	31 Aug 2010	United Kingdom	January 1948	3 Bloomsbury Court, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 4LW
FINN, Leo Peter RESIGNED	Director	05 Aug 1997	27 Jan 2006	England	July 1938	Eden House, Eden Hall, Cumbria, CA11 8SX
HARBOTTLE, Philip Richard Milnes RESIGNED	Director	15 Jan 1998	31 Dec 2003		March 1934	Caponscleugh House, Allerwash, Hexham, Northumberland, NE47 5AB
JOBE, Christopher RESIGNED	Director	01 Oct 2002	13 May 2014	England	September 1950	12 Elmfield Road, Gosforth, Newcastle Upon Tyne, NE3 4AY
KILBURN, Alan Edward RESIGNED	Director	15 Jan 1998	11 Dec 2001	England	April 1936	132 Edge Hill, Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9JL
LOGAN, Joseph Andrew RESIGNED	Director	23 Sep 1997	24 Feb 2000		November 1942	2 Bishops Hill, Acomb, Hexham, Northumberland, NE46 4NH
MORAN, Catherine Lorna RESIGNED	Director	01 Jan 2005	13 May 2014	United Kingdom	June 1950	Edgemere T, 13 Adderstone Crescent, Newcastle Upon Tyne, NE2 2HH
OF GLENDALE, Howick, Lord RESIGNED	Director	05 Aug 1997	31 Dec 2007		December 1937	Howick Hall, Alnwick, Northumberland, NE66 3LB
RUSSELL, Dorothy, Lady RESIGNED	Director	05 Aug 1997	11 Dec 2006		August 1935	46 Downshire Hill, Hampstead, London, NW3 1NX
SHIPLEY, Julie RESIGNED	Director	01 Jul 2001	13 May 2014	England	January 1961	Woodfield, West Thirston, Morpeth, Northumberland, NE65 9EF
SLATTERY, Elizabeth Esmee RESIGNED	Director	15 Jan 1998	11 Dec 2001		January 1932	4 Causey House, Elmfield Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4AY
STEVENS, John Arthur RESIGNED	Director	01 May 2007	15 Aug 2007		October 1942	The Mill House, Kirkwhelpington, Northumberland, NE19 2RT
THOMAS, Sally RESIGNED	Director	01 Jan 2007	01 Feb 2009	United Kingdom	August 1956	31 Painshawfield Road, Stocksfield, Northumberland, NE43 7PX
WAINWRIGHT, John Peter RESIGNED	Director	04 Aug 1997	03 Dec 2002	England	June 1938	Fullers Gate, Allostock, Knutsford, Cheshire, WA16 9NG
WARD OBE, John Streeton RESIGNED	Director	01 May 2001	31 Dec 2004	England	September 1933	5 East Fields, Whitburn, Sunderland, SR6 7DA

WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 15 Dec 2015
Address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, NE1 3DX, England

BALLS, Alastair Gordon ACTIVE
Role: Director
Appointed on: 27 Jan 2006
Country of Residence: England
Date of birth: March 1944
Address: Oakwood House, Wylam, Northumberland, NE41 8BH

CHAPMAN, David Robert Macgowan, Sir ACTIVE
Role: Director
Appointed on: 01 Oct 2002
Country of Residence: United Kingdom
Date of birth: December 1941
Address: Pinfold House, 6 West Park Road, Cleadon, Sunderland, Tyne & Wear, SR6 7RR, United Kingdom

FAULKNER, David Alan ACTIVE
Role: Director
Appointed on: 31 Aug 2011
Country of Residence: United Kingdom
Date of birth: January 1948
Address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, NE1 3DX, England

FISHER, Jackie ACTIVE
Role: Director
Appointed on: 01 Oct 2007
Country of Residence: England
Date of birth: March 1956
Address: Church Lane Barn, Allerwash, Hexham, Northumberland, NE47 5BJ

HENFREY, Anthony William, Dr ACTIVE
Role: Director
Appointed on: 01 Dec 2003
Country of Residence: England
Date of birth: December 1944
Address: 7 The Vat House, Regents Bridge Gardens, London, SW8 1HD

NICHOLSON, Frank ACTIVE
Role: Director
Appointed on: 01 Jan 2002
Country of Residence: England
Date of birth: February 1954
Address: Cocken House, Chester Le Street, County Durham, DH3 4EN

O'TOOLE, Barbara Maria, Doctor ACTIVE
Role: Director
Appointed on: 01 Oct 2007
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 8a Barmoor Terrace, Ryton, Tyne & Wear, NE40 3BB

ATKINSON, William Reay RESIGNED
Role: Secretary
Appointed on: 04 Aug 1997
Resigned on: 15 Jan 1998
Address: High Dryburn, Garrigill, Alston, Cumbria, CA9 3EJ

BROADHURST, Philip William RESIGNED
Role: Secretary
Appointed on: 15 Jan 1998
Resigned on: 13 Feb 2001
Address: 19 Collingwood Drive, Beaumont Park, Hexham, Northumberland, NE46 2JA

ELLIS, Fiona Mary RESIGNED
Role: Secretary
Appointed on: 12 Jan 2002
Resigned on: 31 Mar 2009
Address: Brunswick House, Whalton, Morpeth, Northumberland, NE61 3UZ

GRAHAM, Alison Joyce RESIGNED
Role: Secretary
Appointed on: 13 Feb 2001
Resigned on: 12 May 2009
Address: 11 Kingsway, Tynemouth, Tyne & Wear, NE30 2LY

RUTTER, Ian RESIGNED
Role: Secretary
Appointed on: 12 May 2009
Resigned on: 15 Dec 2015
Address: Lilac House, South View, Hunwick, Co Durham, DL15 0JW

ATKINSON, William Reay RESIGNED
Role: Director
Appointed on: 04 Aug 1997
Resigned on: 19 Jun 2000
Date of birth: March 1926
Address: High Dryburn, Garrigill, Alston, Cumbria, CA9 3EJ

BAKER, David Frank RESIGNED
Role: Director
Appointed on: 09 May 2000
Resigned on: 01 Oct 2002
Date of birth: May 1953
Address: 1 Kingswood Avenue, High West Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 3NS

BONFIELD, Josephine, Lady RESIGNED
Role: Director
Appointed on: 05 Aug 1997
Resigned on: 16 Jan 2001
Country of Residence: England
Date of birth: October 1947
Address: Truchas House, Towpath, Shepperton, Middlesex, TW17 9LL

DENNIS, Barbara Elaine RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 09 Mar 2007
Country of Residence: England
Date of birth: January 1961
Address: 3 Whitfield Road, Forest Hall, North Tyneside, Tyne & Wear, NE12 7LJ

DICKINSON, Robert Henry RESIGNED
Role: Director
Appointed on: 05 Aug 1997
Resigned on: 31 Oct 2000
Country of Residence: United Kingdom
Date of birth: May 1934
Address: Styford Hall, Stocksfield, Northumberland, NE43 7TX

FAULKNER, David Alan RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 31 Aug 2010
Country of Residence: United Kingdom
Date of birth: January 1948
Address: 3 Bloomsbury Court, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 4LW

FINN, Leo Peter RESIGNED
Role: Director
Appointed on: 05 Aug 1997
Resigned on: 27 Jan 2006
Country of Residence: England
Date of birth: July 1938
Address: Eden House, Eden Hall, Cumbria, CA11 8SX

HARBOTTLE, Philip Richard Milnes RESIGNED
Role: Director
Appointed on: 15 Jan 1998
Resigned on: 31 Dec 2003
Date of birth: March 1934
Address: Caponscleugh House, Allerwash, Hexham, Northumberland, NE47 5AB

JOBE, Christopher RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 13 May 2014
Country of Residence: England
Date of birth: September 1950
Address: 12 Elmfield Road, Gosforth, Newcastle Upon Tyne, NE3 4AY

KILBURN, Alan Edward RESIGNED
Role: Director
Appointed on: 15 Jan 1998
Resigned on: 11 Dec 2001
Country of Residence: England
Date of birth: April 1936
Address: 132 Edge Hill, Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9JL

LOGAN, Joseph Andrew RESIGNED
Role: Director
Appointed on: 23 Sep 1997
Resigned on: 24 Feb 2000
Date of birth: November 1942
Address: 2 Bishops Hill, Acomb, Hexham, Northumberland, NE46 4NH

MORAN, Catherine Lorna RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 13 May 2014
Country of Residence: United Kingdom
Date of birth: June 1950
Address: Edgemere T, 13 Adderstone Crescent, Newcastle Upon Tyne, NE2 2HH

OF GLENDALE, Howick, Lord RESIGNED
Role: Director
Appointed on: 05 Aug 1997
Resigned on: 31 Dec 2007
Date of birth: December 1937
Address: Howick Hall, Alnwick, Northumberland, NE66 3LB

RUSSELL, Dorothy, Lady RESIGNED
Role: Director
Appointed on: 05 Aug 1997
Resigned on: 11 Dec 2006
Date of birth: August 1935
Address: 46 Downshire Hill, Hampstead, London, NW3 1NX

SHIPLEY, Julie RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 13 May 2014
Country of Residence: England
Date of birth: January 1961
Address: Woodfield, West Thirston, Morpeth, Northumberland, NE65 9EF

SLATTERY, Elizabeth Esmee RESIGNED
Role: Director
Appointed on: 15 Jan 1998
Resigned on: 11 Dec 2001
Date of birth: January 1932
Address: 4 Causey House, Elmfield Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4AY

STEVENS, John Arthur RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 15 Aug 2007
Date of birth: October 1942
Address: The Mill House, Kirkwhelpington, Northumberland, NE19 2RT