DURHAM UNIVERSITY INVESTMENTS LIMITED

Profile DURHAM UNIVERSITY INVESTMENTS LIMITED

Actual on 01.09.2021
Company name
DURHAM UNIVERSITY INVESTMENTS LIMITED
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Company number
02830763
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 28 June 1993
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Tuesday, 28 June 2022 due by Tuesday, 12 July 2022

Last statement dated Monday, 28 June 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
THE MOUNTJOY CENTRE, STOCKTON ROAD, DURHAM, DH1 3LE
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PSC and Officers DURHAM UNIVERSITY INVESTMENTS LIMITED

Officers

(as of 19.09.2020)

SEWEL, Jennifer
Status: Active
Appointed on: Tuesday, 19 January 2016
Correspondence address: The Mountjoy Centre Stockton Road, Durham, DH1 3LE
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: University Secretary
Country of residence: United Kingdom
WILLIS, Stephen Graham
Status: Active
Appointed on: Thursday, 11 July 2019
Correspondence address: The Mountjoy Centre Stockton Road, Durham, DH1 3LE
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Cfo
Country of residence: England
SANDERS, Lee
Status: Not active
Appointed on: Monday, 28 April 2003
Resigned on: Friday, 10 October 2008
Correspondence address: 11 Oaklands, Gosforth, Newcastle Upon Tyne, NE3 4YQ
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: University Registrar
CALMAN, Kenneth, Professor Sir
Status: Not active
Appointed on: Monday, 06 March 2000
Resigned on: Friday, 13 April 2007
Correspondence address: Hollingside House Hollingside Lane, Durham, DH1 3TL
Nationality: British
Date of birth: December 1941
Role: Director
Occupation: Vice Chancellor
CUTHBERT, John Arthur
Status: Not active
Appointed on: Thursday, 18 October 2007
Resigned on: Friday, 25 November 2011
Correspondence address: 9 Larwood Court, Chester Le Street, Durham, DH3 3QQ
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
HOGAN, John, Dr
Status: Not active
Appointed on: Monday, 06 March 2000
Resigned on: Friday, 30 August 2002
Correspondence address: 31 Orchard Drive, Durham, County Durham, DH1 1LA
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Administrator
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Monday, 28 June 1993
Resigned on: Monday, 12 July 1993
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Monday, 28 June 1993
Resigned on: Monday, 12 July 1993
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
COLLINS, Peter Donald Bruce, Dr
Status: Not active
Appointed on: Monday, 12 July 1993
Resigned on: Monday, 19 November 2001
Correspondence address: Glenside, Burn Lane, Hetton, Sunderland, Tyne & Wear, DH5 9JG
Nationality: British
Date of birth: January 1939
Role: Director
Occupation: University Pro Vice Chancellor
Country of residence: United Kingdom
HAYWARD, John Charles Frederick
Status: Not active
Appointed on: Monday, 12 July 1993
Resigned on: Sunday, 30 September 2001
Correspondence address: Glebe Cottage, Nether Silton, Thirsk, North Yorkshire, YO7 2JZ
Nationality: British
Date of birth: August 1941
Role: Director
Occupation: University Registrar
CLEVELAND, Alexis Jane
Status: Not active
Appointed on: Friday, 25 November 2011
Resigned on: Thursday, 03 November 2016
Correspondence address: The Mountjoy Centre Stockton Road, Durham, United Kingdom, DH1 3LE
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Advisor
Country of residence: United Kingdom
EBSWORTH, Evelyn Algernon Valentine, Professor
Status: Not active
Appointed on: Monday, 12 July 1993
Resigned on: Thursday, 26 November 1998
Correspondence address: Hollingside House, Hollingside Lane, Durham, DH1 3TL
Nationality: British
Date of birth: February 1933
Role: Director
Occupation: University Vice Chancellor
FOWLER, Carolyn Burns Mcguire
Status: Not active
Appointed on: Friday, 10 October 2008
Resigned on: Thursday, 28 June 2012
Correspondence address: 12 Front Street, Esh, Durham, Uk, Co Durham, DH7 9QR
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: University Manager
Country of residence: England
LUBACZ, Paulina
Status: Not active
Appointed on: Monday, 12 July 1993
Resigned on: Tuesday, 19 January 2016
Correspondence address: The Mountjoy Centre Stockton Road, Durham, United Kingdom, DH1 3LE
Nationality: British
Role: Secretary
Occupation: Company Secretary
LUBACZ, Paulina
Status: Not active
Appointed on: Thursday, 28 June 2012
Resigned on: Tuesday, 19 January 2016
Correspondence address: The Mountjoy Centre Stockton Road, Durham, United Kingdom, DH1 3LE
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: University Treasurer
Country of residence: United Kingdom
ROBINSON, Jane Elizabeth, Professor
Status: Not active
Appointed on: Thursday, 03 November 2016
Resigned on: Tuesday, 31 July 2018
Correspondence address: The Mountjoy Centre Stockton Road, Durham, DH1 3LE
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Chief Operating Officer
Country of residence: United Kingdom
CARTNER, Trevor
Status: Not active
Appointed on: Tuesday, 03 December 2002
Resigned on: Wednesday, 01 August 2007
Correspondence address: Orchard House, High Street North, Shincliffe Village, DH1 2NJ
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
WORTHY, Brian Johnson
Status: Not active
Appointed on: Tuesday, 14 December 1999
Resigned on: Wednesday, 31 July 2002
Correspondence address: 20 Cortland Road, Nunthorpe, Middlesbrough, Cleveland, TS7 0JX
Nationality: British
Date of birth: March 1933
Role: Director
Occupation: Retired
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Friday, 21 July 2017
Legal form: Persons With Significant Control Statement