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Paul Speak Group Plc

Directors

Current

3

Retired

27

Closed

—

Director Details

Director Name	Mr Paul Henry Thorarinn Hanson
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	26 July 1992 (89 years, 5 months after company formation)
Appointment Duration	31 years, 9 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Felliscliffe House Grayston Plain Lane Felliscliffe Harrogate North Yorkshire HG3 2LY

Director Name	Mr John Andrew Jonas Hanson
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	23 December 1998 (95 years, 11 months after company formation)
Appointment Duration	25 years, 4 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Friars Hill Owler Park Road Ilkley Leeds West Yorkshire LS29 0BH

Director Name	Miss Amanda Louise Cowell
Nationality	British
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	01 January 2009 (105 years, 11 months after company formation)
Appointment Duration	15 years, 4 months
Assigned Occupation	Accountant
Correspondence Address	15 Nora Place Leeds West Yorkshire LS13 3JE

Director Name	Mr Geoffrey Brian Parkinson
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 July 1992 (89 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (Resigned 17 February 1999)
Assigned Occupation	Company Director
Correspondence Address	Dyke House The Strand Topsham Devon EC3 0AX

Director Name	Richard Lumsden
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 July 1992 (89 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (Resigned 31 January 1997)
Assigned Occupation	Company Director
Correspondence Address	16 Rockwood Drive Skipton North Yorkshire BD23 1NF

Director Name	Mr Bryan Edwin Lodder
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 July 1992 (89 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (Resigned 29 January 1998)
Assigned Occupation	Company Director
Correspondence Address	Manor Farm Halam Southwell Newark Notts NG22 8AH

Director Name	Mr John Andrew Jonas Hanson
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 July 1992 (89 years, 5 months after company formation)
Appointment Duration	3 years (Resigned 14 August 1995)
Assigned Occupation	Textile Manufacturer
Country of Residence	England
Correspondence Address	Friars Hill Owler Park Road Ilkley Leeds West Yorkshire LS29 0BH

Director Name	Denis Walter Greenwood
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 July 1992 (89 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (Resigned 09 September 1996)
Assigned Occupation	Company Director
Correspondence Address	Low Beck Owler Park Road Middleton Ilkley West Yorkshire LS29 0BG

Director Name	James Watson Gordon Beveridge
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 July 1992 (89 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (Resigned 09 September 1996)
Assigned Occupation	Company Director
Correspondence Address	186 Stockport Road Marple Stockport Cheshire SK6 6DL

Director Name	Joseph Raymond Holah
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	26 July 1992 (89 years, 5 months after company formation)
Appointment Duration	3 years (Resigned 04 August 1995)
Assigned Occupation	Company Director
Correspondence Address	36 Rockwood Road Calverley Pudsey West Yorkshire LS28 5AA

Director Name	Trevor Frederick Wiseman
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 March 1995 (92 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (Resigned 30 April 1998)
Assigned Occupation	Company Director
Correspondence Address	The Priory Main Street Saxton Tadcaster North Yorkshire LS24 9TY

Director Name	Richard Lumsden
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	04 August 1995 (92 years, 6 months after company formation)
Appointment Duration	3 weeks, 4 days (Resigned 29 August 1995)
Assigned Occupation	Secretary
Correspondence Address	16 Rockwood Drive Skipton North Yorkshire BD23 1NF

Director Name	Peter Roderick Fowkes
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 August 1995 (92 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 25 March 1998)
Assigned Occupation	Company Director
Correspondence Address	182 Heanor Road Ilkeston Derbyshire DE7 8TE

Director Name	Mr David Christopher Hanson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	29 August 1995 (92 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 20 February 1998)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	The Maltings Highfield Court Cross Lane Huddersfield HD8 8BG

Director Name	Adrian Berry
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 November 1995 (92 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (Resigned 31 March 1999)
Assigned Occupation	Company Director
Correspondence Address	Lower Isle Farm Leeming Oxenhope Keighley West Yorkshire BD22 9QA

Director Name	Mr Hugh Rollo Gillespie
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 May 1996 (93 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 23 December 1998)
Assigned Occupation	Merchant Banker
Country of Residence	England
Correspondence Address	The Old Rectory Kirby Wiske Thirsk North Yorkshire YO7 4ER

Director Name	Mr Howard Anthony Morgan
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 July 1996 (93 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 17 February 1999)
Assigned Occupation	Company Director
Correspondence Address	Daisywood House 73 Woodside Road Beaumont Park Huddersfield West Yorkshire HD4 5JF

Director Name	Mr David Christopher Hanson
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 January 1997 (94 years after company formation)
Appointment Duration	1 year, 8 months (Resigned 30 September 1998)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	The Maltings Highfield Court Cross Lane Huddersfield HD8 8BG

Director Name	Mr Simon John Barrick
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 February 1998 (95 years after company formation)
Appointment Duration	1 year, 3 months (Resigned 16 June 1999)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Cyndene House Asselby Goole North Humberside DN14 7HE

Director Name	John David Jackson
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 March 1998 (95 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (Resigned 23 December 1998)
Assigned Occupation	Company Director
Correspondence Address	Red Oaks Manor House Lane Leeds West Yorkshire LS17 9JD

Director Name	Mr Timothy Guy Roberts
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 September 1998 (95 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (Resigned 23 December 1998)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Honeycroft 1 Gaddum Road Bowdon Cheshire WA14 3PD

Director Name	Kenneth Harry Patton
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 November 1998 (95 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (Resigned 17 February 1999)
Assigned Occupation	Chief Executive
Correspondence Address	Monkey Tree House 17 Tivydale Cawthorne Barnsley South Yorkshire S75 4EJ

Director Name	Mr Albert Aubrey Benjamin King
Date of Birth	June 1948 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 December 1998 (95 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 31 March 2000)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	25 Ben Rhydding Drive Ilkley West Yorkshire LS29 8AY

Director Name	James Brian Hedley Dracup
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 December 1998 (95 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 16 August 2001)
Assigned Occupation	Company Director
Correspondence Address	Beech House Cleasby Road, Menston Ilkley West Yorkshire LS29 6HN

Director Name	Mr Timothy Guy Roberts
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 June 1999 (96 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 01 March 2002)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Honeycroft 1 Gaddum Road Bowdon Cheshire WA14 3PD

Director Name	Mr David Brian Murray
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 March 2002 (99 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (Resigned 31 December 2003)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Caile House Harrogate Road Bishop Monkton Harrogate HG3 3QD

Director Name	David Stuart Hoyle
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 January 2004 (100 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (Resigned 12 October 2004)
Assigned Occupation	Company Director
Correspondence Address	91 Meadow Road Garforth Leeds West Yorkshire LS25 2EN

Director Name	Neil Jonathan Robson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 October 2004 (101 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 28 April 2006)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Granary Carter'S Lane Ilkley West Yorkshire LS29 0DQ

Director Name	Mr Paul Henry Thorarinn Hanson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 April 2006 (103 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 22 November 2007)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Felliscliffe House Grayston Plain Lane Felliscliffe Harrogate North Yorkshire HG3 2LY

Director Name	Miss Lorna Maureen Atkinson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 November 2007 (104 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 31 December 2008)
Assigned Occupation	Accountant
Correspondence Address	5 Weeton Terrace Weeton Leeds LS17 0BB

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