Director Name | Mr Mark David Gannon |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 28 September 2016 (27 years, 8 months after company formation) |
Appointment Duration | 7 years, 7 months |
Assigned Occupation | CEO |
Country of Residence | England |
Correspondence Address | 2 City Walk Leeds LS11 9AR |
Director Name | Mr Nicholas David Barley |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 January 2020 (30 years, 11 months after company formation) |
Appointment Duration | 4 years, 4 months |
Assigned Occupation | Consultant |
Country of Residence | England |
Correspondence Address | 2 City Walk Leeds LS11 9AR |
Director Name | Mr Nathan Saul Kosky |
---|---|
Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 20 November 2022 (33 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months |
Assigned Occupation | Commercial Director |
Country of Residence | England |
Correspondence Address | 2 City Walk Leeds LS11 9AR |
Director Name | Timothy John Grist Lewis |
---|---|
Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 September 1992 (3 years, 7 months after company formation) |
Appointment Duration | 5 years (Resigned 23 October 1997) |
Assigned Occupation | Company Director |
Correspondence Address | Les Gassots Rue St Jean Fraisse Des Corbieres Aude 11360 France |
Director Name | Dr Anthony Thomas John Byrne |
---|---|
Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 September 1992 (3 years, 7 months after company formation) |
Appointment Duration | 23 years, 6 months (Resigned 23 March 2016) |
Assigned Occupation | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | Chelsea Close Off Amberley Road Armley Leeds LS12 4HP |
Director Name | Mr Paul Vincent Boyle |
---|---|
Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 September 1992 (3 years, 7 months after company formation) |
Appointment Duration | 13 years, 10 months (Resigned 07 August 2006) |
Assigned Occupation | Financial Planning Controller |
Country of Residence | England |
Correspondence Address | Greenacre 52 Scatterdells Lane Chipperfield Hertfordshire WD4 9EX |
Director Name | Mr Derek Casey |
---|---|
Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 September 1992 (3 years, 7 months after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 16 May 1994) |
Assigned Occupation | Director - National Services Of The Sports Council |
Correspondence Address | Birchwood Court Norton Way North Letchworth Hertfordshire SG6 1BH |
Director Name | Miss Susan Catherine Campbell |
---|---|
Date of Birth | October 1948 (Born 75 years ago) |
Nationality | English |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 September 1992 (3 years, 7 months after company formation) |
Appointment Duration | 2 years, 6 months (Resigned 11 April 1995) |
Assigned Occupation | Chief Executive |
Correspondence Address | Swallow Cottage Adel Mill Eccup Lane Adel Leeds West Yorkshire LS16 8AH |
Director Name | Sir Trevor Brooking |
---|---|
Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 September 1992 (3 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months (Resigned 15 December 1994) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cramond Mill Hill Shenfield Brentwood Essex CM15 8EU |
Director Name | Alan Peter Brock |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 September 1992 (3 years, 7 months after company formation) |
Appointment Duration | 6 months (Resigned 31 March 1993) |
Assigned Occupation | Finance Director |
Correspondence Address | 68 Alms Hill Road Parkhead Sheffield South Yorkshire S11 9RS |
Director Name | Miss Susan Catherine Campbell |
---|---|
Nationality | English |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 26 September 1992 (3 years, 7 months after company formation) |
Appointment Duration | 2 years, 6 months (Resigned 11 April 1995) |
Assigned Occupation | Company Director |
Correspondence Address | Swallow Cottage Adel Mill Eccup Lane Adel Leeds West Yorkshire LS16 8AH |
Director Name | Mr Geoffrey Douglas Cooke |
---|---|
Date of Birth | June 1941 (Born 83 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 April 1995 (6 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month (Resigned 30 May 1997) |
Assigned Occupation | Cheif Exec |
Country of Residence | United Kingdom |
Correspondence Address | 56 Hawksworth Lane Guiseley Leeds West Yorkshire LS20 8HE |
Director Name | Mrs Kathryn Elizabeth Leonard |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 12 April 1995 (6 years, 2 months after company formation) |
Appointment Duration | 22 years, 8 months (Resigned 13 December 2017) |
Assigned Occupation | General Manager |
Correspondence Address | Chelsea Close Off Amberley Road Armley Leeds LS12 4HP |
Director Name | Mr David Anderson |
---|---|
Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 October 1995 (6 years, 8 months after company formation) |
Appointment Duration | 20 years, 9 months (Resigned 15 July 2016) |
Assigned Occupation | Marketing Consultant |
Country of Residence | England |
Correspondence Address | Chelsea Close Off Amberley Road Armley Leeds LS12 4HP |
Director Name | Mr Derek Roger Taylor |
---|---|
Date of Birth | August 1940 (Born 83 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 July 1996 (7 years, 5 months after company formation) |
Appointment Duration | 19 years, 11 months (Resigned 31 May 2016) |
Assigned Occupation | Retired Director Of Building S |
Country of Residence | United Kingdom |
Correspondence Address | Chelsea Close Off Amberley Road Armley Leeds LS12 4HP |
Director Name | John Ellis Ruane Stevens |
---|---|
Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 October 1997 (8 years, 8 months after company formation) |
Appointment Duration | 6 years, 9 months (Resigned 09 July 2004) |
Assigned Occupation | Chief Executive |
Correspondence Address | 11 Birch Lea Walkington North Humberside HU17 8TH |
Director Name | Mr Colin James Beale |
---|---|
Date of Birth | May 1945 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 December 1997 (8 years, 10 months after company formation) |
Appointment Duration | 7 years, 9 months (Resigned 29 September 2005) |
Assigned Occupation | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 35 Fieldgate Lane Kenilworth Coventry CV8 1BT |
Director Name | Timothy John Grist Lewis |
---|---|
Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 September 1999 (10 years, 7 months after company formation) |
Appointment Duration | 10 years, 7 months (Resigned 05 April 2010) |
Assigned Occupation | Company Director |
Correspondence Address | No 3 Avenue Des Corbieres Fraisse-Des-Corbieres 11360 Aude France |
Director Name | Mr Stephen John Parkin |
---|---|
Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 August 2004 (15 years, 6 months after company formation) |
Appointment Duration | 10 months, 3 weeks (Resigned 30 June 2005) |
Assigned Occupation | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 20 Wildcroft Drive Wokingham Berkshire RG40 3HY |
Director Name | Mr Mark Taylor |
---|---|
Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 July 2005 (16 years, 5 months after company formation) |
Appointment Duration | 2 years (Resigned 18 July 2007) |
Assigned Occupation | Compliance Officer |
Country of Residence | England |
Correspondence Address | Ramshill House Maidstone Road Horsmonden Tonbridge Kent TN12 8DD |
Director Name | Dr Patrick Duffy |
---|---|
Date of Birth | July 1959 (Born 64 years ago) |
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 September 2005 (16 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 18 July 2007) |
Assigned Occupation | Chief Executive Officer |
Correspondence Address | Lackenavea Birdhill Co Tipperary Irish |
Director Name | Roderick David Thorpe |
---|---|
Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 March 2006 (17 years, 1 month after company formation) |
Appointment Duration | 1 year (Resigned 15 March 2007) |
Assigned Occupation | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 5 Turvey Lane Long Whatton Loughborough Leicestershire LE12 5DN |
Director Name | Mr Andrew James Worthington |
---|---|
Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 June 2007 (18 years, 4 months after company formation) |
Appointment Duration | 2 years, 3 months (Resigned 14 September 2009) |
Assigned Occupation | Retired Director |
Country of Residence | United Kingdom |
Correspondence Address | Bryn Mor Cefn Bychan Road Pantymwyn Mold Flintshire CH7 5EN Wales |
Director Name | Mr Peter John Prince |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 March 2009 (20 years, 2 months after company formation) |
Appointment Duration | 10 years, 5 months (Resigned 19 September 2019) |
Assigned Occupation | Marketing Director |
Country of Residence | United Kingdom |
Correspondence Address | Chelsea Close Off Amberley Road Armley Leeds LS12 4HP |
Director Name | Mr David Robin Gent |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 January 2011 (21 years, 12 months after company formation) |
Appointment Duration | 8 years, 8 months (Resigned 19 September 2019) |
Assigned Occupation | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Chelsea Close Off Amberley Road Armley Leeds LS12 4HP |
Director Name | Mr Peter William Rowley |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 March 2012 (23 years, 1 month after company formation) |
Appointment Duration | 4 years, 11 months (Resigned 19 February 2017) |
Assigned Occupation | Independent Consultant |
Country of Residence | England |
Correspondence Address | Chelsea Close Off Amberley Road Armley Leeds LS12 4HP |
Director Name | Mr Nicholas David Barley |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 March 2016 (27 years, 1 month after company formation) |
Appointment Duration | 3 years, 5 months (Resigned 19 September 2019) |
Assigned Occupation | Consultant |
Country of Residence | England |
Correspondence Address | Chelsea Close Off Amberley Road Armley Leeds LS12 4HP |
Director Name | Ms Joanne Thomson Stent |
---|---|
Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 January 2020 (30 years, 11 months after company formation) |
Appointment Duration | 10 months (Resigned 31 October 2020) |
Assigned Occupation | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Chelsea Close Off Amberley Road Armley Leeds LS12 4HP |
Director Name | Mr Neil Andrew Ashton |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 January 2020 (30 years, 11 months after company formation) |
Appointment Duration | 2 years, 10 months (Resigned 10 November 2022) |
Assigned Occupation | Chief Operating Officer |
Country of Residence | England |
Correspondence Address | 2 City Walk Leeds LS11 9AR |
Director Name | Ms Claire Louise Lister |
---|---|
Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 March 2021 (32 years, 1 month after company formation) |
Appointment Duration | 1 year (Resigned 06 April 2022) |
Assigned Occupation | Consultant |
Country of Residence | England |
Correspondence Address | 2 City Walk Leeds LS11 9AR |
Director Name | Mr Warwick David Andrews |
---|---|
Date of Birth | May 1970 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 March 2021 (32 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (Resigned 06 March 2023) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 City Walk Leeds LS11 9AR |
Director Name | Mrs Deborah Louise Vickers |
---|---|
Date of Birth | April 1982 (Born 42 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 November 2021 (32 years, 9 months after company formation) |
Appointment Duration | 2 years, 1 month (Resigned 31 December 2023) |
Assigned Occupation | Product Manager |
Country of Residence | United Kingdom |
Correspondence Address | 2 City Walk 2 City Walk Leeds LS11 9AR |