Director Name | Mr Adrian James Ludbrook Buckley |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 04 May 1991 (2 years, 2 months after company formation) |
Appointment Duration | 33 years |
Assigned Occupation | Jewellery Sales |
Country of Residence | England |
Correspondence Address | Rigton House North Rigton Leeds West Yorkshire LS17 0DR |
Director Name | Sir William Eric Peacock |
---|---|
Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 11 May 2007 (18 years, 3 months after company formation) |
Appointment Duration | 17 years |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Green Fallow Bury Rise Bovington Hemel Hempstead Hertfordshire HP3 0DN |
Director Name | Alan Buckley |
---|---|
Date of Birth | February 1934 (Born 90 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 May 1991 (2 years, 2 months after company formation) |
Appointment Duration | 2 years, 10 months (Resigned 21 March 1994) |
Assigned Occupation | Jewellery Sales And Administration |
Correspondence Address | 9 Manscombe Road Allerton Bradford West Yorkshire BD15 7AQ |
Director Name | Joan Brenda Buckley |
---|---|
Date of Birth | October 1933 (Born 90 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 May 1991 (2 years, 2 months after company formation) |
Appointment Duration | 7 years, 7 months (Resigned 10 December 1998) |
Assigned Occupation | Company Director |
Correspondence Address | The Covert St Juliens Way Cawthorne Barnsley South Yorkshire S75 4ES |
Director Name | Joan Brenda Buckley |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 04 May 1991 (2 years, 2 months after company formation) |
Appointment Duration | 5 years, 4 months (Resigned 01 September 1996) |
Assigned Occupation | Company Director |
Correspondence Address | The Covert St Juliens Way Cawthorne Barnsley South Yorkshire S75 4ES |
Director Name | Alan Buckley |
---|---|
Date of Birth | February 1934 (Born 90 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 September 1995 (6 years, 7 months after company formation) |
Appointment Duration | 3 years, 2 months (Resigned 10 December 1998) |
Assigned Occupation | Costume Jeweller |
Correspondence Address | The Covert 2 St Juliens Way Cawthorne Barnsley West Yorkshire S75 4ES |
Director Name | Ian Alfred Latham |
---|---|
Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 September 1996 (7 years, 6 months after company formation) |
Appointment Duration | 3 years, 7 months (Resigned 05 April 2000) |
Assigned Occupation | Sales Director |
Correspondence Address | 32 Packsaddle Park Prestbury Macclesfield Cheshire SK10 4PU |
Director Name | Michael Ian Carrick |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 02 September 1996 (7 years, 6 months after company formation) |
Appointment Duration | 4 years, 2 months (Resigned 04 November 2000) |
Assigned Occupation | Company Director |
Correspondence Address | Commerce Cottage 24 Ripon Road Killinghall Harrogate North Yorkshire HG3 2DF |
Director Name | Mr Richard John Steele |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 December 1998 (9 years, 10 months after company formation) |
Appointment Duration | 8 years, 3 months (Resigned 30 March 2007) |
Assigned Occupation | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 10 Newton Park Newton Solney Burton On Trent Derbyshire DE15 0SX |
Director Name | Mark Walker |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 December 1999 (10 years, 10 months after company formation) |
Appointment Duration | 2 years, 7 months (Resigned 12 July 2002) |
Assigned Occupation | Designer |
Correspondence Address | 4 Plantation Gardens Leeds West Yorkshire LS17 8RY |
Director Name | Gary John Webster |
---|---|
Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 January 2000 (10 years, 11 months after company formation) |
Appointment Duration | 4 years, 7 months (Resigned 13 August 2004) |
Assigned Occupation | Commercial Director |
Correspondence Address | The Coach House Derby Road Risley Derbyshire DE72 3SS |
Director Name | Mr Paul Adrian Houlton |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 10 April 2001 (12 years, 2 months after company formation) |
Appointment Duration | 5 years, 2 months (Resigned 21 June 2006) |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | 41 Belvedere Court Alwoodley Leeds West Yorkshire LS17 8NF |
Director Name | Alastair Stuart Henderson |
---|---|
Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 May 2002 (13 years, 3 months after company formation) |
Appointment Duration | 4 years, 10 months (Resigned 30 March 2007) |
Assigned Occupation | Company Director |
Correspondence Address | The Ghyll Grove Avenue Ilkley West Yorkshire LS29 9PL |
Director Name | Mr Paul Adrian Houlton |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 November 2003 (14 years, 9 months after company formation) |
Appointment Duration | 2 years, 7 months (Resigned 21 June 2006) |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | 41 Belvedere Court Alwoodley Leeds West Yorkshire LS17 8NF |
Director Name | Kerry Michael Benson |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 April 2004 (15 years, 2 months after company formation) |
Appointment Duration | 3 years, 3 months (Resigned 30 July 2007) |
Assigned Occupation | Company Director |
Correspondence Address | 15 Norfolk Place Leeds West Yorkshire LS7 4PT |
Director Name | Iain Victor Potter |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 June 2006 (17 years, 4 months after company formation) |
Appointment Duration | 9 months, 1 week (Resigned 30 March 2007) |
Assigned Occupation | Accountant |
Correspondence Address | 9 Adeline Gardens Gosforth Newcastle Upon Tyne NE3 4JQ |
Director Name | Iain Victor Potter |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 21 June 2006 (17 years, 4 months after company formation) |
Appointment Duration | 9 months, 1 week (Resigned 30 March 2007) |
Assigned Occupation | Accountant |
Correspondence Address | 9 Adeline Gardens Gosforth Newcastle Upon Tyne NE3 4JQ |
Director Name | Mr Neil James Thompson |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 June 2006 (17 years, 4 months after company formation) |
Appointment Duration | 2 years, 11 months (Resigned 10 June 2009) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Lower Slipper Hill Farm Slipper Hill Foulridge Colne Lancashire BB8 7LY |
Director Name | Alastair Stuart Henderson |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 16 April 2007 (18 years, 2 months after company formation) |
Appointment Duration | 2 months (Resigned 15 June 2007) |
Assigned Occupation | Company Director |
Correspondence Address | 5 Ivy Court Ilkley West Yorkshire LS29 9TX |
Director Name | Mr Nigel Myers |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 June 2007 (18 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (Resigned 13 May 2009) |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | 2 St James Grove Hart Village Hartlepool Cleveland TS27 3BA |
Director Name | Jackie Naghten |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 June 2007 (18 years, 4 months after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 31 January 2009) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Vicarage Church Lane Barnham Bognor Regis West Sussex PO22 0DA |
Director Name | Mr Nigel Myers |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 15 June 2007 (18 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (Resigned 13 May 2009) |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | 2 St James Grove Hart Village Hartlepool Cleveland TS27 3BA |
Director Name | Kathleen McBain |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 December 2007 (18 years, 10 months after company formation) |
Appointment Duration | 4 months, 1 week (Resigned 25 April 2008) |
Assigned Occupation | Company Director |
Correspondence Address | Flat One Ferguson House 4 Park Lane Knebworth Herts SG3 6RF |
Director Name | Alastair Stuart Henderson |
---|---|
Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 15 May 2009 (20 years, 3 months after company formation) |
Appointment Duration | 4 years (Resigned 15 May 2013) |
Assigned Occupation | Company Director |
Correspondence Address | 5 Ivy Court Ilkley West Yorkshire LS29 9TX |
Director Name | Mrs Rachel Elizabeth Buckley |
---|---|
Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 July 2010 (21 years, 5 months after company formation) |
Appointment Duration | 8 years, 6 months (Resigned 16 January 2019) |
Assigned Occupation | Marketing Director |
Country of Residence | England |
Correspondence Address | Unit G3 Wyther Lane Industrial Estate Wyther Green Leeds LS5 3AR |
Director Name | Mr Mark Jonathan Francis |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 15 May 2013 (24 years, 3 months after company formation) |
Appointment Duration | 6 years, 8 months (Resigned 30 January 2020) |
Assigned Occupation | Company Director |
Correspondence Address | Unit G3 Wyther Lane Industrial Estate Wyther Green Leeds LS5 3AR |
Director Name | Mrs Christina Verity Lenihan |
---|---|
Date of Birth | May 1980 (Born 44 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 January 2014 (24 years, 11 months after company formation) |
Appointment Duration | 6 years, 3 months (Resigned 05 April 2020) |
Assigned Occupation | Jewellery Product Developer |
Country of Residence | England |
Correspondence Address | Unit G3 Wyther Lane Industrial Estate Wyther Green Leeds LS5 3AR |
Director Name | Mr Russell Brian Sanderson |
---|---|
Date of Birth | August 1979 (Born 44 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 June 2019 (30 years, 4 months after company formation) |
Appointment Duration | 11 months, 3 weeks (Resigned 22 May 2020) |
Assigned Occupation | General Manager |
Country of Residence | England |
Correspondence Address | Unit G3 Wyther Lane Industrial Estate Wyther Green Leeds LS5 3AR |
Director Name | Miss Hayley May Stubbs |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 30 January 2020 (31 years after company formation) |
Appointment Duration | 3 months, 4 weeks (Resigned 28 May 2020) |
Assigned Occupation | Company Director |
Correspondence Address | Unit G3 Wyther Lane Industrial Estate Wyther Green Leeds LS5 3AR |