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Warehouse Systems Limited

Directors

Current

3

Retired

7

Closed

—

Director Details

Director Name	Stanley Peter Smith
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 November 2007 (18 years, 1 month after company formation)
Appointment Duration	16 years, 6 months
Assigned Occupation	Operations Director
Country of Residence	England
Correspondence Address	Systems Hub Brancepeth Place Armley Road Leeds West Yorkshire LS12 2EH

Director Name	Mrs Sophie Elizabeth Langdale
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 July 2013 (23 years, 9 months after company formation)
Appointment Duration	10 years, 10 months
Assigned Occupation	General Manager
Country of Residence	England
Correspondence Address	Systems Hub Brancepeth Place Armley Road Leeds West Yorkshire LS12 2EH

Director Name	Mr Brian Richard Varley
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 August 2014 (24 years, 11 months after company formation)
Appointment Duration	9 years, 9 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Systems Hub Brancepeth Place Armley Road Leeds West Yorkshire LS12 2EH

Director Name	Mrs Susan Jayne Bell Proctor
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 October 1991 (2 years, 1 month after company formation)
Appointment Duration	25 years (Resigned 26 October 2016)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Royds Hill 73 Gomersal Lane Cleckheaton West Yorkshire BD19 4JQ

Director Name	Mr Neville Anthony Proctor
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 October 1991 (2 years, 1 month after company formation)
Appointment Duration	25 years (Resigned 26 October 2016)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Systems House Albion Park Armley Road Leeds West Yorkshire LS12 2EJ

Director Name	Mrs Susan Jayne Bell Proctor
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	11 October 1991 (2 years, 1 month after company formation)
Appointment Duration	25 years (Resigned 26 October 2016)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Systems House Albion Park Armley Road Leeds West Yorkshire LS12 2EJ

Director Name	David William Wort
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 November 2007 (18 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (Resigned 01 October 2009)
Assigned Occupation	Sales Director
Country of Residence	United Kingdom
Correspondence Address	27 Greenton Avenue Scholes Cleckheaton West Yorkshire BD19 6DT

Director Name	Mr Adam William Jagger
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 2009 (20 years after company formation)
Appointment Duration	2 years, 6 months (Resigned 31 March 2012)
Assigned Occupation	Sales Director
Country of Residence	England
Correspondence Address	Systems House Albion Park Armley Road Leeds West Yorkshire LS12 2EJ

Director Name	Mr Brian Richard Varley
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 2014 (25 years after company formation)
Appointment Duration	Resigned same day (Resigned 01 October 2014)
Assigned Occupation	Contracts Director
Country of Residence	United Kingdom
Correspondence Address	Systems House Albion Park Armley Road Leeds West Yorkshire LS12 2EJ

Director Name	Mr David William Wort
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 October 2016 (27 years, 1 month after company formation)
Appointment Duration	5 months (Resigned 31 March 2017)
Assigned Occupation	Sales Director
Country of Residence	England
Correspondence Address	Systems House Albion Park Armley Road Leeds West Yorkshire LS12 2EJ

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