Director Name | Mr Edward Max Ziff |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 18 March 1993 (7 months after company formation) |
Appointment Duration | 31 years, 2 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Town Centre House The Merrion Centre Leeds West Yorkshire LS2 8LY |
Director Name | Mr Stewart Macneill |
---|---|
Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 June 2021 (28 years, 9 months after company formation) |
Appointment Duration | 2 years, 11 months |
Assigned Occupation | Group Finance Director |
Country of Residence | England |
Correspondence Address | Town Centre House The Merrion Centre Leeds LS2 8LY |
Director Name | Norman William Bell |
---|---|
Date of Birth | July 1936 (Born 87 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 March 1993 (7 months after company formation) |
Appointment Duration | 3 years, 4 months (Resigned 23 July 1996) |
Assigned Occupation | Secretary |
Correspondence Address | 20 Moorland Drive Leeds West Yorkshire LS17 6JP |
Director Name | Israel Arnold Ziff |
---|---|
Date of Birth | January 1927 (Born 97 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 March 1993 (7 months after company formation) |
Appointment Duration | 11 years, 4 months (Resigned 15 July 2004) |
Assigned Occupation | Chairman |
Correspondence Address | 626 Harogate Road Leeds West Yorkshire LS17 8EW |
Director Name | Norman William Bell |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 18 March 1993 (7 months after company formation) |
Appointment Duration | 3 years, 4 months (Resigned 23 July 1996) |
Assigned Occupation | Secretary |
Correspondence Address | 20 Moorland Drive Leeds West Yorkshire LS17 6JP |
Director Name | Mrs Karen Lesley Prior |
---|---|
Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 23 July 1996 (3 years, 11 months after company formation) |
Appointment Duration | 5 years, 8 months (Resigned 28 March 2002) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 16 Silcoates Avenue Wrenthorpe Wakefield West Yorkshire WF2 0UP |
Director Name | Mrs Karen Lesley Prior |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 23 July 1996 (3 years, 11 months after company formation) |
Appointment Duration | 5 years, 8 months (Resigned 28 March 2002) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Silcoates Avenue Wrenthorpe Wakefield West Yorkshire WF2 0UP |
Director Name | John Trevor Sutcliffe |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 28 March 2002 (9 years, 7 months after company formation) |
Appointment Duration | 4 years, 6 months (Resigned 29 September 2006) |
Assigned Occupation | Accountant |
Correspondence Address | 40 Bankfield Grange Greetland Halifax West Yorkshire HX4 8LJ |
Director Name | Mr Richard Anthony Lewis |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 May 2002 (9 years, 9 months after company formation) |
Appointment Duration | 16 years, 6 months (Resigned 20 November 2018) |
Assigned Occupation | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Town Centre House The Merrion Centre Leeds West Yorkshire LS2 8LY |
Director Name | Mr Timothy James Crawford |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 May 2002 (9 years, 9 months after company formation) |
Appointment Duration | 6 years, 2 months (Resigned 24 July 2008) |
Assigned Occupation | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | East Lilling Grange Lilling York Yorkshire YO60 6RW |
Director Name | John Trevor Sutcliffe |
---|---|
Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 May 2002 (9 years, 9 months after company formation) |
Appointment Duration | 4 years, 4 months (Resigned 29 September 2006) |
Assigned Occupation | Accountant |
Correspondence Address | 40 Bankfield Grange Greetland Halifax West Yorkshire HX4 8LJ |
Director Name | Robert Hilton Bigley |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 December 2005 (13 years, 3 months after company formation) |
Appointment Duration | 4 years (Resigned 30 November 2009) |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | The Old Rectory Great Langton Northallerton North Yorkshire DL7 0TA |
Director Name | Mrs Karen Lesley Prior |
---|---|
Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 October 2006 (14 years, 1 month after company formation) |
Appointment Duration | 2 years, 6 months (Resigned 09 April 2009) |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 16 Silcoates Avenue Wrenthorpe Wakefield West Yorkshire WF2 0UP |
Director Name | Miss Ann Elizabeth McGookin |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 22 June 2009 (16 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 01 February 2011) |
Assigned Occupation | Company Secretar |
Country of Residence | United Kingdom |
Correspondence Address | 18 Boothstown Drive Worsley Manchester M28 1UF |
Director Name | Christopher John Kelly |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 April 2010 (17 years, 8 months after company formation) |
Appointment Duration | 4 years (Resigned 11 April 2014) |
Assigned Occupation | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Town Centre House The Merrion Centre Leeds West Yorkshire LS2 8LY |
Director Name | Mr Christopher John Kelly |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 February 2011 (18 years, 5 months after company formation) |
Appointment Duration | 3 years, 2 months (Resigned 11 April 2014) |
Assigned Occupation | Company Director |
Correspondence Address | Town Centre House The Merrion Centre Leeds LS2 8LY |
Director Name | Mr Duncan Sinclair Syers |
---|---|
Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 April 2014 (21 years, 7 months after company formation) |
Appointment Duration | 3 years, 5 months (Resigned 05 September 2017) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Town Centre House The Merrion Centre Leeds LS2 8LY |
Director Name | Mr Duncan Sinclair Syers |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 12 April 2014 (21 years, 8 months after company formation) |
Appointment Duration | 3 years, 4 months (Resigned 05 September 2017) |
Assigned Occupation | Company Director |
Correspondence Address | Town Centre House The Merrion Centre Leeds LS2 8LY |
Director Name | Mr Mark John Dilley |
---|---|
Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 July 2017 (24 years, 11 months after company formation) |
Appointment Duration | 3 years, 7 months (Resigned 28 February 2021) |
Assigned Occupation | Group Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Town Centre House The Merrion Centre Leeds LS2 8LY |
Director Name | Ms Lynda Margaret Shillaw |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 November 2018 (26 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 07 August 2020) |
Assigned Occupation | Group Property Director |
Country of Residence | United Kingdom |
Correspondence Address | Town Centre House The Merrion Centre Leeds LS2 8LY |
Director Name | Sovshelfco (Formations) Limited |
---|---|
Date of Birth | April 1988 (Born 36 years ago) |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 August 1992 (same day as company formation) |
Appointment Duration | 7 months (Resigned 18 March 1993) |
Corporation | This director is a corporation |
Correspondence Address | PO Box 8 Sovereign House South Parade Leeds West Yorkshire LS1 1HQ |
Director Name | Sovshelfco (Secretarial) Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 17 August 1992 (same day as company formation) |
Appointment Duration | 7 months (Resigned 18 March 1993) |
Corporation | This director is a corporation |
Correspondence Address | PO Box 8 Sovereign House South Parade Leeds West Yorkshire LS1 1HQ |