Director Name | Mr Geoffrey David Sinclair |
---|---|
Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 23 September 2013 (8 years, 6 months after company formation) |
Appointment Duration | 10 years, 7 months |
Assigned Occupation | Corporate Finance |
Country of Residence | England |
Correspondence Address | 28 St John'S Square London EC1M 4DN |
Director Name | Mr Hugh Ian Goulbourne |
---|---|
Date of Birth | September 1976 (Born 47 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 June 2019 (14 years, 3 months after company formation) |
Appointment Duration | 4 years, 11 months |
Assigned Occupation | Solicitor |
Country of Residence | England |
Correspondence Address | Level 5 28 St John'S Square London EC1M 4DN |
Director Name | Ian Mark Stocker |
---|---|
Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 June 2020 (15 years, 3 months after company formation) |
Appointment Duration | 3 years, 11 months |
Assigned Occupation | Business Advisor & Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Level 5 28 St John'S Square London EC1M 4DN |
Director Name | Oakwood Corporate Secretary Limited |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 20 October 2014 (9 years, 7 months after company formation) |
Appointment Duration | 9 years, 6 months |
Corporation | This director is a corporation |
Correspondence Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
Director Name | Michael Edward Smith |
---|---|
Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 May 2005 (2 months, 1 week after company formation) |
Appointment Duration | 3 years, 3 months (Resigned 19 August 2008) |
Assigned Occupation | Sustainable Development Manager |
Correspondence Address | 19 Derby Road Rawdon Leeds West Yorkshire LS19 6JB |
Director Name | Trevor Shaw |
---|---|
Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 May 2005 (2 months, 1 week after company formation) |
Appointment Duration | 4 years, 2 months (Resigned 04 August 2009) |
Assigned Occupation | Finance Director |
Correspondence Address | 5 Home Farm Court Hooton Pagnell Doncaster South Yorkshire DN5 7BL |
Director Name | Trevor Shaw |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 12 May 2005 (2 months, 1 week after company formation) |
Appointment Duration | 3 years, 3 months (Resigned 22 August 2008) |
Assigned Occupation | Director Of The Yorkshire & Ha |
Correspondence Address | 5 Home Farm Court Hooton Pagnell Doncaster South Yorkshire DN5 7BL |
Director Name | Mr Barry John Dodd |
---|---|
Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 March 2008 (3 years after company formation) |
Appointment Duration | 5 years, 5 months (Resigned 23 September 2013) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | The Tannery 91 Kirkstall Road Leeds LS3 1HS |
Director Name | Mr Andrew Paul King |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 22 August 2008 (3 years, 5 months after company formation) |
Appointment Duration | 2 years, 5 months (Resigned 03 February 2011) |
Assigned Occupation | Company Director |
Correspondence Address | 12 Princess Mead Goldsborough Knaresborough N Yorkshire HG5 8NP |
Director Name | Mrs Joanne Michelle Pollard |
---|---|
Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 December 2008 (3 years, 9 months after company formation) |
Appointment Duration | 4 years, 4 months (Resigned 30 April 2013) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Marshall'S Mill Marshall Street Leeds West Yorkshire LS11 9YJ |
Director Name | Melissa Juila Bradbury |
---|---|
Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 August 2009 (4 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 13 June 2011) |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 21 Clarke Hall Road Stanley Wakefield West Yorkshire WF3 4ND |
Director Name | Mr Thomas Henry Phelps Brown |
---|---|
Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 May 2010 (5 years, 2 months after company formation) |
Appointment Duration | 10 months, 1 week (Resigned 18 March 2011) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Victoria House 2 Victoria Place Leeds West Yorkshire LS11 5AE |
Director Name | Mr Keith Eddington |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 May 2010 (5 years, 2 months after company formation) |
Appointment Duration | 6 years, 1 month (Resigned 28 June 2016) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Tannery 91 Kirkstall Road Leeds West Yorkshire LS3 1HS |
Director Name | Mr Steven Robert, Jamie Gordon |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 03 February 2011 (5 years, 11 months after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 08 May 2012) |
Assigned Occupation | Company Director |
Correspondence Address | Marshall'S Mill Marshall Street Leeds West Yorkshire LS11 9YJ |
Director Name | Ms Helen Mary Thomson |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 June 2011 (6 years, 3 months after company formation) |
Appointment Duration | 2 years, 3 months (Resigned 23 September 2013) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | The Tannery 91 Kirkstall Road Leeds LS3 1HS |
Director Name | Mr Andrew Paul Gouldson |
---|---|
Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 May 2012 (7 years, 1 month after company formation) |
Appointment Duration | 1 year (Resigned 12 May 2013) |
Assigned Occupation | University Professor |
Country of Residence | England |
Correspondence Address | Marshall'S Mill Marshall Street Leeds West Yorkshire LS11 9YJ |
Director Name | Ms Isobel Mills |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 May 2012 (7 years, 2 months after company formation) |
Appointment Duration | 7 years (Resigned 01 June 2019) |
Assigned Occupation | Civil Servant |
Country of Residence | England |
Correspondence Address | The Tannery 91 Kirkstall Road Leeds LS3 1HS |
Director Name | Mr Adrian John Lythgo |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 May 2012 (7 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 30 November 2013) |
Assigned Occupation | Chief Executive |
Country of Residence | England |
Correspondence Address | The Tannery 91 Kirkstall Road Leeds LS3 1HS |
Director Name | Mr Andrew Nolan |
---|---|
Date of Birth | October 1973 (Born 50 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 May 2012 (7 years, 2 months after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 23 September 2013) |
Assigned Occupation | Local Authority Office |
Country of Residence | England |
Correspondence Address | The Tannery 91 Kirkstall Road Leeds LS3 1HS |
Director Name | Mr Andrew Hartley |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 May 2012 (7 years, 2 months after company formation) |
Appointment Duration | 9 months, 3 weeks (Resigned 28 February 2013) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Marshall'S Mill Marshall Street Leeds West Yorkshire LS11 9YJ |
Director Name | Cllr Mark David Dobson |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 May 2012 (7 years, 2 months after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 23 September 2013) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Tannery 91 Kirkstall Road Leeds LS3 1HS |
Director Name | Mr Jon William Oliver |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 08 May 2012 (7 years, 2 months after company formation) |
Appointment Duration | 2 years, 2 months (Resigned 08 July 2014) |
Assigned Occupation | Company Director |
Correspondence Address | The Tannery 91 Kirkstall Road Leeds LS3 1HS |
Director Name | Dr Stephen David Brown |
---|---|
Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 October 2012 (7 years, 7 months after company formation) |
Appointment Duration | 10 months, 1 week (Resigned 09 August 2013) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | The Tannery 91 Kirkstall Road Leeds LS3 1HS |
Director Name | Mr Stephen Booth |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 December 2013 (8 years, 9 months after company formation) |
Appointment Duration | 5 years, 6 months (Resigned 01 June 2019) |
Assigned Occupation | Renewable Energy Executive |
Country of Residence | United Kingdom |
Correspondence Address | The Tannery 91 Kirkstall Road Leeds LS3 1HS |
Director Name | Miss Jemma Elizabeth Benson |
---|---|
Date of Birth | June 1981 (Born 42 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 September 2014 (9 years, 6 months after company formation) |
Appointment Duration | 3 years, 7 months (Resigned 16 May 2018) |
Assigned Occupation | Associate Director |
Country of Residence | United Kingdom |
Correspondence Address | The Tannery 91 Kirkstall Road Leeds West Yorkshire LS3 1HS |
Director Name | Jemma Elizabeth Benson |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 20 October 2014 (9 years, 7 months after company formation) |
Appointment Duration | 3 years, 6 months (Resigned 16 May 2018) |
Assigned Occupation | Company Director |
Correspondence Address | The Tannery 91 Kirkstall Road Leeds West Yorkshire LS3 1HS |
Director Name | Martin Alderson |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 April 2016 (11 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months (Resigned 01 June 2019) |
Assigned Occupation | Asset Director |
Country of Residence | United Kingdom |
Correspondence Address | Northern Gas Networks 1100 Century Way Leeds West Yorkshire LS15 8TU |
Director Name | Everdirector Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 March 2005 (same day as company formation) |
Appointment Duration | 2 months, 1 week (Resigned 12 May 2005) |
Corporation | This director is a corporation |
Correspondence Address | Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES |
Director Name | Eversecretary Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 04 March 2005 (same day as company formation) |
Appointment Duration | 2 months, 1 week (Resigned 12 May 2005) |
Corporation | This director is a corporation |
Correspondence Address | Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |