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Three Years Limited

Directors

Current

Retired

6

Closed

3

Director Details

Director NameMr Edward Max Ziff
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
Appointment StatusClosed
Director Ownership
2.5%
Appointment TypeDirector
Appointment Date11 February 2009 (1 week, 1 day after company formation)
Appointment Duration4 years, 6 months (Closed 20 August 2013)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressBpl House 880 Harrogate Road
Apperley Bridge
Bradford
West Yorkshire
BD10 1NW
Director NameMr Michael Anthony Ziff
Date of BirthJune 1953 (Born 71 years ago)
NationalityBritish
Appointment StatusClosed
Director Ownership
41%
Appointment TypeDirector
Appointment Date11 February 2009 (1 week, 1 day after company formation)
Appointment Duration4 years, 6 months (Closed 20 August 2013)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressBpl House 880 Harrogate Road
Apperley Bridge
Bradford
West Yorkshire
BD10 1NW
Director NameMr John Martin Weaving
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
Appointment StatusClosed
Appointment TypeDirector
Appointment Date14 October 2009 (8 months, 1 week after company formation)
Appointment Duration3 years, 10 months (Closed 20 August 2013)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressBpl House 880 Harrogate Road
Apperley Bridge
Bradford
West Yorkshire
BD10 0NW
Director NameMr Jonathon Charles Round
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date03 February 2009 (same day as company formation)
Appointment Duration3 days (Resigned 06 February 2009)
Assigned Occupation Chartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Director NameMr Richard David Charles Naish
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date06 February 2009 (3 days after company formation)
Appointment Duration5 days (Resigned 11 February 2009)
Assigned Occupation Solicitor
Country of ResidenceUnited Kingdom
Correspondence Address7 High Street
Clifford
Wetherby
West Yorkshire
LS23 6JF
Director NameMiss Ann Elizabeth McGookin
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date11 February 2009 (1 week, 1 day after company formation)
Appointment Duration3 years, 1 month (Resigned 10 April 2012)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressBpl House 880 Harrogate Road
Apperley Bridge
Bradford
West Yorkshire
BD10 1NW
Director NameMr Howard Terence Stanton
Date of BirthOctober 1942 (Born 81 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date08 April 2009 (2 months after company formation)
Appointment Duration1 year, 8 months (Resigned 31 December 2010)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address96 Manor Road
Chigwell
Essex
IG7 5PQ
Director NameMr Terence Edgar Bond
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 December 2010 (1 year, 10 months after company formation)
Appointment Duration8 months (Resigned 31 July 2011)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressBpl House 880 Harrogate Road
Apperley Bridge
Bradford
West Yorkshire
BD10 1NW
Director NameMr Richard Lawrence Segal
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date27 September 2011 (2 years, 7 months after company formation)
Appointment Duration2 months, 1 week (Resigned 09 December 2011)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressBpl House 880 Harrogate Road
Apperley Bridge
Bradford
West Yorkshire
BD10 0NW

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