Director Name | Mr Michael John Heydecke |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 26 April 2016 (same day as company formation) |
Appointment Duration | 8 years |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor Victoria Wharf, 4 The Embankment Sovereign Street Leeds LS1 4BA |
Director Name | Nigel Patrick David McClea |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 26 April 2016 (same day as company formation) |
Appointment Duration | 8 years |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor Victoria Wharf, 4 The Embankment Sovereign Street Leeds LS1 4BA |
Director Name | Mr James John Robert Murray |
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Date of Birth | September 1990 (Born 33 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 26 April 2016 (same day as company formation) |
Appointment Duration | 8 years |
Assigned Occupation | Company Director |
Country of Residence | Jersey |
Correspondence Address | 2nd Floor Victoria Wharf, 4 The Embankment Sovereign Street Leeds LS1 4BA |
Director Name | Sir Robert Sydney Murray |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 26 April 2016 (same day as company formation) |
Appointment Duration | 8 years |
Assigned Occupation | Chairman |
Country of Residence | Jersey |
Correspondence Address | 2nd Floor Victoria Wharf, 4 The Embankment Sovereign Street Leeds LS1 4BA |
Director Name | Pinsent Masons Secretarial Limited |
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Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 26 April 2016 (same day as company formation) |
Appointment Duration | 8 years |
Corporation | This director is a corporation |
Correspondence Address | 1 Park Row Leeds LS1 5AB |
Director Name | Mr Peter Ian Walker |
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Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 April 2016 (same day as company formation) |
Appointment Duration | 3 years, 6 months (Resigned 09 November 2019) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor Victoria Wharf, 4 The Embankment Sovereign Street Leeds LS1 4BA |
Director Name | Catherine Salkeld |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 26 April 2016 (same day as company formation) |
Appointment Duration | 2 years, 7 months (Resigned 14 December 2018) |
Assigned Occupation | Company Director |
Correspondence Address | 2nd Floor Victoria Wharf, 4 The Embankment Sovereign Street Leeds LS1 4BA |