LEEDS, YORK AND NORTH YORKSHIRE CHAMBER OF COMMERCE AND INDUSTRY

Profile LEEDS, YORK AND NORTH YORKSHIRE CHAMBER OF COMMERCE AND INDUSTRY

Actual on 01.10.2020
Company name
LEEDS, YORK AND NORTH YORKSHIRE CHAMBER OF COMMERCE AND INDUSTRY
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Company number
00014183
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Company status
Active
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Company type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
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Incorporated on
Saturday, 12 June 1880
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Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Saturday, 01 May 2021 due by Saturday, 15 May 2021

Last statement dated Friday, 01 May 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
DEVERE HOUSE VICAR LANE, LITTLE GERMANY, WEST YORKSHIRE, ENGLAND, BRADFORD, BD1 5AH
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PSC and Officers LEEDS, YORK AND NORTH YORKSHIRE CHAMBER OF COMMERCE AND INDUSTRY

Officers

(as of 18.09.2020)

FOSTER, Nigel Richard John
Status: Active
Appointed on: Friday, 23 April 2010
Correspondence address: Vicar Lane, Little Germany, England, West Yorkshire, Bradford, BD1 5AH, Devere House
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Director
Country of residence: England
KENDRICK, Martyn John
Status: Active
Appointed on: Friday, 18 October 2013
Correspondence address: Vicar Lane, Little Germany, England, West Yorkshire, Bradford, BD1 5AH, Devere House
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Regional Director
Country of residence: England
LINDSAY, Colin Andrew
Status: Active
Appointed on: Monday, 29 September 2008
Correspondence address: Vicar Lane, Little Germany, England, West Yorkshire, Bradford, BD1 5AH, Devere House
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Solicitor
Country of residence: England
WILLIAMS, Ian Barry
Status: Active
Appointed on: Friday, 30 April 2004
Correspondence address: Vicar Lane, Little Germany, England, West Yorkshire, Bradford, BD1 5AH, Devere House
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Executive Director
Country of residence: United Kingdom
MINKIN, Mary Elizabeth
Status: Not active
Appointed on: Thursday, 01 April 2004
Resigned on: Friday, 02 July 2004
Correspondence address: 80 Morris Lane, Kirkstall, West Yorkshire, Leeds, LS5 3EN
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Local Authority Councillor
Country of residence: England
CARTER, Andrew
Status: Not active
Appointed on: Wednesday, 15 September 2004
Resigned on: Friday, 03 September 2010
Correspondence address: United Kingdom, West Yorkshire, Leeds, LS1 1UR, Civic Hall
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Joint Leader Of Leeds City Council
Country of residence: England
STEPHENS, Paul James
Status: Not active
Appointed on: Thursday, 01 April 2004
Resigned on: Friday, 03 September 2010
Correspondence address: 28a York Place, United Kingdom, West Yorkshire, Leeds, LS1 2EZ, White Rose House
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Local Government Officer
HEATON, Christopher Charles Standring
Status: Not active
Appointed on: Tuesday, 16 September 1997
Resigned on: Friday, 12 March 1999
Correspondence address: 6 Home Farm Court, Wortley, South Yorkshire, Sheffield, S35 7DT
Role: Secretary
HEATON, Christopher Charles Standring
Status: Not active
Appointed on: Tuesday, 16 September 1997
Resigned on: Friday, 12 March 1999
Correspondence address: 6 Home Farm Court, Wortley, South Yorkshire, Sheffield, S35 7DT
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Director
Country of residence: England
CANTOR, Brian, Professor
Status: Not active
Appointed on: Friday, 24 April 2009
Resigned on: Friday, 16 August 2013
Correspondence address: 28a York Place, United Kingdom, West Yorkshire, Leeds, LS1 2EZ, White Rose House
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Vice Chancellor
Country of residence: United Kingdom
RIORDAN, Thomas Messenger
Status: Not active
Appointed on: Friday, 03 September 2010
Resigned on: Friday, 16 December 2011
Correspondence address: Calverley Street, W Yorks, Leeds, LS1 1UR, Civic Hall
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Chief Executive
Country of residence: England
WAKEFIELD, Keith Ivor
Status: Not active
Appointed on: Friday, 03 September 2010
Resigned on: Friday, 16 December 2011
Correspondence address: Calverley Street, West Yorkshire, Leeds, LS1 1UR, Civic Hall
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: None
Country of residence: England
MORTON, Owen Thomas
Status: Not active
Appointed on: Thursday, 23 May 2002
Resigned on: Friday, 18 October 2013
Correspondence address: 28a York Place, United Kingdom, West Yorkshire, Leeds, LS1 2EZ, White Rose House
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
LUMBY, Gary
Status: Not active
Appointed on: Friday, 29 September 2006
Resigned on: Friday, 19 October 2012
Correspondence address: 28a York Place, United Kingdom, West Yorkshire, Leeds, LS1 2EZ, White Rose House
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Banker
Country of residence: England
WARD, Ian William
Status: Not active
Appointed on: Thursday, 23 May 2002
Resigned on: Friday, 25 September 2009
Correspondence address: Polkerris Nidd Bank, Ripley Road, North Yorkshire, Knaresborough, HG5 9BX
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
PARKINSON, Stephen, Professor
Status: Not active
Appointed on: Friday, 29 February 2008
Resigned on: Friday, 26 June 2009
Correspondence address: 7 Lion Court, Burley In Wharfedale, West Yorkshire, Ilkley, LS29 7QX
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Pro Vice Chancellor
Country of residence: United Kingdom
HOGG, David Crossland, Professor
Status: Not active
Appointed on: Thursday, 01 April 2004
Resigned on: Friday, 27 August 2004
Correspondence address: 65 The Drive, Roundhay, West Yorkshire, Leeds, LS8 1JQ
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Academic
Country of residence: United Kingdom
CRUDDAS, Leonard
Status: Not active
Appointed on: Monday, 26 March 2012
Resigned on: Friday, 28 February 2014
Correspondence address: 28a York Place, United Kingdom, West Yorkshire, Leeds, LS1 2EZ, White Rose House
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Chief Executive Officer
Country of residence: England
LEE, Simon Francis, Professor
Status: Not active
Appointed on: Thursday, 01 April 2004
Resigned on: Friday, 29 February 2008
Correspondence address: Leeds Metropolitan University, Queenswood, West Yorkshire, Leeds, LS5 3QS
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Vice Chancellor
ANDERSON, Edmund John Seward
Status: Not active
Appointed on: Tuesday, 27 July 1999
Resigned on: Friday, 29 October 2010
Correspondence address: 28a York Place, United Kingdom, West Yorkshire, Leeds, LS1 2EZ, White Rose House
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Company Director
Country of residence: England
WILLIAMS, Richard Andrew, Professor
Status: Not active
Appointed on: Tuesday, 02 December 2008
Resigned on: Friday, 29 October 2010
Correspondence address: 28a York Place, United Kingdom, West Yorkshire, Leeds, LS1 2EZ, White Rose House
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Pro Vice Chancellor
Country of residence: United Kingdom
HART, Suzanne Christian
Status: Not active
Appointed on: Tuesday, 03 September 2002
Resigned on: Friday, 29 September 2006
Correspondence address: Old Manor House, Long Causeway Adel, West Yorkshire, Leeds, LS16 8EX
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Director
Country of residence: United Kingdom
SHELDON, Basil
Status: Not active
Resigned on: Monday, 01 February 1993
Correspondence address: 15 Wedderburn Lodge, North Yorkshire, Harrogate, HG2 7SQ
Nationality: British
Date of birth: April 1911
Role: Director
Occupation: Retired
GRANT, Anthony Ernest
Status: Not active
Resigned on: Monday, 03 July 2000
Correspondence address: 63 Old Park Road, Leeds, LS8 1JB
Nationality: British
Date of birth: April 1940
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
PINSENT MASONS SECRETARIAL LIMITED
Status: Not active
Appointed on: Tuesday, 24 April 2001
Resigned on: Monday, 04 August 2014
Correspondence address: 1 Park Row, West Yorkshire, Leeds, LS1 5AB
Role: Corporate Secretary
COLES-JOHNSON, Peter John
Status: Not active
Resigned on: Monday, 10 March 1997
Correspondence address: Beechroyd, Clifford Road, Boston Spa, West Yorkshire, Wetherby, LS23 6DB
Role: Secretary
DUNN, Allan
Status: Not active
Appointed on: Friday, 29 October 2010
Resigned on: Monday, 13 June 2011
Correspondence address: Thorne Road, Yorkshire, Doncaster, DN2 5BH, 149
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
NAYLOR, David Malcolm Broadley
Status: Not active
Appointed on: Monday, 10 March 1997
Resigned on: Monday, 15 September 1997
Correspondence address: High Field, Hall Drive, North Yorkshire, Sand Hutton York, YO4 1LA
Role: Secretary
RUSSELL, Charles Ian
Status: Not active
Appointed on: Tuesday, 27 February 1996
Resigned on: Monday, 16 November 1998
Correspondence address: Wavertree, School Lane, Bolton Percy, North Yorkshire, York, YO23 7AD
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Company Director
COLLINS, Peter
Status: Not active
Resigned on: Monday, 17 May 1999
Correspondence address: Moor Lodge West View, Wells Road, Leeds, Ilkley, LS29 9JG
Nationality: British
Date of birth: November 1929
Role: Director
Occupation: Self-Employed Consultant
WILLIAMSON, Gary James
Status: Not active
Appointed on: Friday, 30 April 2004
Resigned on: Monday, 26 March 2012
Correspondence address: 28a York Place, United Kingdom, West Yorkshire, Leeds, LS1 2EZ, White Rose House
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Chief Executive
Country of residence: England
KAY, Peter Arthur
Status: Not active
Appointed on: Monday, 29 September 2008
Resigned on: Monday, 27 April 2009
Correspondence address: 39 Park Gate, Strensall, North Yorkshire, York, YO32 5YL
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Solicitor
Country of residence: England
GOODWIN, Michael Constable
Status: Not active
Resigned on: Monday, 29 May 2000
Correspondence address: Pennygate, Kirkby Overblow, North Yorkshire, Harrogate, HG3 1HH
Nationality: British
Date of birth: July 1940
Role: Director
Occupation: Senior Partners
BONE, David Leonard Paterson
Status: Not active
Appointed on: Tuesday, 27 October 1992
Resigned on: Monday, 29 September 1997
Correspondence address: Gabriel House, Warren Ridge, Crowborough, TN6 1QN
Nationality: British
Date of birth: March 1938
Role: Director
Occupation: Director
Country of residence: United Kingdom
ARTHUR, Michael James Paul
Status: Not active
Appointed on: Wednesday, 15 September 2004
Resigned on: Monday, 29 September 2008
Correspondence address: Slab Farm, Slab Lane, Hampshire, West Wellow, SO51 6BY
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Vice Chancellor
Country of residence: England
BOWSER, Wayne
Status: Not active
Appointed on: Tuesday, 03 September 2002
Resigned on: Monday, 29 September 2008
Correspondence address: Rosemount Cottage, Bank End Lane High Hoyland, Barnsley, S75 4BE
Nationality: English
Date of birth: March 1952
Role: Director
Occupation: Bank Manager
Country of residence: United Kingdom
GILL, Alan
Status: Not active
Appointed on: Tuesday, 13 September 2005
Resigned on: Monday, 29 September 2008
Correspondence address: Stubbing 58 Denshaw Road, Delph, Lancashire, Oldham, OL3 5EU
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Manager
Country of residence: England
FLANDERS, Tracy
Status: Not active
Appointed on: Tuesday, 28 January 1997
Resigned on: Monday, 30 March 1998
Correspondence address: Jessamine Cottage, Main Street, East Keswick, LS17 9EJ
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Director
SKELLEY, Trevor
Status: Not active
Appointed on: Tuesday, 25 July 1995
Resigned on: Monday, 30 September 1996
Correspondence address: Waterfront, 9 Riverside Walk, West Yorkshire, Ilkley, LS29 9HP
Nationality: British
Date of birth: February 1940
Role: Director
Occupation: Banker
Country of residence: England
GIBSON, Geoff
Status: Not active
Appointed on: Wednesday, 28 September 1994
Resigned on: Monday, 31 January 2000
Correspondence address: Bylands, Hopton Hall Lane, West Yorkshire, Mirfield, WF14 8EL
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Finance Director
Country of residence: England
SOMERS, Michael Graham
Status: Not active
Resigned on: Saturday, 16 December 2000
Correspondence address: 21 Ash Hill Gardens, Shadwell, West Yorkshire, Leeds, LS17 8JW
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Partner
RHODES, Patrick Bradley
Status: Not active
Resigned on: Sunday, 09 May 1993
Correspondence address: 69 Green Lane, North Yorkshire, Harrogate, HG2 9LN
Nationality: British
Date of birth: September 1917
Role: Director
Occupation: Retired
ARCHBOLD, David Stuart
Status: Not active
Resigned on: Thursday, 01 April 2004
Correspondence address: 10 Weetwood Avenue, West Yorkshire, Leeds, LS16 5NF
Nationality: British
Date of birth: September 1941
Role: Director
Occupation: Chairman & Chief Executive
Country of residence: United Kingdom
FRYER, Gerald Maxwell
Status: Not active
Resigned on: Thursday, 01 April 2004
Correspondence address: 32 Elm Park, West Yorkshire, Pontefract, WF8 4LQ
Nationality: British
Date of birth: March 1937
Role: Director
Occupation: Company Director
Country of residence: England
WALKER, Andrew William
Status: Not active
Appointed on: Tuesday, 27 July 1999
Resigned on: Thursday, 01 April 2004
Correspondence address: The Fields Linton Road, Collingham, West Yorkshire, Wetherby, LS22 5BS
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
BURNETT, Suzanne Jane
Status: Not active
Appointed on: Friday, 26 June 2009
Resigned on: Thursday, 01 May 2014
Correspondence address: 28a York Place, United Kingdom, West Yorkshire, Leeds, LS1 2EZ, White Rose House
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Managing Director
Country of residence: England
COOPER, Graham Philip
Status: Not active
Appointed on: Friday, 18 October 2013
Resigned on: Thursday, 01 May 2014
Correspondence address: 28a York Place, England, West Yorkshire, Leeds, LS1 2EZ, White Rose House
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Director And Site Manager
Country of residence: United Kingdom
DAVIES, Bridget Lee
Status: Not active
Appointed on: Friday, 18 October 2013
Resigned on: Thursday, 01 May 2014
Correspondence address: 28a York Place, England, West Yorkshire, Leeds, LS1 2EZ, White Rose House
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
EVERARD, Edward James
Status: Not active
Appointed on: Friday, 18 October 2013
Resigned on: Thursday, 01 May 2014
Correspondence address: York Place, England, West Yorkshire, Leeds, LS1 2EZ, White Rose House 28a
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Company Director
Country of residence: England
FLANAGAN, Richard Anthony
Status: Not active
Appointed on: Friday, 26 June 2009
Resigned on: Thursday, 01 May 2014
Correspondence address: 28a York Place, United Kingdom, West Yorkshire, Leeds, LS1 2EZ, White Rose House
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
HOLMES, Martin John
Status: Not active
Appointed on: Friday, 29 October 2010
Resigned on: Thursday, 01 May 2014
Correspondence address: Woodhouse Lane, University Of Leeds, West Yorkshire, Leeds, LS2 9JT, Marjorie And Arnold Ziff Building
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: None
Country of residence: England
MCLEAN, Neil Martin
Status: Not active
Appointed on: Monday, 29 September 2008
Resigned on: Thursday, 01 May 2014
Correspondence address: 28a York Place, United Kingdom, West Yorkshire, Leeds, LS1 2EZ, White Rose House
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Solicior
Country of residence: England
PARKIN, John
Status: Not active
Appointed on: Friday, 28 October 2011
Resigned on: Thursday, 01 May 2014
Correspondence address: Whitehouse Lane, Yeadon, Uk, West Yorkshire, Leeds, LS19 7TU, Leeds Bradford International Airport
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Chief Executive
Country of residence: Uk
RIORDAN, Thomas Messenger
Status: Not active
Appointed on: Tuesday, 09 July 2013
Resigned on: Thursday, 01 May 2014
Correspondence address: York Place, England, West Yorkshire, Leeds, LS1 2EZ, White Rose House 28a
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Chief Executive
Country of residence: England
WAKEFIELD, Keith Ivor, Councillor
Status: Not active
Appointed on: Tuesday, 09 July 2013
Resigned on: Thursday, 01 May 2014
Correspondence address: York Place, England, West Yorkshire, Leeds, LS1 2EZ, White Rose House 28a
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Leader Of Leeds City Council
Country of residence: Uk
WATTS, Shaun Alan
Status: Not active
Appointed on: Monday, 29 September 2008
Resigned on: Thursday, 01 May 2014
Correspondence address: 28a York Place, United Kingdom, West Yorkshire, Leeds, LS1 2EZ, White Rose House
Nationality: English
Date of birth: September 1967
Role: Director
Occupation: Managing Director
Country of residence: England
WILLIS, Stephen Graham
Status: Not active
Appointed on: Friday, 23 April 2010
Resigned on: Thursday, 01 May 2014
Correspondence address: York Place, West Yorkshire, Leeds, LS1 2EZ, White Rose House 28a
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Finance Director
Country of residence: England
IRONSIDE, Graham
Status: Not active
Appointed on: Tuesday, 29 March 1994
Resigned on: Thursday, 22 June 1995
Correspondence address: Northcote 90 Leeds Road, Bramhope, West Yorkshire, Leeds, LS16 9AN
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Operations Director
ANSBRO, David Anthony
Status: Not active
Appointed on: Tuesday, 27 September 1994
Resigned on: Thursday, 25 May 2000
Correspondence address: The Green, North Yorkshire, Airton, BD23 4AH
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
JOHNSON, James William
Status: Not active
Resigned on: Thursday, 25 May 2000
Correspondence address: Allington Wayside Avenue, Scarcroft, West Yorkshire, Leeds, LS14 3BE
Nationality: British
Date of birth: December 1926
Role: Director
Occupation: Retired
MANSELL, Richard
Status: Not active
Appointed on: Sunday, 01 April 2001
Resigned on: Thursday, 31 January 2008
Correspondence address: 96 Carisbrooke Road, West Park, West Yorkshire, Leeds, LS16 5RX
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Chief Executive
Country of residence: England
FIRTH, David Alwyn
Status: Not active
Appointed on: Tuesday, 26 October 1999
Resigned on: Tuesday, 03 September 2002
Correspondence address: 2 Southlands Avenue, Rawdon, West Yorkshire, Leeds, LS19 6JN
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
JAGGER, Denise Nichola
Status: Not active
Appointed on: Tuesday, 29 March 1994
Resigned on: Tuesday, 10 November 1998
Correspondence address: Water Fulford Hall, Naburn Lane Fulford, North Yorkshire, York, YO19 4RB
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Solicitor
Country of residence: England
WATSON, Victor Hugo
Status: Not active
Resigned on: Tuesday, 13 September 2005
Correspondence address: Moat Field Moor Lane, East Keswick, West Yorkshire, Leeds, LS17 9ET
Nationality: British
Date of birth: September 1928
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MASLEN, Steven Roy
Status: Not active
Resigned on: Tuesday, 21 May 1991
Correspondence address: The Queens City Square, West Yorkshire, Leeds, LS1 1PL
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Hotel General Manager
NAYLOR, David M B
Status: Not active
Resigned on: Tuesday, 22 May 1990
Correspondence address: Catton House 29 Breary Lane, Bramhope, West Yorkshire, Leeds, LS16 9AD
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: N E Regional Managing Partner
TYSOE, John Sidney
Status: Not active
Appointed on: Tuesday, 28 January 1992
Resigned on: Tuesday, 23 February 1993
Correspondence address: School Cottage, Sicklinghall, West Yorkshire, Wetherby, LS22 4BD
Nationality: British
Date of birth: March 1932
Role: Director
Occupation: General Manager
THORNTON, David John
Status: Not active
Resigned on: Tuesday, 23 July 1991
Correspondence address: Nunnery House, Clifford, West Yorkshire, Wetherby, LS23 6JN
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Managing Director
WYNNE-JONES, Randell Devereux
Status: Not active
Resigned on: Tuesday, 24 November 1992
Correspondence address: 63 Rockwood Crescent, Calverley, West Yorkshire, Pudsey, LS28 5AD
Nationality: British
Date of birth: February 1927
Role: Director
Occupation: Chartered Engineer
HAYCOX, David Melvin
Status: Not active
Resigned on: Tuesday, 25 April 1995
Correspondence address: Aldenham Oakwood Grove, West Yorkshire, Leeds, LS8 2PA
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Company Director
TOWLER, James Hedley
Status: Not active
Appointed on: Tuesday, 25 July 1995
Resigned on: Tuesday, 25 April 2000
Correspondence address: 38 Colber Lane, Bishop Thornton, North Yorkshire, Harrogate, HG3 3JR
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Solicitor
Country of residence: England
BLAKE, Rodney
Status: Not active
Appointed on: Tuesday, 28 April 1992
Resigned on: Tuesday, 25 January 1994
Correspondence address: 11 South Hill Way, Stourton, West Yorkshire, Leeds, LS10 4SE
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Printer/Proprietor
LIGGINS, David
Status: Not active
Resigned on: Tuesday, 25 January 1994
Correspondence address: The Little Manor, Gamston, Nottinghamshire, Retford, DN22 0PY
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Director
Country of residence: United Kingdom
ROBERTS, John
Status: Not active
Appointed on: Tuesday, 28 January 1992
Resigned on: Tuesday, 25 January 2000
Correspondence address: Greyfriars Hill Foot Lane, Pannal, North Yorkshire, Harrogate, HG3 1NT
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Managing Director
Country of residence: England
STOW, Graham Harold
Status: Not active
Resigned on: Tuesday, 25 June 1991
Correspondence address: Culton House Castle Street Spofforth, North Yorkshire, Harrogate, HG3 1AP
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Chief Executive
HOLBROCK, Gerald Lawrence
Status: Not active
Appointed on: Tuesday, 25 May 1993
Resigned on: Tuesday, 25 March 1997
Correspondence address: Bridge End Cottage Stammergate Lane, Linton, West Yorkshire, Wetherby, LS22 4JB
Nationality: British
Date of birth: December 1938
Role: Director
Occupation: Managing Director
BUTCHER, Jeffrey Vyvyan
Status: Not active
Resigned on: Tuesday, 26 March 1991
Correspondence address: 44 Spofforth Hill, West Yorkshire, Wetherby, LS22 6SE
Nationality: British
Date of birth: October 1929
Role: Director
Occupation: Consultant
GREEN, Daphne Mary
Status: Not active
Resigned on: Tuesday, 27 April 1999
Correspondence address: 31 St Helens Lane, Adel, West Yorkshire, Leeds, LS16 8BR
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Marketing Director
STEPHENSON, James Bernard
Status: Not active
Appointed on: Tuesday, 29 June 1993
Resigned on: Tuesday, 27 June 1995
Correspondence address: 111 Manchester Road, South Yorkshire, Sheffield, S10 5DH
Nationality: Irish
Date of birth: March 1948
Role: Director
Occupation: Hotel General Manager
Country of residence: Great Britain
WADE, Robert Alexander Mercer
Status: Not active
Appointed on: Tuesday, 22 October 1991
Resigned on: Tuesday, 27 September 1994
Correspondence address: The Old Rectory, Barwick In Elmet, West Yorks, Leeds, LS15 4JR
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Solicitor
PROCTER, Anthony Christopher Michael
Status: Not active
Resigned on: Tuesday, 28 February 1995
Correspondence address: 26 Cornwall Road, North Yorkshire, Harrogate, HG1 2PP
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Managing Director
PORTEOUS, James
Status: Not active
Resigned on: Tuesday, 28 January 1992
Correspondence address: Westfield 10 Fulwith Avenue, North Yorkshire, Harrogate, HG2 8HR
Nationality: British
Date of birth: December 1926
Role: Director
GILL, David Lewis
Status: Not active
Resigned on: Tuesday, 29 June 1993
Correspondence address: 7 Wheatlands Road East, North Yorkshire, Harrogate, HG2 8PX
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Chairman & Md
JOHN, Anthony Philip Rees
Status: Not active
Resigned on: Tuesday, 29 June 1999
Correspondence address: Long Reach Westerns Lane, Markington, North Yorkshire, Harrogate, HG3 3PB
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: General Manager
APPLEYARD, Ernest Ian
Status: Not active
Resigned on: Tuesday, 29 March 1994
Correspondence address: Pine Court, Sharow Cross, North Yorkshire, Ripon, HG4 5BQ
Nationality: British
Date of birth: October 1923
Role: Director
Occupation: Retired
ARNOLD, James Olav
Status: Not active
Resigned on: Tuesday, 29 March 1994
Correspondence address: Manor Close Thorner Lane, Scarcroft, West Yorkshire, Leeds, LS14 3AL
Nationality: British
Date of birth: October 1928
Role: Director
Occupation: Director
HUMPHREYS, Thomas Roy
Status: Not active
Appointed on: Tuesday, 30 June 1992
Resigned on: Tuesday, 29 March 1994
Correspondence address: 42 Arran Drive, Horsforth, West Yorkshire, Leeds, LS18 5SW
Nationality: British
Date of birth: September 1932
Role: Director
Occupation: Insurance Broker
WILLIAMSON, Michael Granville
Status: Not active
Resigned on: Tuesday, 29 March 1994
Correspondence address: Church Green, Old Church Lane Pateley Bridge, North Yorkshire, Harrogate, HG3 5LZ
Nationality: British
Date of birth: July 1940
Role: Director
Occupation: Chairman & Chief Executive
HAINSWORTH, David
Status: Not active
Appointed on: Tuesday, 31 May 1994
Resigned on: Tuesday, 29 November 1994
Correspondence address: Low Fold Farm, Glasshouses, North Yorkshire, Pateley Bridge, HG3 5QQ
Nationality: British
Date of birth: February 1937
Role: Director
Occupation: Company Director
HUNT, Richard John
Status: Not active
Resigned on: Tuesday, 29 October 1996
Correspondence address: Owlett Farm Cottage Scotland Lane, Horsforth, West Yorkshire, Leeds, LS18 5HW
Nationality: British
Date of birth: February 1933
Role: Director
Occupation: Director
CRAIK, Ian Alexander
Status: Not active
Resigned on: Tuesday, 30 June 1992
Correspondence address: Connifer Ridge Walton Avenue Pannal, North Yorkshire, Harrogate, HG3 1EX
Nationality: British
Date of birth: June 1933
Role: Director
Occupation: Agent
SUNDERLAND, Frank Graham
Status: Not active
Resigned on: Tuesday, 30 June 1992
Correspondence address: 5 Summerfield, 1 Denton Road, West Yorkshire, Ilkley, LS29 0AA
Nationality: British
Date of birth: June 1932
Role: Director
Occupation: General Manager/Director
Country of residence: England
BLACKBURN, Jeffrey Michael
Status: Not active
Resigned on: Tuesday, 30 March 1993
Correspondence address: C/O Leeds Permanent Building Society, Permanent House The Headrow, West Yorkshire, Leeds, LS1 1NS
Nationality: British
Date of birth: December 1941
Role: Director
Occupation: Director
CALVERT, John Raymond
Status: Not active
Resigned on: Tuesday, 30 March 1993
Correspondence address: Dorset Cottage Droitwich Road, Feckenham, Worcestershire, Redditch, B96 6HX
Nationality: British
Date of birth: June 1937
Role: Director
THOMPSON, Alastair John
Status: Not active
Appointed on: Tuesday, 26 October 1993
Resigned on: Tuesday, 31 December 1996
Correspondence address: 7 Wynmore Avenue, Bramhope, West Yorkshire, Leeds, LS16 9DD
Nationality: British
Date of birth: January 1942
Role: Director
Occupation: Dir Barclays Bank Leeds
Country of residence: England
DICKINSON, David Charles
Status: Not active
Resigned on: Tuesday, 31 March 1992
Correspondence address: Holly Lodge Shaw Barn Lane, West Yorkshire, Wetherby, LS22 6HF
Nationality: British
Date of birth: January 1941
Role: Director
Occupation: District General Manager
Country of residence: Great Britain
CHATWIN, John Malcolm
Status: Not active
Appointed on: Tuesday, 23 February 1993
Resigned on: Tuesday, 31 May 1994
Correspondence address: Duchy Villa, 24 Duchy Road, North Yorkshire, Harrogate, HG1 2ER
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Chief Executive
GILMAN, Peter John
Status: Not active
Appointed on: Friday, 08 July 2011
Resigned on: Wednesday, 08 August 2012
Correspondence address: Westland Road, Uk, West Yorkshire, Leeds, LS11 5UH, Middleton House
Nationality: British
Date of birth: January 1939
Role: Director
Occupation: Company Chairman
Country of residence: England
CHAUDHRY, Mohammed Arshad
Status: Not active
Appointed on: Tuesday, 31 October 1995
Resigned on: Wednesday, 17 May 2000
Correspondence address: 237 Alwoodley Lane, West Yorkshire, Leeds, LS17 7DL
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Accoutant
Country of residence: England
WHITELEY, Charles William
Status: Not active
Resigned on: Wednesday, 20 January 1993
Correspondence address: Lane End Church Lane, Pool-In-Wharfedale, West Yorkshire, Otley, LS21 1EG
Nationality: British
Date of birth: February 1923
Role: Director
O'BOYLE, Christopher Gerald
Status: Not active
Appointed on: Tuesday, 25 July 1995
Resigned on: Wednesday, 20 October 1999
Correspondence address: Windsor House 62 Lower Road, Buckinghamshire, Chalfont St Peter, SL9 9AA
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Chief Executive
HELME, Geoffrey Alan
Status: Not active
Appointed on: Monday, 15 March 1999
Resigned on: Wednesday, 21 March 2001
Correspondence address: 9 Gledhow Park Avenue, West Yorkshire, Leeds, LS7 4JR
Role: Secretary
BARBER, Patricia Jane
Status: Not active
Appointed on: Tuesday, 28 April 1992
Resigned on: Wednesday, 24 April 1996
Correspondence address: 44 Park Avenue, North Yorkshire, Harrogate, HG2 9BG
Nationality: British
Date of birth: February 1941
Role: Director
Occupation: Computer Consultant And Trainer
KERSHAW, Graham Anthony
Status: Not active
Resigned on: Wednesday, 28 May 1997
Correspondence address: 24 Oakfield Road, Yorkshire, Huddersfield, HD2 2XF
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Personnel Director
SCHOFIELD, Peter Dawson
Status: Not active
Resigned on: Wednesday, 28 May 1997
Correspondence address: 25 Wentworth Court, North Yorkshire, Harrogate, HG2 0EL
Nationality: British
Date of birth: July 1917
Role: Director
Occupation: Retired
BRAYSON, William Richard
Status: Not active
Resigned on: Wednesday, 30 April 1997
Correspondence address: 24 Unity Grove, North Yorkshire, Harrogate, HG1 2AQ
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Chairman
ALCOCK, Peter John Osborne
Status: Not active
Resigned on: Wednesday, 31 January 2001
Correspondence address: Lynvale 56 Almsford Avenue, North Yorkshire, Harrogate, HG2 8HE
Nationality: British
Date of birth: September 1936
Role: Director
Occupation: Chairman
Country of residence: England
BATCHELOR, John Stuart
Status: Not active
Appointed on: Tuesday, 27 July 1999
Resigned on: Wednesday, 31 January 2001
Correspondence address: 25 Heather Rise, Burley In Wharfedale, West Yorkshire, Ilkley, LS29 7RA
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Company Secretary
Country of residence: England
BATES, Jennifer Ann
Status: Not active
Appointed on: Tuesday, 31 October 1995
Resigned on: Wednesday, 31 January 2001
Correspondence address: Green Barks, 4 Jubilee Trees Burley Woodhead, Ilkley, LS16 9JE
Nationality: British
Date of birth: December 1940
Role: Director
Occupation: Legal Regruitment
BERWIN, Malcolm
Status: Not active
Resigned on: Wednesday, 31 January 2001
Correspondence address: 368 Alwoodley Lane, West Yorkshire, Leeds, LS17 7DN
Nationality: British
Date of birth: June 1927
Role: Director
Occupation: President
Country of residence: England
BOSOMWORTH, John William
Status: Not active
Resigned on: Wednesday, 31 January 2001
Correspondence address: 48 Templar Gardens, West Yorkshire, Wetherby, LS22 7TG
Nationality: British
Date of birth: November 1925
Role: Director
Occupation: Solicitor
CONNOLLY, Peter John
Status: Not active
Appointed on: Tuesday, 29 October 1996
Resigned on: Wednesday, 31 January 2001
Correspondence address: 2 Edmonton Place, West Yorkshire, Leeds, LS7 4LP
Nationality: Irish
Date of birth: September 1948
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FAWKE, Leonard
Status: Not active
Resigned on: Wednesday, 31 January 2001
Correspondence address: 9 Woodlands Close, Scarcroft, West Yorkshire, Leeds, LS14 3JP
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Chartered Accountant
HOLROYD, Charles Edward
Status: Not active
Resigned on: Wednesday, 31 January 2001
Correspondence address: Colton Lodge, Colton, North Yorkshire, Tadcaster, LS24 8EL
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Chairman
JACKSON, Charles Richard
Status: Not active
Resigned on: Wednesday, 31 January 2001
Correspondence address: Loftus Hill, Ferrensby, North Yorkshire, Knaresborough, HG5 9JT
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Chairman
Country of residence: England
JACKSON, John David
Status: Not active
Resigned on: Wednesday, 31 January 2001
Correspondence address: Red Oaks Manor House Lane, West Yorkshire, Leeds, LS17 9JD
Nationality: British
Date of birth: December 1933
Role: Director
LYNCH, James Edward, Professor
Status: Not active
Appointed on: Tuesday, 19 November 1991
Resigned on: Wednesday, 31 January 2001
Correspondence address: 2 West View, West Yorkshire, Ilkley, LS29 9JG
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Professor Of Marketing And Str
MACPHERSON, Gavin Kennedy
Status: Not active
Resigned on: Wednesday, 31 January 2001
Correspondence address: 4 Dyneley Hall Bramhope, West Yorkshire, Leeds, LS16 9BQ
Nationality: British
Date of birth: December 1934
Role: Director
Occupation: Property Manager
MCCAFFREY, James Thomas
Status: Not active
Appointed on: Tuesday, 04 January 2000
Resigned on: Wednesday, 31 January 2001
Correspondence address: 3 Oaklands Grove, Adel, West Yorkshire, Leeds, LS16 8NP
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Personnel Director
NAYLOR, David Malcolm Broadley
Status: Not active
Appointed on: Tuesday, 29 March 1994
Resigned on: Wednesday, 31 January 2001
Correspondence address: High Field, Hall Drive, North Yorkshire, Sand Hutton York, YO4 1LA
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Chartered Accountant
PARSONAGE, William Roy
Status: Not active
Appointed on: Tuesday, 16 May 2000
Resigned on: Wednesday, 31 January 2001
Correspondence address: Prospect House Hill Road, Kirkby In Cleveland, Cleveland, Middlesbrough, TS9 7AN
Nationality: British
Date of birth: August 1940
Role: Director
Occupation: Assistant Director
PRATT, Mark James
Status: Not active
Appointed on: Tuesday, 26 October 1999
Resigned on: Wednesday, 31 January 2001
Correspondence address: 20 Parkwood Avenue, Roundhay, West Yorkshire, Leeds, LS8 1JW
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Central Bank Official
Country of residence: United Kingdom
RICHARDSON, David William
Status: Not active
Resigned on: Wednesday, 31 January 2001
Correspondence address: 14 Park Crescent, Roundhay, West Yorkshire, Leeds, LS8 1DH
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Partner
ROGERSON, Malcolm Michael
Status: Not active
Appointed on: Tuesday, 26 October 1993
Resigned on: Wednesday, 31 January 2001
Correspondence address: Runnymede Weetwood Lane, West Yorkshire, Leeds, LS16 5NH
Nationality: British
Date of birth: May 1937
Role: Director
Occupation: Managing Director
Country of residence: England
SMITH, Russell Stansfield
Status: Not active
Appointed on: Tuesday, 25 June 1991
Resigned on: Wednesday, 31 January 2001
Correspondence address: 64 Riverside Court, Victoria Road, Saltaire, Shipley, BD18 3LZ
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Deputy Chairman
ALLISON, Martin
Status: Not active
Appointed on: Friday, 25 September 2009
Resigned on: Wednesday, 31 March 2010
Correspondence address: 7 Oakwood Grove, Oakwood, West Yorkshire, Leeds, LS8 2PA, Aldenham
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.10.2020)

Missing name
Status: Active
Notified on: Monday, 01 May 2017
Legal form: Persons With Significant Control Statement