Officers
(as of 13.08.2022)
|
BETHELL, Patrick Francis
Status: |
Active |
Appointed on: |
Friday, 20 October 2017 |
Correspondence address: |
Telecom House Millennium, Business Park Station Road, Steeton Bradford, West Yorkshire, BD20 6RB |
Nationality: |
Bahamian |
Date of birth: |
October 1988 |
Role: |
Director |
Occupation: |
Global Systems Director |
Country of residence: |
England |
GLEDHILL, Katherine Suzanne
Status: |
Active |
Appointed on: |
Wednesday, 01 April 2020 |
Correspondence address: |
Telecom House Millennium, Business Park Station Road, Steeton Bradford, West Yorkshire, BD20 6RB |
Nationality: |
British |
Date of birth: |
May 1972 |
Role: |
Director |
Occupation: |
Human Resource Manager |
Country of residence: |
England |
JAKES, John Stewart
Status: |
Active |
Appointed on: |
Saturday, 01 January 2005 |
Correspondence address: |
Telecom House Millennium, Business Park Station Road, Steeton Bradford, West Yorkshire, BD20 6RB |
Nationality: |
British |
Date of birth: |
May 1956 |
Role: |
Director |
Occupation: |
Chairman |
Country of residence: |
Monaco |
OLDHAM, Michael Jonathan
Status: |
Active |
Appointed on: |
Monday, 20 July 2009 |
Correspondence address: |
Telecom House Millennium, Business Park Station Road, Steeton Bradford, West Yorkshire, BD20 6RB |
Nationality: |
British |
Date of birth: |
May 1951 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
United Kingdom |
RICHARDSON, Joanne Amanda
Status: |
Active |
Appointed on: |
Monday, 25 September 2017 |
Correspondence address: |
Telecom House Millennium, Business Park Station Road, Steeton Bradford, West Yorkshire, BD20 6RB |
Nationality: |
British |
Date of birth: |
October 1976 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
England |
WILSON, Nicholas
Status: |
Active |
Appointed on: |
Friday, 30 September 2016 |
Correspondence address: |
Telecom House Millennium, Business Park Station Road, Steeton Bradford, West Yorkshire, BD20 6RB |
Nationality: |
British |
Date of birth: |
January 1973 |
Role: |
Director |
Occupation: |
Operations Manager |
Country of residence: |
England |
KENNEDY, Joanne Helen
Status: |
Not active |
Appointed on: |
Monday, 10 February 1997 |
Resigned on: |
Friday, 01 May 2009 |
Correspondence address: |
11 Spring Hall Close, Halifax, West Yorkshire, HX3 7NE |
Role: |
Secretary |
PUTNAM, Edward George
Status: |
Not active |
Appointed on: |
Monday, 20 July 2009 |
Resigned on: |
Friday, 02 July 2010 |
Correspondence address: |
14 Prospect Place, Harrogate, North Yorkshire, HG1 1LB |
Nationality: |
British |
Date of birth: |
March 1969 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
United Kingdom |
INSTANT COMPANIES LIMITED
Status: |
Not active |
Appointed on: |
Thursday, 21 March 1991 |
Resigned on: |
Friday, 12 April 1991 |
Correspondence address: |
1 Mitchell Lane, Bristol, Avon, BS1 6BU |
Role: |
Corporate Nominee Director |
SWIFT INCORPORATIONS LIMITED
Status: |
Not active |
Appointed on: |
Thursday, 21 March 1991 |
Resigned on: |
Friday, 12 April 1991 |
Correspondence address: |
26 Church Street, London, NW8 8EP |
Role: |
Corporate Nominee Secretary |
MATTHEWS, Robert
Status: |
Not active |
Appointed on: |
Monday, 11 March 2002 |
Resigned on: |
Friday, 13 May 2016 |
Correspondence address: |
Telecom House Millennium, Business Park Station Road, Steeton Bradford, West Yorkshire, BD20 6RB |
Nationality: |
British |
Date of birth: |
September 1954 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
ELY, Frazer Richard
Status: |
Not active |
Appointed on: |
Monday, 01 April 1996 |
Resigned on: |
Friday, 18 July 1997 |
Correspondence address: |
Park View Farm 46 Botany Lane, Lepton, Huddersfield, West Yorkshire, HD8 0NE |
Nationality: |
British |
Date of birth: |
April 1962 |
Role: |
Director |
Occupation: |
Lift Manufacture |
WARRINER, Lawrence Edward
Status: |
Not active |
Appointed on: |
Monday, 19 July 2010 |
Resigned on: |
Friday, 30 September 2016 |
Correspondence address: |
Telecom House Millennium, Business Park Station Road, Steeton Bradford, West Yorkshire, BD20 6RB |
Nationality: |
British |
Date of birth: |
November 1960 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
United Kingdom |
JAKES, Kim Theresa Marie
Status: |
Not active |
Appointed on: |
Friday, 12 April 1991 |
Resigned on: |
Monday, 10 February 1997 |
Correspondence address: |
Springfield Farm, Haworth Road Cullingworth, Bradford, West Yorkshire, BD13 5EE |
Role: |
Secretary |
MOORE, Graham John
Status: |
Not active |
Appointed on: |
Tuesday, 24 January 2017 |
Resigned on: |
Monday, 12 November 2018 |
Correspondence address: |
Telecom House Millennium, Business Park Station Road, Steeton Bradford, West Yorkshire, BD20 6RB |
Role: |
Secretary |
JAKES, John Stewart
Status: |
Not active |
Appointed on: |
Friday, 12 April 1991 |
Resigned on: |
Saturday, 01 January 2005 |
Correspondence address: |
Hawksworth Hall, Hawksworth Lane, Guiseley, Leeds, LS20 8NU |
Nationality: |
British |
Date of birth: |
May 1956 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
Monaco |
BELMONT, David Gresford
Status: |
Not active |
Appointed on: |
Friday, 01 May 2009 |
Resigned on: |
Thursday, 17 November 2016 |
Correspondence address: |
. 4 Glenview Close, Shipley, Shipley, Uk, West Yorkshire, BD18 4AZ |
Nationality: |
British |
Role: |
Secretary |
KENNEDY, Joanne Helen
Status: |
Not active |
Appointed on: |
Sunday, 11 April 2004 |
Resigned on: |
Tuesday, 08 September 2009 |
Correspondence address: |
11 Spring Hall Close, Halifax, West Yorkshire, HX3 7NE |
Nationality: |
Uk |
Date of birth: |
May 1964 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
ROPER, Alan Christopher
Status: |
Not active |
Appointed on: |
Monday, 01 April 1996 |
Resigned on: |
Tuesday, 12 August 2003 |
Correspondence address: |
Keyston 4 Oakwood Drive, Lady Lane, Bingley, BD16 4AH |
Nationality: |
British |
Date of birth: |
December 1963 |
Role: |
Director |
Occupation: |
Sales Director |
CARSON, Alan
Status: |
Not active |
Appointed on: |
Monday, 08 June 1998 |
Resigned on: |
Tuesday, 12 January 1999 |
Correspondence address: |
7 Valley Brook Grove, Spital, Bebbington, L63 9FR |
Nationality: |
British |
Date of birth: |
June 1947 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
Show all records
Hide
|