Officers
(as of 19.09.2020)
|
BEECH, Michael John
Status: |
Active |
Appointed on: |
Wednesday, 11 April 2001 |
Correspondence address: |
West End House West Road, Carleton, North Yorkshire, Skipton, BD23 3EJ |
Nationality: |
British |
Role: |
Secretary |
DOBSON, Alison
Status: |
Active |
Appointed on: |
Wednesday, 06 November 2002 |
Correspondence address: |
31 Weavers Walk, West Yorkshire, Silsden, BD20 9PZ |
Nationality: |
British |
Date of birth: |
January 1968 |
Role: |
Director |
Occupation: |
Teacher |
Country of residence: |
England |
KELLY, Janet
Status: |
Active |
Appointed on: |
Thursday, 11 August 2005 |
Correspondence address: |
41 Weavers Walk, West Yorkshire, Silsden, BD20 9PZ |
Nationality: |
British |
Date of birth: |
March 1944 |
Role: |
Director |
Occupation: |
Retired |
Country of residence: |
United Kingdom |
POLLARD, Gareth James, Ba Hons
Status: |
Not active |
Appointed on: |
Thursday, 11 August 2005 |
Resigned on: |
Friday, 30 January 2009 |
Correspondence address: |
51 Weavers Walk, West Yorkshire, Silsden, BD20 9PZ |
Nationality: |
British |
Date of birth: |
January 1981 |
Role: |
Director |
Occupation: |
Accountant |
GRIFFIN, Thomas David
Status: |
Not active |
Appointed on: |
Thursday, 11 August 2005 |
Resigned on: |
Friday, 31 August 2018 |
Correspondence address: |
9 Weavers Walk, West Yorkshire, Silsden, BD20 9PZ |
Nationality: |
British |
Date of birth: |
December 1978 |
Role: |
Director |
Occupation: |
Designer |
Country of residence: |
United Kingdom |
PATCHETT, Christopher Paul
Status: |
Not active |
Appointed on: |
Thursday, 11 August 2005 |
Resigned on: |
Saturday, 16 September 2006 |
Correspondence address: |
39 Weavers Walk, West Yorkshire, Silsden, BD20 9PZ |
Nationality: |
British |
Date of birth: |
September 1974 |
Role: |
Director |
Occupation: |
Building Services Engineer |
BURKE, Graham
Status: |
Not active |
Appointed on: |
Thursday, 25 July 1996 |
Resigned on: |
Saturday, 30 July 2005 |
Correspondence address: |
310 Allee Du Domaine, France, 06370, Mouans Sartoux, 06370 |
Nationality: |
British |
Date of birth: |
May 1943 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
MEEGAN, Betty Eileen
Status: |
Not active |
Appointed on: |
Wednesday, 06 November 2002 |
Resigned on: |
Saturday, 30 July 2005 |
Correspondence address: |
1 Weavers Walk, West Yorkshire, Silsden, BD20 9PZ |
Nationality: |
British |
Date of birth: |
March 1930 |
Role: |
Director |
Occupation: |
Retired |
PARKER, John
Status: |
Not active |
Appointed on: |
Wednesday, 06 November 2002 |
Resigned on: |
Saturday, 30 July 2005 |
Correspondence address: |
41 Weavers Walk, West Yorkshire, Silsden, BD20 9PZ |
Nationality: |
British |
Date of birth: |
November 1964 |
Role: |
Director |
Occupation: |
Salesman |
PELLANT, Daniel
Status: |
Not active |
Appointed on: |
Wednesday, 06 November 2002 |
Resigned on: |
Saturday, 30 July 2005 |
Correspondence address: |
47 Weavers Walk, West Yorkshire, Silsden, BD20 9PZ |
Nationality: |
British |
Date of birth: |
June 1975 |
Role: |
Director |
Occupation: |
It Specialist |
WESTHEAD, Frances Mary
Status: |
Not active |
Appointed on: |
Wednesday, 06 November 2002 |
Resigned on: |
Saturday, 30 July 2005 |
Correspondence address: |
25 Weavers Walk, West Yorkshire, Silsden, BD20 9PZ |
Nationality: |
British |
Date of birth: |
May 1956 |
Role: |
Director |
Occupation: |
Registered Nurse |
DARWIN, Evelyn
Status: |
Not active |
Appointed on: |
Wednesday, 06 November 2002 |
Resigned on: |
Sunday, 20 September 2009 |
Correspondence address: |
15 Weavers Walk, West Yorkshire, Silsden, BD20 9PZ |
Nationality: |
British |
Date of birth: |
November 1941 |
Role: |
Director |
Occupation: |
Information Advisor |
NOMINEE DIRECTORS LTD
Status: |
Not active |
Appointed on: |
Thursday, 25 July 1996 |
Resigned on: |
Thursday, 25 July 1996 |
Correspondence address: |
3 Garden Walk, London, EC2A 3EQ |
Role: |
Nominee Director |
NOMINEE SECRETARIES LTD
Status: |
Not active |
Appointed on: |
Thursday, 25 July 1996 |
Resigned on: |
Thursday, 25 July 1996 |
Correspondence address: |
3 Garden Walk, London, EC2A 3EQ |
Role: |
Corporate Nominee Secretary |
HARRISON, Eileen
Status: |
Not active |
Appointed on: |
Thursday, 25 July 1996 |
Resigned on: |
Wednesday, 11 April 2001 |
Correspondence address: |
34 Breakmoor Avenue, Silsden, West Yorkshire, Keighley, BD20 9PW |
Nationality: |
British |
Role: |
Secretary |
Occupation: |
Chartered Surveyor |
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|
Person with significant control
(as of 01.12.2020)
|
Missing name
Status: |
Active |
Notified on: |
Friday, 24 January 2020 |
Legal form: |
Persons With Significant Control Statement |
Mrs Alison Dobson
Status: |
Active |
Notified on: |
Monday, 25 July 2016 |
Correspondence address: |
United Kingdom, West Yorkshire, Keighley, 31 Weavers Walk |
Nationality: |
British |
Date of birth: |
January 1968 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Significant Influence Or Control
|
Mrs Janet Kelly
Status: |
Active |
Notified on: |
Monday, 25 July 2016 |
Correspondence address: |
United Kingdom, West Yorkshire, Silsden, 41 Weavers Walk |
Nationality: |
British |
Date of birth: |
March 1944 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Significant Influence Or Control
|
Mr Thomas David Griffin
Status: |
Not active |
Notified on: |
Monday, 25 July 2016 |
Correspondence address: |
United Kingdom, West Yorkshire, Silsden, 9 Weavers Walk |
Nationality: |
British |
Date of birth: |
December 1978 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Significant Influence Or Control
|
Mrs Alison Dobson
Status: |
Not active |
Notified on: |
Monday, 25 July 2016 |
Correspondence address: |
United Kingdom, West Yorkshire, Keighley, 31 Weavers Walk |
Nationality: |
British |
Date of birth: |
January 1968 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Significant Influence Or Control
|
Mrs Janet Kelly
Status: |
Not active |
Notified on: |
Monday, 25 July 2016 |
Correspondence address: |
United Kingdom, West Yorkshire, Silsden, 41 Weavers Walk |
Nationality: |
British |
Date of birth: |
March 1944 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Significant Influence Or Control
|
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