NETHERWOOD CHAMBERS MANAGEMENT COMPANY LIMITED

Profile NETHERWOOD CHAMBERS MANAGEMENT COMPANY LIMITED

Actual on 01.12.2020

Company name	NETHERWOOD CHAMBERS MANAGEMENT COMPANY LIMITED copy copied
Company number	03248030 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 10 September 1996 copy copied
Accounts	Actual First accounts made up to 30.09.2020 due by 30.06.2021 Last accounts made up to 30.09.2019
Confirmation statement	Actual Next statement date Friday, 10 September 2021 due by Friday, 24 September 2021 Last statement dated Thursday, 10 September 2020
Nature of business (SIC)	94990 - Activities of other membership organizations n.e.c. copy copied
Registered office address	519 THORNTON ROAD, WEST YORKSHIRE, BRADFORD, BD8 9RB copy copied

Officers

(as of 19.09.2020)

COCKBURN, Samantha Jane

Status:	Active
Appointed on:	Tuesday, 20 January 2009
Correspondence address:	Thornton Road, West Yorkshire, Bradford, BD8 9RB, 519
Nationality:	British
Role:	Secretary

LACY, Simon

Status:	Active
Appointed on:	Friday, 01 February 2008
Correspondence address:	Netherwood Chambers, 1a Manor Row, West Yorkshire, Bradford, BD1 4PB, Flat 32
Nationality:	British
Date of birth:	April 1971
Role:	Director
Occupation:	Social Worker
Country of residence:	England

MORAN, Michael John

Status:	Active
Appointed on:	Thursday, 15 December 2011
Correspondence address:	Thornton Road, West Yorkshire, Bradford, BD8 9RB, 519
Nationality:	British
Date of birth:	October 1941
Role:	Director
Occupation:	Consultant
Country of residence:	United Kingdom

WRIGHT, Andrew Leslie

Status:	Active
Appointed on:	Saturday, 11 February 2017
Correspondence address:	Thornton Road, West Yorkshire, Bradford, BD8 9RB, 519
Nationality:	British
Date of birth:	May 1957
Role:	Director
Occupation:	Retired
Country of residence:	England

PARRATT, Gillian

Status:	Not active
Appointed on:	Saturday, 27 April 2019
Resigned on:	Friday, 15 May 2020
Correspondence address:	Netherwood Chambers 1a, Manor Row, England, West Yorkshire, Bradford, BD1 4PB, Flat 26
Nationality:	English
Date of birth:	September 1970
Role:	Director
Occupation:	None
Country of residence:	England

BINNS, David Roger

Status:	Not active
Appointed on:	Friday, 03 January 1997
Resigned on:	Friday, 26 July 2002
Correspondence address:	Small Banks Cottage Cocking Lane, Addingham, West Yorkshire, Ilkley, LS29 0QQ
Nationality:	British
Date of birth:	December 1948
Role:	Director
Occupation:	Solicitor
Country of residence:	England

MILLICAN, Emma Louise

Status:	Not active
Appointed on:	Tuesday, 18 December 2007
Resigned on:	Friday, 30 January 2009
Correspondence address:	44 Netherwood Chambers, 1a Manor Row, West Yorkshire, Bradford, BD1 4PB
Role:	Secretary

BEECH, Michael John

Status:	Not active
Appointed on:	Wednesday, 11 April 2001
Resigned on:	Monday, 25 February 2002
Correspondence address:	West End House West Road, Carleton, North Yorkshire, Skipton, BD23 3EJ
Nationality:	British
Role:	Secretary

FIAZ, Anjam

Status:	Not active
Appointed on:	Friday, 01 February 2008
Resigned on:	Saturday, 11 February 2017
Correspondence address:	6 Rosse Field Park, Heaton, West Yorkshire, Bradford, BD9 4EE
Nationality:	British
Date of birth:	May 1972
Role:	Director
Occupation:	Accountant
Country of residence:	United Kingdom

KUDELNITZKY, George

Status:	Not active
Appointed on:	Wednesday, 24 July 2002
Resigned on:	Sunday, 15 July 2007
Correspondence address:	2 Manns Court, Kirkgate, West Yorkshire, Bradford, BD1 1QD
Nationality:	British
Date of birth:	December 1957
Role:	Director
Occupation:	Proprieter

SHUKLA, Chander, Dr

Status:	Not active
Appointed on:	Saturday, 06 December 2008
Resigned on:	Thursday, 26 March 2020
Correspondence address:	1a Manor Row, West Yorkshire, Bradford, BD1 4PB, 14 Netherwood Chambers
Nationality:	British
Date of birth:	October 1971
Role:	Director
Occupation:	Doctor
Country of residence:	United Kingdom

NOMINEE DIRECTORS LTD

NOMINEE SECRETARIES LTD

Status:	Not active
Appointed on:	Tuesday, 10 September 1996
Resigned on:	Tuesday, 10 September 1996
Correspondence address:	3 Garden Walk, London, EC2A 3EQ
Role:	Corporate Nominee Secretary

BURKE, Graham

Status:	Not active
Appointed on:	Tuesday, 10 September 1996
Resigned on:	Tuesday, 14 March 2006
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

BENNETT, Graham

Status:	Not active
Appointed on:	Friday, 15 May 2020
Resigned on:	Tuesday, 16 June 2020
Correspondence address:	Thornton Road, West Yorkshire, Bradford, BD8 9RB, 519
Nationality:	British
Date of birth:	June 1952
Role:	Director
Occupation:	Hairdresser
Country of residence:	England

MULLANEY, Sarah Louise

Status:	Not active
Appointed on:	Thursday, 12 September 2002
Resigned on:	Tuesday, 21 June 2005
Correspondence address:	46 West Lane, Thornton, West Yorkshire, Bradford, BD13 3JB
Role:	Secretary

HARRISON, Eileen

Status:	Not active
Appointed on:	Tuesday, 10 September 1996
Resigned on:	Wednesday, 11 April 2001
Correspondence address:	34 Breakmoor Avenue, Silsden, West Yorkshire, Keighley, BD20 9PW
Nationality:	British
Role:	Secretary
Occupation:	Chartered Accountant

OWCZAREK, Frank

Status:	Not active
Appointed on:	Tuesday, 21 June 2005
Resigned on:	Wednesday, 13 February 2008
Correspondence address:	7 Haycroft, Thackley, West Yorkshire, Bradford, BD10 8WT
Role:	Secretary

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Person with significant control

(as of 01.12.2020)

Mrs Samantha Jane Cockburn

Status:	Active
Notified on:	Thursday, 01 September 2016
Correspondence address:	West Yorkshire, Bradford, 519
Nationality:	British
Date of birth:	June 1974
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Right To Appoint And Remove Directors