Officers
(as of 13.08.2022)
|
ATKINSON, Christopher John
Status: |
Active |
Appointed on: |
Wednesday, 27 February 2019 |
Correspondence address: |
Uhy Hacker Young Broadfield Court, Broadfield Way, Sheffield, England, S8 0XF |
Nationality: |
British |
Date of birth: |
June 1939 |
Role: |
Director |
Occupation: |
Retired |
Country of residence: |
England |
CHAPPLE, Christopher Reginald, Professor
Status: |
Active |
Appointed on: |
Monday, 20 June 2022 |
Correspondence address: |
Uhy Hacker Young Broadfield Court, Broadfield Way, Sheffield, England, S8 0XF |
Nationality: |
British |
Date of birth: |
December 1955 |
Role: |
Director |
Occupation: |
Surgeon |
Country of residence: |
England |
EVANS, Jane
Status: |
Active |
Appointed on: |
Monday, 20 June 2022 |
Correspondence address: |
Uhy Hacker Young Broadfield Court, Broadfield Way, Sheffield, England, S8 0XF |
Nationality: |
British |
Date of birth: |
January 1952 |
Role: |
Director |
Occupation: |
Retired |
Country of residence: |
England |
GRAHAM, Stuart John
Status: |
Active |
Appointed on: |
Monday, 20 June 2022 |
Correspondence address: |
Uhy Hacker Young Broadfield Court, Broadfield Way, Sheffield, England, S8 0XF |
Nationality: |
British |
Date of birth: |
February 1968 |
Role: |
Director |
Occupation: |
Hse Consultant |
Country of residence: |
England |
GRUNEWALD, Richard Adam, Dr
Status: |
Active |
Appointed on: |
Thursday, 30 April 2009 |
Correspondence address: |
15 Mayfield Heights, Sheffield, South Yorkshire, S10 3TT |
Nationality: |
British |
Date of birth: |
August 1958 |
Role: |
Director |
Occupation: |
Doctor |
Country of residence: |
England |
HEESTERMAN, Roger Arie
Status: |
Active |
Appointed on: |
Friday, 10 May 2019 |
Correspondence address: |
Uhy Hacker Young Broadfield Court, Broadfield Way, Sheffield, England, S8 0XF |
Nationality: |
British |
Date of birth: |
April 1942 |
Role: |
Director |
Occupation: |
Retired |
Country of residence: |
England |
LILLY, Kathryn Mary
Status: |
Active |
Appointed on: |
Wednesday, 27 February 2019 |
Correspondence address: |
Uhy Hacker Young Broadfield Court, Broadfield Way, Sheffield, England, S8 0XF |
Nationality: |
British |
Date of birth: |
March 1944 |
Role: |
Director |
Occupation: |
Retired |
Country of residence: |
England |
REYNOLDS, Lindsay Margaret, Dr
Status: |
Active |
Appointed on: |
Monday, 06 July 2020 |
Correspondence address: |
Uhy Hacker Young Broadfield Court, Broadfield Way, Sheffield, England, S8 0XF |
Nationality: |
British |
Date of birth: |
September 1951 |
Role: |
Director |
Occupation: |
Doctor |
Country of residence: |
England |
O'DRISCOLL, Robert Christopher
Status: |
Not active |
Appointed on: |
Tuesday, 01 November 2005 |
Resigned on: |
Friday, 08 December 2006 |
Correspondence address: |
28 Ley Hill Road, Four Oaks, Sutton Coldfield, West Midlands, B75 6TF |
Role: |
Secretary |
TOES, Rachel
Status: |
Not active |
Appointed on: |
Wednesday, 27 February 2019 |
Resigned on: |
Friday, 09 April 2021 |
Correspondence address: |
C/O Edmund Winder Watts Limited Paradise House, 35 Paradise Street, Sheffield, England, S3 8PZ |
Nationality: |
British |
Date of birth: |
October 1957 |
Role: |
Director |
Occupation: |
Retired |
Country of residence: |
England |
MARGERISON, David
Status: |
Not active |
Appointed on: |
Tuesday, 13 December 2011 |
Resigned on: |
Friday, 16 April 2021 |
Correspondence address: |
C/O Edmund Winder Watts Limited Paradise House, 35 Paradise Street, Sheffield, England, S3 8PZ |
Nationality: |
British |
Date of birth: |
October 1946 |
Role: |
Director |
Occupation: |
Retired |
Country of residence: |
United Kingdom |
DOWLING, Ian Christopher
Status: |
Not active |
Appointed on: |
Wednesday, 16 December 2009 |
Resigned on: |
Friday, 23 March 2012 |
Correspondence address: |
12 Mayfield Heights Brookhouse Hill, Fulwood, Sheffield, South Yorkshire, S10 3TT |
Nationality: |
British |
Date of birth: |
June 1966 |
Role: |
Director |
Occupation: |
None |
Country of residence: |
England |
HAIGH, Stephen David
Status: |
Not active |
Appointed on: |
Saturday, 31 December 2005 |
Resigned on: |
Friday, 25 August 2006 |
Correspondence address: |
Holly Lodge, Main Street North Duffield, Selby, North Yorkshire, YO8 5RG |
Nationality: |
British |
Date of birth: |
March 1965 |
Role: |
Director |
Occupation: |
Managing Director |
Country of residence: |
United Kingdom |
VARDY, Lyn Leon
Status: |
Not active |
Appointed on: |
Thursday, 30 April 2009 |
Resigned on: |
Friday, 28 March 2014 |
Correspondence address: |
1 Mayfield Heights Fulwood, Sheffield, South Yorkshire, S10 3TT |
Nationality: |
Uk |
Date of birth: |
May 1965 |
Role: |
Director |
Occupation: |
Insolvency Practitioner |
Country of residence: |
United Kingdom |
DUNLOP, Roger Napier
Status: |
Not active |
Appointed on: |
Wednesday, 20 March 2002 |
Resigned on: |
Monday, 01 July 2002 |
Correspondence address: |
Setherum House, Benham Park Marsh Benham, Newbury, Berkshire, RG20 8LX |
Nationality: |
British |
Date of birth: |
July 1965 |
Role: |
Director |
Occupation: |
Property Developer |
Country of residence: |
United Kingdom |
ADAMS, Graham Noel
Status: |
Not active |
Appointed on: |
Friday, 25 August 2006 |
Resigned on: |
Monday, 02 April 2007 |
Correspondence address: |
56 Munsbrough Lane, Greasbrough, Rotherham, S61 4NT |
Nationality: |
British |
Date of birth: |
July 1962 |
Role: |
Director |
Occupation: |
M D |
Country of residence: |
England |
TOES, Nicholas Alexander
Status: |
Not active |
Appointed on: |
Wednesday, 30 March 2016 |
Resigned on: |
Monday, 06 July 2020 |
Correspondence address: |
C/O Edmund Winder Watts Limited Paradise House, 35 Paradise Street, Sheffield, England, S3 8PZ |
Nationality: |
British |
Date of birth: |
November 1957 |
Role: |
Director |
Occupation: |
Automotive Consultant |
Country of residence: |
England |
STACEY, Clifford
Status: |
Not active |
Appointed on: |
Tuesday, 05 March 2013 |
Resigned on: |
Monday, 08 February 2016 |
Correspondence address: |
14 Mayfield Heights, Brookhouse Hill, Sheffield, United Kingdom, S10 3TT |
Nationality: |
British |
Date of birth: |
December 1947 |
Role: |
Director |
Occupation: |
Retired Police Inspector |
Country of residence: |
England |
HUDSON, Susan
Status: |
Not active |
Appointed on: |
Wednesday, 27 February 2019 |
Resigned on: |
Monday, 12 April 2021 |
Correspondence address: |
C/O Edmund Winder Watts Limited Paradise House, 35 Paradise Street, Sheffield, England, S3 8PZ |
Nationality: |
British |
Date of birth: |
June 1942 |
Role: |
Director |
Occupation: |
Retired |
Country of residence: |
England |
HEESTERMAN, Ann Valerie
Status: |
Not active |
Appointed on: |
Friday, 10 May 2019 |
Resigned on: |
Monday, 20 June 2022 |
Correspondence address: |
Uhy Hacker Young Broadfield Court, Broadfield Way, Sheffield, England, S8 0XF |
Nationality: |
British |
Date of birth: |
February 1943 |
Role: |
Director |
Occupation: |
Retired |
Country of residence: |
England |
FLINT, Peter James
Status: |
Not active |
Appointed on: |
Wednesday, 16 December 2009 |
Resigned on: |
Sunday, 01 January 2012 |
Correspondence address: |
23 Mayfield Heights Brookhouse Hill, Sheffield, South Yorkshire, S10 3TT |
Nationality: |
British |
Date of birth: |
May 1947 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
United Kingdom |
PAGE, Robert Brian
Status: |
Not active |
Appointed on: |
Thursday, 30 April 2009 |
Resigned on: |
Sunday, 15 August 2010 |
Correspondence address: |
133 Woodcote Valley Road, Purley, Surrey, CR8 3BN |
Nationality: |
Uk |
Date of birth: |
July 1939 |
Role: |
Director |
Occupation: |
Retired |
Country of residence: |
United Kingdom |
STONE, David Radcliffe
Status: |
Not active |
Appointed on: |
Tuesday, 13 December 2011 |
Resigned on: |
Thursday, 06 January 2022 |
Correspondence address: |
Uhy Hacker Young Broadfield Court, Broadfield Way, Sheffield, England, S8 0XF |
Nationality: |
British |
Date of birth: |
September 1935 |
Role: |
Director |
Occupation: |
Non-Executive Director |
Country of residence: |
United Kingdom |
ADAMS, Graham Noel
Status: |
Not active |
Appointed on: |
Monday, 01 July 2002 |
Resigned on: |
Thursday, 15 December 2005 |
Correspondence address: |
56 Munsbrough Lane, Greasbrough, Rotherham, S61 4NT |
Nationality: |
British |
Date of birth: |
July 1962 |
Role: |
Director |
Occupation: |
Managing Director Gleeson Rege |
Country of residence: |
England |
MITCHELL, Ashley Fraser Lewis
Status: |
Not active |
Appointed on: |
Friday, 08 December 2006 |
Resigned on: |
Thursday, 30 April 2009 |
Correspondence address: |
120 Widney Manor Road, Solihull, West Midlands, B91 3JJ |
Role: |
Secretary |
SHIVERS, Keith Douglas
Status: |
Not active |
Appointed on: |
Wednesday, 28 March 2007 |
Resigned on: |
Thursday, 30 April 2009 |
Correspondence address: |
Freebirch Cottage, Freebirch Nr Cutthorpe, Chesterfield, S42 8DQ |
Nationality: |
British |
Date of birth: |
October 1955 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
THOMAS EGGAR SECRETARIES LIMITED
Status: |
Not active |
Appointed on: |
Wednesday, 21 April 1999 |
Resigned on: |
Thursday, 30 September 2004 |
Correspondence address: |
The Corn Exchange, Baffins Lane, Chichester, West Sussex, PO19 1GE |
Role: |
Corporate Secretary |
PIOLI, Emma-Jayne Maria
Status: |
Not active |
Appointed on: |
Thursday, 21 October 2004 |
Resigned on: |
Tuesday, 01 November 2005 |
Correspondence address: |
27 Kelmscott Road, Harborne, Birmingham, West Midlands, B17 8QW |
Role: |
Secretary |
HELLER, Thomas David, Dr
Status: |
Not active |
Appointed on: |
Wednesday, 16 December 2009 |
Resigned on: |
Tuesday, 09 February 2016 |
Correspondence address: |
14 Mayfield Heights Brookhouse Hill, Sheffield, South Yorkshire, S10 3TT |
Nationality: |
British |
Date of birth: |
January 1946 |
Role: |
Director |
Occupation: |
Retired |
Country of residence: |
United Kingdom |
JOYCE, Ian Robert
Status: |
Not active |
Appointed on: |
Wednesday, 21 April 1999 |
Resigned on: |
Tuesday, 31 October 2000 |
Correspondence address: |
Meadow Bank, Downham Road Chatburn, Clitheroe, Lancashire, BB7 4AU |
Nationality: |
British |
Date of birth: |
April 1944 |
Role: |
Director |
Occupation: |
Regional Managing Director |
Country of residence: |
United Kingdom |
DODGE, David
Status: |
Not active |
Appointed on: |
Tuesday, 31 October 2000 |
Resigned on: |
Wednesday, 20 March 2002 |
Correspondence address: |
14 Quantock Grove, Nottingham, Nottinghamshire, NG13 8SE |
Nationality: |
British |
Date of birth: |
November 1967 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
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