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LEEDS WHARF LIMITED

Company number 00247505

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Officers: 42 officers / 41 resignations

MACNAB, Stuart

Correspondence address
6 Station Rise, Lochwinnoch, Renfrewshire, PA12 4NA
Role
Director
Date of birth
May 1964
Appointed on
1 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

ARMSTRONG, Philippa

Correspondence address
162 Muller Road, Horfield, Bristol, Avon, BS7 9QX
Role Resigned
Secretary
Appointed on
23 September 2005
Resigned on
19 June 2006
Nationality
British

BELL, Richard Edgar, Llb Solicitor

Correspondence address
13 Harbury Street, Burton On Trent, Staffordshire, DE13 0RX
Role Resigned
Secretary
Appointed on
17 January 1996
Resigned on
6 September 1999
Nationality
British

BELL, Richard Edgar, Llb Solicitor

Correspondence address
13 Harbury Street, Burton On Trent, Staffordshire, DE13 0RX
Role Resigned
Secretary
Appointed before
17 August 1992
Resigned on
25 October 1993
Nationality
British

BROWN, Charles Bennett

Correspondence address
The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA
Role Resigned
Secretary
Appointed on
16 July 2001
Resigned on
22 May 2003
Nationality
British

EGAN, Jane

Correspondence address
11 Mccrorie Place, Kilbarchan, Renfrewshire, PA10 2BF
Role Resigned
Secretary
Appointed on
1 September 2006
Resigned on
16 March 2022
Nationality
British

GILES, Nicholas David Martin

Correspondence address
Millbridge Cottage, Redcliffe Street, Cheddar, Somerset, BS27 3ND
Role Resigned
Secretary
Appointed on
7 January 2005
Resigned on
23 September 2005
Nationality
British

HINE, Regina Mary

Correspondence address
64 Park Drive, London, N21 2LS
Role Resigned
Secretary
Appointed on
6 September 1999
Resigned on
21 January 2000
Nationality
British

HUGHES, Sarah Helen

Correspondence address
85 Devonshire Road, Westbury Park, Bristol, BS6 7NH
Role Resigned
Secretary
Appointed on
22 May 2003
Resigned on
7 January 2005
Nationality
British

KERSHAW, Graham Anthony

Correspondence address
24 Oakfield Road, Huddersfield, Yorkshire, HD2 2XF
Role Resigned
Secretary
Appointed on
25 October 1993
Resigned on
16 December 1994
Nationality
British

MAINS, Thomas Gordon

Correspondence address
The Meadows, Duck Lane, Westbury-Sub-Mendip, Somerset, BA5 1EZ
Role Resigned
Secretary
Appointed on
19 June 2006
Resigned on
1 September 2006
Nationality
British

MAINS, Thomas Gordon

Correspondence address
The Meadows, Duck Lane, Westbury-Sub-Mendip, Somerset, BA5 1EZ
Role Resigned
Secretary
Appointed on
21 January 2000
Resigned on
16 July 2001
Nationality
British

MCDONALD, Robert James

Correspondence address
46 Wentworth Drive, Lichfield, Staffordshire, WS14 9HN
Role Resigned
Secretary
Appointed on
16 December 1994
Resigned on
17 January 1996
Nationality
British
Occupation
Accountant

BELL, Richard Edgar, Llb Solicitor

Correspondence address
13 Harbury Street, Burton On Trent, Staffordshire, DE13 0RX
Role Resigned
Director
Date of birth
November 1944
Appointed before
17 August 1992
Resigned on
25 October 1993
Nationality
British
Occupation
Secretary

BROOKES, Peter Alan, Dr

Correspondence address
Manor Stables Manor Croft, South Hiendley, Wakefield, West Yorkshire, S72 9DU
Role Resigned
Director
Date of birth
January 1947
Appointed on
6 March 1994
Resigned on
23 March 2000
Nationality
British
Occupation
Director

BROWN, Charles Bennett

Correspondence address
The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA
Role Resigned
Director
Date of birth
December 1966
Appointed on
22 May 2003
Resigned on
26 July 2005
Nationality
British
Occupation
Chartered Secretary

BURNS, Clive

Correspondence address
The Cottage, Lamer Hill Gate Lower Gustard Wood, Wheathampstead, Hertfordshire, AL4 8RX
Role Resigned
Director
Date of birth
March 1958
Appointed on
27 August 1999
Resigned on
31 January 2000
Nationality
British
Occupation
Chartered Secretary

BURRELL, Peter Martin

Correspondence address
Orchard House 42 The Crescent, Brinklow, Rugby, Warwickshire, CV23 0LR
Role Resigned
Director
Date of birth
May 1947
Appointed on
24 February 2000
Resigned on
4 May 2001
Nationality
British
Occupation
Chartered Accountant

BUTLER, Philip Stanley

Correspondence address
Garden House, Skelton, York, Yorkshire, YO3 6XY
Role Resigned
Director
Date of birth
August 1942
Appointed on
25 October 1993
Resigned on
17 January 1996
Nationality
British
Country of residence
England
Occupation
Director

DIXON, David Thomas

Correspondence address
15 Beech Walk, Tadcaster, North Yorkshire, LS24 9TH
Role Resigned
Director
Date of birth
August 1960
Appointed on
17 January 1996
Resigned on
23 March 2000
Nationality
British
Country of residence
England
Occupation
Accountant

FARRETT, Peter Laurence

Correspondence address
34 Lower Green, Tewin, Welwyn, Hertfordshire, AL6 0LA
Role Resigned
Director
Date of birth
October 1960
Appointed on
17 January 1996
Resigned on
6 September 1999
Nationality
British
Occupation
Marketing+Development Director

FITZSIMONS, Ian Terence

Correspondence address
5 Rue Gounod,, 75017, Paris
Role Resigned
Director
Date of birth
July 1964
Appointed on
7 September 2005
Resigned on
1 September 2006
Nationality
British
Occupation
General Counsel

JELBERT, Brian

Correspondence address
Slingsby Lodge, Old Scriven, Knaresborough, North Yorkshire, HG5 9DZ
Role Resigned
Director
Date of birth
March 1949
Appointed on
25 October 1993
Resigned on
25 November 1994
Nationality
British
Country of residence
England
Occupation
Accountant

KELLEY, Russell Phelps

Correspondence address
206 Sussex Mansions, 71-77 Old Brompton Road, London, SW7 3JZ
Role Resigned
Director
Date of birth
November 1949
Appointed on
31 January 2000
Resigned on
28 August 2001
Nationality
United States
Occupation
General Counsel & Company Secr

KERSHAW, Graham Anthony

Correspondence address
24 Oakfield Road, Huddersfield, Yorkshire, HD2 2XF
Role Resigned
Director
Date of birth
December 1952
Appointed on
25 October 1993
Resigned on
16 December 1994
Nationality
British
Occupation
Company Secretary

LYNN, Jeffrey

Correspondence address
Lowfield House, 36 Church Drive East Keswick, Leeds, West Yorkshire, LS17 9EP
Role Resigned
Director
Date of birth
August 1944
Appointed on
25 October 1993
Resigned on
17 January 1996
Nationality
British
Occupation
Company Director

LYSTER, Peter John

Correspondence address
Arch Barn, Quarry Springs Goathurst, Bridgwater, Somerset, TA5 2DH
Role Resigned
Director
Date of birth
January 1952
Appointed on
31 January 2000
Resigned on
7 September 2005
Nationality
British
Country of residence
England
Occupation
Director Of Treasury & Taxatio

MACDONALD, Neil, Mr.

Correspondence address
13 Norfolk Road, Harrogate, North Yorkshire, HG2 8DA
Role Resigned
Director
Date of birth
July 1952
Appointed on
25 October 1993
Resigned on
4 March 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Finnce Director

MAINS, Thomas Gordon

Correspondence address
The Meadows, Duck Lane, Westbury-Sub-Mendip, Somerset, BA5 1EZ
Role Resigned
Director
Date of birth
July 1951
Appointed on
16 July 2001
Resigned on
1 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

MATHER, Christopher

Correspondence address
1 Temple Vue, Headingley, Leeds, West Yorkshire, LS6 4ED
Role Resigned
Director
Date of birth
October 1961
Appointed on
6 March 1994
Resigned on
25 November 1994
Nationality
British
Occupation
Director

MCDONALD, Robert James

Correspondence address
46 Wentworth Drive, Lichfield, Staffordshire, WS14 9HN
Role Resigned
Director
Date of birth
March 1955
Appointed on
16 December 1994
Resigned on
17 January 1996
Nationality
British
Occupation
Accountant

MCKEOWN, John Wilson

Correspondence address
1 Swithland Lane, Rothley, Leicestershire, LE7 7SG
Role Resigned
Director
Date of birth
April 1950
Appointed on
16 December 1994
Resigned on
17 January 1996
Nationality
British
Occupation
Company Director

MITCHELL, David Smith

Correspondence address
16 Walpole Gardens, Twickenham, Middlesex, TW2 5SJ
Role Resigned
Director
Date of birth
August 1937
Appointed on
27 August 1999
Resigned on
27 April 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Cs

QUARANTO, Leonard Anthony

Correspondence address
Glebe House, Naunton, Cheltenham, GL54 3AT
Role Resigned
Director
Date of birth
June 1947
Appointed on
28 August 2001
Resigned on
22 May 2003
Nationality
American
Occupation
General Counsel & Company Secr

SCHOFIELD, Anthony

Correspondence address
Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU
Role Resigned
Director
Date of birth
June 1959
Appointed on
18 May 2006
Resigned on
16 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director