CENTURY WAY (NUMBER ONE) LIMITED

Company number 00488384

26 officers / 24 resignations

SIMMONDS, Joanne Caroline Kershaw

• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
• Role: Director
• Date of birth: August 1982
• Appointed on: 22 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TOMKINSON, Craig Ashley

• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
• Role: Director
• Date of birth: March 1982
• Appointed on: 30 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Cfo

BUCKLEY, Michael Henry

• Correspondence address: Ewood Farmhouse, Greaves Lane Edingley, Newark, Nottinghamshire, NG22 8BN
• Role (Resigned): Secretary
• Appointed before: 28 February 1992
• Resigned on: 30 June 1998
• Nationality: British

HALL, Linda Jane

• Correspondence address: 2180 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB
• Role (Resigned): Secretary
• Appointed on: 24 April 2006
• Resigned on: 3 March 2010
• Nationality: British

HARRIS, Frances Susan

• Correspondence address: Raines House Denby Dale Road, Wakefield, West Yorkshire, WF1 1HR
• Role (Resigned): Secretary
• Appointed on: 30 September 1998
• Resigned on: 18 July 2003
• Nationality: British
• Occupation: Assistant Company Secretary

HILL, Robert Christopher

• Correspondence address: 9 Kingsley Close, Sandal, Wakefield, West Yorkshire, WF2 7EB
• Role (Resigned): Secretary
• Appointed on: 31 March 2005
• Resigned on: 24 April 2006
• Nationality: British

LAYCOCK, Pauline

• Correspondence address: Beverley House, Saint Stephens Square, Hull, North Humberside, HU1 3XD
• Role (Resigned): Secretary
• Appointed on: 18 July 2003
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Assistant Company Secretary

QUAYLE, Huan

• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Resigned): Secretary
• Appointed on: 22 March 2010
• Resigned on: 9 October 2012

SIMPSON, David Gray

• Correspondence address: Raines House Denby Dale Road, Wakefield, West Yorkshire, WF1 1HR
• Role (Resigned): Secretary
• Appointed on: 30 June 1998
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Company Secretary

BUCKLEY, Michael Henry

• Correspondence address: Ewood Farmhouse, Greaves Lane Edingley, Newark, Nottinghamshire, NG22 8BN
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed before: 28 February 1992
• Resigned on: 30 June 1998
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DAVIES, Gareth Wyn

• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 24 August 2015
• Resigned on: 23 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DICKS, John Malcolm James

• Correspondence address: Beverley House St Stephens Square, Hull, North Humberside, HU1 3XD
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 28 February 1992
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Company Chairman

FLETCHER, Martyn Paul

• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 17 July 2017
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Coo

HARRIS, Frances Susan

• Correspondence address: Raines House Denby Dale Road, Wakefield, West Yorkshire, WF1 1HR
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 30 September 1998
• Resigned on: 18 July 2003
• Nationality: British
• Occupation: Assistant Company Secretary

HENDERSON, Stephen

• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 17 March 2005
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Accountant

JACKSON, Leonard Christopher

• Correspondence address: Farnsworth House Lenton Lane, Nottingham, NG7 2NS
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 7 August 1995
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Managing Director

KERS, Ronald Klaas Otto, Mr.

• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 30 June 2018
• Resigned on: 26 May 2023
• Nationality: Dutch
• Country of residence: England
• Occupation: Group Ceo

LAYCOCK, Pauline

• Correspondence address: Beverley House, Saint Stephens Square, Hull, North Humberside, HU1 3XD
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 18 July 2003
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Assistant Company Secretary

LEADBEATER, Stephen Paul

• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 20 June 2014
• Resigned on: 18 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Cfo

MORGAN, David Steven

• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 9 October 2012
• Resigned on: 25 August 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Solicitor

PIKE, Richard Neil

• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 22 August 2017
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Cfo

QUAYLE, Huan

• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 16 April 2012
• Resigned on: 9 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Assistant Company Secretary

SAMWORTH, Frank

• Correspondence address: Flat 21 Rivermead, Wilford Lane West Bridgford, Nottingham, Nottinghamshire, NG2 7RD
• Role (Resigned): Director
• Date of birth: April 1905
• Appointed before: 28 February 1992
• Resigned on: 20 August 1996
• Nationality: British
• Occupation: Company Director

SIMPSON, David Gray

• Correspondence address: Raines House Denby Dale Road, Wakefield, West Yorkshire, WF1 1HR
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 30 June 1998
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Company Secretary

WILD, Julian Nicholas

• Correspondence address: Farnsworth House, Lenton Lane, Nottingham, Nottinghamshire, NG7 2NS
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 30 June 1998
• Resigned on: 16 March 2005
• Nationality: British
• Occupation: Company Secretary

WILLIAMS, Carol

• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 16 March 2005
• Resigned on: 16 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor