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ALLIANCE PROPERTY HOLDINGS LIMITED

Company number 00907499

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Officers: 30 officers / 27 resignations

BURKE, Jonathan James

Correspondence address
Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom, BD3 7DL
Role Active
Secretary
Appointed on
7 March 2023

NICHOLS, Richard Clive

Correspondence address
Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom, BD3 7DL
Role Active
Director
Date of birth
September 1982
Appointed on
23 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
None

SUTTON, Joseph Daniel

Correspondence address
Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom, BD3 7DL
Role Active
Director
Date of birth
July 1988
Appointed on
8 November 2022
Nationality
British
Country of residence
England
Occupation
Director

AMSDEN, Mark Rowan

Correspondence address
Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
Role Resigned
Secretary
Appointed on
7 February 2013
Resigned on
22 February 2017

BURKE, Jonathan James

Correspondence address
Hilmore House, Gain Lane, Bradford, West Yorkshire, England And Wales, United Kingdom, BD3 7DL
Role Resigned
Secretary
Appointed on
22 February 2017
Resigned on
13 June 2022

BURKE, Jonathan James

Correspondence address
St Bedes, Owler Park Road Middleton, Ilkley, West Yorkshire, LS29 0BG
Role Resigned
Secretary
Appointed on
11 March 2004
Resigned on
16 March 2009
Nationality
British

DAVID, Giles Matthew Oliver

Correspondence address
Mccoll's House, Ground Floor West, One London Road, Brentwood, Essex, England, England, CM14 4QW
Role Resigned
Secretary
Appointed on
13 June 2022
Resigned on
7 March 2023

KINCH, John Patrick

Correspondence address
Rhone House Timberley Place, Crowthorne, Berkshire, RG45 6BB
Role Resigned
Secretary
Appointed before
23 July 1991
Resigned on
13 October 2001
Nationality
British

MCMAHON, Gregory Joseph

Correspondence address
Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
Role Resigned
Secretary
Appointed on
16 March 2009
Resigned on
11 January 2013
Nationality
British
Occupation
Company Secretary And Head Of Legal

SADLER, John Michael

Correspondence address
14 Highlands Close, Chalfont St Peter, Buckinghamshire, SL9 0DR
Role Resigned
Secretary
Appointed on
13 October 2001
Resigned on
11 March 2004
Nationality
British

AKBAR, Mohammed Atheeq

Correspondence address
Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom, BD3 7DL
Role Resigned
Director
Date of birth
March 1985
Appointed on
8 November 2022
Resigned on
3 April 2023
Nationality
British
Country of residence
England
Occupation
Director

AMSDEN, Mark Rowan

Correspondence address
Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
Role Resigned
Director
Date of birth
March 1963
Appointed on
7 February 2013
Resigned on
22 February 2017
Nationality
Australian
Country of residence
United Kingdom
Occupation
Solicitor

BIRD, Karen Anita

Correspondence address
Mccoll's House, Ground Floor West, One London Road, Brentwood, Essex, England, England, CM14 4QW
Role Resigned
Director
Date of birth
January 1964
Appointed on
1 June 2022
Resigned on
7 March 2023
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

BURKE, Jonathan James

Correspondence address
Hilmore House, Gain Lane, Bradford, West Yorkshire, England And Wales, United Kingdom, BD3 7DL
Role Resigned
Director
Date of birth
November 1966
Appointed on
22 February 2017
Resigned on
1 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
None

COLLINS, Miles Eric

Correspondence address
9 Woodhall Avenue, Pinner, Middlesex, HA5 3DY
Role Resigned
Director
Date of birth
May 1966
Appointed on
15 February 2002
Resigned on
11 March 2004
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

DAVID, Giles Matthew Oliver

Correspondence address
Mccoll's House, Ground Floor West, One London Road, Brentwood, Essex, England, England, CM14 4QW
Role Resigned
Director
Date of birth
March 1967
Appointed on
1 June 2022
Resigned on
7 March 2023
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

DUDLEY, Guilford Paul Julian

Correspondence address
53 Marlow Hill, High Wycombe, Buckinghamshire, HP11 1SX
Role Resigned
Director
Date of birth
March 1949
Appointed on
25 March 1998
Resigned on
8 December 1999
Nationality
British
Occupation
Chartered Accountant

ELLIS, Gerald

Correspondence address
23 Oakwood Avenue, Purley, Surrey, CR8 1AR
Role Resigned
Director
Date of birth
September 1943
Appointed on
25 March 1998
Resigned on
11 March 2004
Nationality
British
Occupation
Deputy Co Sec

FISHER, Robert Stewart

Correspondence address
Brooklands Brockham Green, Brockham, Betchworth, Surrey, RH3 7JR
Role Resigned
Director
Date of birth
March 1942
Appointed on
31 December 1993
Resigned on
25 March 1998
Nationality
British
Occupation
Chartered Accountant

FRENDO, Paul Anthony

Correspondence address
Brickfields, Chobham Park Lane, Chobham, Surrey, GU24 8HG
Role Resigned
Director
Date of birth
November 1947
Appointed before
23 July 1991
Resigned on
31 December 1993
Nationality
British
Occupation
Chartered Accountant

GLEESON, Michael Gerard

Correspondence address
Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom, BD3 7DL
Role Resigned
Director
Date of birth
March 1969
Appointed on
30 January 2020
Resigned on
22 April 2022
Nationality
Irish
Country of residence
England
Occupation
Finance Director

GOFF, Joanna Louise

Correspondence address
Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom, BD3 7DL
Role Resigned
Director
Date of birth
September 1978
Appointed on
22 April 2022
Resigned on
1 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

GOFF, Joanna Louise

Correspondence address
Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom, BD3 7DL
Role Resigned
Director
Date of birth
September 1978
Appointed on
2 January 2019
Resigned on
30 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

KINCH, John Patrick

Correspondence address
Rhone House Timberley Place, Crowthorne, Berkshire, RG45 6BB
Role Resigned
Director
Date of birth
April 1944
Appointed before
23 July 1991
Resigned on
13 October 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

LANE, Simon Paul

Correspondence address
Greenside House, 50 Station Road, Wood Green, London, N22 7TP
Role Resigned
Director
Date of birth
February 1963
Appointed on
8 December 1999
Resigned on
15 February 2002
Nationality
British
Occupation
Financial Director

MCMAHON, Gregory Joseph

Correspondence address
Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
Role Resigned
Director
Date of birth
September 1960
Appointed on
9 July 2010
Resigned on
11 January 2013
Nationality
British
Country of residence
England
Occupation
Company Secretary

SMITH, Colin Deverell

Correspondence address
Little Fieldhead 53 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LW
Role Resigned
Director
Date of birth
May 1947
Appointed before
23 July 1991
Resigned on
31 December 1993
Nationality
British
Occupation
Chartered Accountant

STRAIN, Trevor John

Correspondence address
Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
Role Resigned
Director
Date of birth
October 1975
Appointed on
11 January 2013
Resigned on
2 January 2019
Nationality
British
Country of residence
England
Occupation
Finance Director Central

SAFEWAY LTD

Correspondence address
Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
Role Resigned
Director
Appointed on
11 March 2004
Resigned on
9 July 2010

WM MORRISON SUPERMARKETS PLC

Correspondence address
Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
Role Resigned
Director
Appointed on
11 March 2004
Resigned on
9 July 2010