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SHADWELL MEAD MANAGEMENT COMPANY (1) LIMITED

Company number 01776547

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Officers: 29 officers / 25 resignations

MACALEVEY, Ann

Correspondence address
21 Intercity Accommodation, 21 Moor Road, Leeds, West Yorkshire, England, LS6 4BG
Role Active
Secretary
Appointed on
26 January 2022

HARRISON, Ian Nigel

Correspondence address
21 Intercity Accommodation, 21 Moor Road, Leeds, West Yorkshire, England, LS6 4BG
Role Active
Director
Date of birth
October 1947
Appointed on
10 February 2020
Nationality
British
Country of residence
England
Occupation
Company Director

LEVEY, Oliver James

Correspondence address
21 Intercity Accommodation, 21 Moor Road, Leeds, West Yorkshire, England, LS6 4BG
Role Active
Director
Date of birth
November 1978
Appointed on
10 February 2020
Nationality
British
Country of residence
England
Occupation
Wholesale Company Director

ROSE, Linda

Correspondence address
21 Intercity Accommodation, 21 Moor Road, Leeds, West Yorkshire, England, LS6 4BG
Role Active
Director
Date of birth
January 1952
Appointed on
2 June 2020
Nationality
British
Country of residence
England
Occupation
Retired

JONES, Richard Owen

Correspondence address
27 Downs Crescent, Gawber, Barnsley, South Yorkshire, S75 2JE
Role Resigned
Secretary
Appointed before
6 July 1991
Resigned on
16 August 2002
Nationality
British

LISTER, Pauline

Correspondence address
Quarry Bank, 77 Vesper Gate Mount, Leeds, West Yorkshire, LS5 3NL
Role Resigned
Secretary
Appointed on
1 April 2005
Resigned on
16 November 2010
Nationality
British

PAYNE, John

Correspondence address
First Floor Sanderson House, 22 Station Road, Horsforth, Leeds, West Yorkshire, United Kingdom, LS18 5NT
Role Resigned
Secretary
Appointed on
16 November 2010
Resigned on
5 September 2017

THOMAS, Victoria Louise

Correspondence address
First Floor Sanderson House, 22 Station Road, Horsforth, Leeds, West Yorkshire, LS18 5NT
Role Resigned
Secretary
Appointed on
5 September 2017
Resigned on
28 October 2019

FORTUS NORTH LIMITED

Correspondence address
1 Rushmills, Bedford Road, Northamptom, United Kingdom, NN4 7YB
Role Resigned
Secretary
Appointed on
21 December 2020
Resigned on
26 January 2022

UK Limited Company What's this?

Registration number
12039572

WINN & CO. (YORKSHIRE) LIMITED

Correspondence address
62/63, Westborough, Scarborough, England, YO11 1TS
Role Resigned
Secretary
Appointed on
28 October 2019
Resigned on
21 December 2020

UK Limited Company What's this?

Registration number
03842415

BALL, Eric Darrell

Correspondence address
7 Oakdene Vale, Leeds, West Yorkshire, LS17 8XT
Role Resigned
Director
Date of birth
November 1920
Appointed before
6 July 1991
Resigned on
27 April 1994
Nationality
British
Occupation
Retired

BELL, Roy

Correspondence address
First Floor Sanderson House, 22 Station Road, Horsforth, Leeds, West Yorkshire, United Kingdom, LS18 5NT
Role Resigned
Director
Date of birth
May 1956
Appointed on
1 June 2014
Resigned on
10 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

BLOOM, Mona

Correspondence address
10 Oakdene Vale, Leeds, West Yorkshire, LS17 8XT
Role Resigned
Director
Date of birth
January 1927
Appointed before
6 July 1991
Resigned on
28 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Housewife

BOOTHROYD, Susan Ann

Correspondence address
Flat 22, Oakdene Vale, Leeds, West Yorkshire, United Kingdom, LS17 8XT
Role Resigned
Director
Date of birth
March 1963
Appointed on
7 June 2011
Resigned on
1 May 2012
Nationality
English
Country of residence
United Kingdom
Occupation
Personal Assistant

BROOKE, Pearl

Correspondence address
19 Oakdene Vale, Leeds, West Yorkshire, LS17 8XT
Role Resigned
Director
Date of birth
October 1926
Appointed before
6 July 1991
Resigned on
6 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Housewife

CANT, Ruth

Correspondence address
15 Oakdene Vale, Shadwell, Leeds, West Yorkshire, LS17 8XT
Role Resigned
Director
Date of birth
January 1925
Appointed on
27 April 1994
Resigned on
21 April 2009
Nationality
British
Occupation
Retired

DALY, Joan

Correspondence address
4 Oakdene Vale, Shadwell, Leeds, West Yorkshire, LS17 8XT
Role Resigned
Director
Date of birth
August 1929
Appointed on
27 April 1994
Resigned on
21 April 2009
Nationality
British
Occupation
Company Director

DALY, Joan

Correspondence address
4 Oakdene Vale, Shadwell, Leeds, West Yorkshire, LS17 8XT
Role Resigned
Director
Date of birth
August 1929
Appointed before
6 July 1991
Resigned on
29 April 1992
Nationality
British
Occupation
Retired

JACKSON, Betty

Correspondence address
24 Oakdene Vale, Leeds, West Yorkshire, LS17 8XT
Role Resigned
Director
Date of birth
June 1929
Appointed before
6 July 1991
Resigned on
5 July 1993
Nationality
British
Occupation
Retired

LOBLEY, Matthew Richard Dean

Correspondence address
2 Oakdene Court, Shadwell, Leeds, West Yorkshire, LS17 8XS
Role Resigned
Director
Date of birth
September 1975
Appointed on
11 October 2000
Resigned on
31 January 2008
Nationality
British
Occupation
Customer Services Manager

MARSHALL, William James Dixon

Correspondence address
First Floor Sanderson House, 22 Station Road, Horsforth, Leeds, West Yorkshire, LS18 5NT
Role Resigned
Director
Date of birth
February 1973
Appointed on
17 March 2016
Resigned on
22 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCGRAW, Frank Teale

Correspondence address
31 Oakedene Vale Shadwell Lane, Leeds, West Yorkshire, LS17 8XT
Role Resigned
Director
Date of birth
August 1916
Appointed before
6 July 1991
Resigned on
26 September 2000
Nationality
British
Occupation
Retired

PATEL, Amit Kumar

Correspondence address
Flat 31 Oakdene Vale, Shadwell, Leeds, West Yorkshire, LS17 8XT
Role Resigned
Director
Date of birth
June 1975
Appointed on
30 April 2003
Resigned on
18 May 2011
Nationality
British
Occupation
Doctor

QUEENAN, Geraldine

Correspondence address
34 Oakdene Drive, Shadwell Lane, Leeds, West Yorkshire, LS17 8XW
Role Resigned
Director
Date of birth
February 1958
Appointed on
12 July 1991
Resigned on
10 July 1992
Nationality
British
Occupation
Promotions

RIVANS, Helen

Correspondence address
2 Oakdene Court, Leeds, West Yorkshire, LS17 8XS
Role Resigned
Director
Date of birth
October 1949
Appointed before
6 July 1991
Resigned on
11 June 1998
Nationality
British
Occupation
Executive Search Consultant

ROSE, Linda Joy

Correspondence address
Flat 2, Oakdene Court, Shadwell Lane, Leeds, West Yorkshire, LS17 8XS
Role Resigned
Director
Date of birth
January 1952
Appointed on
21 April 2009
Resigned on
1 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Admin Officer

ROSENBERG, Marcus Elliott

Correspondence address
6 Oakdene Vale, Leeds, West Yorkshire, LS17 8XT
Role Resigned
Director
Date of birth
November 1972
Appointed on
6 December 1999
Resigned on
16 August 2002
Nationality
British
Occupation
Jeweller

SHERMAN, Ronald Bernard

Correspondence address
30 Oakdene Vale, Shadwell, Leeds, West Yorkshire, LS17 8XT
Role Resigned
Director
Date of birth
November 1928
Appointed on
1 May 1997
Resigned on
20 May 1999
Nationality
British
Occupation
Company Director

WINN & CO. (YORKSHIRE) LIMITED

Correspondence address
62/63, Westborough, Scarborough, England, YO11 1TS
Role Resigned
Director
Appointed on
28 October 2019
Resigned on
28 October 2019

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
3842415