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WILLIAM COOK LEEDS LIMITED

Company number 02727561

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Officers: 24 officers / 21 resignations

ROSS, Philip John

Correspondence address
Parkway Avenue, Sheffield, S9 4UL
Role Active
Secretary
Appointed on
26 July 2024

ROSS, Philip John

Correspondence address
Parkway Avenue, Sheffield, S9 4UL
Role Active
Director
Date of birth
October 1976
Appointed on
24 April 2024
Nationality
British
Country of residence
England
Occupation
Accountant

SEYMOUR, Christopher David

Correspondence address
Parkway Avenue, Sheffield, S9 4UL
Role Active
Director
Date of birth
May 1973
Appointed on
1 September 2016
Nationality
British
Country of residence
England
Occupation
Group Financial Director

AUSTIN, John Alan

Correspondence address
1 Hollincross Lane, Glossop, Derbyshire, SK13 8JQ
Role Resigned
Secretary
Appointed on
29 July 2004
Resigned on
31 December 2004
Nationality
British
Occupation
Accountant

BARTLE, Thomas

Correspondence address
18 Ringwood Way, Hemsworth, Pontefract, West Yorkshire, WF9 4HZ
Role Resigned
Secretary
Appointed on
7 April 2003
Resigned on
5 August 2004
Nationality
British
Occupation
Accountant

CALDWELL, John Christopher

Correspondence address
282 Ecclesall Road South, Sheffield, South Yorkshire, S11 9PS
Role Resigned
Secretary
Appointed on
31 August 1995
Resigned on
31 December 2001
Nationality
British
Occupation
Chartered Accountant

CARRICK, Neil Richard

Correspondence address
46 Highfields, Beverley Road, South Cave, North Humberside, HU15 2AJ
Role Resigned
Secretary
Appointed on
23 December 1994
Resigned on
31 August 1995
Nationality
British
Occupation
Chartered Accountant

COOK, David Laurence

Correspondence address
30 Hargreaves Close, Morley, Leeds, West Yorkshire, LS27 9TE
Role Resigned
Secretary
Appointed on
7 January 2005
Resigned on
9 September 2005
Nationality
British
Occupation
Accountant

HODGSON, Michael Keith

Correspondence address
Parkway Avenue, Sheffield, S9 4UL
Role Resigned
Secretary
Appointed on
27 March 2015
Resigned on
26 July 2024

HOUGHTON, Michael Barry

Correspondence address
8 The Old Saw Mill, Cowling, Keighley, West Yorkshire, BD22 0JT
Role Resigned
Secretary
Appointed on
12 September 2005
Resigned on
27 March 2015
Nationality
British
Occupation
Accountant

MOORE, Peter John

Correspondence address
Flat 3 Osborne Court, 154 Osborne Road, Sheffield, S11 9BB
Role Resigned
Secretary
Appointed on
31 December 2001
Resigned on
4 April 2003
Nationality
British
Occupation
Accountant

MUSGROVE, Kevin

Correspondence address
2 Walker Close, Grenoside, Sheffield, S35 8SA
Role Resigned
Secretary
Appointed on
28 August 1992
Resigned on
23 December 1994
Nationality
British
Occupation
Director

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
Role Resigned
Nominee Secretary
Appointed on
30 June 1992
Resigned on
28 August 1992

ALEXANDER, Simon John

Correspondence address
Parkway Avenue, Sheffield, S9 4UL
Role Resigned
Director
Date of birth
August 1968
Appointed on
1 July 2015
Resigned on
1 November 2016
Nationality
British
Country of residence
England
Occupation
Operations Director

BARTLE, Thomas

Correspondence address
18 Ringwood Way, Hemsworth, Pontefract, West Yorkshire, WF9 4HZ
Role Resigned
Director
Date of birth
October 1949
Appointed on
7 April 2003
Resigned on
5 August 2004
Nationality
British
Occupation
Accountant

BENTLEY, Timothy Richard

Correspondence address
Parkway Avenue, Sheffield, S9 4UL
Role Resigned
Director
Date of birth
October 1965
Appointed on
1 November 2016
Resigned on
28 February 2017
Nationality
British
Country of residence
England
Occupation
Managing Director

CARRICK, Neil Richard

Correspondence address
46 Highfields, Beverley Road, South Cave, North Humberside, HU15 2AJ
Role Resigned
Director
Date of birth
November 1961
Appointed on
23 December 1994
Resigned on
31 August 1995
Nationality
British
Occupation
Chartered Accountant

COOK, Andrew John, Sir

Correspondence address
Reduit, Le Variouf Forest, Guernsey, Channel Islands, GY8 0BH
Role Resigned
Director
Date of birth
October 1949
Appointed on
28 August 1992
Resigned on
3 April 2017
Nationality
British
Country of residence
England
Occupation
Chairman

GRAYLEY, Kevin John

Correspondence address
Dove Cottage, 23 Mill Farm Drive Newmillerdam, Wakefield, West Yorkshire, WF2 6QP
Role Resigned
Director
Date of birth
October 1950
Appointed on
13 January 2000
Resigned on
1 July 2015
Nationality
British
Country of residence
England
Occupation
Managing Director

HODGSON, Michael Keith

Correspondence address
Parkway Avenue, Sheffield, S9 4UL
Role Resigned
Director
Date of birth
March 1957
Appointed on
23 March 2018
Resigned on
24 April 2024
Nationality
British
Country of residence
England
Occupation
Director

KITE, Philip John

Correspondence address
79 Newlands Avenue, Melton Park Gosforth, Newcastle Upon Tyne, NE3 5PY
Role Resigned
Director
Date of birth
January 1961
Appointed on
25 October 1996
Resigned on
13 January 2000
Nationality
British
Occupation
Company Director

MUSGROVE, Kevin

Correspondence address
2 Walker Close, Grenoside, Sheffield, S35 8SA
Role Resigned
Director
Date of birth
March 1949
Appointed on
28 August 1992
Resigned on
23 December 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SIMKINS, Angela

Correspondence address
Hambleton View Kirby Hill, Boroughbridge, York, YO51 9DS
Role Resigned
Director
Date of birth
October 1960
Appointed on
1 September 1998
Resigned on
15 January 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
Role Resigned
Nominee Director
Appointed on
30 June 1992
Resigned on
28 August 1992