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SUPERSTAT LIMITED

Company number 02868736

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Officers: 15 officers / 11 resignations

DUNN, Alexis Richard

Correspondence address
76-77 Pegholme Mill, Wharfebank Business Centre, Ilkley Road, Otley, England, LS21 3JP
Role Active
Director
Date of birth
July 1973
Appointed on
1 October 2004
Nationality
British
Country of residence
England
Occupation
Sales Director

DUNN, Ivan Richard

Correspondence address
76-77 Pegholme Mill, Wharfebank Business Centre, Ilkley Road, Otley, England, LS21 3JP
Role Active
Director
Date of birth
February 1945
Appointed on
21 April 1997
Nationality
British
Country of residence
England
Occupation
Chairman

HALEY, Karly

Correspondence address
76-77 Pegholme Mill, Wharfebank Business Centre, Ilkley Road, Otley, England, LS21 3JP
Role Active
Director
Date of birth
November 1974
Appointed on
1 October 2004
Nationality
British
Country of residence
England
Occupation
Marketing Director

LOCKLEY, Richard Aron

Correspondence address
76-77 Pegholme Mill, Wharfebank Business Centre, Ilkley Road, Otley, England, LS21 3JP
Role Active
Director
Date of birth
March 1985
Appointed on
13 December 2016
Nationality
English
Country of residence
England
Occupation
Sales Director

DUNN, Jacqueline Anne

Correspondence address
Fieldhouse Curly Hill, Middleton, Ilkley, West Yorkshire, LS29 0AY
Role Resigned
Secretary
Appointed on
27 November 1995
Resigned on
31 May 1998
Nationality
British

KELLETT, Sarah Jane

Correspondence address
Unit 3 Rawdon Park, Yeadon, Leeds, West Yorkshire, LS19 7BA
Role Resigned
Secretary
Appointed on
1 June 2008
Resigned on
20 August 2022
Nationality
British
Occupation
Finance Manager

RISING, William Anthony

Correspondence address
4 Wingate, Hangingstone Road, Ilkley, West Yorkshire, LS29 8RS
Role Resigned
Secretary
Appointed on
30 December 1993
Resigned on
27 November 1995
Nationality
British
Occupation
Company Secretary

WINTER, Lisa Yvonne

Correspondence address
6 Sovereign Park, Baildon, Shipley, West Yorkshire, BD17 6TU
Role Resigned
Secretary
Appointed on
1 June 1998
Resigned on
1 October 2007
Nationality
British
Occupation
Finance Director

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
3 November 1993
Resigned on
30 December 1993

CAMPBELL, Fiona Mary

Correspondence address
14 Sorrel Way, Baildon, Shipley, BD7 7QG
Role Resigned
Director
Date of birth
September 1963
Appointed on
1 August 1997
Resigned on
31 July 2003
Nationality
British
Occupation
Marketing Director

COLLINSON, Christopher

Correspondence address
48 Hollin Head, Baildon, West Yorkshire, BD17 7LJ
Role Resigned
Director
Date of birth
November 1963
Appointed on
30 December 1993
Resigned on
20 June 2016
Nationality
British
Country of residence
England
Occupation
Managing Director

HARGREAVES, Graeme Peter James

Correspondence address
Unit 3, Rawdon Park, Green Lane Rawdon, Leeds, West Yorkshire, United Kingdom, LS19 6RW
Role Resigned
Director
Date of birth
July 1967
Appointed on
16 May 2011
Resigned on
31 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Merchandise Director

WALTERS, Peter Philip

Correspondence address
54 Alms Hill Road, Sheffield, South Yorkshire, S11 9RS
Role Resigned
Director
Date of birth
March 1949
Appointed on
1 October 1994
Resigned on
31 January 1995
Nationality
British
Occupation
Marketing Director

WINTER, Lisa Yvonne

Correspondence address
6 Sovereign Park, Baildon, Shipley, West Yorkshire, BD17 6TU
Role Resigned
Director
Date of birth
July 1971
Appointed on
1 September 2000
Resigned on
1 October 2007
Nationality
British
Occupation
Finance Director

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
3 November 1993
Resigned on
30 December 1993