CORPORATE DOCUMENT SERVICES LIMITED

Company number 02925653

30 officers / 23 resignations

AINSLIE, Matthew

• Correspondence address: Riverside House, 7 Canal Wharf, Leeds, England, LS11 5AS
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

BAILIE, Fergus Robert Edward

• Correspondence address: Riverside House, 7 Canal Wharf, Leeds, England, LS11 5AS
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 1 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

BAILIE, Robert Ernest

• Correspondence address: The Baird Group, The Baird Group, Greystone Press, Greystone Road, Antrim, Antrim, Northern Ireland, BT41 2RS
• Role (Active): Director
• Date of birth: June 1943
• Appointed on: 14 December 2000
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

COATES, Alexander Richard

• Correspondence address: Riverside House, 7 Canal Wharf, Leeds, England, LS11 5AS
• Role (Active): Director
• Date of birth: December 1981
• Appointed on: 1 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director Of Clients & Growth

EBLETT, Kieran

• Correspondence address: Riverside House, 7 Canal Wharf, Leeds, England, LS11 5AS
• Role (Active): Director
• Date of birth: June 1981
• Appointed on: 8 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Group Cfo

GAIR, Mark Lee

• Correspondence address: Riverside House, 7 Canal Wharf, Leeds, England, LS11 5AS
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 3 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ODDS, Adrian Peter

• Correspondence address: Riverside House, 7 Canal Wharf, Leeds, England, LS11 5AS
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 1 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Marketing & Innovation Director

GEENEY, Philip

• Correspondence address: 18 Rievaulx Close, Knaresborough, North Yorkshire, HG5 8NG
• Role (Resigned): Secretary
• Appointed on: 10 May 1999
• Resigned on: 14 December 2000
• Nationality: British
• Occupation: Director

KNIGHT, Jorja-Leigh

• Correspondence address: Riverside House, 7 Canal Wharf, Leeds, England, LS11 5AS
• Role (Resigned): Secretary
• Appointed on: 8 January 2024
• Resigned on: 31 January 2025

LINDSAY, Kenneth George

• Correspondence address: 8 Kings Court, Templepatrick, Ballyclare, County Antrim, N Ireland, BT39 0EB
• Role (Resigned): Secretary
• Appointed on: 14 December 2000
• Resigned on: 31 August 2006
• Nationality: British
• Occupation: Director

VAN LOPIK, Guy Adrian

• Correspondence address: 7 Eastgate, Leeds, West Yorkshire, LS2 7LY
• Role (Resigned): Secretary
• Appointed on: 1 September 2006
• Resigned on: 30 December 2019
• Nationality: British
• Occupation: Financial Controller

WORDSWORTH, Victoria

• Correspondence address: Riverside House, 7 Canal Wharf, Leeds, England, LS11 5AS
• Role (Resigned): Secretary
• Appointed on: 29 January 2020
• Resigned on: 8 January 2024

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 4 May 1994
• Resigned on: 10 May 1999

AUSTIN, Brendan James

• Correspondence address: Mill House, Urlay Nook Road, Eaglescliffe, Cleveland, TS16 0JN
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 24 November 1997
• Resigned on: 30 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Sales & Marketing Director

BRADLEY, Richard Henry

• Correspondence address: The Bramery, 44 Alstone Lane, Cheltenham, Gloucestershire, England, GL51 8HE
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 January 2008
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURTON, David Trevor

• Correspondence address: 7 Eastgate, Leeds, West Yorkshire, LS2 7LY
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 17 December 2001
• Resigned on: 2 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

COLLIER, Michael Arthur

• Correspondence address: 7 Eastgate, Leeds, West Yorkshire, LS2 7LY
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 May 2001
• Resigned on: 22 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

GAY, Charles Leslie

• Correspondence address: 3 Wallside, Barbican, London, EC2Y 8BH
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 7 November 1994
• Resigned on: 14 December 2000
• Nationality: British
• Occupation: Managing Director

GEENEY, Philip

• Correspondence address: Lower Garden House, Nidd, Harrogate, North Yorkshire, HG3 3BN
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 8 July 1994
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Director

GLEDHILL, Clare Elizabeth

• Correspondence address: Riverside House, 7 Canal Wharf, Leeds, England, LS11 5AS
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 1 January 2022
• Resigned on: 16 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Operations And Strategic Development Director

LINDSAY, Kenneth George

• Correspondence address: 8 Kings Court, Templepatrick, Ballyclare, County Antrim, N Ireland, BT39 0EB
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 14 December 2000
• Resigned on: 1 December 2017
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

MAWSON, Anthony

• Correspondence address: 7 Eastgate, Leeds, West Yorkshire, LS2 7LY
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 11 February 2004
• Resigned on: 23 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Sales And Marketing Director

SOUTHALL, Ian Arthur

• Correspondence address: 7 Eastgate, Leeds, West Yorkshire, LS2 7LY
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 8 July 1994
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

SUMNALL, Frank

• Correspondence address: Larks House Farm, Meal Hill Lane Hepworth, Huddersfield, West Yorkshire, HD7 7HS
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 8 July 1994
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Director

VAN LOPIK, Guy Adrian

• Correspondence address: 7 Eastgate, Leeds, West Yorkshire, LS2 7LY
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 January 2011
• Resigned on: 22 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WALTER, Philip Graham

• Correspondence address: Riverside House, 7 Canal Wharf, Leeds, England, LS11 5AS
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 13 October 2014
• Resigned on: 5 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WORDSWORTH, Victoria

• Correspondence address: Riverside House, 7 Canal Wharf, Leeds, England, LS11 5AS
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 29 January 2020
• Resigned on: 8 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Cfo

YATES, Peter

• Correspondence address: 45 Pledwick Lane, Wakefield, West Yorkshire, WF2 6EA
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 18 September 2001
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Operations Director

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 4 May 1994
• Resigned on: 1 June 1994

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 4 May 1994
• Resigned on: 1 June 1994