SHEFFIELD BUSINESS PARK LIMITED

Company number 03077142

24 officers / 22 resignations

MATTHEWS, James Spencer

• Correspondence address: Management Suite, Sheffield Business Centre, Europa Link, Sheffield, S9 1XZ
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 1 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

SEBIRE, Thomas Berisford

• Correspondence address: Management Suite, Sheffield Business Centre, Europa Link, Sheffield, S9 1XZ
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 10 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

HAXBY, David Arthur

• Correspondence address: Grey Friars, 61 Kent Road, Harrogate, North Yorkshire, HG1 2NL
• Role (Resigned): Secretary
• Appointed on: 15 January 2002
• Resigned on: 12 July 2002
• Nationality: British

SOMERS, John Patrick

• Correspondence address: 3 Cross House Close, Grenoside, Sheffield, S35 8SJ
• Role (Resigned): Secretary
• Appointed on: 16 March 1999
• Resigned on: 12 September 2001
• Nationality: British

TRENT, Brian Frank

• Correspondence address: Gorse Hill, Gorse Bank Lane, Bakewell, Derbyshire, DE45 1SG
• Role (Resigned): Secretary
• Appointed on: 8 July 1995
• Resigned on: 20 May 1996
• Nationality: British

TRENT, Brian Frank

• Correspondence address: Gorse Hill, Gorse Bank Lane, Bakewell, Derbyshire, DE45 1SG
• Role (Resigned): Secretary
• Appointed on: 8 July 1995
• Resigned on: 16 March 1999
• Nationality: British

URQUHART, Roderick Macduff

• Correspondence address: 16 Heriot Row, Edinburgh, EH3 6HR
• Role (Resigned): Secretary
• Appointed on: 12 July 2002
• Resigned on: 2 May 2008
• Nationality: British
• Occupation: Solicitor

GRANT SECRETARIES LIMITED

• Correspondence address: 2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB
• Role (Resigned): Nominee Secretary
• Appointed on: 7 July 1995
• Resigned on: 8 July 1995

BEECHING, Richard

• Correspondence address: 59 Alexandra Road East, Spital, Chesterfield, Derbyshire, S41 0HF
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 17 September 2001
• Resigned on: 12 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Surveyor

CUNDALL, Richard John

• Correspondence address: Maryvale Mill Street, Ludlow, Shropshire, SY8 1GH
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 January 2001
• Resigned on: 12 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

GROAT, Susan Elizabeth

• Correspondence address: 7 Castle Street, Edinburgh, Midlothian, EH2 5AH
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 27 January 2010
• Resigned on: 4 October 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Property Developer

HAXBY, David Arthur

• Correspondence address: Grey Friars, 61 Kent Road, Harrogate, North Yorkshire, HG1 2NL
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 20 May 1996
• Resigned on: 12 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director/Consultant

HORNE, Jonathan Ashley

• Correspondence address: Rosefield Farm 5 Cross Lane, Coal Aston, Dronfield, Derbyshire, S18 3AL
• Role (Resigned): Director
• Date of birth: June 1987
• Appointed on: 26 January 1999
• Resigned on: 21 November 2000
• Nationality: British
• Occupation: Director

MCGUINNESS, Neil Stephen

• Correspondence address: 32 Hazeldean Avenue, Bo'Ness, West Lothian, EH51 0NS
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 2 December 2009
• Resigned on: 27 January 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

MCGUINNESS, Neil Stephen

• Correspondence address: 32 Hazeldean Avenue, Boness, West Lothian, EH51 0NS
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 12 July 2002
• Resigned on: 3 June 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

SADLER, Graham Michael

• Correspondence address: Management Suite, Sheffield Business Centre, Europa Link, Sheffield, S9 1XZ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 3 June 2008
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

SEBIRE, Andrew Foot

• Correspondence address: Lower Hurst Farm, Hartington, Buxton, Derbyshire, SK17 0HJ
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 8 July 1995
• Resigned on: 8 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHIELD, Michael

• Correspondence address: Norfolk Lodge, Penistone Road, Grenoside, South Yorkshire, S35 8QH
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 3 May 1996
• Resigned on: 30 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMALLWOOD, Trevor

• Correspondence address: Bramble Cottage, Dinghurst Road, Churchill, North Somerset, BS25 5PJ
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 4 October 2000
• Resigned on: 30 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Alexander Hay Laidlaw

• Correspondence address: 18 Esplanade Terrace, Edinburgh, EH15 2ES
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 1 December 2002
• Resigned on: 17 June 2005
• Nationality: British
• Occupation: Managing Director

SMITH, Lindsay William Leggat

• Correspondence address: 19 Boulevard De Suisse, Monaco, Monaco, MC98000
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 6 August 2007
• Resigned on: 10 September 2009
• Nationality: British
• Country of residence: Monaco
• Occupation: Solicitor

SOMERS, John Patrick

• Correspondence address: 3 Cross House Close, Grenoside, Sheffield, S35 8SJ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 December 1999
• Resigned on: 12 September 2001
• Nationality: British
• Occupation: Finance Director

WOTHERSPOON, Robert John

• Correspondence address: Glenlyon House, Fortingall, Aberfeldy, Perthshire, PH15 2LN
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 12 July 2002
• Resigned on: 6 January 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

GRANT DIRECTORS LIMITED

• Correspondence address: 2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB
• Role (Resigned): Nominee Director
• Appointed on: 7 July 1995
• Resigned on: 8 July 1995