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HENRY BOOT INVESTMENTS 1 LIMITED

Company number 03125802

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Officers: 14 officers / 9 resignations

STANBRIDGE, Amy Louise

Correspondence address
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom, S1 2HS
Role Active
Secretary
Appointed on
18 October 2018

BRADY, Adam Robert

Correspondence address
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom, S1 2HS
Role Active
Director
Date of birth
November 1976
Appointed on
11 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HUTCHINSON, Edward James

Correspondence address
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom, S1 2HS
Role Active
Director
Date of birth
May 1977
Appointed on
28 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LITTLEWOOD, Darren Louis

Correspondence address
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom, S1 2HS
Role Active
Director
Date of birth
February 1975
Appointed on
1 January 2016
Nationality
British
Country of residence
England
Occupation
Company Director

ROBERTS, Timothy Andrew

Correspondence address
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom, S1 2HS
Role Active
Director
Date of birth
July 1964
Appointed on
1 January 2020
Nationality
British
Country of residence
England
Occupation
Company Director

CHRISTMAS, Eleanor Sian Siriol

Correspondence address
Banner Cross Hall, Ecclesall Road South, Sheffield, United Kingdom, S11 9PD
Role Resigned
Secretary
Appointed on
28 April 2006
Resigned on
31 May 2013
Nationality
British
Occupation
Solicitor

DEARDS, Russell Alan

Correspondence address
Banner Cross Hall, Ecclesall Road South, Sheffield, United Kingdom, S11 9PD
Role Resigned
Secretary
Appointed on
1 June 2013
Resigned on
18 October 2018

HAWKSLEY, Gordon William

Correspondence address
45 Parkhead Road, Sheffield, South Yorkshire, S11 9RA
Role Resigned
Secretary
Appointed on
14 November 1995
Resigned on
28 April 2006
Nationality
British
Occupation
Company Secretary

ANDERSON, David Robert

Correspondence address
Banner Cross Hall, Ecclesall Road South, Sheffield, United Kingdom, S11 9PD
Role Resigned
Director
Date of birth
February 1967
Appointed on
28 April 2006
Resigned on
28 September 2018
Nationality
British
Country of residence
England
Occupation
Development Director

BOOT, Edward James

Correspondence address
Banner Cross Hall, Ecclesall Road South, Sheffield, United Kingdom, S11 9PD
Role Resigned
Director
Date of birth
November 1951
Appointed on
29 April 2009
Resigned on
31 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BOOT, Edward James

Correspondence address
The Tucker Joan Lane, Bamford, Hope Valley, Derbyshire, S33 0AW
Role Resigned
Director
Date of birth
November 1951
Appointed on
14 November 1995
Resigned on
28 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COOPER, Anthony Paul, Mr.

Correspondence address
59 Snaithing Lane, Sheffield, South Yorkshire, S10 3LF
Role Resigned
Director
Date of birth
August 1947
Appointed on
14 November 1995
Resigned on
28 April 2006
Nationality
British
Country of residence
England
Occupation
Director

GREAVES, Douglas

Correspondence address
Banner Cross Hall, Ecclesall Road South, Sheffield, United Kingdom, S11 9PD
Role Resigned
Director
Date of birth
December 1937
Appointed on
28 April 2006
Resigned on
30 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SUTCLIFFE, John Trevor

Correspondence address
Banner Cross Hall, Ecclesall Road South, Sheffield, United Kingdom, S11 9PD
Role Resigned
Director
Date of birth
May 1959
Appointed on
29 April 2009
Resigned on
31 May 2020
Nationality
British
Country of residence
England
Occupation
Finance Director