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GMW1 LIMITED

Company number 03245308

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Officers: 23 officers / 21 resignations

HANSON, Paul Henry Thorarinn

Correspondence address
Felliscliffe House, Grayston Plain Lane Felliscliffe, Harrogate, North Yorkshire, HG3 2LY
Role
Secretary
Appointed on
28 April 2006
Nationality
British

HANSON, John Andrew Jonas

Correspondence address
Friars Hill Owler Park Road, Ilkley, Leeds, West Yorkshire, LS29 0BH
Role
Director
Date of birth
May 1945
Appointed on
3 September 1996
Nationality
British
Country of residence
England
Occupation
Company Director

ASHWORTH, Richard Findlay

Correspondence address
8 Ridgeway, Guiseley, Leeds, Yorkshire, LS20 8JA
Role Resigned
Secretary
Appointed on
18 December 2000
Resigned on
22 May 2003
Nationality
British
Occupation
Chartered Accountant

BARRON, Elizabeth Mary

Correspondence address
Rushfield, 28 Arkenley Lane, Almondbury Huddersfield, West Yorkshire, HD4 6SQ
Role Resigned
Secretary
Appointed on
22 May 2003
Resigned on
15 July 2004
Nationality
British

HOYLE, David Stuart

Correspondence address
91 Meadow Road, Garforth, Leeds, West Yorkshire, LS25 2EN
Role Resigned
Secretary
Appointed on
16 July 2004
Resigned on
12 October 2004
Nationality
British

MACKENZIE, Andrew Macgregor

Correspondence address
Stridings 33 Hazel Grove, Greave, Bacup, Lancashire, OL13 9XT
Role Resigned
Secretary
Appointed on
3 September 1996
Resigned on
18 December 2000
Nationality
British
Occupation
Chartered Accountant

ROBSON, Neil Jonathan

Correspondence address
The Granary, Carter's Lane, Ilkley, West Yorkshire, LS29 0DQ
Role Resigned
Secretary
Appointed on
12 October 2004
Resigned on
28 April 2006
Nationality
British

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Secretary
Appointed on
3 September 1996
Resigned on
3 September 1996

ASHWORTH, Richard Findlay

Correspondence address
8 Ridgeway, Guiseley, Leeds, Yorkshire, LS20 8JA
Role Resigned
Director
Date of birth
May 1952
Appointed on
1 March 2001
Resigned on
15 March 2004
Nationality
British
Occupation
Company Director

COWLING, Abigail Mary Elizabeth

Correspondence address
Apartment 63 Merchants Quay, East Street, Leeds, LS9 8BB
Role Resigned
Director
Date of birth
July 1973
Appointed on
30 March 2001
Resigned on
25 July 2002
Nationality
British
Occupation
Company Director

DRACUP, James Brian Hedley

Correspondence address
Elmsley House, 1 Whiddon Croft, Menston, Ilkley, LS29 6QQ
Role Resigned
Director
Date of birth
July 1950
Appointed on
4 September 1998
Resigned on
28 September 2000
Nationality
British
Occupation
Company Director

EVANS, Mark Robert

Correspondence address
Blubberhouses Hall, Blubberhouses, Otley, North Yorkshire, LS21 2NX
Role Resigned
Director
Date of birth
September 1962
Appointed on
1 December 1997
Resigned on
31 March 2000
Nationality
British
Occupation
Company Director

HAWKINS, Paul

Correspondence address
40 Leadhall Lane, Harrogate, North Yorkshire, HG2 9NE
Role Resigned
Director
Date of birth
September 1964
Appointed on
6 March 2000
Resigned on
30 March 2001
Nationality
British
Occupation
Director

JACKSON, John David

Correspondence address
Red Oaks Manor House Lane, Leeds, West Yorkshire, LS17 9JD
Role Resigned
Director
Date of birth
December 1933
Appointed on
1 December 1997
Resigned on
6 August 1998
Nationality
British
Occupation
Company Director

KLINGER, Clive Stuart

Correspondence address
97 Harrogate Road, Yeadon, Leeds, West Yorkshire, LS19 7BP
Role Resigned
Director
Date of birth
June 1956
Appointed on
28 September 2000
Resigned on
28 January 2007
Nationality
British
Country of residence
England
Occupation
Director

MACKENZIE, Andrew Macgregor

Correspondence address
Stridings 33 Hazel Grove, Greave, Bacup, Lancashire, OL13 9XT
Role Resigned
Director
Date of birth
January 1960
Appointed on
3 September 1996
Resigned on
18 December 2000
Nationality
British
Occupation
Chartered Accountant

MURRAY, David Brian

Correspondence address
Caile House Harrogate Road, Bishop Monkton, Harrogate, HG3 3QD
Role Resigned
Director
Date of birth
April 1958
Appointed on
25 July 2002
Resigned on
30 May 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

NORMAN, Trevor

Correspondence address
9 Westgate, Guiseley, Leeds, West Yorkshire, LS20 8HN
Role Resigned
Director
Date of birth
May 1947
Appointed on
1 April 1999
Resigned on
25 February 2000
Nationality
British
Occupation
Company Director

OLDFIELD, Harriet Jane

Correspondence address
47 Fields Road, Haslingden, Rossendale, Lancashire, BB4 6QA
Role Resigned
Director
Date of birth
March 1966
Appointed on
6 March 2000
Resigned on
20 July 2001
Nationality
British
Occupation
H R Director

ROBSON, Neil Jonathan

Correspondence address
The Granary, Carter's Lane, Ilkley, West Yorkshire, LS29 0DQ
Role Resigned
Director
Date of birth
February 1969
Appointed on
25 August 2004
Resigned on
28 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SIMPSON, John Murray Drummond

Correspondence address
Bank House, Kerry Road, Montgomery, Powys, SY15 6PD
Role Resigned
Director
Date of birth
January 1948
Appointed on
25 July 2002
Resigned on
30 May 2003
Nationality
British
Country of residence
Wales
Occupation
Company Director

SUGDEN, Graham

Correspondence address
The Old Paddock, 4 Barndale Mews Campall, Doncaster, South Yorkshire, DN6 9RH
Role Resigned
Director
Date of birth
October 1954
Appointed on
1 March 2001
Resigned on
30 May 2003
Nationality
British
Occupation
Company Director

YORK PLACE COMPANY NOMINEES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Director
Appointed on
3 September 1996
Resigned on
3 September 1996