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RS (SKIPTON) LIMITED

Company number 03385350

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Officers: 27 officers / 25 resignations

SUGDEN, Matthew

Correspondence address
12 The Shroggs, Steeton, Keighley, West Yorkshire, BD20 6TG
Role
Secretary
Appointed on
11 December 2007
Nationality
British

WALTON, Timothy

Correspondence address
12 Wansfell Close, Mickleover, Derby, Derbyshire, DE3 9NS
Role
Director
Date of birth
July 1951
Appointed on
25 March 2009
Nationality
British
Occupation
Independent Executive

AYNESWORTH, David Gregory

Correspondence address
Summersgill Coyt, Hartlington, Skipton, North Yorkshire, BD23 6BY
Role Resigned
Secretary
Appointed on
30 June 1997
Resigned on
8 June 2001
Nationality
British

KELLY, Martin Paul

Correspondence address
Browfield, 13 Raines Lane, Grassington, North Yorkshire, BD23 5NJ
Role Resigned
Secretary
Appointed on
19 April 2005
Resigned on
31 August 2007
Nationality
British
Occupation
Chief Executive

MACREADY, Angela

Correspondence address
2 Hutton Terrace, Pudsey, Leeds, West Yorkshire, LS28 7UD
Role Resigned
Secretary
Appointed on
11 December 2007
Resigned on
11 December 2007
Nationality
British

PAYNE, Andrew Nicolas

Correspondence address
The Flat, Duke House, Duke Street, Skipton, North Yorkshire, BD23 2HQ
Role Resigned
Secretary
Appointed on
8 June 2001
Resigned on
19 April 2005
Nationality
British

TURNBULL, Brian George

Correspondence address
Bridale Manor, Thornton-Le-Dale, Pickering, North Yorkshire, YO18 7SF
Role Resigned
Secretary
Appointed on
31 August 2007
Resigned on
11 December 2007
Nationality
British

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
Role Resigned
Nominee Secretary
Appointed on
11 June 1997
Resigned on
30 June 1997

CLARKE, Stephen Frank

Correspondence address
27 Cavendish Avenue, Harrogate, North Yorkshire, HG2 8HY
Role Resigned
Director
Date of birth
October 1947
Appointed on
30 January 2007
Resigned on
11 December 2007
Nationality
British
Country of residence
England
Occupation
Company Director

CLEGG, Peter William James

Correspondence address
7 Finney Drive, Windlesham, Surrey, GU20 6EB
Role Resigned
Director
Date of birth
April 1963
Appointed on
12 July 1999
Resigned on
1 September 2000
Nationality
British
Occupation
Manasins Director

CLEGG, William Henry

Correspondence address
The Leys High Street, Pavenham, Bedford, Bedfordshire, MK43 7NJ
Role Resigned
Director
Date of birth
January 1932
Appointed on
24 May 1999
Resigned on
30 November 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

CRUISE, John

Correspondence address
Charlestown House, Acorn Park Industrial Estate, Charlestown, Shipley, West Yorkshire, United Kingdom, BD17 7SW
Role Resigned
Director
Date of birth
December 1949
Appointed on
25 March 2009
Resigned on
30 November 2010
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

GADIE, John Anthony

Correspondence address
Borrowston Farmhouse, Kincardine O'Neil, Aberdeen, AB34 5AP
Role Resigned
Director
Date of birth
July 1937
Appointed on
19 April 2005
Resigned on
11 December 2007
Nationality
British
Occupation
Director

GORDON CUMMING, Alastair

Correspondence address
Aktyre House, Forres, Moray, IV36 2SH
Role Resigned
Director
Date of birth
April 1954
Appointed on
18 September 2007
Resigned on
11 December 2007
Nationality
British
Occupation
Company Director

HANCOCK, Mark Edward

Correspondence address
The Old Vicarage, Arncliffe, Skipton, North Yorkshire, BD23 5QD
Role Resigned
Director
Date of birth
April 1965
Appointed on
1 December 2003
Resigned on
16 June 2005
Nationality
British
Country of residence
England
Occupation
Director

HIRD, Anthony Heaton

Correspondence address
4 The Old Coach House, Wiswell Lane Whalley, Clitheroe, Lancashire, BB7 9AF
Role Resigned
Director
Date of birth
September 1934
Appointed on
19 April 2005
Resigned on
20 March 2007
Nationality
British
Occupation
Director

JOHNSTON, Graham Stirling

Correspondence address
32 Cumberland Avenue, Fixby, Huddersfield, West Yorkshire, HD2 2JJ
Role Resigned
Director
Date of birth
June 1952
Appointed on
24 July 2008
Resigned on
5 October 2009
Nationality
British
Occupation
Group Finance Director

KELLY, Martin Paul

Correspondence address
Browfield, 13 Raines Lane, Grassington, North Yorkshire, BD23 5NJ
Role Resigned
Director
Date of birth
August 1957
Appointed on
19 April 2005
Resigned on
25 April 2006
Nationality
British
Country of residence
England
Occupation
Director

LEVER, Richard

Correspondence address
3 Townend Court, Great Ouseburn, North Yorkshire, YO26 9RD
Role Resigned
Director
Date of birth
December 1964
Appointed on
22 June 2006
Resigned on
31 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCCARTHY, Michael Anthony, Dr

Correspondence address
117 Old Bath Road, Lechampton, Cheltenham, Gloucestershire, England, GL53 7DH
Role Resigned
Director
Date of birth
February 1953
Appointed on
23 March 2006
Resigned on
11 December 2007
Nationality
British
Country of residence
England
Occupation
Property Management

MCCARTHY, Michael Anthony, Dr

Correspondence address
Tythe Barn, Manor Barns Court Hazleton, Cheltenham, Gloucestershire, GL54 4EB
Role Resigned
Director
Date of birth
February 1953
Appointed on
1 December 2001
Resigned on
30 June 2003
Nationality
British
Occupation
Property Management

SHUTTLEWORTH, Charles Geoffrey Nicholas, Lord

Correspondence address
Leck Hall, Carnforth, Lancashire, LA6 2JF
Role Resigned
Director
Date of birth
August 1948
Appointed on
24 May 1999
Resigned on
20 March 2007
Nationality
British
Country of residence
England
Occupation
Company Director

TEMPEST, Roger Henry

Correspondence address
The Estate Office, Broughton Hall, Skipton, North Yorkshire, BD23 3AE
Role Resigned
Director
Date of birth
August 1963
Appointed on
30 June 1997
Resigned on
30 January 2007
Nationality
British
Country of residence
England
Occupation
Landowner

TURNBULL, Brian George

Correspondence address
Bridale Manor, Thornton-Le-Dale, Pickering, North Yorkshire, YO18 7SF
Role Resigned
Director
Date of birth
July 1946
Appointed on
19 April 2005
Resigned on
24 July 2008
Nationality
British
Occupation
Director

WHYTE, James Stuart

Correspondence address
Charlestown House, Acorn Park Industrial Estate, Charlestown, Shipley, West Yorkshire, United Kingdom, BD17 7SW
Role Resigned
Director
Date of birth
March 1950
Appointed on
25 March 2009
Resigned on
30 September 2010
Nationality
British
Country of residence
England
Occupation
Executive Director

DLA NOMINEES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
Role Resigned
Nominee Director
Appointed on
11 June 1997
Resigned on
30 June 1997

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
Role Resigned
Nominee Director
Appointed on
11 June 1997
Resigned on
30 June 1997