M1 ENGINEERING HOLDINGS LIMITED

Company number 03427805

16 officers / 11 resignations

GILL, Jason Paul

• Correspondence address: Commondale Way, Euroway Trading Estate, Bradford, West Yorkshire, BD4 6SQ
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 27 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MICHITANI, Kazuo

• Correspondence address: Commondale Way, Euroway Trading Estate, Bradford, West Yorkshire, BD4 6SQ
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 1 January 2025
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

MINESAKA, Hiroyuki

• Correspondence address: Commondale Way, Euroway Trading Estate, Bradford, West Yorkshire, BD4 6SQ
• Role (Active): Director
• Date of birth: April 1986
• Appointed on: 12 April 2023
• Nationality: Japanese
• Country of residence: United States
• Occupation: Company Director

ONO, Hiroshige

• Correspondence address: Commondale Way, Euroway Trading Estate, Bradford, West Yorkshire, BD4 6SQ
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 1 January 2025
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

ROTTIER, Eric Michael

• Correspondence address: Commondale Way, Euroway Trading Estate, Bradford, West Yorkshire, BD4 6SQ
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 12 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

FOX, Peter Kilburn

• Correspondence address: 15 Hanover Way, Burley In Wharfedale, Ilkley, West Yorkshire, LS29 7NU
• Role (Resigned): Secretary
• Appointed on: 30 April 2002
• Resigned on: 29 January 2020
• Nationality: British
• Occupation: Managing Director

GAUNT, Steven John

• Correspondence address: 42 Wike Ridge Avenue, Alwoodley, Leeds, West Yorkshire, LS17 9NL
• Role (Resigned): Secretary
• Appointed on: 23 January 1998
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Company Secretary

GWECO SECRETARIES LIMITED

• Correspondence address: 14 Piccadilly, Bradford, West Yorkshire, BD1 3LX
• Role (Resigned): Secretary
• Appointed on: 2 September 1997
• Resigned on: 23 January 1998

EDEN, Ronald

• Correspondence address: 9 Station Road, Menston, Ilkley, West Yorkshire, LS29 6JL
• Role (Resigned): Director
• Date of birth: September 1923
• Appointed on: 23 January 1998
• Resigned on: 16 March 2005
• Nationality: British
• Occupation: Director

FOX, Julie

• Correspondence address: 15 Hanover Way, Burley In Wharfedale, Ilkley, West Yorkshire, LS29 7NU
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 23 January 1998
• Resigned on: 29 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FOX, Peter Kilburn

• Correspondence address: 15 Hanover Way, Burley In Wharfedale, Ilkley, West Yorkshire, LS29 7NU
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 23 January 1998
• Resigned on: 29 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

FOX, William Kilburn

• Correspondence address: 15 Hanover Way, Burley In Wharfedale, Ilkley, West Yorkshire, LS29 7NU
• Role (Resigned): Director
• Date of birth: September 1922
• Appointed on: 23 January 1998
• Resigned on: 27 October 2003
• Nationality: British
• Occupation: Director

MICHITANI, Kazuo

• Correspondence address: Commondale Way, Euroway Trading Estate, Bradford, West Yorkshire, BD4 6SQ
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 28 June 2024
• Resigned on: 19 November 2024
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

ONO, Hiroshige

• Correspondence address: Commondale Way, Euroway Trading Estate, Bradford, West Yorkshire, BD4 6SQ
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 28 June 2024
• Resigned on: 19 November 2024
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

YOSHITAKA, Hata

• Correspondence address: 2-12-8 Minami Semba Chuo-Ku, Osaka 542-0081, Osaka, Japan
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 10 May 2023
• Resigned on: 28 June 2024
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

GWECO DIRECTORS LIMITED

• Correspondence address: 14 Piccadilly, Bradford, West Yorkshire, BD1 3LX
• Role (Resigned): Director
• Appointed on: 2 September 1997
• Resigned on: 23 January 1998