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SBMS PREDECESSOR LIMITED

Company number 03496155

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Officers: 12 officers / 12 resignations

BAXANDALL, Catherine Elizabeth

Correspondence address
Bordley, Easby Drive, Ilkley, West Yorkshire, LS29 9BE
Role Resigned
Secretary
Appointed on
12 February 1998
Resigned on
2 July 1999
Nationality
British

MACKINNON, David Stuart

Correspondence address
4 Meadow Fold, Uppermill, Oldham, Lancashire, OL3 6EZ
Role Resigned
Secretary
Appointed on
2 July 1999
Resigned on
28 June 2013
Nationality
British

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
41 Park Square, Leeds, LS1 2NS
Role Resigned
Nominee Secretary
Appointed on
21 January 1998
Resigned on
12 February 1998

BROWN, Stephen John

Correspondence address
Wharferise, 111 Weston Lane, Otley, West Yorkshire, LS21 2DF
Role Resigned
Director
Date of birth
January 1949
Appointed on
3 July 1998
Resigned on
7 April 2000
Nationality
British
Occupation
Director

FLANNERY, Lisa

Correspondence address
28 Lee Lane East, Horsforth, Leeds, West Yorkshire, LS18 5RE
Role Resigned
Director
Date of birth
January 1965
Appointed on
14 April 2000
Resigned on
13 December 2010
Nationality
British
Country of residence
England
Occupation
Finance Director

MACKINNON, David Stuart

Correspondence address
4 Meadow Fold, Uppermill, Oldham, Lancashire, OL3 6EZ
Role Resigned
Director
Date of birth
January 1946
Appointed on
12 February 1998
Resigned on
28 June 2013
Nationality
British
Country of residence
England
Occupation
Company Secretary

PEARSON, Christopher

Correspondence address
PO BOX 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire, BD4 6SE
Role Resigned
Director
Date of birth
May 1971
Appointed on
20 December 2012
Resigned on
26 November 2014
Nationality
British
Country of residence
England
Occupation
Director

TOWERS, Martin George

Correspondence address
Linton House Avenue Des Hirondelles, Pool In Wharfedale, Otley, West Yorkshire, LS21 1EY
Role Resigned
Director
Date of birth
October 1952
Appointed on
12 February 1998
Resigned on
3 July 1998
Nationality
British
Occupation
Company Director

WHITE, Philip Charles

Correspondence address
Woodlands 21, Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SE
Role Resigned
Director
Date of birth
November 1958
Appointed on
13 December 2010
Resigned on
20 December 2012
Nationality
British
Country of residence
England
Occupation
Finance Director

WILSON, Andrew George Richard

Correspondence address
Cononley Hall, Main Street Cononley, Skipton, West Yorkshire, BD20 8LJ
Role Resigned
Director
Date of birth
February 1955
Appointed on
4 August 1998
Resigned on
25 February 2000
Nationality
British
Occupation
Director

CRS OLD LIMITED

Correspondence address
Tower 12, 18-22 Bridge Street, Spinningfields, Manchester, England, M3 3BZ
Role Resigned
Director
Appointed on
20 December 2012
Resigned on
28 July 2014

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
1398977

PINSENT MASONS DIRECTOR LIMITED

Correspondence address
41 Park Square, Leeds, LS1 2NS
Role Resigned
Nominee Director
Appointed on
21 January 1998
Resigned on
12 February 1998