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B & K SYSTEMS LIMITED

Company number 03541747

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Officers: 18 officers / 13 resignations

KERFOOT, Christopher George

Correspondence address
Unit S, Gildersome Spur, Morley, Leeds, England, LS27 7JZ
Role Active
Director
Date of birth
July 1973
Appointed on
19 December 2024
Nationality
British
Country of residence
England
Occupation
Company Director

LANGSTAFF, Adam James

Correspondence address
Unit S, Gildersome Spur, Morley, Leeds, England, LS27 7JZ
Role Active
Director
Date of birth
August 1983
Appointed on
15 March 2016
Nationality
British
Country of residence
England
Occupation
Managing Director

LANGSTAFF, Kelly Elizabeth

Correspondence address
Unit S, Gildersome Spur, Morley, Leeds, England, LS27 7JZ
Role Active
Director
Date of birth
December 1981
Appointed on
1 July 2024
Nationality
British
Country of residence
England
Occupation
Company Secretary/Director

O'BRIEN, Craig Scott

Correspondence address
Unit S, Gildersome Spur, Morley, Leeds, England, LS27 7JZ
Role Active
Director
Date of birth
August 1973
Appointed on
1 September 2020
Nationality
British
Country of residence
England
Occupation
Commercial Director

TAYLOR, Johnathan Richard

Correspondence address
Unit S, Gildersome Spur, Morley, Leeds, England, LS27 7JZ
Role Active
Director
Date of birth
January 1983
Appointed on
8 July 2019
Nationality
British
Country of residence
England
Occupation
Company Director

JACK, Elizabeth

Correspondence address
3 The Beeches, Birkenshaw, Bradford, West Yorkshire, England, BD11 2NG
Role Resigned
Secretary
Appointed on
25 March 2015
Resigned on
29 September 2023

MORRELL, David Sydney

Correspondence address
5 Valley Court, Drightlington, West Yorkshire, BD11 1NH
Role Resigned
Secretary
Appointed on
1 April 2003
Resigned on
25 March 2015
Nationality
British

WAINWRIGHT, Iris Marion

Correspondence address
Valley Cottage 2 New Lane, Drighlington, Bradford, West Yorkshire, BD11 1NL
Role Resigned
Secretary
Appointed on
1 April 1998
Resigned on
1 April 2003
Nationality
British
Occupation
Financial Controller

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Secretary
Appointed on
1 April 1998
Resigned on
1 April 1998

CUMBERLAND, Andrew Charles

Correspondence address
19 Foxroyd Avenue, Mirfield, West Yorkshire, WF14 9SW
Role Resigned
Director
Date of birth
January 1959
Appointed on
1 April 2005
Resigned on
30 June 2023
Nationality
British
Country of residence
England
Occupation
General Manager

JACK, Elizabeth

Correspondence address
Unit S, Gildersome Spur, Morley, Leeds, England, LS27 7JZ
Role Resigned
Director
Date of birth
January 1982
Appointed on
15 March 2016
Resigned on
29 September 2023
Nationality
British
Country of residence
England
Occupation
Financial Director

LOMAS, Andrew George

Correspondence address
1 College Court, College Road Gildersome, Leeds, West Yorkshire, LS27 7WF
Role Resigned
Director
Date of birth
January 1972
Appointed on
5 March 2013
Resigned on
24 March 2014
Nationality
British
Country of residence
England
Occupation
Director

LYNN, Robert Jeffrey

Correspondence address
Norwyn, Britannia Road Morley, Leeds, West Yorkshire, LS27 0DW
Role Resigned
Director
Date of birth
April 1960
Appointed on
1 January 2007
Resigned on
24 April 2017
Nationality
British
Country of residence
England
Occupation
Director

SWEETING, Daniel Lee

Correspondence address
1 College Court, College Road Gildersome, Leeds, West Yorkshire, LS27 7WF
Role Resigned
Director
Date of birth
December 1974
Appointed on
15 March 2016
Resigned on
8 November 2018
Nationality
British
Country of residence
England
Occupation
Commercial Director

WAINWRIGHT, Iris Marion

Correspondence address
Barn House, Ingmanthorpe Hall Farm, York Road, Wetherby, West Yorkshire, England, LS22 5EQ
Role Resigned
Director
Date of birth
September 1957
Appointed on
1 April 1998
Resigned on
29 September 2023
Nationality
British
Country of residence
England
Occupation
Financial Controller

WAINWRIGHT, Kevin Mark

Correspondence address
Valley Cottage, 2 New Lane, Drighlington, Bradford, West Yorkshire, England, BD11 1NL
Role Resigned
Director
Date of birth
August 1959
Appointed on
1 April 1998
Resigned on
3 August 2011
Nationality
British
Country of residence
England
Occupation
Contracts Manager

WAINWRIGHT, Martin Alec

Correspondence address
Barn House, Ingmanthorpe Hall Farm, York Road, Wetherby, West Yorkshire, England, LS22 5EQ
Role Resigned
Director
Date of birth
June 1955
Appointed on
1 April 1998
Resigned on
26 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

YORK PLACE COMPANY NOMINEES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Director
Appointed on
1 April 1998
Resigned on
1 April 1998