EMERALD GROUP HOLDINGS LIMITED

Company number 03599896

23 officers / 19 resignations

TREGENZA, Emma Jane

• Correspondence address: Floor 5, Northspring, 21-23 Wellington Street, Leeds, England, LS1 4DL
• Role (Active): Secretary
• Appointed on: 6 July 2016

COX, Simon Guy

• Correspondence address: Floor 5, Northspring, 21-23 Wellington Street, Leeds, England, LS1 4DL
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 1 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

TREGENZA, Emma Jane

• Correspondence address: Howard House, Wagon Lane, Bingley, West Yorkshire, United Kingdom, BD16 1WA
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 6 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMS, Victoria Caroline

• Correspondence address: Floor 5, Northspring, 21-23 Wellington Street, Leeds, England, LS1 4DL
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 26 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

BEVAN, Richard Lloyd

• Correspondence address: 3 Cranford Gardens, Ilkley, W Yorks, LS29 9SY
• Role (Resigned): Secretary
• Appointed on: 1 December 2008
• Resigned on: 31 December 2010
• Nationality: British
• Occupation: Finance

FOSTER, John Ernest

• Correspondence address: Steppings 26a The Ring Road, West Park, Leeds, LS16 6EJ
• Role (Resigned): Secretary
• Appointed on: 12 August 1998
• Resigned on: 1 December 2008
• Nationality: British
• Occupation: Company Director

HARDY, Malcolm Charles

• Correspondence address: Howard House, Wagon Lane, Bingley, West Yorkshire, BD16 1WA
• Role (Resigned): Secretary
• Appointed on: 1 January 2011
• Resigned on: 31 December 2014

ROBINSON, Kathryn

• Correspondence address: Howard House, Wagon Lane, Bingley, West Yorkshire, BD16 1WA
• Role (Resigned): Secretary
• Appointed on: 1 January 2015
• Resigned on: 6 July 2016

GWECO SECRETARIES LIMITED

• Correspondence address: 14 Piccadilly, Bradford, West Yorkshire, BD1 3LX
• Role (Resigned): Secretary
• Appointed on: 17 July 1998
• Resigned on: 12 August 1998

BEVAN, Richard Lloyd

• Correspondence address: 3 Cranford Gardens, Ilkley, W Yorks, LS29 9SY
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 December 2008
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Group Ceo And Deputy Chairman

CASEBOW, Peter Brian

• Correspondence address: Howard House, Wagon Lane, Bingley, West Yorkshire, BD16 1WA
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 15 January 2018
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

FOJT, Martin Anthony

• Correspondence address: 4 Cranford Gardens, Ilkley, West Yorkshire, LS29 9SY
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 January 2006
• Resigned on: 10 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FOJT, Melissa Clare

• Correspondence address: Howard House, Wagon Lane, Bingley, West Yorkshire, BD16 1WA
• Role (Resigned): Director
• Date of birth: May 1991
• Appointed on: 1 October 2018
• Resigned on: 10 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Social Responsibility Manager

FOSTER, John Ernest

• Correspondence address: Steppings 26a The Ring Road, West Park, Leeds, LS16 6EJ
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 12 August 1998
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOWARD, Keith, Dr

• Correspondence address: Cragg Cottage Woodlands Drive, Rawdon, Leeds, West Yorkshire, LS19 6LF
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed on: 12 August 1998
• Resigned on: 1 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MEREDITH, Peter George

• Correspondence address: Howard House, Wagon Lane, Bingley, West Yorkshire, BD16 1WA
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 1 January 2011
• Resigned on: 10 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Auditor

PETERS, Vittorio John

• Correspondence address: 14 Kell Lane, Wainstalls, Halifax, West Yorkshire, HX2 7UN
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 January 2006
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PETTMAN, Barrie Owen, Professor

• Correspondence address: Enholmes Hall, Patrington, Hull, North Humberside, HU12 0PR
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 12 August 1998
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RATCLIFFE, Tim

• Correspondence address: Howard House, Wagon Lane, Bingley, West Yorkshire, BD16 1WA
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 1 January 2011
• Resigned on: 14 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ROCHE, Anthony Francis

• Correspondence address: Howard House, Wagon Lane, Bingley, West Yorkshire, BD16 1WA
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 October 2021
• Resigned on: 10 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WATERHOUSE, John Roger

• Correspondence address: Howard House, Wagon Lane, Bingley, West Yorkshire, BD16 1WA
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 15 January 2018
• Resigned on: 10 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

YATES, John Stuart

• Correspondence address: Howard House, Wagon Lane, Bingley, West Yorkshire, BD16 1WA
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 18 May 2020
• Resigned on: 10 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

GWECO DIRECTORS LIMITED

• Correspondence address: 14 Piccadilly, Bradford, West Yorkshire, BD1 3LX
• Role (Resigned): Director
• Appointed on: 17 July 1998
• Resigned on: 12 August 1998