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1855 STATION BUILDING LIMITED

Company number 03613193

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Officers: 22 officers / 20 resignations

FORBES, Andrew David

Correspondence address
Eureka! The National Children's Museum, Discovery Road, Halifax, West Yorkshire, HX1 2NE
Role Active
Secretary
Appointed on
13 October 2023

SUTCLIFFE, John Trevor

Correspondence address
Eureka! The National Children's Museum, Discovery Road, Halifax, West Yorkshire, HX1 2NE
Role Active
Director
Date of birth
May 1959
Appointed on
2 September 2022
Nationality
British
Country of residence
England
Occupation
Retired

CORBRIDGE, Teresa Joanne

Correspondence address
48 South Parade, Elland, West Yorkshire, HX5 0NP
Role Resigned
Secretary
Appointed on
21 May 2004
Resigned on
13 October 2023
Nationality
British
Occupation
Admin Secretary

LAUGHLAN, Daniel Crawford

Correspondence address
7 The Coppice, Middleton, Ilkley, West Yorkshire, LS29 0EZ
Role Resigned
Secretary
Appointed on
7 September 1998
Resigned on
12 June 2001
Nationality
British
Occupation
Group Personal & Services Dir

PROTANI, Moira Ann

Correspondence address
12 Olden Mead, Letchworth, Hertfordshire, SG6 2SP
Role Resigned
Secretary
Appointed on
12 June 2001
Resigned on
21 May 2003
Nationality
British
Occupation
Solicitor

JORDAN COMPANY SECRETARIES LIMITED

Correspondence address
21 St Thomas Street, Bristol, Avon, BS1 6JS
Role Resigned
Nominee Secretary
Appointed on
22 May 2003
Resigned on
21 May 2004

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
11 August 1998
Resigned on
7 September 1998

BARTLE, Peter

Correspondence address
8 Kell Butts, Wainstalls, Halifax, West Yorkshire, HX2 7TW
Role Resigned
Director
Date of birth
July 1939
Appointed on
12 June 2001
Resigned on
25 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

BRENNAN, Lou

Correspondence address
8 Meadows Road, Cheadle Hulme, Cheshire, SK8 6EJ
Role Resigned
Director
Date of birth
September 1941
Appointed on
12 June 2001
Resigned on
24 November 2002
Nationality
British
Occupation
Consultant

CRAVEN, Jin Theng

Correspondence address
11 Waterside, Bingley, West Yorkshire, BD16 2SN
Role Resigned
Director
Date of birth
November 1968
Appointed on
29 November 2005
Resigned on
13 August 2012
Nationality
Singaporean
Country of residence
United Kingdom
Occupation
Co Director

DUFFIELD, Vivien Louise

Correspondence address
Qai Wilson, Geneva, Switzerland, 1201
Role Resigned
Director
Date of birth
March 1943
Appointed on
7 September 1998
Resigned on
12 June 2001
Nationality
British
Occupation
Philanthropist

GRUNEWALD, Sarah Helen

Correspondence address
58 Bretton Lane, West Bretton, Wakefield, Yorkshire, WF4 4LE
Role Resigned
Director
Date of birth
August 1962
Appointed on
7 October 2002
Resigned on
24 May 2005
Nationality
British
Occupation
Accountant

HALL, Ernest, Sir

Correspondence address
Royds Cottage, Royds Hall Low Moor, Bradford, West Yorkshire, BD12 0EJ
Role Resigned
Director
Date of birth
March 1930
Appointed on
7 September 1998
Resigned on
12 June 2001
Nationality
British
Occupation
Company Director

HOPE, Alison Mary

Correspondence address
Eureka! The National Children's Museum, Discovery Road, Halifax, West Yorkshire, HX1 2NE
Role Resigned
Director
Date of birth
February 1957
Appointed on
18 June 2009
Resigned on
23 February 2024
Nationality
British
Country of residence
England
Occupation
Accountant

JACKSON, David James

Correspondence address
10 Stone Rings Close, Harrogate, North Yorkshire, HG2 9HZ
Role Resigned
Director
Date of birth
June 1947
Appointed on
12 January 2004
Resigned on
2 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Chairman

LAUGHLAN, Daniel Crawford

Correspondence address
7 The Coppice, Middleton, Ilkley, West Yorkshire, LS29 0EZ
Role Resigned
Director
Date of birth
September 1932
Appointed on
7 September 1998
Resigned on
6 October 2001
Nationality
British
Occupation
Company Director & Consultant

SEEKINS, Mark Nicholas

Correspondence address
4 Firbeck, Bingley, West Yorkshire, BD16 1LP
Role Resigned
Director
Date of birth
September 1962
Appointed on
29 November 2005
Resigned on
16 September 2009
Nationality
British
Country of residence
England
Occupation
Chief Executive

SLACK, Suzanne Jane

Correspondence address
Honeysuckle Cottage, The Lane, Cotham, Newark, NG23 5JT
Role Resigned
Director
Date of birth
April 1956
Appointed on
12 June 2001
Resigned on
22 November 2002
Nationality
British
Occupation
Scientist

SPENCE, Iain Mark

Correspondence address
2 Bath Street, Ilkley, West Yorkshire, LS29 8EL
Role Resigned
Director
Date of birth
July 1967
Appointed on
4 February 2003
Resigned on
20 February 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

STEVENS, Jocelyn Edward Greville, Sir

Correspondence address
136 Oswald Building, 374 Queenstown Road, London, SW8 4PJ
Role Resigned
Director
Date of birth
February 1932
Appointed on
7 September 1998
Resigned on
12 June 2001
Nationality
British
Occupation
Company Director

THOMAS, Gillian Mary

Correspondence address
4171 Malaga Avenue, Miami, Florida 33133
Role Resigned
Director
Date of birth
March 1944
Appointed on
12 June 2001
Resigned on
8 June 2006
Nationality
British
Occupation
Consultant

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
11 August 1998
Resigned on
7 September 1998