LAS PALMAS LTD.

Company number 03737455

25 officers / 14 resignations

COPE, Adrian Michael

• Correspondence address: 60 Cheshire Street, Audlem, Crewe, England, CW3 0HB
• Role (Active): Secretary
• Appointed on: 29 February 2024

FITTON, Graham

• Correspondence address: 60 Cheshire Street, Audlem, Crewe, England, CW3 0HB
• Role (Active): Secretary
• Appointed on: 25 November 2012

COPE, Adrian Michael

• Correspondence address: 60 Cheshire Street, Audlem, Crewe, England, CW3 0HB
• Role (Active): Director
• Date of birth: June 1963
• Appointed on: 24 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Proof Reader

FITTON, Graham John

• Correspondence address: 37 High Grove Road, Cheadle, Cheshire, SK8 1NW
• Role (Active): Director
• Date of birth: October 1948
• Appointed on: 19 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Office Administration

GALLAGHER, Peter

• Correspondence address: 10 Snaith Wood Mews, Rawdon, Leeds, West Yorkshire, LS19 6SE
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 8 April 1999
• Nationality: British
• Country of residence: England
• Occupation: Police Officer

GREATOREX, John

• Correspondence address: 16 Glenfields, Netherton, Wakefield, West Yorkshire, WF4 4SN
• Role (Active): Director
• Date of birth: June 1943
• Appointed on: 24 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Retired

HOWARTH, Gail Leslie

• Correspondence address: The Lodge, Banbury Road, Moreton Pinkney, Daventry, Northants, England, NN11 3SJ
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 8 April 1999
• Nationality: British
• Country of residence: England
• Occupation: Laboratory Technician

OGLE, David Bryan

• Correspondence address: 15 Highfield Drive, Gildersome Morley, Leeds, LS27 7DW
• Role (Active): Director
• Date of birth: June 1938
• Appointed on: 22 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Retired Police Officer

READ, Nicholas John

• Correspondence address: 1 Howard Avenue, Cheadle Hulme, Cheadle, Cheshire, Great Britain, SK8 6HH
• Role (Active): Director
• Date of birth: September 1952
• Appointed on: 23 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Servant

ROCHE, Karen Lesley

• Correspondence address: 37 High Grove Road, Cheadle, Cheshire, England, SK8 1NW
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 12 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Clerical Officer

WARD, Mark Andrew

• Correspondence address: 33 Falstone Avenue, Ramsbottom, Bury, Lancashire, BL0 9LX
• Role (Active): Director
• Date of birth: September 1960
• Appointed on: 8 April 1999
• Nationality: British
• Country of residence: England
• Occupation: Police Officer

BARKAS, Maureen

• Correspondence address: 3 Needless Inn Lane, Leeds, LS26 8EH
• Role (Resigned): Secretary
• Appointed on: 22 March 1999
• Resigned on: 10 May 2004
• Nationality: British
• Occupation: Company Secretary

PHILLIPS, Shirley Jean

• Correspondence address: Glendale, Beaconfield Road, Badsworth, West Yorkshire, WF9 1PD
• Role (Resigned): Secretary
• Appointed on: 10 May 2004
• Resigned on: 25 November 2012
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 March 1999
• Resigned on: 22 March 1999

BARKAS, Maureen

• Correspondence address: 3 Needless Inn Lane, Leeds, LS26 8EH
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 22 March 1999
• Resigned on: 28 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Secretary

BENNETT, Michelle

• Correspondence address: 7 Green Lane, Netherton, Wakefield, West Yorkshire, WF4 4JD
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 11 January 2001
• Resigned on: 1 July 2005
• Nationality: British
• Occupation: Police Officer

BROADBENT, John Rodney

• Correspondence address: 11 Ash Hill Gardens, Shadwell, Leeds, West Yorkshire, LS17 8JW
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed on: 8 April 1999
• Resigned on: 11 January 2001
• Nationality: British
• Occupation: Retired

COPE, Adrian Michael

• Correspondence address: 1 The Square, Aydlem, Cheshire, CW3 0NB
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 8 April 1999
• Resigned on: 28 July 2005
• Nationality: British
• Occupation: Artist

COPE, Brian William

• Correspondence address: 1 Merebank Road, Crewe, Cheshire, CW2 8AS
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed on: 29 July 2005
• Resigned on: 25 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Retired

KIRKPATRICK, Philip Sweeney

• Correspondence address: 8 The Mistal, Cute Farm Thackley, Bradford, BD10 8WQ
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 8 April 1999
• Resigned on: 19 November 2003
• Nationality: British
• Occupation: Retired

MARTIN, Paul

• Correspondence address: 23 Hastings Court, Normanton, West Yorkshire, WF6 2SH
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 8 April 1999
• Resigned on: 20 November 2005
• Nationality: British
• Occupation: Police Officer

PAYNE, Susan Lorraine

• Correspondence address: 29 Scotland Way, Leeds, West Yorkshire, LS18 5SQ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 28 November 2004
• Resigned on: 23 November 2009
• Nationality: British
• Occupation: Personal Assistant

PHILLIPS, Adam James

• Correspondence address: 54 Wellesley Road, Wanstead, London, United Kingdom, E11 2HF
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 12 May 2005
• Resigned on: 14 December 2009
• Nationality: British
• Occupation: Investment Banker

PHILLIPS, Nicholas Paul

• Correspondence address: 12 Ling Croft, Brough, North Humberside, HU15 1TU
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 8 April 1999
• Resigned on: 28 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

RODNEY, Brian Bowe

• Correspondence address: 1608 Marina Lake Drive, Ashley Cove, Kissimmee, Florida 34744, Usa
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 8 April 1999
• Resigned on: 12 May 2005
• Nationality: British
• Occupation: Retired Police Officer