LOOP CUSTOMER MANAGEMENT LIMITED

Company number 03816217

28 officers / 24 resignations

SMITH, Katharine Olivia Helen

• Correspondence address: Western House, Halifax Road, Bradford, West Yorkshire, BD6 2SZ
• Role (Active): Secretary
• Appointed on: 5 July 2019

HARDING, Jonathan David

• Correspondence address: Western House, Halifax Road, Bradford, West Yorkshire, United Kingdom, BD6 2SZ
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 10 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

INMAN, Paul Sybray

• Correspondence address: Western House, Halifax Road, Bradford, West Yorkshire, BD6 2SZ
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 1 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SHAW, Lucy Nicola

• Correspondence address: Western House, Halifax Road, Bradford, West Yorkshire, BD6 2SZ
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 9 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

DOWNES, Jane Claire

• Correspondence address: 3 Oakleigh View, Baildon, Shipley, West Yorkshire, BD17 5TP
• Role (Resigned): Secretary
• Appointed on: 11 August 1999
• Resigned on: 26 May 2006
• Nationality: British

HILL, Robert Christopher

• Correspondence address: 9 Kingsley Close, Sandal, Wakefield, West Yorkshire, WF2 7EB
• Role (Resigned): Secretary
• Appointed on: 26 May 2006
• Resigned on: 1 April 2016
• Nationality: British

WHITE, Angela Wendy Miriam

• Correspondence address: Western House, Halifax Road, Bradford, West Yorkshire, United Kingdom, BD6 2SZ
• Role (Resigned): Secretary
• Appointed on: 1 April 2016
• Resigned on: 5 July 2019

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 29 July 1999
• Resigned on: 11 August 1999

BARBER, Elizabeth Marian

• Correspondence address: Western House, Halifax Road, Bradford, West Yorkshire, United Kingdom, BD6 2SZ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 31 May 2016
• Resigned on: 6 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BURNS-SHORE, Zoe Anne

• Correspondence address: Western House, Western Way, Halifax Road, Bradford, United Kingdom, BD6 2LZ
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 30 October 2018
• Resigned on: 30 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CAWTHRA, Gavin Michael

• Correspondence address: Western House, Halifax Road, Bradford, West Yorkshire, United Kingdom, BD6 2SZ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 27 November 2013
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CHAPPELL, Mark

• Correspondence address: Sandstock House Broadmanor, Pocklington, York, YO42 2GB
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 11 April 2000
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Sales And Marketing Director

FISHER, Paul Robert, Managing Director

• Correspondence address: 3 Parklands Walk, Leeds, West Yorkshire, LS16 9LD
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 1 April 2000
• Resigned on: 16 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Director Of Customer Operation

FLINT, Richard David

• Correspondence address: Western House, Halifax Road, Bradford, West Yorkshire, United Kingdom, BD6 2SZ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 31 May 2016
• Resigned on: 30 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARRISON, Alan

• Correspondence address: Porch House Farm, Wath Road, Pateley Bridge, Harrogate, HG3 5PJ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 January 2005
• Resigned on: 4 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

HAYSOM, Charles Stewart

• Correspondence address: Western House, Halifax Road, Bradford, West Yorkshire, United Kingdom, BD6 2SZ
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 20 January 2015
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

HUNT, Stephen David

• Correspondence address: Western House, Halifax Road, Bradford, West Yorkshire, United Kingdom, BD6 2SZ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 6 August 2012
• Resigned on: 18 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JOHNS, Christopher Ian

• Correspondence address: Western House, Halifax Road, Bradford, West Yorkshire, BD6 2SZ
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 16 March 2021
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KAUR, Perminder

• Correspondence address: 21 Arlington Way, Off Dalton Green Lane Dalton, Huddersfield, HD5 9TF
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 3 July 2009
• Resigned on: 10 July 2009
• Nationality: British
• Occupation: Solicitor

KNIGHT, Ian Graham

• Correspondence address: 92 Town Lane, Thackley, Bradford, West Yorkshire, BD10 8PJ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 11 August 1999
• Resigned on: 11 September 2000
• Nationality: British
• Occupation: Finance Director

MURGATROYD, Shirley Ann

• Correspondence address: Western House, Halifax Road, Bradford, West Yorkshire, United Kingdom, BD6 2SZ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 10 February 2012
• Resigned on: 6 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ORLIC, Miroslav Michael

• Correspondence address: Windrush House, 17 Park Lane, Sowood, Halifax, West Yorkshire, HX4 9JD
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 3 July 2002
• Resigned on: 31 August 2004
• Nationality: British
• Occupation: Sales Director

PEPPER, Tracy

• Correspondence address: Jade House, Church Lane, Brailsford, Ashbourne, Derbyshire, DE6 3BX
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 11 August 1999
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Proposed Director

PHILLIPS, Helen Mary, Dr

• Correspondence address: Western House, Halifax Road, Bradford, West Yorkshire, United Kingdom, BD6 2SZ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 3 April 2012
• Resigned on: 31 December 2014
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

THOMSON, Alastair Provan

• Correspondence address: 12 Malvern Drive, Stokesley, Middlesbrough, TS9 5NS
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 18 January 2000
• Resigned on: 5 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TOWERS, Martin George

• Correspondence address: 18a The Maltings, Gynn Lane, Honley, Holmfirth, West Yorkshire, HD9 6LF
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 7 March 2003
• Resigned on: 1 January 2005
• Nationality: British
• Occupation: Chartered Accountant

WHITEMAN, Kevin Ian

• Correspondence address: Spinny Bank Walton Avenue, Pannal, Harrogate, North Yorkshire, HG3 1EX
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 6 February 2001
• Resigned on: 7 March 2003
• Nationality: British
• Occupation: Mining Engineer

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 29 July 1999
• Resigned on: 11 August 1999