BENTLEY HOLDINGS LIMITED

Company number 04011101

24 officers / 16 resignations

RHODES, Jonathan David

• Correspondence address: Keighley Road, Skipton, North Yorkshire, BD23 2QR
• Role (Active): Secretary
• Appointed on: 20 December 2018

BENTLEY, Paul Rogerson

• Correspondence address: Dyneley Cottage 23 Breary Lane, Bramhope, Leeds, West Yorkshire, LS16 9AD
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 20 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BESTER, Ian

• Correspondence address: Keighley Road, Skipton, North Yorkshire, BD23 2QR
• Role (Active): Director
• Date of birth: August 1981
• Appointed on: 5 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

HARRIS, James Huw Keir

• Correspondence address: Keighley Road, Skipton, North Yorkshire, BD23 2QR
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 18 September 2014
• Nationality: Welsh
• Country of residence: England
• Occupation: Director

RHODES, Jonathan David

• Correspondence address: Keighley Road, Skipton, North Yorkshire, BD23 2QR
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 1 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ROUD, Edwin George

• Correspondence address: Keighley Road, Skipton, North Yorkshire, BD23 2QR
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 18 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

TETLOW, Steven Christopher

• Correspondence address: The Hollies, Snaygill Industrial Estate, Keighley Road, Skipton, England, BD23 2QR
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 3 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

TRAVERS, Catherine Helen

• Correspondence address: Keighley Road, Skipton, North Yorkshire, BD23 2QR
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 5 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

ARMITSTEAD, Christopher John

• Correspondence address: 3 Riverside Drive, Otley, West Yorkshire, LS21 2RU
• Role (Resigned): Secretary
• Appointed on: 24 January 2003
• Resigned on: 25 July 2008
• Nationality: British

DAVIES, Andrew Robert

• Correspondence address: 10 Reeveswood, Eccleston, Chorley, Lancashire, PR7 5RS
• Role (Resigned): Secretary
• Appointed on: 25 July 2008
• Resigned on: 30 April 2015
• Nationality: British
• Occupation: Director

FOWLER, Sara Elizabeth

• Correspondence address: 9 The Acres, Addingham, Ilkley, West Yorkshire, LS29 0LR
• Role (Resigned): Secretary
• Appointed on: 20 December 2000
• Resigned on: 24 January 2003
• Nationality: British

THOMPSON, Helen Marie

• Correspondence address: Keighley Road, Skipton, North Yorkshire, BD23 2QR
• Role (Resigned): Secretary
• Appointed on: 30 April 2015
• Resigned on: 20 December 2018

EVERSECRETARY LIMITED

• Correspondence address: Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
• Role (Resigned): Nominee Secretary
• Appointed on: 8 June 2000
• Resigned on: 20 December 2000

BENTLEY, John Philip

• Correspondence address: Keighley Road, Skipton, North Yorkshire, BD23 2QR
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 11 January 2013
• Resigned on: 6 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development Director

BENTLEY, Martin Matthew

• Correspondence address: Keighley Road, Skipton, North Yorkshire, BD23 2QR
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 11 January 2013
• Resigned on: 15 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Procurement Director

CAIN, Jonathan Michael Field

• Correspondence address: Dorern 55 Bridgland Avenue, The Homestead, Menston, West Yorkshire, LS29 6PD
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 20 December 2000
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIES, Andrew Robert

• Correspondence address: Keighley Road, Skipton, North Yorkshire, BD23 2QR
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 11 January 2013
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FIELD, Richard David, Doctor

• Correspondence address: Keighley Road, Skipton, North Yorkshire, BD23 2QR
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 11 January 2013
• Resigned on: 18 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Chairman

HAIGH, Michael David

• Correspondence address: Keighley Road, Skipton, North Yorkshire, BD23 2QR
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 18 September 2014
• Resigned on: 29 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

RHODES, Jonathan David

• Correspondence address: Keighley Road, Skipton, North Yorkshire, BD23 2QR
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 20 December 2018
• Resigned on: 20 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance And It Director

RIDINGS, John Gordon

• Correspondence address: Keighley Road, Skipton, North Yorkshire, BD23 2QR
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 11 January 2013
• Resigned on: 18 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

RISDON, Richard, Mr.

• Correspondence address: Keighley Road, Skipton, North Yorkshire, BD23 2QR
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 1 April 2020
• Resigned on: 3 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

STAIANO, Harry Francis

• Correspondence address: Southlands Cottage, Moor Lane, Bishop Monkton, Harrogate, North Yorkshire, HG3 3QF
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 20 December 2000
• Resigned on: 1 June 2004
• Nationality: British
• Occupation: Director

EVERDIRECTOR LIMITED

• Correspondence address: Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
• Role (Resigned): Nominee Director
• Appointed on: 8 June 2000
• Resigned on: 20 December 2000