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Company number 04031737

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Officers: 30 officers / 28 resignations

HAMEED-BURKE, Fathima Suzhanna

Correspondence address
15310 Barranca Parkway, Irvine, United States, 92618
Role Active
Director
Date of birth
May 1975
Appointed on
14 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

SMOLLAN, Michael Benjamin

Correspondence address
650 Wharfedale Road,, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TP
Role Active
Director
Date of birth
May 1982
Appointed on
11 September 2024
Nationality
South African
Country of residence
South Africa
Occupation
Chief Growth & Innovation Officer

CHALMERS, Andrew Craig

Correspondence address
89 Becketts Park Drive, Leeds, West Yorkshire, LS6 3PJ
Role Resigned
Secretary
Appointed on
1 August 2000
Resigned on
15 October 2001
Nationality
British

SEWARDS, David

Correspondence address
The Old Post Office, 110 Town Street, Rodley, Leeds, England, LS13 1HP
Role Resigned
Secretary
Appointed on
15 October 2001
Resigned on
13 August 2021
Nationality
British
Occupation
Managing Director

DYE & DURHAM SECRETARIAL LIMITED

Correspondence address
Churchill House, Churchill Way, Cardiff, Wales, CF10 2HH
Role Resigned
Secretary
Appointed on
13 August 2021
Resigned on
31 May 2023

UK Limited Company What's this?

Registration number
02707949

UK COMPANYSHOP LTD

Correspondence address
The Sheilling, Bank Lane Abberley, Worcester, Worcestershire, WR6 6BQ
Role Resigned
Nominee Secretary
Appointed on
11 July 2000
Resigned on
13 July 2000

ADEY, Jane

Correspondence address
The Sheilling, Bank Lane Abberley, Worcester, Worcestershire, WR6 6BQ
Role Resigned
Nominee Director
Date of birth
June 1961
Appointed on
11 July 2000
Resigned on
13 July 2000
Nationality
British

BOSOMWORTH, Danyl Lee

Correspondence address
Beechwood House, The Beechwood Estate, Elmete, Lane, Roundhay, Leeds, West Yorkshire, LS8 2LQ
Role Resigned
Director
Date of birth
June 1975
Appointed on
22 January 2019
Resigned on
13 August 2021
Nationality
British
Country of residence
England
Occupation
Director

BUTTLE, Ian

Correspondence address
34 Savile Park Road, Halifax, West Yorkshire, HX1 2EN
Role Resigned
Director
Date of birth
August 1974
Appointed on
16 September 2002
Resigned on
26 July 2013
Nationality
British
Country of residence
England
Occupation
Creative Director

CARTWRIGHT, Glen Anthony

Correspondence address
20 Glebe Street, Pudsey, Leeds, West Yorkshire, LS28 8PB
Role Resigned
Director
Date of birth
March 1959
Appointed on
16 September 2002
Resigned on
31 December 2009
Nationality
British
Country of residence
England
Occupation
Creative Director

CHALMERS, Andrew Craig

Correspondence address
3 Oaklea Gardens, Adel, Leeds, West Yorkshire, LS16 8BU
Role Resigned
Director
Date of birth
July 1969
Appointed on
11 July 2000
Resigned on
29 November 2005
Nationality
British
Country of residence
England
Occupation
Internet Development

CLUBE, Laurence Murray

Correspondence address
650 Wharfedale Road,, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TP
Role Resigned
Director
Date of birth
July 1964
Appointed on
13 August 2021
Resigned on
7 August 2024
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

CUNNINGHAM, Ben

Correspondence address
Beechwood House, The Beechwood Estate, Elmete, Lane, Roundhay, Leeds, West Yorkshire, LS8 2LQ
Role Resigned
Director
Date of birth
December 1976
Appointed on
24 August 2017
Resigned on
13 August 2021
Nationality
British
Country of residence
England
Occupation
Director

DUDLESTON, Richard

Correspondence address
Beechwood House, The Beechwood Estate, Elmete, Lane, Roundhay, Leeds, West Yorkshire, LS8 2LQ
Role Resigned
Director
Date of birth
June 1965
Appointed on
1 December 2010
Resigned on
13 August 2021
Nationality
British
Country of residence
England
Occupation
Director

FRANKLIN, Shane Andrew

Correspondence address
Beechwood House, The Beechwood Estate, Elmete, Lane, Roundhay, Leeds, West Yorkshire, LS8 2LQ
Role Resigned
Director
Date of birth
July 1978
Appointed on
6 August 2012
Resigned on
2 November 2015
Nationality
Australian
Country of residence
England
Occupation
Director

HERN, Jeanette

Correspondence address
Hathorn House, 27 Hathorn Avenue, Maryvale, Gauteng, South Africa, 2192
Role Resigned
Director
Date of birth
September 1967
Appointed on
13 August 2021
Resigned on
7 August 2024
Nationality
South African
Country of residence
South Africa
Occupation
Chief Financial Officer

JACKSON, Christopher Robert

Correspondence address
12 Pasture Place, Leeds, West Yorkshire, LS7 4QU
Role Resigned
Director
Date of birth
November 1963
Appointed on
11 July 2000
Resigned on
30 August 2004
Nationality
British
Occupation
Internet Development

JACKSON, Nicholas

Correspondence address
St Robert's Cottage, Smithy Lane, Claughton-On-Brock, Preston, Lancashire, PR3 0PN
Role Resigned
Director
Date of birth
May 1972
Appointed on
1 October 2008
Resigned on
13 August 2021
Nationality
British
Country of residence
England
Occupation
Co Director

KAYE, Dean Andrew

Correspondence address
650 Wharfedale Road,, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TP
Role Resigned
Director
Date of birth
December 1970
Appointed on
28 April 2023
Resigned on
14 November 2023
Nationality
British
Country of residence
United States
Occupation
Cfo

KLEINMAN, Darrin Andrew

Correspondence address
15310 Barranca Parkway, Suite 100, Irvine, California 92618, United States
Role Resigned
Director
Date of birth
February 1974
Appointed on
13 August 2021
Resigned on
28 April 2023
Nationality
American
Country of residence
United States
Occupation
Evp M&A

LEE, Helen

Correspondence address
55 Harlow Crescent, Harrogate, North Yorkshire, HG2 0AJ
Role Resigned
Director
Date of birth
March 1970
Appointed on
16 September 2002
Resigned on
29 April 2003
Nationality
British
Occupation
Creative Director

MARSON, Richard John

Correspondence address
Woldham House, Mask Lane, Newton Upon Derwent, York, East Riding Of Yorkshire, YO41 4EB
Role Resigned
Director
Date of birth
May 1975
Appointed on
16 September 2002
Resigned on
13 August 2021
Nationality
British
Country of residence
England
Occupation
Adv Director

MCGRATH, Don Geoffrey

Correspondence address
Beechwood House, Elmete Lane, Leeds, England, LS8 2LQ
Role Resigned
Director
Date of birth
June 1973
Appointed on
25 September 2014
Resigned on
13 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MURRAY, Robert Douglas

Correspondence address
15310 Barranca Parkway, Irvine, United States, 92618
Role Resigned
Director
Date of birth
September 1971
Appointed on
14 November 2023
Resigned on
7 August 2024
Nationality
American
Country of residence
United States
Occupation
Treasurer

NICHOLS, Mandy

Correspondence address
Moorside Farm, Moorside Lane, Askwith, West Yorkshire, LS21 2JG
Role Resigned
Director
Date of birth
March 1967
Appointed on
11 August 2003
Resigned on
20 December 2004
Nationality
British
Occupation
Advertising Director

OTOOLE, Martin

Correspondence address
Bramble Cottage, 5 Town Hill, Bramham, Wetherby, West Yorkshire, LS23 6QA
Role Resigned
Director
Date of birth
November 1975
Appointed on
16 September 2002
Resigned on
31 December 2006
Nationality
British
Occupation
New Business Director

RAINEY, Samuel

Correspondence address
Beechwood House, Elmete Lane, Leeds, England, LS8 2LQ
Role Resigned
Director
Date of birth
April 1972
Appointed on
25 September 2014
Resigned on
13 August 2021
Nationality
British
Country of residence
England
Occupation
Director

SEWARDS, David

Correspondence address
650 Wharfedale Road,, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TP
Role Resigned
Director
Date of birth
January 1967
Appointed on
15 October 2001
Resigned on
14 November 2023
Nationality
British
Country of residence
England
Occupation
Managing Director

SOAMES, Chris

Correspondence address
Beechwood House, The Beechwood Estate, Elmete, Lane, Roundhay, Leeds, West Yorkshire, LS8 2LQ
Role Resigned
Director
Date of birth
May 1986
Appointed on
22 January 2019
Resigned on
13 August 2021
Nationality
British
Country of residence
England
Occupation
Director

WARD, Michael Joseph

Correspondence address
1 Allerton Park, Leeds, England, LS7 4ND
Role Resigned
Director
Date of birth
December 1977
Appointed on
1 June 2014
Resigned on
1 December 2017
Nationality
British
Country of residence
England
Occupation
Managing Director