BAILEY SYSTEMS LIMITED

Company number 04048971

21 officers / 18 resignations

BRUCE, Rosemary Fay

• Correspondence address: 7 Brown Lane West, Leeds, England, LS12 6EH
• Role (Active): Secretary
• Appointed on: 1 June 2024

SALMON, Rachel Clare

• Correspondence address: 7 Brown Lane West, Leeds, England, LS12 6EH
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 1 June 2024
• Nationality: English
• Country of residence: England
• Occupation: Group Finance Director

STOCKTON, Jonathan

• Correspondence address: 7 Brown Lane West, Leeds, England, LS12 6EH
• Role (Active): Director
• Date of birth: February 1982
• Appointed on: 1 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

ASHMAN, Linda Margaret

• Correspondence address: Blue Fields, 421 Huddersfield Road, Shelley, Woodhouse Huddersfield, West Yorkshire, HD8 8NE
• Role (Resigned): Secretary
• Appointed on: 20 December 2002
• Resigned on: 21 December 2007
• Nationality: British

COWELL, Barbara

• Correspondence address: Denton Hall, Ilkley, West Yorkshire, LS29 0HH
• Role (Resigned): Secretary
• Appointed on: 21 December 2007
• Resigned on: 29 June 2012
• Nationality: British

ILLINGWORTH, Mark Clafton

• Correspondence address: 57 Weetwood Lane, Leeds, West Yorkshire, LS16 5NP
• Role (Resigned): Secretary
• Appointed on: 17 October 2000
• Resigned on: 20 December 2002
• Nationality: British
• Occupation: Company Director

MCDONELL, Lisa Michelle

• Correspondence address: Denton Hall, Ilkley, West Yorkshire, LS29 0HH
• Role (Resigned): Secretary
• Appointed on: 2 July 2012
• Resigned on: 30 September 2018
• Nationality: British

SALMON, Rachel Clare

• Correspondence address: 7 Brown Lane West, Leeds, England, LS12 6EH
• Role (Resigned): Secretary
• Appointed on: 1 October 2018
• Resigned on: 1 June 2024

EVERSECRETARY LIMITED

• Correspondence address: Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
• Role (Resigned): Nominee Secretary
• Appointed on: 8 August 2000
• Resigned on: 17 October 2000

ANDREWS, Mark

• Correspondence address: Hebers Ghyll, Hebers Ghyll Drive, Ilkley, West Yorkshire, LS29 9QH
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 April 2004
• Resigned on: 30 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

BAILEY, Richard Grenville

• Correspondence address: The Hollies, 3 Norwood Park Grove Road, Ilkley, LS29 9SQ
• Role (Resigned): Director
• Date of birth: November 1931
• Appointed on: 20 December 2002
• Resigned on: 29 February 2008
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

COGAN, Paul Murray

• Correspondence address: Denton Hall, Ilkley, West Yorkshire, LS29 0HH
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 25 February 2011
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

COGAN, Paul Murray

• Correspondence address: Denton Hall, Ilkley, West Yorkshire, LS29 0HH
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 9 February 2010
• Resigned on: 4 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HARRIS, Daren Robert

• Correspondence address: Denton Hall, Ilkley, West Yorkshire, LS29 0HH
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 30 August 2011
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Accountant

HURCOMB, David Stuart

• Correspondence address: 7 Brown Lane West, Leeds, England, LS12 6EH
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 24 September 2010
• Resigned on: 1 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer & Accountant

ILLINGWORTH, Mark Clafton

• Correspondence address: 57 Weetwood Lane, Leeds, West Yorkshire, LS16 5NP
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 17 October 2000
• Resigned on: 20 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARKS, Lee

• Correspondence address: Denton Hall, Ilkley, West Yorkshire, LS29 0HH
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 1 July 2015
• Resigned on: 21 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Group Commercial Director

MARSHALL, Samuel, Dr

• Correspondence address: Low Hall Barn, 24 Rupert Road, Ilkley, West Yorkshire, LS29 0AQ
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 17 October 2000
• Resigned on: 1 April 2004
• Nationality: British
• Occupation: Industrial Ops Management

NEWTON, Christopher John Landsborough

• Correspondence address: Denton Hall, Ilkley, West Yorkshire, LS29 0HH
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 15 January 2007
• Resigned on: 25 February 2011
• Nationality: British
• Occupation: Management Accountant

PORTER, Michael

• Correspondence address: Denton Hall, Denton, Ilkley, West Yorkshire, United Kingdom, LS29 0HH
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 21 September 2015
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Cheif Financial Officer

EVERDIRECTOR LIMITED

• Correspondence address: Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
• Role (Resigned): Nominee Director
• Appointed on: 8 August 2000
• Resigned on: 17 October 2000