2 SISTERS PREMIER DIVISION LIMITED

Company number 04057272

37 officers / 35 resignations

SIMMONDS, Joanne Caroline Kershaw

• Correspondence address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
• Role: Director
• Date of birth: August 1982
• Appointed on: 22 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TOMKINSON, Craig Ashley

• Correspondence address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
• Role: Director
• Date of birth: March 1982
• Appointed on: 30 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Cfo

BOPARAN, Ranjit Singh

• Correspondence address: Shivalika, Roman Lane, Sutton Coldfield, West Midlands, B74 3AF
• Role (Resigned): Secretary
• Appointed on: 1 November 2002
• Resigned on: 30 November 2007
• Nationality: British
• Occupation: Director

DUFFIELD, Stephen Leslie

• Correspondence address: Jacknett Barn, 1820 Warwick Road Knowle, Solihull, West Midlands, B93 0DX
• Role (Resigned): Secretary
• Appointed on: 1 December 2007
• Resigned on: 1 December 2008
• Nationality: British

DUKE, Shirley Ann

• Correspondence address: Cedar House, Ridge View, Harmston, Lincoln, Lincolnshire, LN5 9GH
• Role (Resigned): Secretary
• Appointed on: 15 November 2000
• Resigned on: 31 December 2001
• Nationality: British

GLANFIELD, Martin James

• Correspondence address: Weston House, Milcote Road, Welford On Avon, Warwickshire, CV37 8EH
• Role (Resigned): Secretary
• Appointed on: 31 January 2006
• Resigned on: 1 December 2007
• Nationality: British
• Occupation: Chartered Accountant

MCMELLON, Christopher John

• Correspondence address: 12 Grovehill Crescent, Falmouth, Cornwall, TR11 3HR
• Role (Resigned): Secretary
• Appointed on: 1 December 2008
• Resigned on: 28 September 2009
• Nationality: British
• Occupation: Company Secretary

NOBLE, Barry

• Correspondence address: Qynton House, Winderton, Banbury, Oxfordshire, OX15 5JF
• Role (Resigned): Secretary
• Appointed on: 31 January 2001
• Resigned on: 1 November 2002
• Nationality: British
• Occupation: Director

NOBLE, Barry

• Correspondence address: Qynton House, Winderton, Banbury, Oxfordshire, OX15 5JF
• Role (Resigned): Secretary
• Appointed on: 18 October 2000
• Resigned on: 15 November 2000
• Nationality: British
• Occupation: Accountant

SILK, Jon Stanley

• Correspondence address: Dial Lane, West Bromwich, Birmingham, West Midlands, B70 0EB
• Role (Resigned): Secretary
• Appointed on: 28 September 2009
• Resigned on: 25 May 2011
• Nationality: British
• Occupation: Director

SILK, Jon Stanley

• Correspondence address: Hatherton House, The Old Rectory, Admaston, Staffordshire, WS15 3NL
• Role (Resigned): Secretary
• Appointed on: 16 December 2003
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Chartered Accountant

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 August 2000
• Resigned on: 18 October 2000

BOPARAN, Baljinder Kaur

• Correspondence address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 18 October 2000
• Resigned on: 24 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BOPARAN, Ranjit Singh

• Correspondence address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 18 October 2000
• Resigned on: 24 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHALLLIS, Keith

• Correspondence address: The Grove, Ditchingham, Bungay, Suffolk, NR35 2QY
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 8 November 2000
• Resigned on: 11 December 2002
• Nationality: British
• Occupation: Director

DAVIES, Gareth Wyn

• Correspondence address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 17 July 2017
• Resigned on: 23 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FARROW, Raymond

• Correspondence address: Low Grange Farm, Gallamore Lane, Middle Rasen, Lincolnshire, LN8 3US
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 8 November 2000
• Resigned on: 16 December 2003
• Nationality: British
• Occupation: Director

FINCH, Graham William

• Correspondence address: 3 High Street, Blisworth, Northampton, Northamptonshire, NN7 3BJ
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 8 November 2000
• Resigned on: 31 May 2001
• Nationality: British
• Occupation: General Manager

FLETCHER, Martyn Paul

• Correspondence address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 17 July 2017
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Coo

GLANFIELD, Martin James

• Correspondence address: Weston House, Milcote Road, Welford On Avon, Warwickshire, CV37 8EH
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 8 November 2005
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HENDERSON, Stephen

• Correspondence address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 5 April 2012
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

IRWIN, Henry James

• Correspondence address: Reading Hall, Denham Corner, Denham, Eye, Suffolk, IP21 5DR
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 8 November 2000
• Resigned on: 23 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KERS, Ronald Klaas Otto, Mr.

• Correspondence address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 30 June 2018
• Resigned on: 26 May 2023
• Nationality: Dutch
• Country of residence: England
• Occupation: Group Ceo

LEADBEATER, Stephen Paul

• Correspondence address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 20 June 2014
• Resigned on: 18 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Cfo

LILBURN, David

• Correspondence address: Deborah Farm, Westmoor Lane, Kettlethorpe, Lincolnshire, LN1 2JW
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 8 November 2000
• Resigned on: 6 December 2002
• Nationality: British
• Occupation: Director

NICOL, George

• Correspondence address: Robinson Farm Bungalow, Eakring Road Bilsthorpe, Newark, Nottinghamshire, NG22 8SX
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 8 November 2000
• Resigned on: 16 December 2003
• Nationality: British
• Occupation: Director

NOBLE, Barry

• Correspondence address: Qynton House, Winderton, Banbury, Oxfordshire, OX15 5JF
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 18 October 2000
• Resigned on: 1 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PARSONS, Richard James, Sales And Marketing Director

• Correspondence address: River House, Huntsham, Tiverton, Devon, EX16 7NQ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 8 November 2000
• Resigned on: 30 May 2003
• Nationality: British
• Occupation: Sales Director

PIKE, Richard Neil

• Correspondence address: Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 22 August 2017
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Cfo

ROSSER, Andrew James

• Correspondence address: Old Bridge Farm, Plymtree, Cullompton, Devon, EX15 2LR
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 8 November 2000
• Resigned on: 1 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SILK, Jon Stanley

• Correspondence address: Dial Lane, West Bromwich, Birmingham, West Midlands, B70 0EB
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 July 2008
• Resigned on: 25 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accounatnt

SILK, Jon Stanley

• Correspondence address: Hatherton House, The Old Rectory, Admaston, Staffordshire, WS15 3NL
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 16 December 2003
• Resigned on: 31 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WEEDS, Graham Raymond

• Correspondence address: Bridge Fen, 29 Low Road, Wortwell Harleston, Norfolk, IP20 0HJ
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 8 November 2000
• Resigned on: 30 May 2003
• Nationality: British
• Occupation: Director

WOODRUFF, Chris David Capps

• Correspondence address: Penlea, Darrow Green, Denton Harleston, Norfolk, IP20 0BA
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 8 November 2000
• Resigned on: 16 December 2003
• Nationality: British
• Occupation: Director

WRIXON, Trevor Anthony

• Correspondence address: 18 Church Hill, Pinhoe, Exeter, Devon, EX4 9EX
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 8 November 2000
• Resigned on: 18 December 2000
• Nationality: British
• Occupation: Director