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MEM-TEQ VENTURES LIMITED

Company number 04340398

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Officers: 18 officers / 17 resignations

PARKER, Adrian Jeremy

Correspondence address
The Auction Houses, Station Road, Stokesley, North Yorkshire, England, TS9 7AB
Role Active
Director
Date of birth
June 1956
Appointed on
20 December 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Chemist

CAPLAN, Gary Mark

Correspondence address
37 West Park Drive East, Roundhay, Leeds, West Yorkshire, LS8 2EE
Role Resigned
Secretary
Appointed on
4 May 2007
Resigned on
23 March 2009
Nationality
British

HENTON, Roger Gordon

Correspondence address
The Old Manor House, Long Causeway Adel, Leeds, West Yorkshire, LS16 8EX
Role Resigned
Secretary
Appointed on
11 May 2006
Resigned on
5 February 2007
Nationality
British

PARKER, Adrian Jeremy

Correspondence address
Mill House, Mill Lane, South Duffield Selby, North Yorkshire, YO8 6SX
Role Resigned
Secretary
Appointed on
5 February 2007
Resigned on
10 April 2007
Nationality
British

SOUTH, Richard Dawson

Correspondence address
Mill Bank 2 Cornmill Lane, Bardsey, Leeds, West Yorkshire, LS17 9EQ
Role Resigned
Secretary
Appointed on
10 April 2007
Resigned on
4 May 2007
Nationality
British
Occupation
Accountant

SOUTH, Richard Dawson

Correspondence address
Mill Bank 2 Cornmill Lane, Bardsey, Leeds, West Yorkshire, LS17 9EQ
Role Resigned
Secretary
Appointed on
20 November 2002
Resigned on
11 May 2006
Nationality
British
Occupation
Accountant

STEPHENSON, Janet

Correspondence address
Mill House, Mill Lane South Duffield, Selby, North Yorkshire, YO8 6SX
Role Resigned
Secretary
Appointed on
20 December 2001
Resigned on
20 November 2002
Nationality
British

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Secretary
Appointed on
14 December 2001
Resigned on
20 December 2001

FLEMING, Robert Arthur

Correspondence address
Moor Cottage, Stainburn, Leeds, LS21 2LR
Role Resigned
Director
Date of birth
July 1956
Appointed on
6 June 2006
Resigned on
15 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HENTON, Roger Gordon

Correspondence address
The Old Manor House, Long Causeway Adel, Leeds, West Yorkshire, LS16 8EX
Role Resigned
Director
Date of birth
August 1940
Appointed on
10 April 2007
Resigned on
8 June 2008
Nationality
British
Occupation
Accountant

HOLT, Jason

Correspondence address
6425 Ball Ground Road, Ball Ground, Georgia 30101, Usa, FOREIGN
Role Resigned
Director
Date of birth
October 1973
Appointed on
27 January 2007
Resigned on
18 December 2012
Nationality
Usa
Country of residence
Usa
Occupation
Manager

KAY, Christopher Edwin

Correspondence address
Braes, Scarsdale Ridge, Bardsey, West Yorkshire, LS17 9BP
Role Resigned
Director
Date of birth
January 1959
Appointed on
13 June 2008
Resigned on
11 February 2009
Nationality
British
Country of residence
England
Occupation
Accountant Company Director

KENNAN, Elizabeth Ann

Correspondence address
41 Brooklands, Horwich, Bolton, Lancashire, BL6 5RW
Role Resigned
Director
Date of birth
December 1966
Appointed on
1 February 2004
Resigned on
1 February 2005
Nationality
British
Occupation
Biochemist

PARKER, Dale Anthony

Correspondence address
28 Brow Wood Road, Birstall, West Yorkshire, WF17 0RH
Role Resigned
Director
Date of birth
December 1982
Appointed on
16 January 2007
Resigned on
26 January 2009
Nationality
British
Occupation
Manager

SOUTH, Richard Dawson

Correspondence address
Millbank, Cornmill Lane, Bardsey, Leeds, West Yorkshire, England, LS17 9EQ
Role Resigned
Director
Date of birth
September 1938
Appointed on
1 September 2010
Resigned on
31 July 2024
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SOUTH, Richard Dawson

Correspondence address
Mill Bank 2 Cornmill Lane, Bardsey, Leeds, West Yorkshire, LS17 9EQ
Role Resigned
Director
Date of birth
September 1938
Appointed on
10 April 2007
Resigned on
11 February 2009
Nationality
British
Country of residence
England
Occupation
Accountant

SOUTH, Richard Dawson

Correspondence address
Mill Bank 2 Cornmill Lane, Bardsey, Leeds, West Yorkshire, LS17 9EQ
Role Resigned
Director
Date of birth
September 1938
Appointed on
1 February 2004
Resigned on
27 September 2004
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

YORK PLACE COMPANY NOMINEES LIMITED

Correspondence address
12 York Place, Leeds, LS1 2DS
Role Resigned
Director
Appointed on
14 December 2001
Resigned on
20 December 2001