JADE RETAIL PROPERTIES LIMITED

Company number 04439704

12 officers / 10 resignations

HANSON, Paul Henry Thorarinn

• Correspondence address: Felliscliffe House, Grayston Plain Lane Felliscliffe, Harrogate, North Yorkshire, HG3 2LY
• Role: Secretary
• Appointed on: 28 April 2006
• Nationality: British

HANSON, John Andrew Jonas

• Correspondence address: Friars Hill Owler Park Road, Ilkley, Leeds, West Yorkshire, LS29 0BH
• Role: Director
• Date of birth: May 1945
• Appointed on: 15 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ASHWORTH, Richard Findlay

• Correspondence address: 8 Ridgeway, Guiseley, Leeds, Yorkshire, LS20 8JA
• Role (Resigned): Secretary
• Appointed on: 15 May 2002
• Resigned on: 22 May 2003
• Nationality: British

BARRON, Elizabeth Mary

• Correspondence address: Rushfield, 28 Arkenley Lane, Almondbury Huddersfield, West Yorkshire, HD4 6SQ
• Role (Resigned): Secretary
• Appointed on: 22 May 2003
• Resigned on: 15 July 2004
• Nationality: British

HOYLE, David Stuart

• Correspondence address: 91 Meadow Road, Garforth, Leeds, West Yorkshire, LS25 2EN
• Role (Resigned): Secretary
• Appointed on: 16 July 2004
• Resigned on: 12 October 2004
• Nationality: British

ROBSON, Neil Jonathan

• Correspondence address: The Granary, Carter's Lane, Ilkley, West Yorkshire, LS29 0DQ
• Role (Resigned): Secretary
• Appointed on: 12 October 2004
• Resigned on: 28 April 2006
• Nationality: British

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 15 May 2002
• Resigned on: 15 May 2002

HOYLE, David Stuart

• Correspondence address: 91 Meadow Road, Garforth, Leeds, West Yorkshire, LS25 2EN
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 5 January 2004
• Resigned on: 12 October 2004
• Nationality: British
• Occupation: Chartered Accountant

MURRAY, David Brian

• Correspondence address: Caile House Harrogate Road, Bishop Monkton, Harrogate, HG3 3QD
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 15 May 2002
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

ROBSON, Neil Jonathan

• Correspondence address: The Granary, Carter's Lane, Ilkley, West Yorkshire, LS29 0DQ
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 25 August 2004
• Resigned on: 28 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIMPSON, John Murray Drummond

• Correspondence address: Bank House, Kerry Road, Montgomery, Powys, SY15 6PD
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 15 May 2002
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 15 May 2002
• Resigned on: 15 May 2002