ISLAND WHARF (100) LIMITED

Company number 04541503

22 officers / 20 resignations

SIMMONDS, Joanne Caroline Kershaw

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

WILLIAMS, Nigel Barry

• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 26 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILD, Julian Nicholas

• Correspondence address: 226 Westella Road, Westella, Hull, East Yorkshire, HU10 7RS
• Role (Resigned): Secretary
• Appointed on: 20 September 2002
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Company Secretary

WILLIAMS, Carol

• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Resigned): Secretary
• Appointed on: 31 March 2005
• Resigned on: 16 April 2012
• Nationality: British
• Occupation: Solicitor

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Secretary
• Appointed on: 20 September 2002
• Resigned on: 20 September 2002

CHRISTIE, Michael Sean

• Correspondence address: 262 High Street, Boston Spa, West Yorkshire, LS23 6AJ
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 27 March 2003
• Resigned on: 22 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DAVIES, Gareth Wyn

• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 24 August 2015
• Resigned on: 23 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FLETCHER, Martyn Paul

• Correspondence address: Trinity Park House, 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

HALL, Linda Jane

• Correspondence address: 18 Longland Lane, Whixley, York, North Yorkshire, YO26 8BB
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 22 July 2008
• Resigned on: 3 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Assistant Company Secretary

HENDERSON, Stephen

• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 8 March 2005
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Accountant

KERS, Ronald Klaas Otto, Mr.

• Correspondence address: Trinity Park House, 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, 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

LILL, Jonathan Craig

• Correspondence address: The Mallards, Crosby, Northallerton, North Yorkshire, DL6 3SZ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 30 June 2006
• Resigned on: 22 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MORGAN, David Steven

• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 9 October 2012
• Resigned on: 25 August 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Solicitor

PIKE, Richard Neil

• Correspondence address: Trinity Park House, 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

QUAYLE, Huan

• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 22 March 2010
• Resigned on: 9 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Assistant Company Secretary

REID, George Mcdonald

• Correspondence address: Fagus 1 Beech Hill Road, Swanland, North Ferriby, East Yorkshire, HU14 3QY
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 20 September 2002
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Group Taxation Manager

STEWART, Alexander Jonathan

• Correspondence address: Grimston Lodge, Tadcaster, West Yorkshire, LS24 9BY
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 27 March 2003
• Resigned on: 3 September 2003
• Nationality: British
• Occupation: Chief Executive

TOMKINSON, Craig Ashley

• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
• Role (Resigned): Director
• Date of birth: March 1982
• Appointed on: 30 June 2018
• Resigned on: 26 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Cfo

WILD, Julian Nicholas

• Correspondence address: 226 Westella Road, Westella, Hull, East Yorkshire, HU10 7RS
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 27 March 2003
• Resigned on: 31 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

WILLIAMS, Carol

• Correspondence address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom, WF2 8EE
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 31 March 2005
• Resigned on: 16 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LUCIENE JAMES LIMITED

• Correspondence address: 280 Grays Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Director
• Appointed on: 20 September 2002
• Resigned on: 20 September 2002