TIME SQUARE (HEADINGLEY LEEDS) MANAGEMENT COMPANY LIMITED

Company number 04553817

32 officers / 25 resignations

DISBURY, Andrew Paul

• Correspondence address: First Floor Jason House, Kerry Hill, Horsforth, Leeds, England, LS18 4JR
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 1 September 2012
• Nationality: British
• Country of residence: England
• Occupation: High Education

MALCOLM, Eilidh Patricia

• Correspondence address: First Floor Jason House, Kerry Hill, Horsforth, Leeds, England, LS18 4JR
• Role (Active): Director
• Date of birth: June 1990
• Appointed on: 27 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Engineer

PHILLIPS, Eleanor Mary, Dr

• Correspondence address: First Floor Jason House, Kerry Hill, Horsforth, Leeds, England, LS18 4JR
• Role (Active): Director
• Date of birth: November 1989
• Appointed on: 8 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Doctor

PRATTEN, Geraldine Alice

• Correspondence address: First Floor Jason House, Kerry Hill, Horsforth, Leeds, England, LS18 4JR
• Role (Active): Director
• Date of birth: September 1952
• Appointed on: 1 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Market Research Consultant

SHAW, Michael Peter

• Correspondence address: First Floor Jason House, Kerry Hill, Horsforth, Leeds, England, LS18 4JR
• Role (Active): Director
• Date of birth: December 1946
• Appointed on: 11 May 2005
• Nationality: English
• Country of residence: England
• Occupation: Retired

SMITH, Antony Joseph

• Correspondence address: First Floor Jason House, Kerry Hill, Horsforth, Leeds, England, LS18 4JR
• Role (Active): Director
• Date of birth: April 1979
• Appointed on: 20 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

TAYLOR, David Stewart

• Correspondence address: First Floor Jason House, Kerry Hill, Horsforth, Leeds, England, LS18 4JR
• Role (Active): Director
• Date of birth: June 1942
• Appointed on: 25 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

DIXON, Paul

• Correspondence address: First Floor Sanderson House, 22 Station Road, Horsforth, Leeds, West Yorkshire, United Kingdom, LS18 5NT
• Role (Resigned): Secretary
• Appointed on: 23 May 2013
• Resigned on: 5 October 2016

LISTER, Pauline

• Correspondence address: Quarry Bank, 77 Vesper Gate Mount, Leeds, West Yorkshire, LS5 3NL
• Role (Resigned): Secretary
• Appointed on: 1 February 2010
• Resigned on: 1 October 2010
• Nationality: British

MCLELLAN, Stephen Leslie

• Correspondence address: C/O Spring House Properties, Suite 2d Josephs Well Hanover, Walk Leeds, West Yorkshire, LS3 1AB
• Role (Resigned): Secretary
• Appointed on: 23 January 2006
• Resigned on: 1 February 2010
• Nationality: British

MERRYWEATHER, Christopher Paul

• Correspondence address: First Floor Sanderson House, 22 Station Road, Horsforth, Leeds, West Yorkshire, United Kingdom, LS18 5NT
• Role (Resigned): Secretary
• Appointed on: 30 November 2011
• Resigned on: 23 May 2013

PAYNE, John

• Correspondence address: First Floor Sanderson House, 22 Station Road, Horsforth, Leeds, West Yorkshire, United Kingdom, LS18 5NT
• Role (Resigned): Secretary
• Appointed on: 1 October 2010
• Resigned on: 30 November 2011

THEAKER, Steven

• Correspondence address: First Floor Jason House, Kerry Hill, Horsforth, Leeds, England, LS18 4JR
• Role (Resigned): Secretary
• Appointed on: 5 October 2016
• Resigned on: 1 April 2022

FORTUS NORTH LIMITED

• Correspondence address: 1 Rushmills, Bedford Road, Northamptom, United Kingdom, NN4 7YB
• Role (Resigned): Secretary
• Appointed on: 12 October 2021
• Resigned on: 19 August 2022

UK Limited Company What's this?

• Registration number: 12039572

HERTFORD COMPANY SECRETARIES LIMITED

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Resigned): Nominee Secretary
• Appointed on: 4 October 2002
• Resigned on: 31 December 2005

BANHAM, Edward

• Correspondence address: First Floor Sanderson House, 22 Station Road, Horsforth, Leeds, West Yorkshire, LS18 5NT
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 17 December 2015
• Resigned on: 5 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BRIGGS, Peter Grenville

• Correspondence address: 66 Carisbrooke Road, Leeds, West Yorkshire, United Kingdom, LS16 5RU
• Role (Resigned): Director
• Date of birth: October 1931
• Appointed on: 17 November 2010
• Resigned on: 15 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Retired

BRIGGS, Peter Grenville

• Correspondence address: 66 Carisbrooke Road, Leeds, West Yorkshire, LS16 5RU
• Role (Resigned): Director
• Date of birth: October 1931
• Appointed on: 11 May 2005
• Resigned on: 17 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Retired

FOX, Thomas Peter, Dr

• Correspondence address: 53 Carisbrooke Road, Leeds, West Yorkshire, United Kingdom, LS16 5RU
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 11 May 2005
• Resigned on: 29 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Medical Practitioner

GREEN, Carol Ann

• Correspondence address: First Floor Sanderson House, 22 Station Road, Horsforth, Leeds, West Yorkshire, LS18 5NT
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 10 November 2015
• Resigned on: 3 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Student Support

HARBERD, David James, Dr

• Correspondence address: 57 Carisbrooke Road, Leeds, West Yorkshire, United Kingdom, LS16 5RU
• Role (Resigned): Director
• Date of birth: April 1927
• Appointed on: 11 May 2005
• Resigned on: 3 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

HARRISON, Stephen

• Correspondence address: 21 Whinfield, Adel, Leeds, West Yorkshire, United Kingdom, LS16 6AB
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 23 June 2009
• Resigned on: 14 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

HICKEY, Sarah Jane

• Correspondence address: 16 Montgomery Avenue, Leeds, West Yorkshire, LS16 5RQ
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 11 May 2005
• Resigned on: 6 February 2007
• Nationality: British
• Occupation: Account Director

MYLES, John

• Correspondence address: 56 Carisbrooke Road, Leeds, West Yorkshire, United Kingdom, LS16 5RU
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 11 May 2005
• Resigned on: 3 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Building Society Executive

NARU, Jugesh Singh

• Correspondence address: 67 Carisbrooke Road, Leeds, West Yorkshire, United Kingdom, LS16 5RU
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 5 January 2006
• Resigned on: 27 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Optometrist

PEARSON, Edwin James

• Correspondence address: 3 Copper Beech Close, Pontefract, West Yorkshire, United Kingdom, WF8 3NX
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 11 May 2005
• Resigned on: 11 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

PEARSON, Valerie Jean

• Correspondence address: 3 Copper Beech Close, Pontefract, West Yorkshire, United Kingdom, WF8 3NX
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 11 May 2005
• Resigned on: 1 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Landlord

RYDER, Christopher

• Correspondence address: First Floor Sanderson House, 22 Station Road, Horsforth, Leeds, West Yorkshire, LS18 5NT
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 8 July 2020
• Resigned on: 1 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Salesman

TAYLOR, David Stewart

• Correspondence address: 24 Carisbrooke Road, Leeds, West Yorkshire, United Kingdom, LS16 5RU
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 27 November 2007
• Resigned on: 10 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Retired

CORPORATE PROPERTY MANAGEMENT LIMITED

• Correspondence address: 108 High Street, Stevenage, Hertfordshire, SG1 3DW
• Role (Resigned): Director
• Appointed on: 4 October 2002
• Resigned on: 26 January 2004

CPM ASSET MANAGEMENT LIMITED

• Correspondence address: C P M House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Resigned): Director
• Appointed on: 26 January 2004
• Resigned on: 31 December 2005

HERTFORD COMPANY SECRETARIES LIMITED

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Resigned): Nominee Director
• Appointed on: 4 October 2002
• Resigned on: 31 December 2005