ADP YORKSHIRE LTD.

Company number 04611149

32 officers / 30 resignations

ROSEBY, Stephen

• Correspondence address: Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, United Kingdom, M26 1GG
• Role (Active): Secretary
• Appointed on: 31 January 2020

STORAH, Richard

• Correspondence address: Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, United Kingdom, M26 1GG
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 5 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director Of Finance

CARROLL, Leo Damian

• Correspondence address: Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG
• Role (Resigned): Secretary
• Appointed on: 31 July 2017
• Resigned on: 31 January 2020

KNIGHT, Richard Hugh

• Correspondence address: Feather Sound 1 Hillgarth, Hindhead, Surrey, GU26 6PP
• Role (Resigned): Secretary
• Appointed on: 12 June 2008
• Resigned on: 12 June 2008
• Nationality: British
• Occupation: Finance Director

MCDONALD, Elizabeth Mary

• Correspondence address: Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, United Kingdom, M26 1GG
• Role (Resigned): Secretary
• Appointed on: 7 November 2012
• Resigned on: 31 October 2014

ROBSON, William Henry Mark

• Correspondence address: Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG
• Role (Resigned): Secretary
• Appointed on: 31 October 2014
• Resigned on: 31 July 2017

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Secretary
• Appointed on: 2 February 2005
• Resigned on: 12 June 2008

NQH (CO SEC) LIMITED

• Correspondence address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
• Role (Resigned): Nominee Secretary
• Appointed on: 6 December 2002
• Resigned on: 31 October 2004

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 28 July 2008
• Resigned on: 7 November 2012

BEIDER, Ian

• Correspondence address: 54 Sinclair Grove, London, NW11 9JG
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 12 June 2008
• Resigned on: 19 September 2008
• Nationality: British
• Country of residence: London
• Occupation: Dentist

BOTHA, Andre Pierre

• Correspondence address: 14 Piquets Place, Scholz Road, Somerset West 7129, South Africa
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 7 March 2003
• Resigned on: 26 January 2006
• Nationality: South African
• Occupation: Non Executive Director

DAVIES, Clifford Gwyn

• Correspondence address: Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 12 August 2011
• Resigned on: 11 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Clinical Director

FENN, Andrew Kevin

• Correspondence address: Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 12 August 2011
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Clinical Director

FLEMING, Keith

• Correspondence address: Brookmead House, The Warren, East Horsley, Leatherhead, Surrey, KT24 5RH
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 27 October 2008
• Resigned on: 12 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

GALLIER, Simon Mark

• Correspondence address: 103-105, Harley Street, Flat 11, London, W1G 6AJ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 30 September 2009
• Resigned on: 3 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

KNIGHT, Richard Hugh

• Correspondence address: Feather Sound 1 Hillgarth, Hindhead, Surrey, GU26 6PP
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 12 June 2008
• Resigned on: 12 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MAYHEW, Martin, Dr

• Correspondence address: 8 York Mansions, 84 Chiltern Street, London, W1U 5AL
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 12 June 2008
• Resigned on: 14 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Clinical Director

MORGAN, Fiona Jacqueline

• Correspondence address: Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, United Kingdom, M26 1GG
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 29 February 2012
• Resigned on: 27 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORONEY, Bernard

• Correspondence address: Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 12 August 2011
• Resigned on: 11 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Clinical Director

PRASAD, Manish

• Correspondence address: Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 1 February 2014
• Resigned on: 11 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Clinical Director

PRIOR, Rosemary

• Correspondence address: 43 Linden Road, Newby, Scarborough, North Yorkshire, YO12 5SN
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 25 June 2007
• Resigned on: 12 June 2008
• Nationality: English
• Country of residence: England
• Occupation: Director

ROBSON, William Henry Mark

• Correspondence address: Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, United Kingdom, M26 1GG
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 29 February 2012
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

SHAFI KHAN, Mohammed Omar

• Correspondence address: Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 16 October 2017
• Resigned on: 5 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

SMITH, Richard Charles

• Correspondence address: Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 12 August 2011
• Resigned on: 30 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

SPINDLER, Annette Monique Lara

• Correspondence address: Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 31 July 2017
• Resigned on: 12 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

TIMMS, David

• Correspondence address: 12 Touchwood Salston Barton, Strawberry Lane, Ottery St Mary, Devon, EX11 1RG
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 26 November 2008
• Resigned on: 30 September 2009
• Nationality: British
• Occupation: Director

VAN LOENEN, Frans

• Correspondence address: Noordereinde 311, 5 Graveland, 1243 Jk, Holland
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 8 August 2005
• Resigned on: 12 June 2008
• Nationality: Dutch
• Occupation: Director

VLIETSTRA, John Richard

• Correspondence address: Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 12 August 2011
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Clinical Director

WALKER, Lindsey

• Correspondence address: Integrated Dental House, Sunset Business Park, Manchester Road, Kearsley, Bolton, England, BL4 8RH
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 12 August 2011
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: England
• Occupation: None

WHITLEY, Krista Nyree

• Correspondence address: Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, United Kingdom, M26 1GG
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 31 July 2017
• Resigned on: 11 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Clinical Director

WILLIAMS, Stephen Robert

• Correspondence address: Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 12 August 2011
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Clinical Services Director

NQH LIMITED

• Correspondence address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
• Role (Resigned): Nominee Director
• Appointed on: 6 December 2002
• Resigned on: 7 March 2003