YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED

Company number 05047771

41 officers / 34 resignations

HOLLIDAY, Beth

• Correspondence address: C/O Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom, LS1 2HJ
• Role (Active): Secretary
• Appointed on: 3 September 2024

CUNNINGHAM, Thomas Samuel

• Correspondence address: C/O Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom, LS1 2HJ
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 27 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUCK, Andrew Neil

• Correspondence address: 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 4 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EVANS, Sarah

• Correspondence address: 6 Wharfedale Avenue, Menston, Ilkley, England, LS29 6RP
• Role (Active): Director
• Date of birth: January 1984
• Appointed on: 5 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Exec Director Of Customer Experience

GROTE GANSEY, Marcelino Hermanus Bernardus

• Correspondence address: C/O Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom, LS1 2HJ
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 19 January 2024
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

LAING, Frank David

• Correspondence address: 6 St Andrew Square, Edinburgh, United Kingdom, EH2 2AH
• Role (Active): Director
• Date of birth: July 1987
• Appointed on: 1 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Analyst

OLDALE, Andrew David

• Correspondence address: Yorkshire Housing Ltd, 12-14 Briggate, Leeds, West Yorkshire, United Kingdom, LS1 6ER
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 16 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Executive Director Of Governance & Finance

FOWLER, Jack Leonard

• Correspondence address: C/O Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom, LS1 2HJ
• Role (Resigned): Secretary
• Appointed on: 1 September 2023
• Resigned on: 3 September 2024

CARILLION SECRETARIAT LIMITED

• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
• Role (Resigned): Secretary
• Appointed on: 25 March 2004
• Resigned on: 18 September 2012

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 February 2004
• Resigned on: 25 March 2004

VERCITY MANAGEMENT SERVICES LIMITED

• Correspondence address: 8 White Oak Square, London Road, Swanley, England, BR8 7AG
• Role (Resigned): Secretary
• Appointed on: 1 September 2016
• Resigned on: 31 August 2023

UK Limited Company What's this?

• Registration number: 03819468

ANAND, Neeti Mukundrai

• Correspondence address: 4th Floor, 2-4 Idol Lane, London, United Kingdom, EC3R 5DD
• Role (Resigned): Director
• Date of birth: November 1984
• Appointed on: 14 September 2018
• Resigned on: 4 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

BOLTON, David

• Correspondence address: Yorkshire Housing Dysons Chambers, 12-14 Briggate, Leeds, United Kingdom, LS1 6ER
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 6 February 2017
• Resigned on: 25 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRINDLEY, Nigel Anthony John

• Correspondence address: 24 Enmore Road, London, SW15 6LL
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 18 March 2005
• Resigned on: 1 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

CARROLL, Victoria Marie

• Correspondence address: Yorkshire Housing, Dysons Chambers, 12-14 Briggate, Leeds, United Kingdom, LS1 6ER
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 15 July 2015
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director Of Development And New Business

DAWSON, Peter James

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 25 February 2013
• Resigned on: 30 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Concessions Manager

DICKSON, Duncan Elliot

• Correspondence address: 44b Oriental Road, Woking, Surrey, GU22 7AR
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 18 March 2005
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DONN, Michael Andrew

• Correspondence address: 38 Rosslyn Crescent, Edinburgh, Midlothian, EH6 5AX
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 28 June 2006
• Resigned on: 8 October 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

FARLEY, Graham

• Correspondence address: 9 Manor Close, Hinstock, Market Drayton, Salop, TF9 2TZ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 12 July 2006
• Resigned on: 26 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Concessions Director

GAMBLE, Andrew John

• Correspondence address: Yorkshire Housing Ltd, 12-14 Briggate, Leeds, England, England, LS1 6ER
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 29 January 2021
• Resigned on: 19 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director Growth & Assets

GRANT, Stewart Chalmers

• Correspondence address: Level 4, 2-4 Idol Lane, London, England, England, EC3R 5DD
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 2 January 2019
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRANT, Stewart Chalmers

• Correspondence address: Dif Uk, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 8 March 2016
• Resigned on: 13 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

HEPTON, Tansy Jane

• Correspondence address: 34 Dearneside Road, Denby Dale, Huddersfield, West Yorkshire, HD8 8TL
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 26 July 2005
• Resigned on: 27 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HERRIOTT, Charles William Grant

• Correspondence address: Level 4, 2-4 Idol Lane, London, England, England, EC3R 5DD
• Role (Resigned): Director
• Date of birth: April 1986
• Appointed on: 1 September 2016
• Resigned on: 21 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HILL, Karen Marie

• Correspondence address: 18 Old Devonshire Road, London, SW12 9RB
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 18 March 2005
• Resigned on: 28 June 2006
• Nationality: British
• Occupation: Banker

KNOWLES, Paul Anthony

• Correspondence address: 20 Longland Lane Park, Whixley, York, Yorkshire, YO26 8BB
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 18 March 2005
• Resigned on: 26 July 2005
• Nationality: British
• Occupation: Finance Director

MILLICHAMP, Guy Christopher

• Correspondence address: Dysons Chambers, 12-14 Briggate, Leeds, England, England, LS1 6ER
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 27 July 2016
• Resigned on: 13 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MURPHY, Helen Mary

• Correspondence address: Level 4, 2-4 Idol Lane, London, England, England, EC3R 5DD
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 21 August 2017
• Resigned on: 14 September 2018
• Nationality: Irish
• Country of residence: England
• Occupation: Director

NETHERCOTT, Barry

• Correspondence address: Dysons Chambers, 12-14 Briggate, Leeds, England, England, LS1 6ER
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 6 April 2020
• Resigned on: 8 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ROSHIER, Angela Louise

• Correspondence address: Level 4, 2-4 Idol Lane, London, England, England, EC3R 5DD
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 30 December 2013
• Resigned on: 4 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

SMALL, Stewart William

• Correspondence address: C/O Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom, LS1 2HJ
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 20 May 2024
• Resigned on: 27 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, Martin Timothy

• Correspondence address: 6 St Andrew Square, Edinburgh, United Kingdom, EH2 2AH
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 18 March 2005
• Resigned on: 19 January 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

SOLLEY, Christopher Thomas

• Correspondence address: Uberior Fund Manager Limited, Level 2, New Uberior House, 11 Earl Grey Street, Edinburgh, Scotland, Scotland, EH3 9BN
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 8 October 2012
• Resigned on: 1 March 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager

SUTCLIFFE, Julian Denzil

• Correspondence address: 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 4 February 2020
• Resigned on: 20 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TRODD, Martyn Andrew

• Correspondence address: Russet House, The Stones, Castleton, Hope Valley, Derbyshire, United Kingdom, S33 8WX
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 9 June 2008
• Resigned on: 30 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer