BRADFORD & AIREDALE HOLDCO 1 LIMITED

Company number 05124787

64 officers / 58 resignations

HERON, Rosie Ann

• Correspondence address: C/O Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom, LS1 2HJ
• Role (Active): Secretary
• Appointed on: 31 January 2024

FITCH, Jane Angela, Dr

• 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 1968
• Appointed on: 20 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARDING, Peter James, Dr

• 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: November 1980
• Appointed on: 15 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate Director

MADEN, Robert

• Correspondence address: Suite 12b, Manchester One, 53 Portland Street, Manchester, England, M1 3LD
• Role (Active): Director
• Date of birth: February 1962
• Appointed on: 1 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RICHARDSON, David George

• 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: December 1954
• Appointed on: 25 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Chairman

WALKER, Christopher Edwin

• 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: June 1966
• Appointed on: 1 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BUCUR, George Bogdan

• Correspondence address: 120 Aldersgate Street, London, England, EC1A 4JQ
• Role (Resigned): Secretary
• Appointed on: 30 November 2018
• Resigned on: 9 December 2019

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: 9 December 2019
• Resigned on: 31 January 2024

HOYLE, Stephen William

• Correspondence address: 110 West End Avenue, Harrogate, North Yorkshire, HG2 9BT
• Role (Resigned): Secretary
• Appointed on: 21 July 2004
• Resigned on: 10 August 2007
• Nationality: British
• Occupation: Accountant

SHERIDAN, Clare

• Correspondence address: 120 Aldersgate Street, London, England, EC1A 4JQ
• Role (Resigned): Secretary
• Appointed on: 1 May 2015
• Resigned on: 30 November 2018

SUGDEN, Matthew

• Correspondence address: 12 The Shroggs, Steeton, Keighley, West Yorkshire, BD20 6TG
• Role (Resigned): Secretary
• Appointed on: 24 July 2008
• Resigned on: 9 December 2010
• Nationality: British

TURNBULL, Brian George

• Correspondence address: Bridale Manor, Thornton-Le-Dale, Pickering, North Yorkshire, YO18 7SF
• Role (Resigned): Secretary
• Appointed on: 10 August 2007
• Resigned on: 24 July 2008
• Nationality: British

ASSET MANAGEMENT SOLUTIONS LTD

• Correspondence address: 3rd Floor, 46 Charles Street, Cardiff, South Glamorgan, United Kingdom, CF10 2GE
• Role (Resigned): Secretary
• Appointed on: 6 October 2011
• Resigned on: 30 April 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 4086476

BEACH SECRETARIES LIMITED

• Correspondence address: 100 Fetter Lane, London, EC4A 1BN
• Role (Resigned): Secretary
• Appointed on: 11 May 2004
• Resigned on: 21 July 2004

COMMUNITY SOLUTIONS MANAGEMENT SERVICES LIMITED

• Correspondence address: Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ
• Role (Resigned): Secretary
• Appointed on: 18 January 2011
• Resigned on: 6 October 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 05509928

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 11 May 2004
• Resigned on: 11 May 2004

BRAIN ENGLAND, Susan Maria

• Correspondence address: Beech House Vicarage Gardens, Birkenshaw, Bradford, West Yorkshire, BD11 2EF
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 20 October 2004
• Resigned on: 1 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

CHAMBERS, Michael James

• Correspondence address: Third Floor, 46 Charles Street, Cardiff, United Kingdom, CF10 2GE
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 July 2015
• Resigned on: 2 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHRISTIE, Rory William

• Correspondence address: Flat 505, 98 Clerkenwell Road, London, United Kingdom, EC1M 5PY
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 20 July 2012
• Resigned on: 25 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bid Director

COATES, Richard John

• Correspondence address: Skipton House, 80 London Road, London, England, SE1 6LH
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 16 September 2016
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Chp Investment Director

COX, Peter John

• Correspondence address: 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 12 March 2012
• Resigned on: 20 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Management

CROSSLEY, Hugh Barnabas

• Correspondence address: Chancery Exchange, 10 Furnival Street, London, EC4A 1AB
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 9 December 2010
• Resigned on: 18 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAY, Mark

• Correspondence address: Kent House, 14-17 Market Place, London, W1W 8AJ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 15 March 2011
• Resigned on: 2 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Regional Director

GARLAND, Peter Leslie

• Correspondence address: 140 Curly Hill, Ilkley, West Yorkshire, LS29 0DS
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 24 November 2005
• Resigned on: 1 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Servant Retired

GOURLAY, Alastair Graham

• Correspondence address: Third Floor, 46 Charles Street, Cardiff, United Kingdom, CF10 2GE
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 9 December 2010
• Resigned on: 12 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GUNNEE, Andrew John

• Correspondence address: 15 Wheatley Road, Ilkley, West Yorkshire, United Kingdom, LS29 8TS
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 6 June 2012
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate Director Of Estates

GUNNEE, Andrew John

• Correspondence address: Burnside 15 Wheatley Road, Ilkley, West Yorkshire, LS29 8TS
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 20 October 2004
• Resigned on: 26 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Healthcare Faciliti

HARDING, David John

• Correspondence address: Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 12 March 2012
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HAZELGRAVE, Jane Catherine

• Correspondence address: 1 Church Gardens, Garforth, United Kingdom, LS25 1HG
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 November 2013
• Resigned on: 16 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Finance

HAZELGRAVE, Jane Catherine

• Correspondence address: 1 Church Gardens, Garforth, United Kingdom, LS25 1HG
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 5 April 2011
• Resigned on: 6 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Finance

HEAVEN, Ian Christopher

• Correspondence address: Charlestown House, Acorn Park Industrial Estate, Charlestown, Shipley, West Yorkshire, BD17 7SW
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 24 July 2008
• Resigned on: 9 December 2010
• Nationality: English
• Country of residence: England
• Occupation: Director Of Corporate & Shared Services

HIRST, Helen Jane

• Correspondence address: Douglas Mill Bowling Old Lane, Bradford, West Yorkshire, England And Wales, United Kingdom, BD5 7JR
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 2 May 2013
• Resigned on: 1 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Officer

HIRST, Helen Jane

• Correspondence address: Douglas Mill, Bowling Old Lane, Bradford, West Yorkshire, United Kingdom, BD5 7JR
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 25 September 2009
• Resigned on: 5 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Director Of Primary Care & Public E

HOWELL, Colin

• Correspondence address: 53 Romney Close, The Ings, Redcar, Tyneside, TS10 2JT
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 19 October 2004
• Resigned on: 25 November 2004
• Nationality: British
• Occupation: Ppp Government Advisor

HOYLE, Stephen William

• Correspondence address: 110 West End Avenue, Harrogate, North Yorkshire, HG2 9BT
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 23 March 2006
• Resigned on: 10 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant