BRADFORD & AIREDALE HOLDCO 1 LIMITED

Company number 05124787

64 officers / 58 resignations

HOYLE, Stephen William

• Correspondence address: 110 West End Avenue, Harrogate, North Yorkshire, HG2 9BT
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 21 July 2004
• Resigned on: 23 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JOHNSON, Gillian Margaret

• Correspondence address: Fieldhead, Fieldhead Lane Oxenhope, Keighley, BD22 0EJ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 23 May 2006
• Resigned on: 18 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JOHNSON, Gillian Margaret

• Correspondence address: Fieldhead, Fieldhead Lane Oxenhope, Keighley, BD22 0EJ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 23 March 2006
• Resigned on: 23 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JONES, Sion Laurence

• Correspondence address: 91-93, Charterhouse Street, London, Uk, EC1M 6HR
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 18 February 2011
• Resigned on: 12 March 2012
• Nationality: English
• Country of residence: United Kingdom
• Occupation: None

KITCHEN, John

• Correspondence address: Lower Isle, Isle Lane Oxenhope, Keighley, West Yorkshire, BD22 9QA
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 24 March 2005
• Resigned on: 3 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Building Services Manager

KNIGHT, Richard Daniel

• Correspondence address: Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 12 March 2012
• Resigned on: 28 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

LAWRENIUK, Julie Anne

• Correspondence address: Community Health Partnerships, Skipton House, 80 London Road, London, United Kingdom, SE1 6LH
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 20 July 2017
• Resigned on: 31 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MACREADY, Angela

• Correspondence address: Charlestown House, Acorn Park Industrial Estate, Charlestown, Shipley, West Yorkshire, BD17 7SW
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 12 September 2007
• Resigned on: 12 May 2010
• Nationality: British
• Occupation: Solicitor

MADEN, Robert

• Correspondence address: 42 Moorcroft Drive, East Bierley, Bradford, West Yorkshire, BD4 6NJ
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 27 October 2005
• Resigned on: 5 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MILLAR, Bryan

• Correspondence address: 5 Woods Mews, Little Lane, Ilkley, West Yorkshire, LS29 8JF
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 26 May 2005
• Resigned on: 15 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director Nhs

MORRIS, Jeanette Ralph

• Correspondence address: 34 The Oval, Otley, West Yorkshire, LS21 2EE
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 21 April 2005
• Resigned on: 23 May 2006
• Nationality: British
• Occupation: Business Strategy Manager

MORRIS, Jeanette Ralph

• Correspondence address: 34 The Oval, Otley, West Yorkshire, LS21 2EE
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 21 July 2004
• Resigned on: 24 March 2005
• Nationality: British
• Occupation: Business Strategy Manage

NORTH, Rhys James

• Correspondence address: 15 Ashfield Drive, Bradford, BD9 4EJ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 6 November 2006
• Resigned on: 25 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Director Of Finance

POWELL, Andrew John

• Correspondence address: Third Floor, 46 Charles Street, Cardiff, United Kingdom, CF10 2GE
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 9 December 2010
• Resigned on: 20 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROONEY, Martin Paul

• Correspondence address: C/O Community Health Partnerships, 111 Piccadilly, Manchester, United Kingdom, M1 2HY
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 1 November 2010
• Resigned on: 1 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Director

ROYSTON, David Michael

• Correspondence address: Charlestown House, Acorn Park Industrial Estate, Charlestown, Shipley, West Yorkshire, BD17 7SW
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 3 September 2007
• Resigned on: 9 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Assistant Director Asset Manag

SIDHU, Sabrina

• Correspondence address: 91-93, Charterhouse Street, London, Uk, EC1M 6HR
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 18 February 2011
• Resigned on: 12 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

STONE, Claire Debra

• Correspondence address: Churchside, Rathmell, Nr Settle, North Yorkshire, United Kingdom, BD24 0LA
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 23 July 2004
• Resigned on: 12 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SUGDEN, Matthew

• Correspondence address: 12 The Shroggs, Steeton, Keighley, West Yorkshire, United Kingdom, BD20 6TG
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 20 July 2010
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SUGDEN, Matthew

• Correspondence address: 12 The Shroggs, Steeton, Keighley, West Yorkshire, BD20 6TG
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 12 September 2007
• Resigned on: 18 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

THAKRAR, Amit Rishi Jaysukh

• Correspondence address: Office 4.10, 1, Aire Street, Leeds, England, LS1 4PR
• Role (Resigned): Director
• Date of birth: July 1987
• Appointed on: 1 April 2021
• Resigned on: 15 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TOOLE, Robert Donaldson

• Correspondence address: 11 High Wood, Ben Rhydding, Ilkley, West Yorkshire, LS29 8SB
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 21 April 2005
• Resigned on: 25 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Director Of Finance

TURNBULL, Brian George

• Correspondence address: Bridale Manor, Thornton-Le-Dale, Pickering, North Yorkshire, YO18 7SF
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 12 September 2007
• Resigned on: 24 July 2008
• Nationality: British
• Occupation: Director

TURNBULL, Brian George

• Correspondence address: Bridale Manor, Thornton-Le-Dale, Pickering, North Yorkshire, YO18 7SF
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 3 September 2007
• Resigned on: 12 September 2007
• Nationality: British
• Occupation: Director

WARD, Neil Geoffrey

• Correspondence address: Skipton House, 80 London Road, London, England, SE1 6LH
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 2 October 2015
• Resigned on: 16 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

WHYTE, James Stuart

• Correspondence address: Charlestown House, Acorn Park Industrial Estate, Charlestown, Shipley, West Yorkshire, BD17 7SW
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 3 September 2007
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Business Strategy Director

WOULD, Philip Arthur

• Correspondence address: Welken House, 10-11 Charterhouse Square, London, England, EC1M 6EH
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 28 March 2014
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Asset Management

CROFT NOMINEES LIMITED

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

YORK PLACE COMPANY NOMINEES LIMITED

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