GELDERD HOLDINGS LIMITED

Company number 05144289

12 officers / 10 resignations

JONES, Mark Dean

• Correspondence address: Efs Global, Pendle House, Phoenix Way, Burnley, England, BB11 5SX
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 18 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

KELLETT, Jordan Alexander

• Correspondence address: Efs Global, Pendle House, Phoenix Way, Burnley, England, BB11 5SX
• Role (Active): Director
• Date of birth: January 1996
• Appointed on: 18 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILNE, Gordon Henry

• Correspondence address: 12 Lochwood Park, Kingseat, KY12 0UX
• Role (Resigned): Secretary
• Appointed on: 1 August 2004
• Resigned on: 5 July 2017
• Nationality: British
• Occupation: Finance Director

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 3 June 2004
• Resigned on: 1 August 2004

BRITTER, Mark Christopher Harman

• Correspondence address: Efs Global, Pendle House, Phoenix Way, Burnley, England, BB11 5SX
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 5 November 2021
• Resigned on: 18 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CASSIDY, Brian Anthony

• Correspondence address: 57 Saint Catherines Road, Harrogate, HG2 8LA
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 1 August 2004
• Resigned on: 2 October 2006
• Nationality: British
• Occupation: Transport Business Proprietor

FAIRGRIEVE, Ian David

• Correspondence address: 47 Haddington Road, Whitley Bay, NE25 9XE
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 August 2004
• Resigned on: 29 April 2012
• Nationality: English
• Country of residence: England
• Occupation: Sales Director

MILNE, Gordon Henry

• Correspondence address: 12 Lochwood Park, Kingseat, KY12 0UX
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 August 2004
• Resigned on: 5 July 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

SUTCLIFFE, Charles Jeremy

• Correspondence address: Unit 7, Millshaw Park Close, Leeds, England, LS11 0LW
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 August 2004
• Resigned on: 5 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Md Parcel Pallet Delivery Cos

WILBY, Andrew

• Correspondence address: Efs Global, Pendle House, Phoenix Way, Burnley, England, BB11 5SX
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 August 2004
• Resigned on: 18 December 2023
• Nationality: English
• Country of residence: England
• Occupation: Managing Director

WILBY, David

• Correspondence address: Efs Global, Pendle House, Phoenix Way, Burnley, England, BB11 5SX
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 30 August 2019
• Resigned on: 18 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 3 June 2004
• Resigned on: 1 August 2004