WHITEHALL ROAD MANAGEMENT COMPANY LIMITED

Company number 05191032

17 officers / 13 resignations

ACT FINANCE LTD

• Correspondence address: 5 Carrwood Park, Selby Road, Leeds, England, LS15 4LG
• Role (Active): Secretary
• Appointed on: 1 June 2023

UK Limited Company What's this?

• Registration number: 07652121

CLARK, Timothy John

• Correspondence address: 1 Wharfedale Gardens, Baildon, Shipley, England, BD17 6TN
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 25 October 2007
• Nationality: Australian,British
• Country of residence: England
• Occupation: Director

COHEN, Darren

• Correspondence address: 4 Whitehall Cross, Leeds, England, LS12 5XE
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 25 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

RICE, Joy

• Correspondence address: 113 Waterloo Road, Pudsey, West Yorkshire, LS28 8LQ
• Role (Active): Director
• Date of birth: February 1962
• Appointed on: 25 October 2007
• Nationality: English
• Country of residence: England
• Occupation: Director

RICE, Joy

• Correspondence address: 113 Waterloo Road, Pudsey, West Yorkshire, LS28 8LQ
• Role (Resigned): Secretary
• Appointed on: 25 October 2007
• Resigned on: 23 April 2013
• Nationality: English
• Occupation: Director

RILEY, Ian

• Correspondence address: Blue-I Event Technology Unit 8, Whitehall Cross Business Park, Whitehall Road, Leeds, LS12 5XE
• Role (Resigned): Secretary
• Appointed on: 23 April 2013
• Resigned on: 7 April 2015
• Nationality: British

WORMALD, Michael

• Correspondence address: 62 Raikes Road, Skipton, North Yorkshire, BD23 1LS
• Role (Resigned): Secretary
• Appointed on: 19 August 2004
• Resigned on: 25 October 2007
• Nationality: British
• Occupation: Company Director

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, England, LS1 2QH
• Role (Resigned): Secretary
• Appointed on: 14 February 2019
• Resigned on: 31 May 2023

UK Limited Company What's this?

• Registration number: 02538096

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 28 July 2004
• Resigned on: 19 August 2004

HANNAM, Christopher John

• Correspondence address: 2 Churchgate, Gildersome, Leeds, West Yorkshire, LS27 7HA
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 25 October 2007
• Resigned on: 6 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

LESCHIUTTA, Christian

• Correspondence address: Via Fabris 26-A, Osoppo 33010 Udine, Italy
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 7 January 2008
• Resigned on: 17 December 2018
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

NETTLETON, Giles Boyd

• Correspondence address: Argent House, 7 Fern Chase Scarcroft, Leeds, West Yorkshire, LS14 3JL
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 25 October 2007
• Resigned on: 27 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

RILEY, Ian

• Correspondence address: 72 Tong Lane, Tong Village, Bradford, West Yorkshire, BD4 0RX
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 25 October 2007
• Resigned on: 21 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Michael John

• Correspondence address: Hurdy House, Langbar, Ilkley, West Yorkshire, LS29 0ES
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 19 August 2004
• Resigned on: 25 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THOMAS, Derek Ellis

• Correspondence address: 3 Manor House Farm, Broad Lane Upperthong, Holmfirth, West Yorkshire, HD9 3RF
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 25 October 2007
• Resigned on: 7 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WORMALD, Michael

• Correspondence address: 62 Raikes Road, Skipton, North Yorkshire, BD23 1LS
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 19 August 2004
• Resigned on: 25 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 28 July 2004
• Resigned on: 19 August 2004