HEPTON (THORP ARCH) MANAGEMENT COMPANY LIMITED

Company number 05363075

27 officers / 21 resignations

KAYE, Lisa

• Correspondence address: 17 Woodland Drive, Thorp Arch, Wetherby, England, LS23 7BL
• Role (Active): Secretary
• Appointed on: 27 August 2019

ATKINSON, Paul Garry

• Correspondence address: 17 Woodland Drive, Thorp Arch, Wetherby, England, LS23 7BL
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 29 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BARTOSZEWICZ, Christopher

• Correspondence address: 17 Woodland Drive, Thorp Arch, Wetherby, England, LS23 7BL
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 14 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

KAYE, Lisa Jayne

• Correspondence address: Concord Street Management Company Limited, Concierge Office, Concord Street, Leeds, United Kingdom, LS2 7QS
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 22 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCUNE, Gavin James

• Correspondence address: 17 Woodland Drive, Thorp Arch, Wetherby, England, LS23 7BL
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 21 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Paramedic Team Leader

ROBERTSHAW, Daniel James

• Correspondence address: 17 Woodland Drive, Thorp Arch, Wetherby, England, LS23 7BL
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 14 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Sign Engineer

BAIRD, James Andrew

• Correspondence address: 1 Mallard Way, Crossgates Seamer, Scarborough, North Yorkshire, YO12 4UB
• Role (Resigned): Secretary
• Appointed on: 14 February 2005
• Resigned on: 11 March 2009
• Nationality: British
• Occupation: Company Solicitor

BROWN, Selvin Fitzroy

• Correspondence address: 6 Woodland Drive, Thorp Arch, Wetherby, West Yorkshire, LS23 7BL
• Role (Resigned): Secretary
• Appointed on: 11 March 2009
• Resigned on: 31 December 2010
• Nationality: British
• Occupation: Assistant Accountant

HERTFORD COMPANY SECRETARIES LIMITED

• Correspondence address: Phoenix House, 11 Wellesley Road, Croydon, Surrey, CR0 2NW
• Role (Resigned): Secretary
• Appointed on: 14 February 2005
• Resigned on: 14 February 2005

BOWES, Nigel Andrew

• Correspondence address: 66 Beverley Road, Driffield, East Yorkshire, YO25 6RZ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 4 February 2008
• Resigned on: 11 March 2009
• Nationality: English
• Country of residence: England
• Occupation: Director

BROWN, Selvin Fitzroy

• Correspondence address: 6 Woodland Drive, Thorp Arch, Wetherby, West Yorkshire, LS23 7BL
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 11 March 2009
• Resigned on: 10 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Assistant Accountant

BROWN, Stuart Charles

• Correspondence address: 28 Ashburn Drive, Wetherby, West Yorkshire, England, LS22 5RD
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 20 April 2011
• Resigned on: 14 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

BULLEN, Robert

• Correspondence address: 20 Nichols Way, Wetherby, West Yorkshire, LS22 6AD
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 29 April 2014
• Resigned on: 1 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Programme Director

DEMAIN, Andrew Charles

• Correspondence address: 31 Morda Close, Oswestry, Salop, SY11 2BA
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 1 November 2007
• Resigned on: 4 February 2008
• Nationality: British
• Occupation: Director

FEELEY, Gerard Michael

• Correspondence address: 20 Nichols Way, Wetherby, West Yorkshire, LS22 6AD
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 29 April 2014
• Resigned on: 14 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

HARROWELL, Karen Elizabeth

• Correspondence address: The Bungalow, High Green Mews, Bridlington, East Yorkshire, YO16 7AB
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 4 February 2008
• Resigned on: 11 March 2009
• Nationality: British
• Occupation: Director

HESSAY, Ian Peter

• Correspondence address: Kingsmead, The Lane Gate Helmsley, York, Yorkshire, YO41 1JT
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 14 February 2005
• Resigned on: 30 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

NOBLE, Richard

• Correspondence address: 15 Orchard Park, Melbourne, York, East Yorkshire, YO42 4SL
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 30 March 2007
• Resigned on: 4 February 2008
• Nationality: British
• Occupation: Director

RILEY, Derek

• Correspondence address: 2 Woodland Drive, Thorp Arch, Wetherby, West Yorkshire, LS23 7BL
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 11 March 2009
• Resigned on: 28 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

SLATER, Philip

• Correspondence address: 20 Nichols Way, Wetherby, West Yorkshire, LS22 6AD
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 29 April 2014
• Resigned on: 14 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Channel Manager

SMITH, David Mark

• Correspondence address: The Barn, Bay Horse Lane Shadwell, Leeds, West Yorkshire, LS17 8SL
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 14 February 2005
• Resigned on: 1 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

STONEMAN-ROBERTS, Gareth

• Correspondence address: 5 Woodland Drive, Thorp Arch, Wetherby, West Yorkshire, LS23 7BL
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 11 March 2009
• Resigned on: 6 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Road Safety Officer

STONEMAN-ROBERTS, Lisa Dagmar

• Correspondence address: 17 Woodland Drive, Thorp Arch, Wetherby, England, LS23 7BL
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 14 November 2017
• Resigned on: 13 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Immunology Specialist

TURNER, Peter Albert

• Correspondence address: 2 Woodland Drive, Thorp Arch, Wetherby, England, LS23 7BL
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 1 May 2018
• Resigned on: 28 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Retired

TURNER, Peter Albert

• Correspondence address: 1 Woodland Drive, Thorp Arch, Wetherby, West Yorkshire, LS23 7BL
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 11 March 2009
• Resigned on: 11 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Retired

CPM ASSET MANAGEMENT LIMITED

• Correspondence address: Phoenix House, 11 Wellesley Road, Croydon, Surrey, CR0 2NW
• Role (Resigned): Nominee Director
• Appointed on: 14 February 2005
• Resigned on: 14 February 2005

HERTFORD COMPANY SECRETARIES LIMITED

• Correspondence address: Phoenix House, 11 Wellesley Road, Croydon, Surrey, CR0 2NW
• Role (Resigned): Director
• Appointed on: 14 February 2005
• Resigned on: 18 April 2005