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HEPTON (THORP ARCH) MANAGEMENT COMPANY LIMITED

Company number 05363075

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Officers: 26 officers / 20 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

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

STONEMAN-ROBERTS, Lisa Dagmar

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

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

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