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INTEGRATED BRADFORD PSP LIMITED

Company number 05797787

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Officers: 25 officers / 22 resignations

ALBANY SECRETARIAT LIMITED

Correspondence address
3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
Role Active
Secretary
Appointed on
17 April 2023

UK Limited Company What's this?

Registration number
14325732

PEARMAN, Katherine Anne Louise

Correspondence address
Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
Role Active
Director
Date of birth
October 1961
Appointed on
7 March 2022
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WARD, Daniel Colin

Correspondence address
3 More London Riverside, London, United Kingdom, SE1 2AQ
Role Active
Director
Date of birth
February 1982
Appointed on
18 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

HATCHER, Paul James

Correspondence address
3rd Floor, 3 - 5 Charlotte Street, Manchester, England, England, M1 4HB
Role Resigned
Secretary
Appointed on
1 April 2022
Resigned on
17 April 2023

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Secretary
Appointed on
27 April 2006
Resigned on
28 November 2006

SHERARD SECRETARIAT SERVICES LIMITED

Correspondence address
Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
Role Resigned
Secretary
Appointed on
28 November 2006
Resigned on
23 March 2022

UK Limited Company What's this?

Registration number
5615519

BRAND, Susan Heather Charlotte

Correspondence address
Costain House, Vanwall Business Park, Maidenhead, Berkshire, United Kingdom, SL6 4UB
Role Resigned
Director
Date of birth
November 1955
Appointed on
4 April 2011
Resigned on
10 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Asset Manager

CHANNON, Martin

Correspondence address
The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ
Role Resigned
Director
Date of birth
June 1957
Appointed on
1 June 2007
Resigned on
4 April 2011
Nationality
British
Country of residence
England
Occupation
Director

CONNELLY, John Gerard

Correspondence address
Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
Role Resigned
Director
Date of birth
November 1960
Appointed on
12 July 2010
Resigned on
7 March 2022
Nationality
British
Country of residence
Scotland
Occupation
Head Of Investment Management

CORBITT, Morton Bruce

Correspondence address
Longdyke, Merrow Lane, Guildford, Surrey, GU4 7BD
Role Resigned
Director
Date of birth
November 1948
Appointed on
14 December 2006
Resigned on
8 September 2008
Nationality
British
Country of residence
England
Occupation
Chartered Civil Engineer

COTTRELL, Keith

Correspondence address
The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ
Role Resigned
Director
Date of birth
June 1955
Appointed on
28 November 2006
Resigned on
30 June 2013
Nationality
British
Country of residence
England
Occupation
Investment Manager

FENTON, Christopher Victor

Correspondence address
The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
Role Resigned
Director
Date of birth
March 1962
Appointed on
19 April 2007
Resigned on
6 June 2008
Nationality
British
Country of residence
England
Occupation
Managing Director

GHAFOOR, Asif

Correspondence address
The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
Role Resigned
Director
Date of birth
November 1970
Appointed on
1 July 2013
Resigned on
1 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GHAFOOR, Asif

Correspondence address
2 Wolsey Road, Islington, N1 4QH
Role Resigned
Director
Date of birth
November 1970
Appointed on
19 April 2007
Resigned on
1 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HANDFORD, Alistair John

Correspondence address
Rowleys, Freith, Henley On Thames, Oxfordshire, RG9 6PR
Role Resigned
Director
Date of birth
October 1951
Appointed on
14 December 2006
Resigned on
18 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

MACKEE, Nicholas James

Correspondence address
Amber Infrastructure Limited, 3 More London Riverside, London, United Kingdom, SE1 2AQ
Role Resigned
Director
Date of birth
October 1976
Appointed on
10 August 2020
Resigned on
18 December 2020
Nationality
British
Country of residence
England
Occupation
Solicitor

MILLS, Gary William

Correspondence address
97 Peabody Road, Farnborough, Hampshire, GU14 6EB
Role Resigned
Director
Date of birth
December 1956
Appointed on
8 September 2008
Resigned on
10 August 2020
Nationality
British
Country of residence
England
Occupation
Project Manager

PEARMAN, Katherine Anne Louise

Correspondence address
Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
Role Resigned
Director
Date of birth
October 1961
Appointed on
1 March 2017
Resigned on
7 March 2022
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

PILKINGTON, John

Correspondence address
7 Church Road, Linslade, Leighton Buzzard, Bedfordshire, LU7 2LR
Role Resigned
Director
Date of birth
June 1949
Appointed on
28 November 2006
Resigned on
30 May 2008
Nationality
British
Country of residence
England
Occupation
Business Development Director

RICHARDSON, Peter Miles

Correspondence address
The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ
Role Resigned
Director
Date of birth
November 1954
Appointed on
13 July 2010
Resigned on
10 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Engineer

RICHARDSON, Peter Miles

Correspondence address
The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ
Role Resigned
Director
Date of birth
November 1954
Appointed on
21 September 2009
Resigned on
31 March 2010
Nationality
British
Country of residence
Britain
Occupation
Civil Engineer

SHARMAN, Nicholas Andrew

Correspondence address
The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ
Role Resigned
Director
Date of birth
October 1947
Appointed on
6 June 2008
Resigned on
31 March 2010
Nationality
British
Country of residence
England
Occupation
Director

WITHEY, James Alexander Spencer

Correspondence address
The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, United Kingdom, OX4 4DQ
Role Resigned
Director
Date of birth
August 1974
Appointed on
10 October 2011
Resigned on
29 October 2012
Nationality
British
Country of residence
England
Occupation
Company Director

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
27 April 2006
Resigned on
28 November 2006

ALNERY INCORPORATIONS NO 2 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
27 April 2006
Resigned on
28 November 2006