INTEGRATED BRADFORD HOLD CO ONE LIMITED
Company number 05797788
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Officers: 58 officers / 51 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
CONNELLY, John Gerard
- Correspondence address
- Dif Uk, 62 Threadneedle Street, London, England, EC2R 8HP
- Role Active
- Director
- Date of birth
- November 1960
- Appointed on
- 12 September 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
MILLSOM, Barry Paul
- Correspondence address
- Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
- Role Active
- Director
- Date of birth
- June 1974
- Appointed on
- 21 December 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
PAYNE, William John
- Correspondence address
- Chancery Exchange, 10 Furnival Street, London, England, EC4A 1AB
- Role Active
- Director
- Date of birth
- December 1972
- Appointed on
- 27 November 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor / Legal Director
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
SAVJANI, Kalpesh
- Correspondence address
- 3 More London Riverside, London, United Kingdom, SE1 2AQ
- Role Active
- Director
- Date of birth
- April 1980
- Appointed on
- 18 December 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
WILLIAMS, Michael James
- Correspondence address
- Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
- Role Active
- Director
- Date of birth
- January 1980
- Appointed on
- 21 December 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
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
ANAND, Neeti Mukundrai
- Correspondence address
- Dif Uk, Level 4, 2-4 Idol Lane, London, United Kingdom, EC3R 5DD
- Role Resigned
- Director
- Date of birth
- November 1984
- Appointed on
- 1 January 2020
- Resigned on
- 31 December 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
BLANCHARD, David Graham
- Correspondence address
- Two, London Bridge, London, England, SE1 9RA
- Role Resigned
- Director
- Date of birth
- November 1967
- Appointed on
- 18 April 2013
- Resigned on
- 20 June 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Investment Director
BRADBURY, Richard George
- Correspondence address
- Beech Cottage Beech Lane, Norley, Cheshire, WA6 6LP
- Role Resigned
- Director
- Date of birth
- February 1951
- Appointed on
- 28 November 2006
- Resigned on
- 11 June 2008
- Nationality
- British
- Occupation
- Commercial Group Director
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
CARTER, Jonathan Laurence David
- Correspondence address
- Level 7, One Bartholomew Close, London, England, EC1A 7BL
- Role Resigned
- Director
- Date of birth
- October 1989
- Appointed on
- 3 October 2022
- Resigned on
- 21 December 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
CASHIN, Benjamin Matthew
- Correspondence address
- 199 Dryden Road, Gateshead, Tyne And Wear, NE9 5DA
- Role Resigned
- Director
- Date of birth
- September 1972
- Appointed on
- 11 July 2008
- Resigned on
- 11 August 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Investment Director
CHANNON, Martin
- Correspondence address
- The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ
- Role Resigned
- Director
- Date of birth
- June 1957
- Appointed on
- 31 October 2008
- 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
COOPER, Phillip John
- Correspondence address
- 126 Broad Hinton, Twyford, Berkshire, RG10 0XH
- Role Resigned
- Director
- Date of birth
- February 1949
- Appointed on
- 30 September 2007
- Resigned on
- 8 July 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Asset Management Director
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
- 9 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
- 26 November 2008
- Resigned on
- 30 June 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Investment Manager
DE COURCY ASTON, Helen
- Correspondence address
- 24 Wincham Road, Sale, Cheshire, M33 4PL
- Role Resigned
- Director
- Date of birth
- May 1953
- Appointed on
- 14 December 2006
- Resigned on
- 19 September 2007
- Nationality
- British
- Occupation
- Bradford Lep General Manager
ENGLISH, Nick Stuart
- Correspondence address
- Two, London Bridge, London, England, SE1 9RA
- Role Resigned
- Director
- Date of birth
- March 1960
- Appointed on
- 22 August 2011
- Resigned on
- 1 August 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Infrastructure Investor And Manager
FAULKNER, Anthony Robert
- Correspondence address
- Infrared Capital Partners, Charles Ii Street, London, England, SW1Y 4QU
- Role Resigned
- Director
- Date of birth
- December 1973
- Appointed on
- 12 September 2016
- Resigned on
- 3 October 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
FAVRE, Sarah Elisabeth Madeleine
- Correspondence address
- 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
- Role Resigned
- Director
- Date of birth
- August 1971
- Appointed on
- 1 September 2019
- Resigned on
- 4 January 2021
- Nationality
- French
- Country of residence
- United Kingdom
- Occupation
- Investment 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
- 28 November 2006
- Resigned on
- 31 October 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
GRANT, Stewart Chalmers
- Correspondence address
- Dif Uk, Level 4, 2 - 4 Idol Lane, London, United Kingdom, EC3R 5DD
- Role Resigned
- Director
- Date of birth
- October 1951
- Appointed on
- 1 January 2019
- Resigned on
- 1 January 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Asset Manager
GRANT, Stewart Chalmers
- Correspondence address
- Dif Uk, Level 4, 2-4 Idol Lane, London, England, EC3R 5DD
- Role Resigned
- Director
- Date of birth
- October 1951
- Appointed on
- 1 March 2016
- Resigned on
- 22 December 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Asset Manager
GREGORY, Michael John
- Correspondence address
- Amber Infrastructure Limited, 3 More London Riverside, London, England, SE1 2AQ
- Role Resigned
- Director
- Date of birth
- September 1968
- Appointed on
- 20 June 2013
- Resigned on
- 10 April 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Builder
GREGORY, Michael John
- Correspondence address
- Two, London Bridge, London, England, SE1 9RA
- Role Resigned
- Director
- Date of birth
- September 1968
- Appointed on
- 22 August 2011
- Resigned on
- 18 April 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Builder
HALL SMITH, James Edward
- Correspondence address
- Abbey Oak, Wherwell, Andover, Hampshire, SP11 7HY
- Role Resigned
- Director
- Date of birth
- March 1969
- Appointed on
- 14 December 2006
- Resigned on
- 30 September 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Investment Banker
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
- 31 August 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Engineer
LAMSTAES, Pierre Gaetan
- Correspondence address
- Costain House, Vanwall Road, Maidenhead, England, SL6 4UB
- Role Resigned
- Director
- Date of birth
- August 1958
- Appointed on
- 31 August 2016
- Resigned on
- 19 December 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
LINDSAY, David Boyd
- Correspondence address
- 1 Currie Hill Close, Wimbledon, London, SW19 7DX
- Role Resigned
- Director
- Date of birth
- February 1959
- Appointed on
- 14 December 2006
- Resigned on
- 11 July 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Investment Director