ILLAMASQUA (HOLDINGS) LIMITED

Company number 06116121

15 officers / 12 resignations

POCHIN, James Patrick

• Correspondence address: Icon 1, 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF
• Role (Active): Secretary
• Appointed on: 5 October 2017

GALLEMORE, John Andrew

• Correspondence address: Icon 1, 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 5 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POCHIN, James Patrick

• Correspondence address: Icon 1, 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 5 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KIDGER, Julian

• Correspondence address: East Ayton Lodge, Moor Lane East Ayton, Scarborough, North Yorkshire, YO13 9EW
• Role (Resigned): Secretary
• Appointed on: 19 February 2007
• Resigned on: 29 April 2014
• Nationality: British
• Occupation: Director

WILSON, David Paul

• Correspondence address: 6 Bardon Hall Gardens, Weetwood, Leeds, West Yorkshire, LS16 5TX
• Role (Resigned): Secretary
• Appointed on: 23 February 2009
• Resigned on: 1 November 2009
• Nationality: British

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 19 February 2007
• Resigned on: 19 February 2007

BROWN, Nicholas Graeme

• Correspondence address: Kirkburton Hall, Penistone Road, Kirkburton, Huddersfield, England, HD8 0PE
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 4 October 2007
• Resigned on: 5 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

CORRE, Joseph Ferdinand

• Correspondence address: 2 Calls Wharf, The Calls, Leeds, LS2 7JU
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 July 2010
• Resigned on: 5 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

DIXON, Stephen Peter

• Correspondence address: Byre Cottage, West End Farm Old Sharlston, Wakefield, WF4 1EL
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 19 February 2007
• Resigned on: 19 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Creative Director

DIXON, Stephen Peter

• Correspondence address: Byre Cottage, West End Farm Old Sharlston, Wakefield, WF4 1EL
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 19 February 2007
• Resigned on: 22 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOUGLAS, Gary

• Correspondence address: Ramsgill Otley Road, High Eldwick, Bradford, West Yorkshire, BD16 3BD
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 4 October 2007
• Resigned on: 5 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GEDMAN, Paul Jonathan

• Correspondence address: 5th Floor, Voyager House, Chicago Avenue, Manchester Airport, Manchester, England, M90 3DQ
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 5 October 2017
• Resigned on: 18 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

KYNASTON, Julian Mark

• Correspondence address: West Holme Farm, 170 Denby Lane Upper Denby, Huddersfield, West Yorkshire, HD8 8YQ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 4 October 2007
• Resigned on: 5 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

KYNASTON, Laura

• Correspondence address: 25 Moss Edge View, Woodhead Road Holmbridge, Holmfirth, West Yorkshire, HD9 2HY
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 4 October 2007
• Resigned on: 11 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 19 February 2007
• Resigned on: 19 February 2007