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BRADFORD & AIREDALE HOLDCO 4 LIMITED

Company number 06906157

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Officers: 42 officers / 36 resignations

HERON, Rosie Ann

Correspondence address
C/O Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom, LS1 2HJ
Role Active
Secretary
Appointed on
3 January 2024

FITCH, Jane Angela, Dr

Correspondence address
C/O Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom, LS1 2HJ
Role Active
Director
Date of birth
May 1968
Appointed on
20 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HARDING, Peter James, Dr

Correspondence address
C/O Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom, LS1 2HJ
Role Active
Director
Date of birth
November 1980
Appointed on
15 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Associate Director

MADEN, Robert

Correspondence address
Suite 12b, Manchester One, 53 Portland Street, Manchester, England, M1 3LD
Role Active
Director
Date of birth
February 1962
Appointed on
1 September 2019
Nationality
British
Country of residence
England
Occupation
Accountant

RICHARDSON, David George

Correspondence address
C/O Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom, LS1 2HJ
Role Active
Director
Date of birth
December 1954
Appointed on
14 May 2009
Nationality
British
Country of residence
England
Occupation
Director

WALKER, Christopher Edwin

Correspondence address
C/O Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom, LS1 2HJ
Role Active
Director
Date of birth
June 1966
Appointed on
1 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

BUCUR, George Bogdan

Correspondence address
120 Aldersgate Street, London, England, EC1A 4JQ
Role Resigned
Secretary
Appointed on
30 November 2018
Resigned on
9 December 2019

FOWLER, Jack Leonard

Correspondence address
C/O Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom, LS1 2HJ
Role Resigned
Secretary
Appointed on
9 December 2019
Resigned on
31 January 2024

SHERIDAN, Clare

Correspondence address
120 Aldersgate Street, London, England, EC1A 4JQ
Role Resigned
Secretary
Appointed on
1 May 2015
Resigned on
30 November 2018

SUGDEN, Matthew

Correspondence address
12 The Shroggs, Steeton, Keighley, West Yorkshire, BD20 6TG
Role Resigned
Secretary
Appointed on
14 May 2009
Resigned on
9 December 2010
Nationality
British

ASSET MANAGEMENT SOLUTIONS LTD

Correspondence address
3rd, Floor, 46 Charles Street, Cardiff, South Glamorgan, United Kingdom, CF10 2GE
Role Resigned
Secretary
Appointed on
6 October 2011
Resigned on
30 April 2015

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
4086476

COMMUNITY SOLUTIONS MANAGEMENT SERVICES LIMITED

Correspondence address
Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ
Role Resigned
Secretary
Appointed on
6 January 2011
Resigned on
6 October 2011

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
05509928

BRAIN ENGLAND, Susan Maria

Correspondence address
Beech House Vicarage Gardens, Birkenshaw, Bradford, West Yorkshire, BD11 2EF
Role Resigned
Director
Date of birth
January 1957
Appointed on
14 May 2009
Resigned on
1 November 2010
Nationality
British
Country of residence
England
Occupation
Director

CHAMBERS, Michael James

Correspondence address
Third Floor, 46 Charles Street, Cardiff, United Kingdom, CF10 2GE
Role Resigned
Director
Date of birth
October 1956
Appointed on
1 July 2015
Resigned on
2 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CHRISTIE, Rory William

Correspondence address
Flat 505, 98 Clerkenwell Road, London, United Kingdom, EC1M 5PY
Role Resigned
Director
Date of birth
October 1958
Appointed on
20 July 2012
Resigned on
25 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Bid Director

COATES, Richard John

Correspondence address
Skipton House, 80 London Road, London, England, SE1 6LH
Role Resigned
Director
Date of birth
March 1966
Appointed on
16 September 2016
Resigned on
30 September 2021
Nationality
British
Country of residence
England
Occupation
Chp Investment Director

COX, Peter John

Correspondence address
10 Furnival Street, London, United Kingdom, EC4A 1AB
Role Resigned
Director
Date of birth
January 1962
Appointed on
12 March 2012
Resigned on
20 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
General Management

CROSSLEY, Hugh Barnabas

Correspondence address
Chancery Exchange, 10 Furnival Street, London, EC4A 1AB
Role Resigned
Director
Date of birth
March 1973
Appointed on
9 December 2010
Resigned on
18 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DAY, Mark

Correspondence address
Kent House 14-17, Market Place, London, W1W 8AJ
Role Resigned
Director
Date of birth
April 1965
Appointed on
15 March 2011
Resigned on
2 October 2015
Nationality
British
Country of residence
England
Occupation
Regional Director

GARLAND, Peter Leslie

Correspondence address
140 Curly Hill, Ilkley, West Yorkshire, United Kingdom, LS29 0DS
Role Resigned
Director
Date of birth
September 1946
Appointed on
1 November 2010
Resigned on
1 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Servant Retired

GOURLAY, Alastair Graham

Correspondence address
Third Floor, 46 Charles Street, Cardiff, United Kingdom, CF10 2GE
Role Resigned
Director
Date of birth
July 1965
Appointed on
9 December 2010
Resigned on
12 March 2012
Nationality
British
Country of residence
England
Occupation
Company Director

GUNNEE, Andrew John

Correspondence address
15 Wheatley Road, Ilkley, West Yorkshire, United Kingdom, LS29 8TS
Role Resigned
Director
Date of birth
June 1955
Appointed on
6 June 2012
Resigned on
31 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Associate Director Of Estates

HARDING, David John

Correspondence address
Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
Role Resigned
Director
Date of birth
November 1980
Appointed on
12 March 2012
Resigned on
31 March 2021
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HAZELGRAVE, Jane Catherine

Correspondence address
1 Church Gardens, Garforth, United Kingdom, LS25 1HG
Role Resigned
Director
Date of birth
September 1962
Appointed on
1 November 2013
Resigned on
16 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Finance

HAZELGRAVE, Jane Catherine

Correspondence address
1 Church Gardens, Garforth, United Kingdom, LS25 1HG
Role Resigned
Director
Date of birth
September 1962
Appointed on
5 April 2011
Resigned on
6 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Finance

HEAVEN, Ian Christopher

Correspondence address
Charlestown House, Acorn Park Industrial Estate, Charlestown, Shipley, West Yorkshire, Uk, BD17 7SW
Role Resigned
Director
Date of birth
March 1966
Appointed on
14 May 2009
Resigned on
9 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HIRST, Helen Jane

Correspondence address
Douglas Mill Bowling Old Lane, Bradford, West Yorkshire, England And Wales, United Kingdom, BD5 7JR
Role Resigned
Director
Date of birth
April 1965
Appointed on
2 May 2013
Resigned on
1 May 2017
Nationality
British
Country of residence
England
Occupation
Chief Officer

HIRST, Helen Jane

Correspondence address
Chancery Exchange, 10 Furnival Street, London, EC4A 1AB
Role Resigned
Director
Date of birth
April 1965
Appointed on
25 September 2009
Resigned on
5 April 2011
Nationality
British
Country of residence
England
Occupation
Director Of Primary Care & Public Engagement

JONES, Sion Laurence

Correspondence address
91-93, Charterhouse Street, London, Uk, EC1M 6HR
Role Resigned
Director
Date of birth
April 1974
Appointed on
18 February 2011
Resigned on
12 March 2012
Nationality
English
Country of residence
United Kingdom
Occupation
None

KNIGHT, Richard Daniel

Correspondence address
Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
Role Resigned
Director
Date of birth
January 1974
Appointed on
12 March 2012
Resigned on
28 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

LAWRENIUK, Julie Anne

Correspondence address
Community Health Partnerships, Skipton House, 80 London Road, London, United Kingdom, SE1 6LH
Role Resigned
Director
Date of birth
August 1963
Appointed on
20 July 2017
Resigned on
31 August 2019
Nationality
British
Country of residence
England
Occupation
Accountant

NORTH, Rhys James

Correspondence address
15 Ashfield Drive, Bradford, BD9 4EJ
Role Resigned
Director
Date of birth
May 1963
Appointed on
14 May 2009
Resigned on
25 September 2009
Nationality
British
Country of residence
England
Occupation
Director Of Finance

POWELL, Andrew John

Correspondence address
Third Floor, 46 Charles Street, Cardiff, United Kingdom, CF10 2GE
Role Resigned
Director
Date of birth
October 1970
Appointed on
9 December 2010
Resigned on
20 July 2012
Nationality
British
Country of residence
England
Occupation
Company Director

ROONEY, Martin Paul

Correspondence address
C/O Community Health Partnerships, 111 Piccadilly, Manchester, United Kingdom, M1 2HY
Role Resigned
Director
Date of birth
June 1976
Appointed on
1 November 2010
Resigned on
1 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Regional Director

ROUND, Jonathon Charles

Correspondence address
3rd, Floor, White Rose House 28a York Place, Leeds, West Yorkshire, Uk, LS1 2EZ
Role Resigned
Director
Date of birth
February 1959
Appointed on
14 May 2009
Resigned on
14 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary