SPEEDBOAT HOLDCO LIMITED

Company number 08075400

14 officers / 9 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role: Secretary
• Appointed on: 28 August 2013

UK Limited Company What's this?

• Registration number: 7038430

BREESE, Henry Strother Colquhoun

• Correspondence address: Symington's Limited, Pontefract Lane, Leeds, West Yorkshire, United Kingdom, LS9 0DN
• Role: Director
• Date of birth: October 1968
• Appointed on: 24 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COX, David Leslie

• Correspondence address: Symington's, Thornes Farm Business Park, Leeds, West Yorkshire, United Kingdom, LS9 0DN
• Role: Director
• Date of birth: June 1975
• Appointed on: 4 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cheif Executive Officer

KNIGHT, Gareth James

• Correspondence address: Unit 8, South Fork Industrial Estate, Dartmouth Way Garnet Road, Leeds, United Kingdom, LS11 5JL
• Role: Director
• Date of birth: April 1978
• Appointed on: 18 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

RODDIS, Simon James Edward

• Correspondence address: Unit 8, South Fork Industrial Estate, Dartmouth Way Garnet Road, Leeds, United Kingdom, LS11 5JL
• Role: Director
• Date of birth: December 1968
• Appointed on: 18 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KITSON, John Edward

• Correspondence address: Thornes Farm Business Park, Pontefract Lane, Leeds, United Kingdom, LS9 0DN
• Role (Resigned): Secretary
• Appointed on: 31 May 2012
• Resigned on: 24 February 2017
• Nationality: British

BOOTH, Edwin John

• Correspondence address: Unit 8 South Forks Industrial Centre, Dartmouth Way, Leeds, Uk, LS11 5JL
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 31 May 2012
• Resigned on: 27 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Chairman

KITSON, John Edward

• Correspondence address: Thornes Farm Business Park, Pontefract Lane, Leeds, United Kingdom, LS9 0DN
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 31 May 2012
• Resigned on: 24 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEE, Matthew

• Correspondence address: Thornes Farm Business Park, Pontefract Lane, Leeds, United Kingdom, LS9 0DN
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 13 February 2017
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Commercial Officer

PADE, Henrik Nygaard

• Correspondence address: Thornes Farm Business Park, Pontefract Lane, Leeds, United Kingdom, LS9 0DN
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 31 May 2012
• Resigned on: 25 February 2017
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Consultant

POWER, John

• Correspondence address: Thornes Farm Business Park, Pontefract Lane, Leeds, United Kingdom, LS9 0DN
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 17 October 2016
• Resigned on: 27 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

SALKELD, David John

• Correspondence address: Unit 8 South Fork Industrial Estate, Dartmouth Way, Leeds, Uk, LS11 5JL
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 31 May 2012
• Resigned on: 17 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

URMSTON, Clare Elizabeth

• Correspondence address: Symington's Limited, Pontefract Lane, Leeds, West Yorkshire, United Kingdom, LS9 0DN
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 26 May 2017
• Resigned on: 26 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WHITING, Timothy James

• Correspondence address: Thornes Farm Business Park, Pontefract Lane, Leeds, United Kingdom, LS9 0DN
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 26 May 2017
• Resigned on: 18 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman