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michael foody

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FOODY, Michael Brendan
Nationality: British
Address: North Yorkshire, HG3 2QL

FROEBELIAN SCHOOL (HORSFORTH) LIMITED (THE)
00926012
LIVE
Date Incorporated:

BEATY, Kenneth Robert
Director - Resigned
Appointed: 2017-07-10
Resigned: 2023-08-31

DALINGWATER, Simon
Director - Active
Appointed: 2019-01-28

DOHERTY, Judith Ann
Director - Resigned
Appointed: 2017-07-10
Resigned: 2021-02-01

FORSHAW, Helen
Director - Active
Appointed: 2016-02-03

JAMES, Rosemary Jane
Director - Active
Appointed: 2016-02-03

JONES, Malcolm Richard
Director - Active
Appointed: 2019-01-28

KENDRICK, Alec Jason
Director - Resigned
Appointed: 2016-02-03
Resigned: 2021-08-31

NARU, Navraj Singh
Director - Active
Appointed: 2005-04-18

PEACOCK, Belinda
Director - Resigned
Appointed: 2017-03-13
Resigned: 2022-02-07

TAYLOR, Richard Mann
Director - Active
Appointed: 2004-05-06

WOODROOFE, Susan
Director - Resigned
Appointed: 2017-07-10
Resigned: 2022-06-13

AXON, Jill
Director - Resigned
Appointed: 1999-10-04
Resigned: 2012-10-08

BALL, Nicholas, Dr
Director - Resigned
Appointed: 2010-01-27
Resigned: 2017-03-13

BARBER, Timothy Mark
Director - Resigned
Appointed: 2011-06-08
Resigned: 2017-07-10

BRAIDLEY, Brian
Director - Resigned
Appointed:
Resigned: 1991-10-01

BROWN, Edward Vipont
Director - Resigned
Appointed:
Resigned: 2009-01-17

CARTER, Andrew Nicholas
Director - Resigned
Appointed: 2002-10-02
Resigned: 2019-06-24

CLARK, Stephen Lowther
Director - Resigned
Appointed: 2003-01-20
Resigned: 2011-06-08

CLAYTON, John Michael
Director - Resigned
Appointed:
Resigned: 1992-01-15

DAVIDSON, Stephen Robert
Director - Resigned
Appointed: 1998-02-10
Resigned: 2011-10-05

DICKINSON, Alan Keith
Director - Resigned
Appointed:
Resigned: 2000-01-26

HAMILTON, Richard Eamonn
Director - Resigned
Appointed: 2011-06-08
Resigned: 2017-07-10

HUTCHINSON, Arthur Edward
Director - Resigned
Appointed:
Resigned: 1996-01-24

LAUDER, David Mark
Director - Resigned
Appointed: 2016-02-03
Resigned: 2017-07-10

LEE, Adrian Vincent, Doctor
Director - Resigned
Appointed: 1992-07-30
Resigned: 2004-01-26

LEES, Philip John Rushden
Director - Resigned
Appointed:
Resigned: 1993-10-05

MOORE, Jeremy David
Director - Resigned
Appointed: 1999-10-04
Resigned: 2005-03-08

MOORE, Margaret Anne
Director - Resigned
Appointed: 2011-04-30
Resigned: 2016-05-08

MORLEY, Terence Brian
Director - Resigned
Appointed:
Resigned: 1996-01-24

MORTON, Kenneth
Director - Resigned
Appointed:
Resigned: 1992-07-08

PAGET, Katrina
Director - Resigned
Appointed: 2017-02-06
Resigned: 2018-07-19

PENASER, Talvinder Kaur
Director - Resigned
Appointed: 2014-01-01
Resigned: 2015-07-03

PHILLIPS, Elissa Leah
Director - Resigned
Appointed: 2004-05-06
Resigned: 2011-03-09

RANDAL, Philippa Anne
Director - Resigned
Appointed:
Resigned: 1997-07-04

REYNOLDS, Maureen Teresa, Dr
Director - Resigned
Appointed: 2004-05-06
Resigned: 2009-04-14

RIAT, Dalvier Kaur
Director - Resigned
Appointed: 1994-06-01
Resigned: 2004-01-26

RICHMOND, Robyn Eleanor
Director - Resigned
Appointed: 2008-03-13
Resigned: 2018-07-06

RILEY, Kevin
Director - Resigned
Appointed: 2012-02-28
Resigned: 2015-12-31

WEBB, Robert Charles Mansell
Director - Resigned
Appointed:
Resigned: 2005-01-24

WILSON, Elizabeth Mary
Director - Resigned
Appointed:
Resigned: 2006-01-19

BICKERTON, Simon Christopher
Director - Active
Appointed: 2021-02-01

HARDMAN, Jessica Louise
Director - Resigned
Appointed: 2021-02-01
Resigned: 2022-06-13

BRETT, Sylvia Frances
Director - Active
Appointed: 2023-01-16

DAVIDSON, Christine
Director - Active
Appointed: 2022-06-13

JOHNSON, Catherine
Director - Active
Appointed: 2022-06-13

SOUTHWOOD, Robert
Director - Active
Appointed: 2023-01-16

THANDI, Amierjit Singh
Director - Resigned
Appointed: 2021-04-15
Resigned: 2023-05-05

CUTHBERTSON, Tony
Director - Active
Appointed: 2023-10-09

DE-VIELL, Jaspal Kaur
Director - Active
Appointed: 2023-10-09

CLARK, Stephen Lowther
Secretary - Resigned
Appointed: 2005-03-08
Resigned: 2011-06-08

DICKINSON, Alan Keith
Secretary - Resigned
Appointed:
Resigned: 2000-01-26

MOORE, Jeremy David
Secretary - Resigned
Appointed: 2000-01-26
Resigned: 2005-03-08

SANDERSON WEATHERALL GROUP LIMITED
04870380
LIVE
Date Incorporated:

ARCHER, Martin Walker
Director - Resigned
Appointed: 2008-05-01
Resigned: 2020-12-31

BELL, Ian James
Director - Active
Appointed: 2019-04-01

BESTWICK, Neil Charles William
Director - Active
Appointed: 2018-04-06

BURKINSHAW, Adam Lee
Director - Active
Appointed: 2016-01-01

CLARKE, Matthew Benedict
Director - Active
Appointed: 2018-04-06

DOWNING, David
Director - Active
Appointed: 2015-10-01

DUNN, Richard William
Director - Active
Appointed: 2014-12-01

ELLIS, Andrew Warwick
Director - Active
Appointed: 2004-03-04

FARR, Richard Mcintosh
Director - Active
Appointed: 2004-03-04

HARDY, Michael Daniel Worsley
Director - Active
Appointed: 2009-12-01

HEATHER, Simon Peter
Director - Active
Appointed: 2005-04-29

HUMPHREYS, Christian Robert
Director - Active
Appointed: 2017-05-01

KENNY, Philip Bernard
Director - Resigned
Appointed: 2005-04-29
Resigned: 2021-09-30

LAWRENCE, Matthew John
Director - Active
Appointed: 2017-04-01

MCGORIE, Kevin Michael
Director - Active
Appointed: 2018-04-06

MCLOUGHLIN, Elizabeth Tanya
Director - Active
Appointed: 2018-04-06

MIDWINTER, Matthew
Director - Active
Appointed: 2014-12-01

MOODY, Paul William
Director - Active
Appointed: 2017-01-01

MURRAY, David Neilson
Director - Active
Appointed: 2014-12-01

NAYLOR, Ian Robert
Director - Active
Appointed: 2004-03-04

PENRICE, George Mclean
Director - Resigned
Appointed: 2004-03-04
Resigned: 2020-09-30

RASTRICK, David Haydn
Director - Active
Appointed: 2006-11-01

SHERIDAN, Mark
Director - Active
Appointed: 2017-04-01

SIMPSON, Neil
Director - Active
Appointed: 2011-05-01

VIVIAN, Ian Charles
Director - Active
Appointed: 2017-01-01

WESTON, Mark
Director - Active
Appointed: 2008-04-30

ARCHERS (INCORPORATIONS) LIMITED
Director - Resigned
Appointed: 2003-08-19
Resigned: 2004-03-04

BROWN, Robert Graham Allan
Director - Resigned
Appointed: 2005-04-29
Resigned: 2017-05-31

BUTLER, Iain Hamish
Director - Resigned
Appointed: 2004-03-04
Resigned: 2007-04-30

CATTERALL, Timothy James
Director - Resigned
Appointed: 2004-03-04
Resigned: 2013-10-22

CRAIG, John
Director - Resigned
Appointed: 2004-03-04
Resigned: 2015-09-30

CUTHBERT, David Fairfield
Director - Resigned
Appointed: 2004-03-04
Resigned: 2007-05-01

DAGWELL, Robert Shawn
Director - Resigned
Appointed: 2009-12-01
Resigned: 2014-03-31

DIXON, Christopher
Director - Resigned
Appointed: 2004-03-04
Resigned: 2017-03-31

DIXON, Thomas Michael
Director - Resigned
Appointed: 2005-04-29
Resigned: 2008-02-15

DRY, Edward Kenneth
Director - Resigned
Appointed: 2005-04-29
Resigned: 2011-01-31

DUNLOP, Peter George
Director - Resigned
Appointed: 2004-03-04
Resigned: 2014-03-31

EDWARDS, Paul Anthony
Director - Resigned
Appointed: 2013-02-11
Resigned: 2016-11-30

FLETCHER, Robert Ian
Director - Resigned
Appointed: 2004-03-04
Resigned: 2014-08-11

FOWLES, Peter Nicholas
Director - Resigned
Appointed: 2015-12-01
Resigned: 2018-12-31

HARRAP, Kenneth
Director - Resigned
Appointed: 2004-03-04
Resigned: 2007-04-30

JACKSON, David Richard
Director - Resigned
Appointed: 2006-11-01
Resigned: 2013-10-22

JONES, Stephen Timothy
Director - Resigned
Appointed: 2004-03-04
Resigned: 2005-04-30

KELLY, Thomas Anthony
Director - Resigned
Appointed: 2004-03-04
Resigned: 2018-09-30

LLOYD, Simon David
Director - Resigned
Appointed: 2004-03-04
Resigned: 2005-04-30

MATTOCKS, David Edmund
Director - Resigned
Appointed: 2004-03-04
Resigned: 2008-04-30

MORRELL, Alan James Lockley
Director - Resigned
Appointed: 2004-03-04
Resigned: 2013-10-22

NOBLE, Christopher Harry
Director - Resigned
Appointed: 2004-03-04
Resigned: 2015-12-31

PATTERSON, Robert
Director - Resigned
Appointed: 2005-04-29
Resigned: 2018-06-30

SHANNON, Jason
Director - Resigned
Appointed: 2005-04-29
Resigned: 2007-08-24

STUART, Malcolm John
Director - Resigned
Appointed: 2004-03-04
Resigned: 2005-04-30

SWIERS, Mark
Director - Resigned
Appointed: 2004-03-04
Resigned: 2019-03-31

TAYLOR, Simon Anthony
Director - Resigned
Appointed: 2005-04-29
Resigned: 2008-02-29

TUBMAN, William Roy
Director - Resigned
Appointed: 2008-04-30
Resigned: 2017-05-31

TUCKER, Christopher Morris, Tucker
Director - Resigned
Appointed: 2013-02-11
Resigned: 2017-12-31

WARDROPER, Charles John Kingsley
Director - Resigned
Appointed: 2004-03-04
Resigned: 2006-11-30

WESTWOOD, Nigel Alistair
Director - Resigned
Appointed: 2004-03-04
Resigned: 2011-04-30

COHEN, Robert Henry
Director - Active
Appointed: 2020-07-01

SUTCLIFFE, Christopher John
Director - Active
Appointed: 2020-12-31

JENNINGS, Colin
Director - Active
Appointed: 2020-06-01

SKINNER, Stephen
Director - Active
Appointed: 2020-06-01

ARCHER, Martin Walker
Secretary - Resigned
Appointed: 2008-06-12
Resigned: 2020-12-31

BUTLER, Iain Hamish
Secretary - Resigned
Appointed: 2004-03-04
Resigned: 2007-04-30

MATTOCKS, David Edmund
Secretary - Resigned
Appointed: 2007-04-30
Resigned: 2008-05-12

ARCHERS (SECRETARIAL) LIMITED
Secretary - Resigned
Appointed: 2003-08-19
Resigned: 2004-03-04

SUTCLIFFE, Christopher John
Secretary - Active
Appointed: 2020-12-31

SWIFT PROPERTY SERVICES LIMITED
05122952
DISSOLVED
Date Incorporated:
Dissolved on 2020-03-17

FOODY, Eleanor
Director - Expired
Appointed: 2004-05-10

FOODY, Michael Brendan John
Director - Expired
Appointed: 2004-05-10

ABERGAN REED LIMITED
Director - Resigned
Appointed: 2004-05-10
Resigned: 2004-05-10

FOODY, Eleanor
Secretary - Expired
Appointed: 2004-05-10

ABERGAN REED NOMINEES LIMITED
Secretary - Resigned
Appointed: 2004-05-10
Resigned: 2004-05-10

BNP PARIBAS REAL ESTATE FACILITIES MANAGEMENT LIMITED
01365345
LIVE
Date Incorporated:

ABREY, Paul Richard
Director - Active
Appointed: 2014-03-17

BNP PARIBAS REAL ESTATE SAS
Director - Active
Appointed: 2004-07-29

ATIS REAL SA
Director - Resigned
Appointed: 2001-06-13
Resigned: 2004-03-17

BAILEY, Simon Alexander Farquhar
Director - Resigned
Appointed: 2014-03-17
Resigned: 2014-06-27

BALDWIN, Richard
Director - Resigned
Appointed: 1998-09-07
Resigned: 2002-01-31

CLEWS, Martin John
Director - Resigned
Appointed:
Resigned: 1999-06-22

COOKE, Gregory Alan
Director - Resigned
Appointed: 2001-06-11
Resigned: 2013-10-31

DUNLOP, Peter George
Director - Resigned
Appointed:
Resigned: 1998-01-23

HENLEY, Marcus Edward David
Director - Resigned
Appointed: 1998-09-07
Resigned: 2013-06-30

MORTON, Jonathan David
Director - Resigned
Appointed: 2001-06-11
Resigned: 2005-09-14

SLADE, John Michael Temple
Director - Resigned
Appointed: 2013-04-04
Resigned: 2017-08-31

TUCKWELL, Alan
Director - Resigned
Appointed:
Resigned: 1999-07-31

VENDOME ROME ACQUISITIONS SA
Director - Resigned
Appointed: 2001-06-13
Resigned: 2004-03-17

BNP PARIBAS REAL ESTATE ADVISORY & PROPERTY MANAGE
Director - Resigned
Appointed: 2004-07-29
Resigned: 2010-05-01

GASSER, Matthew Warwick
Secretary - Active
Appointed: 2008-07-29

BAKER, John Hugh
Secretary - Resigned
Appointed:
Resigned: 2008-07-29

HARROGATE LADIES' COLLEGE LIMITED
00197987
LIVE
Date Incorporated:

BOWRING, Giles Richard
Director - Active
Appointed: 2018-09-19

CHESWORTH, Ann Louise, The Revd
Director - Active
Appointed: 2018-09-19

CLARK, Susan Elizabeth
Director - Active
Appointed: 2017-08-23

CROSSLEY, Jessica Marjorie
Director - Resigned
Appointed: 2015-05-19
Resigned: 2020-12-02

GARDINER, Mark Piers Kingsley
Director - Resigned
Appointed: 2017-08-23
Resigned: 2022-03-04

GARNETT, Justin Charles
Director - Resigned
Appointed: 2019-10-01
Resigned: 2022-02-03

HOLROYD, Francine Charlotte, Dame
Director - Active
Appointed: 2015-10-06

HOOPER, Shirley
Director - Resigned
Appointed: 2015-02-03
Resigned: 2022-06-21

JACKSON, Susan Brooke
Director - Active
Appointed: 2012-09-01

LOUDON, Nicola
Director - Resigned
Appointed: 2018-03-06
Resigned: 2022-01-17

PAPWORTH, Susan
Director - Active
Appointed: 2018-03-06

PAYNE, David Richard
Director - Active
Appointed: 2020-03-10

RENWICK, Lynne
Director - Active
Appointed: 2019-06-05

ROE, Julia Mary
Director - Active
Appointed: 2015-10-06

SKINNER, John Marshall Edward
Director - Active
Appointed: 2011-11-29

ADAMS, Jenny
Director - Resigned
Appointed:
Resigned: 1995-06-06

ARMITAGE, Anthony John
Director - Resigned
Appointed: 1995-07-15
Resigned: 2005-02-28

BANKES, Josephine Anne
Director - Resigned
Appointed:
Resigned: 1998-03-10

BARON, Sarah Jane
Director - Resigned
Appointed: 1997-10-25
Resigned: 2006-07-06

BLETCHER, Rebecca Helen
Director - Resigned
Appointed: 2011-11-29
Resigned: 2015-09-14

BOOTH, Anthony
Director - Resigned
Appointed: 2005-03-12
Resigned: 2007-06-06

BRADBY, Ruth Astrid, Dr
Director - Resigned
Appointed: 2006-09-07
Resigned: 2014-09-30

BROWN, Simon Herbert
Director - Resigned
Appointed: 2007-09-06
Resigned: 2010-01-15

BYRNE, Lesley Patricia
Director - Resigned
Appointed: 2011-03-22
Resigned: 2019-12-04

COURT, Robert James
Director - Resigned
Appointed: 2011-06-15
Resigned: 2017-06-15

DANCE, Gwyneth Mary
Director - Resigned
Appointed: 1998-03-07
Resigned: 2001-09-30

DAVIES, Christopher Allan
Director - Resigned
Appointed: 2007-09-06
Resigned: 2015-05-19

DAVIES, Valerie Kathleen Marjorie
Director - Resigned
Appointed: 2007-09-06
Resigned: 2016-09-06

FABER, Guy Nicholas
Director - Resigned
Appointed: 1994-10-11
Resigned: 2000-06-17

FAHY, Angela Mary, Dr
Director - Resigned
Appointed: 2007-09-06
Resigned: 2018-05-23

GOSLING, Susan Jeanette
Director - Resigned
Appointed: 2005-06-25
Resigned: 2016-04-18

GRADWELL, Ann Dorothy
Director - Resigned
Appointed: 2004-06-12
Resigned: 2005-09-01

GREGORY SMITH, David Gregory, Dr
Director - Resigned
Appointed:
Resigned: 1998-09-26

HANNAH, Ronald Scott Murray
Director - Resigned
Appointed: 1994-10-11
Resigned: 1998-07-02

HENNIKER-MAJOR, Valerie
Director - Resigned
Appointed: 1996-09-04
Resigned: 1999-06-19

HEPWORTH, Janet
Director - Resigned
Appointed: 1998-03-07
Resigned: 2005-09-01

HINDMARSH, Irene
Director - Resigned
Appointed:
Resigned: 1995-04-13

HOLLINGWORTH, Susan Elizabeth
Director - Resigned
Appointed: 2005-11-19
Resigned: 2008-11-17

HUGGETT, Barry George
Director - Resigned
Appointed: 2017-08-16
Resigned: 2018-12-04

HUNDLEBY, Susan Jane
Director - Resigned
Appointed: 2001-11-19
Resigned: 2007-05-12

INGILBY, Diana, Lady
Director - Resigned
Appointed:
Resigned: 1995-10-04

JONES, Patricia Ann
Director - Resigned
Appointed: 2010-09-17
Resigned: 2019-06-05

KENNEDY, Paul Joseph Morrow, The Rt Hon Sir
Director - Resigned
Appointed: 1995-06-06
Resigned: 1995-10-05

LEECH, Gerald Austin, Colonel
Director - Resigned
Appointed:
Resigned: 1995-04-13

MARLOW, Patricia Jane
Director - Resigned
Appointed: 1995-06-06
Resigned: 2000-06-17

MARSHALL, Peter John Charles, Rev
Director - Resigned
Appointed:
Resigned: 1997-06-21

MORRELL, Peter
Director - Resigned
Appointed:
Resigned: 1995-10-04

PATERSON-BROWN, Sara
Director - Resigned
Appointed:
Resigned: 1995-09-09

PEASGOOD, Caroline Emma
Director - Resigned
Appointed: 2011-11-29
Resigned: 2019-06-05

POSKITT, John James
Director - Resigned
Appointed: 2006-06-10
Resigned: 2016-06-10

PULLAN, Sarah Elizabeth
Director - Resigned
Appointed: 2007-09-06
Resigned: 2015-08-31

REFFITT, Jennifer Ruth
Director - Resigned
Appointed:
Resigned: 1993-05-25

ROBINSON, Eric
Director - Resigned
Appointed: 1996-06-29
Resigned: 2003-06-14

SIMPSON, David Hugh
Director - Resigned
Appointed: 2000-11-25
Resigned: 2007-08-31

SKIDMORE, Alan Francis
Director - Resigned
Appointed: 2003-11-15
Resigned: 2010-08-31

SMYTH, Nicole Adrienne
Director - Resigned
Appointed: 2008-03-15
Resigned: 2008-03-31

SPENS, John Patrick
Director - Resigned
Appointed: 2000-11-25
Resigned: 2006-03-11

TANNER, Mark Simon Austin, The Reverend
Director - Resigned
Appointed: 2003-06-14
Resigned: 2006-12-08

TAYLOR, Alan Jeremy
Director - Resigned
Appointed: 2007-09-06
Resigned: 2012-08-20

TAYLOR, Paul Duncan
Director - Resigned
Appointed:
Resigned: 2005-03-12

TENNANT, Constance Elizabeth
Director - Resigned
Appointed: 1998-03-07
Resigned: 2008-01-25

TENNANT, Rodney Michael
Director - Resigned
Appointed: 1998-03-07
Resigned: 2005-06-25

THOMPSON, Alan Melvyn, Professor
Director - Resigned
Appointed: 2010-03-18
Resigned: 2012-10-11

TRANMER, John
Director - Resigned
Appointed: 2009-03-17
Resigned: 2010-11-10

TUNNICLIFFE, Rachel Shirley
Director - Resigned
Appointed: 2007-09-24
Resigned: 2018-07-08

WALKER, Mary Elizabeth
Director - Resigned
Appointed:
Resigned: 1995-04-13

WHEATCROFT, Joyce Elizabeth
Director - Resigned
Appointed: 1993-05-25
Resigned: 1997-06-21

ABRAHAM, Michael Clive
Director - Resigned
Appointed: 2021-03-16
Resigned: 2022-06-21

BALDING, Christopher, The Reverend
Director - Active
Appointed: 2021-03-16

GRAY, Louise Ann
Director - Resigned
Appointed: 2021-03-16
Resigned: 2021-06-04

WIGGINS, Sandra
Director - Resigned
Appointed: 2007-03-03
Resigned: 2007-08-31

KEMP, Hayley, Dr
Director - Active
Appointed: 2023-03-17

PORTER, Michael Beauchamp Mansel
Secretary - Active
Appointed: 2011-12-16

BLOWERS, Alan John
Secretary - Resigned
Appointed: 2007-02-05
Resigned: 2010-06-16

HOLMES, Nicholas Grey
Secretary - Resigned
Appointed:
Resigned: 1996-05-04

LASCELLES, Patricia Elizabeth, The Countess Of Harewood
Secretary - Resigned
Appointed: 1993-01-21
Resigned: 1992-10-23

LEICESTER, John William
Secretary - Resigned
Appointed: 2004-03-13
Resigned: 2007-02-05

LITTLE, David
Secretary - Resigned
Appointed: 1996-05-04
Resigned: 1998-04-20

THOMAS, David Lloyd
Secretary - Resigned
Appointed: 2010-06-16
Resigned: 2011-12-16

THOMAS, Yvonne Kathleen
Secretary - Resigned
Appointed: 1998-04-20
Resigned: 2004-02-16

WEATHERALLS AUCTIONS LIMITED
03727352
LIVE
Date Incorporated:

RASTRICK, David Haydn
Director - Active
Appointed: 2020-12-31

SUTCLIFFE, Christopher John
Director - Active
Appointed: 2020-12-31

ARCHER, Martin Walker
Director - Resigned
Appointed: 2009-03-05
Resigned: 2020-12-31

DUNLOP, Peter George
Director - Resigned
Appointed: 2005-04-30
Resigned: 2015-12-04

YORK PLACE COMPANY NOMINEES LIMITED
Director - Resigned
Appointed: 1999-03-05
Resigned: 1999-03-05

SUTCLIFFE, Christopher John
Secretary - Active
Appointed: 2020-12-31

ARCHER, Martin Walker
Secretary - Resigned
Appointed: 2009-03-05
Resigned: 2020-12-31

BUTLER, Iain Hamish
Secretary - Resigned
Appointed: 1999-03-05
Resigned: 2007-04-30

MATTOCKS, David Edmund
Secretary - Resigned
Appointed: 2007-04-30
Resigned: 2009-03-05

YORK PLACE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-03-05
Resigned: 1999-03-05

WEATHERALL GREEN & SMITH NORTH LIMITED
03511647
LIVE
Date Incorporated:

RASTRICK, David Haydn
Director - Active
Appointed: 2020-12-31

SUTCLIFFE, Christopher John
Director - Active
Appointed: 2020-12-31

ARCHER, Martin Walker
Director - Resigned
Appointed: 2010-03-25
Resigned: 2020-12-31

BOUSFIELD, David Delabere
Director - Resigned
Appointed: 1999-05-04
Resigned: 1999-11-01

DUNLOP, Peter George
Director - Resigned
Appointed: 1999-05-04
Resigned: 2010-03-25

ELLIS, Andrew Warwick
Director - Resigned
Appointed: 2001-05-01
Resigned: 2010-03-25

FOX, Paul Julian
Director - Resigned
Appointed: 1999-05-04
Resigned: 2002-01-31

HARRAP, Kenneth
Director - Resigned
Appointed: 1999-05-04
Resigned: 2007-05-01

JONES, Stephen Timothy
Director - Resigned
Appointed: 2000-05-01
Resigned: 2005-04-30

KELLY, Thomas Anthony
Director - Resigned
Appointed: 2000-05-01
Resigned: 2010-03-25

LLOYD, Simon David
Director - Resigned
Appointed: 2002-11-01
Resigned: 2005-04-30

NAYLOR, Ian Robert
Director - Resigned
Appointed: 1999-05-04
Resigned: 2010-03-25

PHILLIPS, Roger Nicholas
Director - Resigned
Appointed: 1999-11-01
Resigned: 2003-04-30

RICHARDSON, David William
Director - Resigned
Appointed: 1998-02-17
Resigned: 2001-05-01

STUART, Malcolm John
Director - Resigned
Appointed: 2000-05-01
Resigned: 2005-04-30

SWIERS, Mark
Director - Resigned
Appointed: 1999-05-04
Resigned: 2010-03-25

WARDROPER, Charles John Kingsley
Director - Resigned
Appointed: 2002-05-01
Resigned: 2006-11-30

YORK PLACE COMPANY NOMINEES LIMITED
Director - Resigned
Appointed: 1998-02-17
Resigned: 1998-02-17

SUTCLIFFE, Christopher John
Secretary - Active
Appointed: 2020-12-31

ARCHER, Martin Walker
Secretary - Resigned
Appointed: 2009-02-01
Resigned: 2020-12-31

BUTLER, Iain Hamish
Secretary - Resigned
Appointed: 1998-02-17
Resigned: 2007-04-30

MATTOCKS, David Edmund
Secretary - Resigned
Appointed: 2007-04-30
Resigned: 2009-02-01

YORK PLACE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-02-17
Resigned: 1998-02-17

WEATHERALLS PLANT & MACHINERY LIMITED
03596406
LIVE
Date Incorporated:

RASTRICK, David Haydn
Director - Active
Appointed: 2020-12-31

SUTCLIFFE, Christopher John
Director - Active
Appointed: 2020-12-31

ARCHER, Martin Walker
Director - Resigned
Appointed: 2016-01-18
Resigned: 2020-12-31

DUNLOP, Peter George
Director - Resigned
Appointed: 2005-04-30
Resigned: 2015-07-08

YORK PLACE COMPANY NOMINEES LIMITED
Director - Resigned
Appointed: 1998-07-06
Resigned: 1998-07-06

SUTCLIFFE, Christopher John
Secretary - Active
Appointed: 2020-12-31

ARCHER, Martin Walker
Secretary - Resigned
Appointed: 2008-05-01
Resigned: 2020-12-31

BUTLER, Iain Hamish
Secretary - Resigned
Appointed: 1998-07-06
Resigned: 2007-04-30

MATTOCKS, David Edmund
Secretary - Resigned
Appointed: 2007-04-30
Resigned: 2008-04-30

YORK PLACE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-07-06
Resigned: 1998-07-06

WEATHERALL GREEN & SMITH PLANT & MACHINERY LIMITED
03596371
LIVE
Date Incorporated:

RASTRICK, David Haydn
Director - Active
Appointed: 2020-12-31

SUTCLIFFE, Christopher John
Director - Active
Appointed: 2020-12-31

ARCHER, Martin Walker
Director - Resigned
Appointed: 2010-04-30
Resigned: 2020-12-31

DUNLOP, Peter George
Director - Resigned
Appointed: 2005-04-30
Resigned: 2010-04-30

YORK PLACE COMPANY NOMINEES LIMITED
Director - Resigned
Appointed: 1998-07-06
Resigned: 1998-07-06

SUTCLIFFE, Christopher John
Secretary - Active
Appointed: 2020-12-31

ARCHER, Martin Walker
Secretary - Resigned
Appointed: 2008-05-01
Resigned: 2020-12-31

BUTLER, Iain Hamish
Secretary - Resigned
Appointed: 1998-07-06
Resigned: 2007-04-30

MATTOCKS, David Edmund
Secretary - Resigned
Appointed: 2007-04-30
Resigned: 2008-04-30

YORK PLACE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-07-06
Resigned: 1998-07-06

WEATHERALLS CONSULTANCY SERVICES LIMITED
01412123
DISSOLVED
Date Incorporated:
Dissolved on 2012-11-27

COOKE, Gregory Alan
Director - Expired
Appointed: 1998-03-01

BNP PARIBAS REAL ESTATE SAS
Director - Expired
Appointed: 2004-07-29

ATIS REAL SA
Director - Resigned
Appointed: 2001-06-13
Resigned: 2004-03-17

BALDWIN, Richard
Director - Resigned
Appointed: 1998-03-01
Resigned: 1995-08-01

BULL-DIAMOND, Christopher
Director - Resigned
Appointed:
Resigned: 1995-08-01

BUTTERY, Peter Dennis
Director - Resigned
Appointed: 1992-02-21
Resigned: 1993-08-17

DODWELL, Ian Stuart
Director - Resigned
Appointed: 1996-07-05
Resigned: 1998-03-01

GREEN, John Sterland
Director - Resigned
Appointed:
Resigned: 1992-02-21

KNIGHT, Terence Gordon
Director - Resigned
Appointed:
Resigned: 1998-11-01

KNOWLES, Stanley Keith
Director - Resigned
Appointed:
Resigned: 1992-02-21

LEWSLEY, Richard Frederick
Director - Resigned
Appointed:
Resigned: 1992-02-21

MARK, Robert Donald
Director - Resigned
Appointed: 1996-07-05
Resigned: 1998-03-01

MORTON, Jonathan David
Director - Resigned
Appointed: 1995-09-28
Resigned: 2005-09-14

RICHARDSON, David William
Director - Resigned
Appointed: 1992-02-21
Resigned: 1998-03-01

RICHARDSON, Stephen Walter
Director - Resigned
Appointed: 1998-11-30
Resigned: 2001-09-04

STEEVENS, James William
Director - Resigned
Appointed:
Resigned: 1992-02-21

VENDOME ROME ACQUISITIONS SA
Director - Resigned
Appointed: 2001-06-13
Resigned: 2004-03-17

WRIGHT, David Michael
Director - Resigned
Appointed: 1993-06-24
Resigned: 1995-08-01

YORKE, David Harry Robert
Director - Resigned
Appointed:
Resigned: 1992-10-31

BNP PARIBAS REAL ESTATE ADVISORY AND PROPERTY MANA
Director - Resigned
Appointed: 2004-07-29
Resigned: 2010-05-01

GASSER, Matthew Warwick
Secretary - Expired
Appointed: 2008-07-29

BAKER, John Hugh
Secretary - Resigned
Appointed:
Resigned: 2008-07-29

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