Cross Check

LRUK (DORMANT NO.2) LIMITED

Company Number

00142234

Private limited company
Dissolved
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BURKE, Richard

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2 Holdsworth Street Bradford West Yorkshire BD1 4AH
Country of Residence
England

MCLAUGHLIN, Ellen

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Wharfe Grove Wetherby West Yorkshire LS22 6HA

OAKES, Frederick William, Mr.

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
18 Tithe House Way Huddersfield West Yorkshire HD2 1RD

ATKINSON, Neil Gareth

Date of Birth
Role
Resigned
Director
Occupation
Catalogue Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Chapel Knaresborough Road Follifoot Harrogate North Yorkshire HG3 1DT

BALLA, Nathalie Catherine

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Holdsworth Street Bradford West Yorkshire BD1 4AH United Kingdom
Country of Residence
France

BAZIN, Pascal

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43 Bis, Avenue De La Marne Tourcoing 59200 France

BOTT, Richard

Date of Birth
Role
Resigned
Director
Occupation
Home Shopping
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
49 Henley Avenue Dewsbury West Yorkshire WF12 0LN

CAMPBELL, William James

Date of Birth
Role
Resigned
Director
Occupation
Personnel Director
Nationality
British

  1. Resigned as Director

Correspondence Address
2 Heather Gardens Scarcroft Leeds West Yorkshire LS14 3HU

CHESHIRE, Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Crossroads Farm Barton Le Willows York North Yorkshire YO60 7PD
Country of Residence
United Kingdom

DEVE, Francoise Suzanne Marcelle

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Holdsworth Street Bradford West Yorkshire BD1 4AH United Kingdom
Country of Residence
France

FAINTRENY, Eric Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Woodvale Crescent Bingley West Yorkshire BD16 4AL

GREEN, Marianne Mckenzie

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Owl House 19 Eagle Row Lymm Cheshire WA13 0PY

HARRIS, Michael John Charles

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
The Deri Bramhope Manor Moor Road Bramhope Leeds West Yorkshire LS16 9HJ

HAWKER, Michael Leslie

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Monkshorn East Boldre Brockenhurst Hampshire SO42 7WT
Country of Residence
United Kingdom

HEAVISIDES, Henry John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
High Clere Villas 20 Margerison Road Ben Rhydding Ilkley West Yorkshire LS29 8QU

HILL, Andrew Ratcliffe

Date of Birth
Role
Resigned
Director
Occupation
Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43 Park Lane Roundhay Leeds West Yorkshire LS8 2EH
Country of Residence
United Kingdom

IZARD, Olivier Jacques Georges

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Creskeld House Creskeld Lane Arthington Otley West Yorkshire LS21 1NU

JONES, Robert Glyn

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Resigned as Director

Correspondence Address
17 Wellington Lodge North Street Winkfield Windsor Berkshire SL4 4TA

JONVILLE, Jean-Luc

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
594 Bois D'Achelles Bondues 59910 France

MADELEY, Jane Elisabeth

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
102 Leeds Road Bramhope Leeds West Yorkshire LS16 9AN
Country of Residence
England

MCAULAY, Janet

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pavilion House Coldbath Road Harrogate North Yorkshire HG2 0PB

OHLSSON, Hans

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Holdsworth Street Bradford West Yorkshire BD1 4AH United Kingdom
Country of Residence
United Kingdom

PALICH, Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Borrowdale Drive Burnley Lancashire BB10 2SG

ROBERTS, Andrew William

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Holdsworth Street Bradford West Yorkshire BD1 4AH United Kingdom
Country of Residence
England

ROCHE, Stephane Marie Marcel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hilly Ridge Grosvenor Road Headingley Leeds West Yorkshire

SKELSEY, Alistair James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bluebill Lodge 79 Lower Mill Bank Triangle Sowerby Bridge Halifax West Yorkshire HX6 3ED

SMITH, Peter James

Date of Birth
Role
Resigned
Director
Occupation
It Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Melville Margaret Avenue Bardsey Leeds West Yorkshire LS17 9AT
Country of Residence
England

THOMSON, Alan

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 3 Hamilton House, 4 Park Avenue Harrogate HG2 9BQ
Country of Residence
United Kingdom

TRULUCK, Michael Paul

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Holdsworth Street Bradford West Yorkshire BD1 4AH
Country of Residence
England

Mrs Ginette Moulin

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of shares
More than 25% but not more than 50% as a member of a firm
Nationality
French

  1. Notified

Correspondence Address
2 Holdsworth Street Bradford West Yorkshire BD1 4AH
Country of Residence
France

Monsieur Eric Yvon Courteille

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Nationality
French

  1. Notified

  2. Ceased

Correspondence Address
2 Holdsworth Street Bradford West Yorkshire BD1 4AH
Country of Residence
France

Madame Nathalie Catherine Balla

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
French

  1. Notified

  2. Ceased

Correspondence Address
2 Holdsworth Street Bradford West Yorkshire BD1 4AH
Country of Residence
Belgium

Lruk (Holdings) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
2 Holdsworth Street Bradford BD1 4AH England