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DLA PIPER UK SECRETARIAL SERVICES LIMITED

Company Number

02577955

Private limited company
Active
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SALTER, Catherine Helena

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
160 Aldersgate Street London EC1A 4HT England
Country of Residence
England

PRICE, Andrew Brian

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

SALTER, Catherine Helena

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
160 Aldersgate Street London EC1A 4HT England

THOMPSON, Neil Lloyd

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
179 Millhouses Lane Sheffield South Yorkshire S7 2HD

THOMPSON, Neil Lloyd

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Endowood Road Sheffield South Yorkshire S7 2LZ

DLA PIPER UK NOMINEES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
160 Aldersgate Street London EC1A 4HT England

ALLEN, Philip Richard Edgar

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Palmerston Road Woodsmoor Stockport Cheshire SK2 7EA

ARMSTRONG, Stephen Derek

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fourth Floor, Bouverie House 154 Fleet Street London EC4A 2HX

ATKINSON, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hollin Bar Farm Sowerby Lane Luddendenfoot Halifax HX2 6LE
Country of Residence
United Kingdom

BARRIE, Keir Mcfarlane

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
126 Kyrle Road London SW11 6BA

BARTON, Peter David

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cross Roads Farm Barton Le Willows York North Yorkshire YO6 7PD

BEARDMORE, Mark Heric

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 Falcon Close Furlong Meadows Droitwich Spa Worcestershire WR9 7HF
Country of Residence
England

BISHOP, Robert Ludo James

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Westville Road Thames Ditton Surrey KT7 0UJ
Country of Residence
United Kingdom

BRIDGEN, Belinda

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
61 Blenheim Terrace London NW8 0EJ

BROWN, Jonathan Andrew

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Longford House Neston Road Burton South Wirral CH64 5SY
Country of Residence
United Kingdom

BUTLER, Nicholas Sowden

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cedar Croft Great Ouseburn York North Yorkshire YO26 9RG
Country of Residence
England

CADWALLADER, David Harold

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Snape Farm Back Lane Newburgh WN8 7QQ

CAMPION, John Charles

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Barford Woods Castle Park Barford Road Warwick CV34 6SZ
Country of Residence
England

CARPENTER, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Willow Cottage 1 Germaine Terrace Thorner Lane Thorner Leeds West Yorkshire LS14 3DG

COOK, Charles Edward

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Vicarage Road Harborne Birmingham B17 0SP
Country of Residence
England

COOKE, Darryl John

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Spring House Oak Lane Kerridge Cheshire SK10
Country of Residence
United Kingdom

CROXON, Sian Victoria

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Southdean Gardens London SW19 6NU
Country of Residence
England

DA COSTA, Alastair John

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Fairlawns Dishforth Road Sharow Ripon North Yorkshire HG4 5BU
Country of Residence
England

DARWIN, Andrew David

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
160 Aldersgate Street London EC1A 4HT England
Country of Residence
United Kingdom

DAW, Geoffrey Stephen

Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Birchwood Birchwood Grove Road Burgess Hill West Sussex RH15 0DL

DAY, Gordon Charles

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Eyot Gardens Hammersmith London W6 9TN

DEVLIN, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Timbers 60 Goughs Lane Knutsford Cheshire WA16 8QN
Country of Residence
England

DINSDALE, Danelle Raewyn

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Gloucester Mews West London W2 6DY

DOHERTY, Barry James William

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
58 Hewell Road Barnt Green Birmingham West Midlands B45 8NF

DOUGHTY, Matthew

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bali House Hill Farm Kings Hill Lane Coventry Warwickshire CV3 6PS

DUNMORE, Nigel Patrick

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
285 Shakespeare Road London SE24 0QD

EARDLEY, Paul Rex

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 10 Hannah Lodge Avoncourt Drive Didsbury Manchester M20 2QH

EDWARDS, Paul Martin

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
160 Aldersgate Street London EC1A 4HT England
Country of Residence
England

EVANS, Stephen Anthony

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Ashmore Road Birmingham West Midlands B30 2HA

FINAN, Lynda

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
49a Carr Hill Road Upper Cumberworth Huddersfield West Yorkshire HD8 8XN

Andrew Darwin

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
160 Aldersgate Street London EC1A 4HT England
Country of Residence
England

Mr Paul Martin Edwards

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
160 Aldersgate Street London EC1A 4HT England
Country of Residence
United Kingdom

Dla Piper International Nominees Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
160 Aldersgate Street London EC1A 4HT England