Cross Check

LUPFAW SECRETARIAL LIMITED

Company Number

04077390

Private limited company
Active - Active proposal to strike off
OverviewPeopleRelated
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CLEGG, Giles Jonathan

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
2 Park Chase Harrogate North Yorkshire HG1 5AL
Country of Residence
England

MCCORMACK, Daniel John

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
2 The Embankment Sovereign Street Leeds LS1 4BA England
Country of Residence
England

OXLEY, Jonathan Michael Harry

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
2 The Embankment Sovereign Street Leeds LS1 4BA England
Country of Residence
England

PHILLIPS, Michele

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
Sycamore Cottage 60 Wrenthorpe Road Wrenthorpe Wakefield West Yorkshire WF2 0LP
Country of Residence
United Kingdom

ANNETT, Richard Anthony

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
19 New Walk Terrace York YO10 4BG

FORSTER, Robert Paul

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Hawthorn View Leeds West Yorkshire LS7 4PL

GRIFFITHS, Stephen

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Emville Avenue Shadwell Leeds West Yorkshire LS17 8BB

APPLEYARD, Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Ryton Way Doncaster South Yorkshire DN4 6PS
Country of Residence
England

ARMSTRONG, Marcus Daniel

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Sandmoor Lane Leeds West Yorkshire LS17 7EA
Country of Residence
England

EMSLEY, Kevin Harry

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Heathfield Leeds West Yorkshire LS16 6AQ
Country of Residence
England

HARRAP, John Robert

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Emley Woodhouse Emley Huddersfield West Yorkshire HD8 9QX
Country of Residence
England

LINDSAY, Colin Andrew

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lupton Fawcett Yorkshire House East Parade Leeds LS1 5BD
Country of Residence
England

MCCONNELL, Euan

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
51 Southway Horsforth Leeds West Yorkshire LS18 5RN

SALT, Gary Mitchell

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Thorpe Close Guiseley Leeds West Yorkshire LS20 8HP

WATERHOUSE, Christopher Richard

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Yorkshire House East Parade Leeds West Yorkshire LS1 5BD
Country of Residence
United Kingdom

WHITESIDE, Thomas James

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Newlay Lane Horsforth Leeds LS18 4LE
Country of Residence
England

Lupton Fawcett Llp

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
Yorkshire House East Parade Leeds West Yorkshire LS1 5BD England

Mr Kevin Harry Emsley

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

  1. Notified

  2. Ceased

Correspondence Address
Lupton Fawcett Yorkshire House East Parade Leeds LS1 5BD
Country of Residence
England