Cross Check

ADP YORKSHIRE LTD.

Company Number

04611149

Private limited company
Liquidation
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ROSEBY, Stephen

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG United Kingdom

STORAH, Richard

Date of Birth
Role
Active
Director
Occupation
Director Of Finance
Nationality
British

  1. Appointed as Director

Correspondence Address
Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG United Kingdom
Country of Residence
England

CARROLL, Leo Damian

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

KNIGHT, Richard Hugh

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
Feather Sound 1 Hillgarth Hindhead Surrey GU26 6PP

MCDONALD, Elizabeth Mary

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG United Kingdom

ROBSON, William Henry Mark

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

MITRE SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Mitre House 160 Aldersgate Street London EC1A 4DD

NQH (CO SEC) LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Narrow Quay House Narrow Quay Bristol BS1 4AH

PINSENT MASONS SECRETARIAL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Park Row Leeds West Yorkshire LS1 5AB

BEIDER, Ian

Date of Birth
Role
Resigned
Director
Occupation
Dentist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
54 Sinclair Grove London NW11 9JG
Country of Residence
London

BOTHA, Andre Pierre

Date of Birth
Role
Resigned
Director
Occupation
Non Executive Director
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Piquets Place Scholz Road Somerset West 7129 South Africa

DAVIES, Clifford Gwyn

Date of Birth
Role
Resigned
Director
Occupation
Clinical Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG
Country of Residence
United Kingdom

FENN, Andrew Kevin

Date of Birth
Role
Resigned
Director
Occupation
Clinical Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG
Country of Residence
England

FLEMING, Keith

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brookmead House The Warren, East Horsley Leatherhead Surrey KT24 5RH
Country of Residence
England

GALLIER, Simon Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
103-105 Harley Street Flat 11 London W1G 6AJ
Country of Residence
England

KNIGHT, Richard Hugh

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Feather Sound 1 Hillgarth Hindhead Surrey GU26 6PP
Country of Residence
United Kingdom

MAYHEW, Martin, Dr

Date of Birth
Role
Resigned
Director
Occupation
Clinical Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 York Mansions 84 Chiltern Street London W1U 5AL
Country of Residence
United Kingdom

MORGAN, Fiona Jacqueline

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG United Kingdom
Country of Residence
United Kingdom

MORONEY, Bernard

Date of Birth
Role
Resigned
Director
Occupation
Clinical Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG
Country of Residence
England

PRASAD, Manish

Date of Birth
Role
Resigned
Director
Occupation
Clinical Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG
Country of Residence
England

PRIOR, Rosemary

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43 Linden Road Newby Scarborough North Yorkshire YO12 5SN
Country of Residence
England

ROBSON, William Henry Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG United Kingdom
Country of Residence
England

SHAFI KHAN, Mohammed Omar

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG
Country of Residence
United Kingdom

SMITH, Richard Charles

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG
Country of Residence
England

SPINDLER, Annette Monique Lara

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG
Country of Residence
England

TIMMS, David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Touchwood Salston Barton Strawberry Lane Ottery St Mary Devon EX11 1RG

VAN LOENEN, Frans

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Noordereinde 311 5 Graveland 1243 Jk Holland

VLIETSTRA, John Richard

Date of Birth
Role
Resigned
Director
Occupation
Clinical Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG
Country of Residence
England

WALKER, Lindsey

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Integrated Dental House Sunset Business Park Manchester Road Kearsley Bolton BL4 8RH England
Country of Residence
England

WHITLEY, Krista Nyree

Date of Birth
Role
Resigned
Director
Occupation
Clinical Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Europa House Europa Trading Estate Stoneclough Road, Kearsley Manchester M26 1GG United Kingdom
Country of Residence
United Kingdom

WILLIAMS, Stephen Robert

Date of Birth
Role
Resigned
Director
Occupation
Clinical Services Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG
Country of Residence
England

NQH LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Narrow Quay House Narrow Quay Bristol BS1 4AH

Idh 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
Europa House Europa Trading Estate, Stoneclough Road Kearsley Manchester M26 1GG England

Turnstone Equityco 1 Limited

Natures of Control
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Europa House Europa Trading Estate, Stoneclough Road Kearsley Manchester M26 1GG England