Cross Check

YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED

Company Number

05047771

Private limited company
Active
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HOLLIDAY, Beth

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ United Kingdom

CUNNINGHAM, Thomas Samuel

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ United Kingdom
Country of Residence
United Kingdom

DUCK, Andrew Neil

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3rd Floor (South) 200 Aldersgate Street London EC1A 4HD United Kingdom
Country of Residence
United Kingdom

EVANS, Sarah

Date of Birth
Role
Active
Director
Occupation
Exec Director Of Customer Experience
Nationality
British

  1. Appointed as Director

Correspondence Address
6 Wharfedale Avenue Menston Ilkley LS29 6RP England
Country of Residence
England

GROTE GANSEY, Marcelino Hermanus Bernardus

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

Correspondence Address
C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ United Kingdom
Country of Residence
Netherlands

LAING, Frank David

Date of Birth
Role
Active
Director
Occupation
Senior Analyst
Nationality
British

  1. Appointed as Director

Correspondence Address
6 St Andrew Square Edinburgh EH2 2AH United Kingdom
Country of Residence
United Kingdom

OLDALE, Andrew David

Date of Birth
Role
Active
Director
Occupation
Executive Director Of Governance & Finance
Nationality
British

  1. Appointed as Director

Correspondence Address
Yorkshire Housing Ltd 12-14 Briggate Leeds West Yorkshire LS1 6ER United Kingdom
Country of Residence
England

FOWLER, Jack Leonard

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ United Kingdom

CARILLION SECRETARIAT LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
24 Birch Street Wolverhampton West Midlands WV1 4HY

DLA SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Fountain Precinct Balm Green Sheffield S1 1RZ

VERCITY MANAGEMENT SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 White Oak Square, London Road Swanley BR8 7AG England

ANAND, Neeti Mukundrai

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor 2-4 Idol Lane London EC3R 5DD United Kingdom
Country of Residence
England

BOLTON, David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Yorkshire Housing Dysons Chambers 12-14 Briggate Leeds LS1 6ER United Kingdom
Country of Residence
United Kingdom

BRINDLEY, Nigel Anthony John

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Enmore Road London SW15 6LL
Country of Residence
United Kingdom

CARROLL, Victoria Marie

Date of Birth
Role
Resigned
Director
Occupation
Director Of Development And New Business
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Yorkshire Housing Dysons Chambers 12-14 Briggate Leeds LS1 6ER United Kingdom
Country of Residence
England

DAWSON, Peter James

Date of Birth
Role
Resigned
Director
Occupation
Concessions Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Birch Street Wolverhampton WV1 4HY United Kingdom
Country of Residence
United Kingdom

DICKSON, Duncan Elliot

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
44b Oriental Road Woking Surrey GU22 7AR
Country of Residence
United Kingdom

DONN, Michael Andrew

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 Rosslyn Crescent Edinburgh Midlothian EH6 5AX
Country of Residence
Scotland

FARLEY, Graham

Date of Birth
Role
Resigned
Director
Occupation
Concessions Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Manor Close Hinstock Market Drayton Salop TF9 2TZ
Country of Residence
United Kingdom

GAMBLE, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Executive Director Growth & Assets
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Yorkshire Housing Ltd 12-14 Briggate Leeds England LS1 6ER England
Country of Residence
United Kingdom

GRANT, Stewart Chalmers

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 4 2-4 Idol Lane London England EC3R 5DD England
Country of Residence
United Kingdom

GRANT, Stewart Chalmers

Date of Birth
Role
Resigned
Director
Occupation
Asset Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dif Uk 30 St Mary Axe London EC3A 8BF United Kingdom
Country of Residence
United Kingdom

HEPTON, Tansy Jane

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Dearneside Road Denby Dale Huddersfield West Yorkshire HD8 8TL
Country of Residence
England

HERRIOTT, Charles William Grant

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 4 2-4 Idol Lane London England EC3R 5DD England
Country of Residence
United Kingdom

HILL, Karen Marie

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Old Devonshire Road London SW12 9RB

KNOWLES, Paul Anthony

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Longland Lane Park Whixley York Yorkshire YO26 8BB

MILLICHAMP, Guy Christopher

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dysons Chambers 12-14 Briggate Leeds England LS1 6ER England
Country of Residence
England

MURPHY, Helen Mary

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 4 2-4 Idol Lane London England EC3R 5DD England
Country of Residence
England

NETHERCOTT, Barry

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dysons Chambers 12-14 Briggate Leeds England LS1 6ER England
Country of Residence
England

ROSHIER, Angela Louise

Date of Birth
Role
Resigned
Director
Occupation
Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 4 2-4 Idol Lane London England EC3R 5DD England
Country of Residence
United Kingdom

SMALL, Stewart William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ United Kingdom
Country of Residence
United Kingdom

SMITH, Martin Timothy

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 St Andrew Square Edinburgh EH2 2AH United Kingdom
Country of Residence
Scotland

SOLLEY, Christopher Thomas

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Uberior Fund Manager Limited Level 2, New Uberior House 11 Earl Grey Street Edinburgh Scotland EH3 9BN Scotland
Country of Residence
Scotland

SUTCLIFFE, Julian Denzil

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor (South) 200 Aldersgate Street London EC1A 4HD United Kingdom
Country of Residence
United Kingdom

TRODD, Martyn Andrew

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Russet House The Stones Castleton, Hope Valley Derbyshire S33 8WX United Kingdom
Country of Residence
United Kingdom

Equitix (Caterham) Acquisition Co 1 Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%

  1. Notified

Correspondence Address
3rd Floor, South, 200 Aldersgate Street London EC1A 4HD England

Dif Infra 3 Uk Limited

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%

  1. Notified

  2. Ceased

Correspondence Address
1st Floor 94-96 Wigmore Street London England W1U 3RF England

Aberdeen Infrastructure (No 3) Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%

  1. Notified

Correspondence Address
20 Churchill Place Canary Wharf London E14 5HJ United Kingdom

Yorkshire Housing Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%

  1. Notified

Correspondence Address
The Place 2 Central Place Leeds LS10 1FB United Kingdom