Cross Check

INTEGRATED BRADFORD SPV ONE LIMITED

Company Number

05797796

Private limited company
Active
OverviewPeopleRelated
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ALBANY SECRETARIAT LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
3rd Floor 3-5 Charlotte Street Manchester M1 4HB England

CONNELLY, John Gerard

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
62 Threadneedle Street London EC2R 8HP England
Country of Residence
United Kingdom

MILLSOM, Barry Paul

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3rd Floor 3-5 Charlotte Street Manchester M1 4HB England
Country of Residence
England

PAYNE, William John

Date of Birth
Role
Active
Director
Occupation
Solicitor / Legal Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Chancery Exchange 10 Furnival Street London EC4A 1AB England
Country of Residence
United Kingdom

PEARMAN, Katherine Anne Louise

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Amey Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom
Country of Residence
England

SAVJANI, Kalpesh

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3 More London Riverside London SE1 2AQ United Kingdom
Country of Residence
England

WARD, Daniel Colin

Date of Birth
Role
Active
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3 More London Riverside London SE1 2AQ United Kingdom
Country of Residence
United Kingdom

WILLIAMS, Michael James

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
3rd Floor 3-5 Charlotte Street Manchester M1 4HB England
Country of Residence
England

HATCHER, Paul James

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3rd Floor 3 - 5 Charlotte Street Manchester England M1 4HB England

ALNERY INCORPORATIONS NO 1 LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
9 Cheapside London EC2V 6AD

SHERARD SECRETARIAT SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom

ANAND, Neeti Mukundrai

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

BLANCHARD, David Graham

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Two London Bridge London SE1 9RA England
Country of Residence
England

BRADBURY, Richard George

Date of Birth
Role
Resigned
Director
Occupation
Group Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beech Cottage Beech Lane Norley Cheshire WA6 6LP

BRAND, Susan Heather Charlotte

Date of Birth
Role
Resigned
Director
Occupation
Asset Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB United Kingdom
Country of Residence
United Kingdom

CARTER, Jonathan Laurence David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 7 One Bartholomew Close London EC1A 7BL England
Country of Residence
United Kingdom

CASHIN, Benjamin Matthew

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
199 Dryden Road Gateshead Tyne And Wear NE9 5DA
Country of Residence
United Kingdom

CHANNON, Martin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Sherard Building Edmund Halley Road Oxford OX4 4DQ
Country of Residence
England

CONNELLY, John Gerard

Date of Birth
Role
Resigned
Director
Occupation
Head Of Investment Management
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Amey Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom
Country of Residence
Scotland

COOPER, Phillip John

Date of Birth
Role
Resigned
Director
Occupation
Asset Management Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
126 Broad Hinton Twyford Berkshire RG10 0XH
Country of Residence
United Kingdom

CORBITT, Morton Bruce

Date of Birth
Role
Resigned
Director
Occupation
Chartered Civil Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Longdyke Merrow Lane Guildford Surrey GU4 7BD
Country of Residence
England

COTTRELL, Keith

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Sherard Building Edmund Halley Road Oxford OX4 4DQ
Country of Residence
England

DE COURCY ASTON, Helen

Date of Birth
Role
Resigned
Director
Occupation
Bradford Lep General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Wincham Road Sale Cheshire M33 4PL

ENGLISH, Nick Stuart

Date of Birth
Role
Resigned
Director
Occupation
Infrastructure Investor And Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Two London Bridge London SE1 9RA England
Country of Residence
United Kingdom

FAULKNER, Anthony Robert

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Infrared Capital Partners Charles Ii Street London SW1Y 4QU England
Country of Residence
United Kingdom

FAVRE, Sarah Elisabeth Madeleine

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Charles Ii Street London SW1Y 4QU United Kingdom
Country of Residence
United Kingdom

GHAFOOR, Asif

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ
Country of Residence
United Kingdom

GHAFOOR, Asif

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Wolsey Road Islington N1 4QH
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 Level 4 2 - 4 Idol Lane London EC3R 5DD United Kingdom
Country of Residence
England

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

GREGORY, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Builder
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 More London Riverside London SE1 2AQ England
Country of Residence
United Kingdom

GREGORY, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Builder
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Two London Bridge London SE1 9RA England
Country of Residence
United Kingdom

HALL SMITH, James Edward

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Abbey Oak Wherwell Andover Hampshire SP11 7HY
Country of Residence
United Kingdom

HANDFORD, Alistair John

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rowleys Freith Henley On Thames Oxfordshire RG9 6PR
Country of Residence
United Kingdom

LAMSTAES, Pierre Gaetan

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Costain House Vanwall Road Maidenhead SL6 4UB England
Country of Residence
England

Integrated Bradford Hold Co One 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
3rd Floor 3 - 5 Charlotte Street Manchester England M1 4HB England