YORKSHIRE MESMAC

Directors and Company Secretaries

Current Directors

Liaqat Ali
27 Jan 2009 ⇒ Present day (5 Years ) Director
Heathcliffe Bowen
26 May 2010 ⇒ Present day (4 Years ) Director
Stephen Bridge
17 Jul 2012 ⇒ Present day (1 Year ) Director
Elizabeth Carey
8 May 2001 ⇒ Present day (13 Years ) Company Secretary
David Eales
16 Nov 2010 ⇒ Present day (3 Years ) Director
Andrew Goodchild
19 Jan 2010 ⇒ Present day (4 Years ) Director
Alexandra Hannant
20 May 2008 ⇒ Present day (6 Years ) Director
Craig Hassall
18 Sep 2012 ⇒ Present day (1 Year ) Director
Stephen Hopker
19 Jul 2012 ⇒ Present day (1 Year ) Director
Victoria Kirby
18 Jul 2012 ⇒ Present day (1 Year ) Director
Colin Lea
23 May 2000 ⇒ Present day (14 Years ) Director
Kenneth Leigh
26 Nov 2009 ⇒ Present day (4 Years ) Director
Gurmit Singh
18 Sep 2012 ⇒ Present day (1 Year ) Director
Eric Smith
25 May 2004 ⇒ Present day (10 Years ) Director
Anne-marie Stewart
15 Jan 2013 ⇒ Present day (1 Year ) Director

Past Directors

Colin Brotherston
27 Jan 2004 ⇒ 24 Nov 2005 (1 Year ) Director
David Darton
23 May 2000 ⇒ 24 Nov 2005 (5 Years ) Director
Nicholas Davy
23 Mar 2004 ⇒ 27 Sep 2007 (3 Years ) Director
Sally Dawson
12 Aug 1994 ⇒ 9 Feb 2001 (6 Years ) Company Secretary
John Dyson
20 May 2008 ⇒ 16 Nov 2010 (2 Years ) Director
Brendon Fletcher
27 Jan 2004 ⇒ 20 Nov 2009 (5 Years ) Director
Carl Gallagher
14 Nov 1996 ⇒ 16 Nov 2010 (14 Years ) Director
David Garrard
26 Nov 2009 ⇒ 16 Nov 2010 (11 Months ) Director
Ian Gowland
18 Jan 2011 ⇒ 21 Jul 2011 (6 Months ) Director
Joan Holmes
12 Aug 1994 ⇒ 19 Oct 1995 (1 Year ) Director
Patricia Hudson
20 May 2008 ⇒ 21 Oct 2011 (3 Years ) Director
Kabir Hussain
28 Jul 2009 ⇒ 23 Mar 2010 (7 Months ) Director
Andrew Kent
25 Sep 2007 ⇒ 18 Nov 2009 (2 Years ) Director
Howard Leach
23 May 2000 ⇒ 8 Nov 2001 (1 Year ) Director
Ann Maguire
16 Nov 2006 ⇒ 22 Jan 2008 (1 Year ) Director
Steven Mason
15 Jan 1999 ⇒ 22 Jan 2008 (9 Years ) Director
Thomas Mitchell
26 Nov 2009 ⇒ 26 May 2010 (5 Months ) Director
Graham Moore
8 Nov 2001 ⇒ 18 Nov 2004 (3 Years ) Director
Nicholas Motte
12 Aug 1994 ⇒ 19 Oct 1995 (1 Year ) Director
Martin Notley
19 Oct 1995 ⇒ 10 Mar 1998 (2 Years ) Director

Official Related Documents

20 Aug 2013 AP01 - Appointment of director
DIRECTOR APPOINTED MISS ANNE-MARIE STEWART
30 Jul 2013 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JORDAN TABOR
30 Jul 2013 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ADRIAN WINTERBURN
9 Jan 2013 AP01 - Appointment of director
DIRECTOR APPOINTED CRAIG JONATHAN HASSALL
12 Dec 2012 AP01 - Appointment of director
DIRECTOR APPOINTED MR GURMIT SINGH
11 Oct 2012 AP01 - Appointment of director
DIRECTOR APPOINTED MR STEPHEN CRAIG BRIDGE
11 Oct 2012 AP01 - Appointment of director
DIRECTOR APPOINTED DOCTOR STEPHEN WILLIAM HOPKER
11 Oct 2012 AP01 - Appointment of director
DIRECTOR APPOINTED JORDAN TABOR
27 Sep 2012 AP01 - Appointment of director
DIRECTOR APPOINTED MISS VICTORIA KIRBY
15 Aug 2012 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXANDRA HANNAT / 14/08/2012
14 Aug 2012 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HOWARD GOODCHILD / 14/08/2012
23 Feb 2012 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR HANNAH TAYLOR
23 Feb 2012 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PATRICIA HUDSON
22 Aug 2011 AP01 - Appointment of director
DIRECTOR APPOINTED MR ADRIAN NICKY WINTERBURN
22 Aug 2011 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR IAN GOWLAND
1 Apr 2011 AP01 - Appointment of director
DIRECTOR APPOINTED IAN GOWLAND
14 Dec 2010 AP01 - Appointment of director
DIRECTOR APPOINTED DAVID WILLIAM EALES
24 Nov 2010 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN DYSON
24 Nov 2010 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CARL GALLAGHER
24 Nov 2010 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID GARRARD
23 Sep 2010 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR THOMAS MITCHELL
23 Sep 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CARL GALLAGHER / 12/08/2010
23 Sep 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / LIAQAT ALI / 12/08/2010
23 Sep 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MISS PATRICIA HUDSON / 12/08/2010
23 Sep 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN LEA / 12/08/2010
23 Sep 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ERIC THOMAS SMITH / 12/08/2010
23 Sep 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY DYSON / 12/08/2010
23 Sep 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXANDRA HANNAT / 12/08/2010
23 Sep 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / HANNAH ROBYN JAFFE TAYLOR / 12/08/2010
15 Jul 2010 AP01 - Appointment of director
DIRECTOR APPOINTED HEATHCLIFFE EDWARD OWEN BOWEN
21 May 2010 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KABIR HUSSAIN
9 Mar 2010 AP01 - Appointment of director
DIRECTOR APPOINTED KENNETH WILLIAM LEIGH
3 Feb 2010 AP01 - Appointment of director
DIRECTOR APPOINTED ANDREW HOWARD GOODCHILD
8 Dec 2009 AP01 - Appointment of director
DIRECTOR APPOINTED DAVID GARRARD
8 Dec 2009 AP01 - Appointment of director
DIRECTOR APPOINTED THOMAS MITCHELL
1 Dec 2009 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PAUL TIDD
1 Dec 2009 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN WATTS
1 Dec 2009 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANDREW KENT
1 Dec 2009 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR BRENDON FLETCHER
9 Sep 2009 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
ANNUAL RETURN MADE UP TO 12/08/09
8 Sep 2009 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED HANNAH ROBYN JAFFE TAYLOR
8 Sep 2009 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR KABIR HUSSAIN
12 Aug 2009 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR ROBERT SHELDON CHAPPELL
19 Jun 2009 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED LIAQAT ALI
24 Oct 2008 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
ANNUAL RETURN MADE UP TO 12/08/08
24 Oct 2008 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED MICHAEL WAUGH
26 Sep 2008 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS ROBERT SHELDON CHAPPELL
26 Sep 2008 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MISS PATRICIA HUDSON
27 Aug 2008 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MS ALEXANDRA HANNAT
26 Aug 2008 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR ROBERT MICHAEL SHELDON CHAPPELL
26 Aug 2008 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS BRENDON FLETCHER
18 Jul 2008 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED JOHN ANTHONY DYSON
18 Jul 2008 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED JOHN RICHARD WATTS
19 Jun 2008 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ANDREW KENT
18 Jun 2008 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED ANN MAGUIRE
18 Jun 2008 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED STEVEN MASON
18 Jun 2008 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED ANNA SIMONINI
18 Jun 2008 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS BRENDON FLETCHER
18 Jun 2008 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS COLIN LEA
18 Jun 2008 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS PAUL TIDD
4 Oct 2007 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
ANNUAL RETURN MADE UP TO 12/08/07
4 Oct 2007 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
13 Jun 2007 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
23 Apr 2007 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
25 Sep 2006 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
ANNUAL RETURN MADE UP TO 12/08/06
1 Sep 2006 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
16 Feb 2006 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
16 Feb 2006 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
24 Aug 2005 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
ANNUAL RETURN MADE UP TO 12/08/05
26 Jan 2005 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
10 Jan 2005 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
20 Aug 2004 363s - Annual Return
ANNUAL RETURN MADE UP TO 12/08/04
25 Jun 2004 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
17 Jun 2004 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
15 Jun 2004 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
3 Jun 2004 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
3 Jun 2004 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
3 Jun 2004 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
10 Sep 2003 363s - Annual Return
ANNUAL RETURN MADE UP TO 12/08/03;\nREGISTERED OFFICE CHANGED ON 10/09/03;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
13 Sep 2002 363s - Annual Return
ANNUAL RETURN MADE UP TO 12/08/02;DIRECTOR'S PARTICULARS CHANGED;\nREGISTERED OFFICE CHANGED ON 13/09/02
8 Jan 2002 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
22 Nov 2001 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
13 Sep 2001 363s - Annual Return
ANNUAL RETURN MADE UP TO 12/08/01;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
4 Jul 2001 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
4 Jul 2001 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
18 Aug 2000 363s - Annual Return
ANNUAL RETURN MADE UP TO 12/08/00
30 Jun 2000 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
30 Jun 2000 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
30 Jun 2000 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
30 Jun 2000 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
24 Aug 1999 363s - Annual Return
ANNUAL RETURN MADE UP TO 12/08/99
24 Aug 1999 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
24 Aug 1999 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
24 Aug 1999 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED
24 Aug 1999 363(353) - LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
16 Aug 1999 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
10 Aug 1998 363s - Annual Return
ANNUAL RETURN MADE UP TO 12/08/98
28 Jul 1998 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
22 Apr 1998 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
30 Oct 1997 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
18 Aug 1997 363s - Annual Return
ANNUAL RETURN MADE UP TO 12/08/97
22 May 1997 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
22 May 1997 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
12 Sep 1996 363s - Annual Return
ANNUAL RETURN MADE UP TO 12/08/96
8 Nov 1995 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
1 Nov 1995 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
30 Aug 1995 363s - Annual Return
ANNUAL RETURN MADE UP TO 12/08/95