CompaniesInTheUK

BASIC DEVICE LIMITED

Company number 04416602 ·

Dissolved

5 officers / 10 resignations

MRS SUSAN JONES

Secretary
Correspondence address
OLD MILL ANNEXE WAINSTALLS ROAD, WAINSTALLS, HALIFAX, WEST YORKSHIRE, ENGLAND, HX2 7TJ
Appointed
2007-01-19
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1947

MRS ELINOR ROBINSON

Director
Correspondence address
JESSEWELL CROFT, WINDMILL DRIVE, NORTHOWRAM, WEST YORKSHIRE, HX3 7DQ
Appointed
2006-12-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1973

MR MORGAN JONES

Director
Correspondence address
THE GRANARY 1 CARLYON COURT, MAINS STREET, LEICESTER, LEICESTERSHIRE, LE9 2AJ
Appointed
2006-12-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1975

MRS SUSAN JONES

Director
Correspondence address
OLD MILL ANNEXE WAINSTALLS ROAD, WAINSTALLS, HALIFAX, WEST YORKSHIRE, ENGLAND, HX2 7TJ
Appointed
2002-05-10
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1947

MR GARY JONES

Director
Correspondence address
OLD MILL ANNEXE WAINSTALLS ROAD, WAINSTALLS, HALIFAX, WEST YORKSHIRE, ENGLAND, HX2 7TJ
Appointed
2002-04-15
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1947

MARK ALEXANDER GRANT

Director Resigned
Correspondence address
PEACOCK FARM, MARTON, MARTON CUM GRAFTON, YORK, YO51 9QY
Appointed
2004-01-28
Resigned
2007-01-18
Occupation
FINANCIAL DIRECTOR
Nationality
BRITISH
Date of birth
January 1968

MARK ALEXANDER GRANT

Secretary Resigned
Correspondence address
PEACOCK FARM, MARTON, MARTON CUM GRAFTON, YORK, YO51 9QY
Appointed
2003-10-31
Resigned
2007-01-18
Occupation
FINANCIAL DIRECTOR
Nationality
BRITISH
Date of birth
January 1968

DAVID JACKSON

Director Resigned
Correspondence address
82 LANGLEY WAY, WATFORD, HERTFORDSHIRE, WD17 3EF
Appointed
2003-04-24
Resigned
2003-12-15
Occupation
CO DIRECTOR
Nationality
BRITISH
Date of birth
April 1947

ANDREW PETER BRIAN

Director Resigned
Correspondence address
BROOK GRAINS, HOLME HOUSE LANE, RIPPONDEN, WEST YORKSHIRE, HX6 4HN
Appointed
2002-11-11
Resigned
2004-06-28
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
March 1965

DAVID GARRITY

Director Resigned
Correspondence address
1 PATRICIA GARDENS, TIMMEY LANE FRIENDLY, SOWERBY BRIDGE, YORKSHIRE, HX6 2UR
Appointed
2002-11-11
Resigned
2007-01-18
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1965

MR RICHARD ALFRED DRAPER

Secretary Resigned
Correspondence address
17 BISHOPS WAY, MELTHAM, HUDDERSFIELD, WEST YORKSHIRE, HD7 3BW
Appointed
2002-11-11
Resigned
2003-10-31
Occupation
CHARTERED ACCOUNTANT
Nationality
OTHER
Date of birth
November 1952

MR RICHARD ALFRED DRAPER

Director Resigned
Correspondence address
17 BISHOPS WAY, MELTHAM, HUDDERSFIELD, WEST YORKSHIRE, HD7 3BW
Appointed
2002-11-11
Resigned
2003-10-31
Occupation
CHARTERED ACCOUNTANT
Nationality
OTHER
Date of birth
November 1952

MR JOSEPH GARETH READ

Secretary Resigned
Correspondence address
MOWBRAY HOUSE 42 CHURCH LANE, BARDSEY, LEEDS, WEST YORKSHIRE, LS17 9DS
Appointed
2002-04-15
Resigned
2002-11-11
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1940

YORK PLACE COMPANY NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS
Appointed
2002-04-15
Resigned
2002-04-15
Nationality
BRITISH

YORK PLACE COMPANY SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS
Appointed
2002-04-15
Resigned
2002-04-15
Nationality
BRITISH