CompaniesInTheUK

GLADEDALE (YORKSHIRE) LIMITED

Company number 02816015 ·

Dissolved

7 officers / 28 resignations

MR GLYN DAVID MABEY

Director
Correspondence address
30 HIGH STREET, WESTERHAM, KENT, UNITED KINGDOM, TN16 1RG
Appointed
2014-09-15
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1965

MR JON WILLIAM MORTIMORE

Director
Correspondence address
30 HIGH STREET, WESTERHAM, KENT, UNITED KINGDOM, TN16 1RG
Appointed
2013-10-14
Occupation
CFO
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1967

Mark Stephen MITCHELL

Director
Correspondence address
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom, S43 4WP
Appointed
2010-09-01
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1980

MR STEPHEN JEREMY HIRST

Director
Correspondence address
157 FOLDS LANE, SHEFFIELD, UNITED KINGDOM, S8 0ET
Appointed
2010-09-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1965

MR NEIL FITZSIMMONS

Director
Correspondence address
REGENCY HOUSE CROSSGATES ROAD, HALBEATH, DUNFERMLINE, FIFE, UNITED KINGDOM, KY11 7EG
Appointed
2010-06-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1959

MR Colin Edward LEWIS

Director
Correspondence address
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom, S43 4WP
Appointed
2010-06-01
Nationality
Welsh
Country of residence
Wales
Date of birth
September 1956

JOANNE ELIZABETH MASSEY

Secretary
Correspondence address
35 RIDGEWAY ROAD, REDHILL, SURREY, UNITED KINGDOM, RH1 6PQ
Appointed
2009-12-17
Nationality
NATIONALITY UNKNOWN

MR. WARREN THOMPSON

Director Resigned
Correspondence address
30 HIGH STREET, WESTERHAM, KENT, UNITED KINGDOM, TN16 1RG
Appointed
2013-07-31
Resigned
2014-09-08
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1974

MRS Elizabeth Margaret CATCHPOLE

Director Resigned
Correspondence address
30 High Street, Westerham, Kent, United Kingdom, TN16 1RG
Appointed
2012-06-20
Resigned
2013-11-15
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
March 1965

GILES ALLEN TREVOR ASKER

Director Resigned
Correspondence address
9 NICHOLAS WAY, CORRINGHAM, GAINSBOROUGH, LINCOLNSHIRE, UNITED KINGDOM, DN21 5QE
Appointed
2010-09-01
Resigned
2013-07-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1970

DOMINIC JOSEPH LAVELLE

Director Resigned
Correspondence address
ASHLEY HOUSE ASHLEY ROAD, EPSOM, SURREY, UNITED KINGDOM, KT18 5AZ
Appointed
2009-07-17
Resigned
2009-12-17
Occupation
CRO
Nationality
UNITED KINGDOM
Country of residence
UNITED KINGDOM
Date of birth
February 1963

MR ROBIN SIMON JOHNSON

Secretary Resigned
Correspondence address
ASHLEY HOUSE ASHLEY ROAD, EPSOM, SURREY, UNITED KINGDOM, KT18 5AZ
Appointed
2009-03-24
Resigned
2009-12-17
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1954

MR JOHN VIVIAN DIPRE

Director Resigned
Correspondence address
HOLLYBANK THE WARREN, ASHTEAD, SURREY, KT21 2SE
Appointed
2006-04-01
Resigned
2009-03-09
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1960

MR DEVENDRA GANDHI

Secretary Resigned
Correspondence address
5 THE KNOLL, LEATHERHEAD, SURREY, KT22 8XH
Appointed
2005-04-17
Resigned
2009-03-09
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1959

MR DEVENDRA GANDHI

Director Resigned
Correspondence address
5 THE KNOLL, LEATHERHEAD, SURREY, KT22 8XH
Appointed
2005-04-17
Resigned
2009-03-09
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1959

MR DAVID GAFFNEY

Director Resigned
Correspondence address
REGENCY HOUSE CROSSGATES ROAD, HALBEATH, DUNFERMLINE, FIFE, UNITED KINGDOM, KY11 7EG
Appointed
2005-04-17
Resigned
2010-07-15
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1967

REMO DIPRE

Director Resigned
Correspondence address
THE PINES, FARM LANE, ASHTEAD, SURREY, KT21 1LU
Appointed
2005-04-17
Resigned
2009-03-09
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1934

MR PHILIP THOMPSON

Director Resigned
Correspondence address
1 KINGS MEADOW DRIVE, WETHERBY, WEST YORKSHIRE, LS22 7FS
Appointed
2000-10-01
Resigned
2005-03-17
Occupation
TECHNICAL DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1959

JANIS AVRIL STONE

Director Resigned
Correspondence address
60 STATION DRIVE, RIPON, NORTH YORKSHIRE, HG4 1JA
Appointed
2000-10-01
Resigned
2006-05-19
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Date of birth
April 1953

JANIS AVRIL STONE

Secretary Resigned
Correspondence address
60 STATION DRIVE, RIPON, NORTH YORKSHIRE, HG4 1JA
Appointed
1999-07-20
Resigned
2006-05-19
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Date of birth
April 1953

MR CHRISTOPHER HEATH

Secretary Resigned
Correspondence address
5 HORNBY CHASE, MAGHULL, MERSEYSIDE, L31 5PP
Appointed
1999-07-05
Resigned
1999-07-20
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1965

Nishith MALDE

Director Resigned
Correspondence address
Tudor House, 69 Camlet Way, Hadley Wood, Hertfordshire, EN4 0NL
Appointed
1998-11-02
Resigned
2005-04-17
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1958

MR NISHITH MALDE

Secretary Resigned
Correspondence address
TUDOR HOUSE, 69 CAMLET WAY, HADLEY WOOD, HERTFORDSHIRE, EN4 0NL
Appointed
1998-11-02
Resigned
2005-04-17
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1958

MR NISHITH MALDE

Director Resigned
Correspondence address
TUDOR HOUSE, 69 CAMLET WAY, HADLEY WOOD, HERTFORDSHIRE, EN4 0NL
Appointed
1998-11-02
Resigned
2005-04-17
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1958

Nishith MALDE

Secretary Resigned
Correspondence address
Tudor House, 69 Camlet Way, Hadley Wood, Hertfordshire, EN4 0NL
Appointed
1998-11-02
Resigned
2005-04-17
Nationality
British

MALCOLM DENNIS GEOFFREY FOLBIGG

Director Resigned
Correspondence address
14 DUCK END LANE, MAULDEN, BEDFORD, BEDFORDSHIRE, MK45 2DL
Appointed
1998-08-13
Resigned
2000-03-27
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
December 1951

STEPHEN DANIEL MELLER

Secretary Resigned
Correspondence address
60 WAYSIDE AVENUE, BUSHEY, WATFORD, HERTFORDSHIRE, WD2 3SQ
Appointed
1997-03-25
Resigned
1998-11-02
Nationality
BRITISH
Date of birth
September 1967

MR PETER RAYMOND YULL

Director Resigned
Correspondence address
FOXEND NUGENTS PARK, HATCH END, PINNER, MIDDLESEX, HA5 4RA
Appointed
1994-10-05
Resigned
1998-08-21
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
May 1947

KEITH RODNEY BROWN

Director Resigned
Correspondence address
AMBERS FARM, KILN ROAD HASTOE, TRING, HERTFORDSHIRE, HP23 6LT
Appointed
1994-03-01
Resigned
1994-12-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
December 1937

TERRENCE ARTHUR BEAUMONT

Director Resigned
Correspondence address
2 SAINT JOHNS CLOSE, ABERFORD, LEEDS, WEST YORKSHIRE, LS25 3BP
Appointed
1993-05-12
Resigned
2006-02-17
Occupation
BUILDER
Nationality
BRITISH
Date of birth
March 1944

MR JOHN LESLIE FACER

Secretary Resigned
Correspondence address
29 BOVINGDON GREEN, BOVINGDON, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 0LB
Appointed
1993-05-12
Resigned
1997-03-27
Occupation
SECRETARY
Nationality
BRITISH

MR STEPHEN DESMOND WICKS

Director Resigned
Correspondence address
SHERWOOD HOUSE, OXHEY DRIVE, NORTHWOOD, MIDDLESEX, HA6 3EU
Appointed
1993-05-12
Resigned
2005-04-17
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1951

MR DAVID MARTIN FOSTER

Director Resigned
Correspondence address
BEAR PARK, 31 NIGHTINGALE ROAD, RICKMANSWORTH, HERTFORDSHIRE, WD3 7DA
Appointed
1993-05-12
Resigned
2005-04-17
Occupation
CHARTERED TOWN PLANNER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1956

CCS DIRECTORS LIMITED

Nominee Director Resigned Corporate
Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Appointed
1993-05-07
Resigned
1993-05-12
Nationality
BRITISH
Date of birth
November 1990

CCS SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Appointed
1993-05-07
Resigned
1993-05-12
Nationality
BRITISH