HILLCREST DEVELOPMENTS (YORKSHIRE) LIMITED officers and directors : Companies House Number 02836437

SHERARD SECRETARIAT SERVICES LIMITED

Secretary Corporate

Correspondence address: THE SHERARD BUILDING EDMUND HALLEY ROAD, OXFORD, ENGLAND, OX4 4DQ

Appointed: 2013-06-11
Nationality: NATIONALITY UNKNOWN

MR Andrew Latham NELSON

Director

Correspondence address: Amey Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB

Appointed: 2013-04-08
Occupation: Finance Director
Nationality: British
Country of residence: England
Date of birth: April 1959

MR Paul BIRCH

Director

Correspondence address: The Matchworks 142 Speke Road, Liverpool, England, England, L19 2PH

Appointed: 2009-12-04
Occupation: Company Secretary
Nationality: British
Country of residence: United Kingdom
Date of birth: May 1960

MR IAN ELLIS FRASER

Director Resigned

Correspondence address: LANCASTER HOUSE CENTURION WAY, LEYLAND, LANCASHIRE, UNITED KINGDOM, PR26 6TX

Appointed: 2011-11-28
Resigned: 2013-04-08
Occupation: CHIEF EXECUTIVE
Nationality: UK
Country of residence: SCOTLAND
Date of birth: March 1957

MR MARTIN JOHN JOYCE

Director Resigned

Correspondence address: LANCASTER HOUSE CENTURION WAY, LEYLAND, LANCASHIRE, UNITED KINGDOM, PR26 6TX

Appointed: 2010-02-18
Resigned: 2012-03-05
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1962

MR OWEN GERARD MCLAUGHLIN

Director Resigned

Correspondence address: LANCASTER HOUSE, CENTURION WAY, LEYLAND, PR26 6TX

Appointed: 2006-09-30
Resigned: 2010-02-18
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1959

MR STEPHEN JOHN DAY

Director Resigned

Correspondence address: BECCA HOUSE BECCA LANE, ABERFORD, LEEDS, LS25 3BD

Appointed: 2005-07-29
Resigned: 2006-04-16
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1967

MR PAUL BIRCH

Secretary Resigned

Correspondence address: LANCASTER HOUSE CENTURION WAY, LEYLAND, LANCASHIRE, UNITED KINGDOM, PR26 6TX

Appointed: 2005-07-29
Resigned: 2013-06-10
Occupation: SECRETARY
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1960

MR Neil Robert Ernest KIRKBY

Director Resigned

Correspondence address: 5 Dashwood Close, Grappenhall, Warrington, Cheshire, WA4 3JA

Appointed: 2005-07-29
Resigned: 2009-12-04
Nationality: British
Country of residence: United Kingdom
Date of birth: August 1964

JACK MCGRORY

Director Resigned

Correspondence address: 12 WOODLANDS PARK, SCARCROFT, LEEDS, WEST YORKSHIRE, LS14 3JU

Appointed: 2005-07-29
Resigned: 2006-04-06
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1954

MR JOHN VINCENT GAVAN

Director Resigned

Correspondence address: 23 FULSHAW AVENUE, WILMSLOW, CHESHIRE, SK9 5JE

Appointed: 2005-07-29
Resigned: 2006-09-30
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1955

JOHN ANDREW HEELEY

Director Resigned

Correspondence address: 53 BENTS DRIVE, SHEFFIELD, S11 9RN

Appointed: 2003-06-23
Resigned: 2006-05-09
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1965

JOHN ANDREW HEELEY

Secretary Resigned

Correspondence address: 53 BENTS DRIVE, SHEFFIELD, S11 9RN

Appointed: 2003-06-23
Resigned: 2005-07-29
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1965

PHILIP HORSNALL

Director Resigned

Correspondence address: EYAM HOUSE, FOOLOW ROAD, EYAM, DERBYSHIRE, S30 1QS

Appointed: 2003-06-23
Resigned: 2006-05-09
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1961

CHRISTOPHER HACKETT

Nominee Director Resigned

Correspondence address: 76 CLARE GARDENS, PETERSFIELD, HAMPSHIRE, GU31 4UE

Appointed: 1993-07-15
Resigned: 1993-07-15
Nationality: BRITISH
Date of birth: January 1960

LESLEY ANN BROSNAN

Secretary Resigned

Correspondence address: BIRCH LEA, MANCHESTER ROAD, HOLLOW MEADOWS, SHEFFIELD, S6 6GH

Appointed: 1993-07-15
Resigned: 2003-06-23
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Date of birth: January 1956

CFH COMPANY FORMATIONS LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 4 WESTON ROAD, PETERSFIELD, HAMPSHIRE, GU31 4JF

Appointed: 1993-07-15
Resigned: 1993-07-15
Nationality: BRITISH

STEPHEN BROSNAN

Director Resigned

Correspondence address: 39 STUMPERLOWE HALL ROAD, SHEFFIELD, S10 3QS

Appointed: 1993-07-15
Resigned: 2006-05-09
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1956