M1-A1 YORKSHIRE LIMITED

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3 officers / 19 resignations

EDWARDS, Matthew James

Correspondence address: 8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS

Role ACTIVE: director

Date of birth: February 1985

Appointed on: 24 January 2017

Nationality: British

Occupation: Associate Director

: Source data

CAVILL, John Ivor

Correspondence address: 8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 25 January 2016

Nationality: British

Occupation: Director

: Source data

INFRASTRUCTURE MANAGERS LIMITED

Correspondence address: 8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS

Role ACTIVE: corporate-secretary

Appointed on: 29 December 2006

: Source data

BIIF CORPORATE SERVICES LIMITED

Correspondence address: CANNON PLACE 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6AF

Role RESIGNED: Director

Appointed on: 19 September 2012

Resigned on: 25 January 2016

Nationality: NATIONALITY UNKNOWN

BOWLER, DAVID WILLIAM

Correspondence address: CANNON PLACE 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6AF

Role RESIGNED: Director

Date of birth: January 1945

Appointed on: 1 August 2012

Resigned on: 24 January 2017

Nationality: BRITISH

Occupation: SOLICITOR

BIIF CORPORATE SERVICES LIMITED

Correspondence address: FIFTH FLOOR 100 WOOD STREET, LONDON, UNITED KINGDOM, EC2V 7EX

Role RESIGNED: Director

Appointed on: 29 September 2010

Resigned on: 1 August 2012

Nationality: NATIONALITY UNKNOWN

JENNINGS, OLIVER JAMES WAKE

Correspondence address: BARCLAYS BANK, 1 CHURCHILL PLACE, LONDON, E14 5HP

Role RESIGNED: Director

Date of birth: May 1963

Appointed on: 19 March 2009

Resigned on: 25 June 2009

Nationality: BRITISH

Occupation: DIRECTOR

MATTHEWS, ANDREW

Correspondence address: NORTHWEST WING BUSH HOUSE ALDWYCH, LONDON, UNITED KINGDOM, WC2B 4EZ

Role RESIGNED: Director

Date of birth: September 1962

Appointed on: 19 March 2009

Resigned on: 13 February 2015

Nationality: BRITISH

Occupation: BANKER

LOMAS, DAVID JAMES

Correspondence address: 1 CHURCHILL PLACE, LONDON, E14 5HP

Role RESIGNED: Director

Date of birth: July 1975

Appointed on: 25 January 2009

Resigned on: 29 September 2010

Nationality: BRITISH

Occupation: DIRECTOR

ORRELL, STEWART

Correspondence address: 18 STAUNTON ROAD, KINGSTON UPON THAMES, SURREY, KT2 5TJ

Role RESIGNED: Director

Date of birth: February 1965

Appointed on: 29 December 2006

Resigned on: 29 December 2006

Nationality: BRITISH

Occupation: ACCOUNTANT

Average house price in the postcode KT2 5TJ £1,213,000

RYAN, MICHAEL JOSEPH

Correspondence address: APARTMENT 42, CENTRAL BUILDING, 3 MATTHEW PARKER STREET, LONDON, SW1H 9NE

Role RESIGNED: Director

Date of birth: April 1966

Appointed on: 29 December 2006

Resigned on: 19 March 2009

Nationality: IRISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode SW1H 9NE £1,486,000

KIRKMAN, ANDREW MICHAEL DAVID

Correspondence address: FLAT 3 65 MURRAY ROAD, LONDON, SW19 4PF

Role RESIGNED: Secretary

Appointed on: 29 December 2006

Resigned on: 29 December 2006

Nationality: BRITISH

Occupation: ACCOUNTANT

Average house price in the postcode SW19 4PF £5,005,000

KIRKMAN, ANDREW MICHAEL DAVID

Correspondence address: FLAT 3 65 MURRAY ROAD, LONDON, SW19 4PF

Role RESIGNED: Director

Date of birth: July 1972

Appointed on: 29 December 2006

Resigned on: 29 December 2006

Nationality: BRITISH

Occupation: ACCOUNTANT

Average house price in the postcode SW19 4PF £5,005,000

MCDONAGH, JOHN

Correspondence address: 30 ST BOTOLPH'S ROAD, SEVENOAKS, KENT, TN13 3AG

Role RESIGNED: Director

Date of birth: December 1969

Appointed on: 29 December 2006

Resigned on: 19 March 2009

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode TN13 3AG £1,797,000

CHANTER, COLIN DAVID

Correspondence address: ROSEBANK, LEWES ROAD, HORSTED KEYNES, WEST SUSSEX, RH17 7DP

Role RESIGNED: Director

Date of birth: March 1959

Appointed on: 5 December 2005

Resigned on: 29 December 2006

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode RH17 7DP £839,000

ANTOLIK, PETER SZYMON

Correspondence address: 30B HASLEMERE ROAD, CROUCH END, LONDON, N8 9RB

Role RESIGNED: Director

Date of birth: December 1968

Appointed on: 26 February 2004

Resigned on: 5 December 2005

Nationality: BRITISH

Occupation: OPERATIONS DIRECTOR

Average house price in the postcode N8 9RB £852,000

HARRISON, DAVID STEPHEN

Correspondence address: CHURCH HILL HOUSE, CHURCH HILL, MERSTHAM, SURREY, RH1 3BL

Role RESIGNED: Director

Date of birth: November 1970

Appointed on: 26 February 2004

Resigned on: 29 December 2006

Nationality: BRITISH

Occupation: BANKER

Average house price in the postcode RH1 3BL £1,280,000

CAMPBELL, ALEXANDER WILLIAM

Correspondence address: 10 HEATHFIELD COURT, HEATHFIELD ROAD, LONDON, SW18 3HU

Role RESIGNED: Secretary

Appointed on: 26 February 2004

Resigned on: 28 July 2006

Nationality: BRITISH

Average house price in the postcode SW18 3HU £514,000

MACDONALD, Sean Gerard

Correspondence address: Creag Dhu, Blundel Lane, Stoke D'Abernon, Cobham, Surrey, KT11 2SE

Role RESIGNED: director

Date of birth: February 1959

Appointed on: 26 March 2003

Resigned on: 29 December 2006

Nationality: British

Occupation: Banker

: Source data

Average house price in the postcode KT11 2SE £1,452,000

HELPS, ANNABELLE PENNEY

Correspondence address: 139 THOMAS MORE BARBICAN, LONDON, GREATER LONDON, EC2Y 8BU

Role RESIGNED: Secretary

Appointed on: 26 March 2003

Resigned on: 29 December 2006

Nationality: AUSTRALIAN

Average house price in the postcode EC2Y 8BU £814,000

DYER, PETER

Correspondence address: 14 CROFTON AVENUE, CHISWICK, LONDON, W4 3EW

Role RESIGNED: Director

Date of birth: November 1941

Appointed on: 26 March 2003

Resigned on: 26 February 2004

Nationality: BRITISH

Occupation: BANKER

Average house price in the postcode W4 3EW £1,309,000