LEEDS WHARF LIMITED

Company number 00247505

42 officers / 39 resignations

EGAN, Jane

• Correspondence address: 11 Mccrorie Place, Kilbarchan, Renfrewshire, PA10 2BF
• Role (Active): Secretary
• Appointed on: 1 September 2006
• Nationality: British

MACNAB, Stuart

• Correspondence address: 6 Station Rise, Lochwinnoch, Renfrewshire, PA12 4NA
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 1 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SCHOFIELD, Anthony

• Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU
• Role (Active): Director
• Date of birth: June 1959
• Appointed on: 18 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ARMSTRONG, Philippa

• Correspondence address: 162 Muller Road, Horfield, Bristol, Avon, BS7 9QX
• Role (Resigned): Secretary
• Appointed on: 23 September 2005
• Resigned on: 19 June 2006
• Nationality: British

BELL, Richard Edgar, Llb Solicitor

• Correspondence address: 13 Harbury Street, Burton On Trent, Staffordshire, DE13 0RX
• Role (Resigned): Secretary
• Appointed on: 17 January 1996
• Resigned on: 6 September 1999
• Nationality: British

BELL, Richard Edgar, Llb Solicitor

• Correspondence address: 13 Harbury Street, Burton On Trent, Staffordshire, DE13 0RX
• Role (Resigned): Secretary
• Appointed before: 17 August 1992
• Resigned on: 25 October 1993
• Nationality: British

BROWN, Charles Bennett

• Correspondence address: The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA
• Role (Resigned): Secretary
• Appointed on: 16 July 2001
• Resigned on: 22 May 2003
• Nationality: British

GILES, Nicholas David Martin

• Correspondence address: Millbridge Cottage, Redcliffe Street, Cheddar, Somerset, BS27 3ND
• Role (Resigned): Secretary
• Appointed on: 7 January 2005
• Resigned on: 23 September 2005
• Nationality: British

HINE, Regina Mary

• Correspondence address: 64 Park Drive, London, N21 2LS
• Role (Resigned): Secretary
• Appointed on: 6 September 1999
• Resigned on: 21 January 2000
• Nationality: British

HUGHES, Sarah Helen

• Correspondence address: 85 Devonshire Road, Westbury Park, Bristol, BS6 7NH
• Role (Resigned): Secretary
• Appointed on: 22 May 2003
• Resigned on: 7 January 2005
• Nationality: British

KERSHAW, Graham Anthony

• Correspondence address: 24 Oakfield Road, Huddersfield, Yorkshire, HD2 2XF
• Role (Resigned): Secretary
• Appointed on: 25 October 1993
• Resigned on: 16 December 1994
• Nationality: British

MAINS, Thomas Gordon

• Correspondence address: The Meadows, Duck Lane, Westbury-Sub-Mendip, Somerset, BA5 1EZ
• Role (Resigned): Secretary
• Appointed on: 19 June 2006
• Resigned on: 1 September 2006
• Nationality: British

MAINS, Thomas Gordon

• Correspondence address: The Meadows, Duck Lane, Westbury-Sub-Mendip, Somerset, BA5 1EZ
• Role (Resigned): Secretary
• Appointed on: 21 January 2000
• Resigned on: 16 July 2001
• Nationality: British

MCDONALD, Robert James

• Correspondence address: 46 Wentworth Drive, Lichfield, Staffordshire, WS14 9HN
• Role (Resigned): Secretary
• Appointed on: 16 December 1994
• Resigned on: 17 January 1996
• Nationality: British
• Occupation: Accountant

BELL, Richard Edgar, Llb Solicitor

• Correspondence address: 13 Harbury Street, Burton On Trent, Staffordshire, DE13 0RX
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed before: 17 August 1992
• Resigned on: 25 October 1993
• Nationality: British
• Occupation: Secretary

BROOKES, Peter Alan, Dr

• Correspondence address: Manor Stables Manor Croft, South Hiendley, Wakefield, West Yorkshire, S72 9DU
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 6 March 1994
• Resigned on: 23 March 2000
• Nationality: British
• Occupation: Director

BROWN, Charles Bennett

• Correspondence address: The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 22 May 2003
• Resigned on: 26 July 2005
• Nationality: British
• Occupation: Chartered Secretary

BURNS, Clive

• Correspondence address: The Cottage, Lamer Hill Gate Lower Gustard Wood, Wheathampstead, Hertfordshire, AL4 8RX
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 27 August 1999
• Resigned on: 31 January 2000
• Nationality: British
• Occupation: Chartered Secretary

BURRELL, Peter Martin

• Correspondence address: Orchard House 42 The Crescent, Brinklow, Rugby, Warwickshire, CV23 0LR
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 24 February 2000
• Resigned on: 4 May 2001
• Nationality: British
• Occupation: Chartered Accountant

BUTLER, Philip Stanley

• Correspondence address: Garden House, Skelton, York, Yorkshire, YO3 6XY
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 25 October 1993
• Resigned on: 17 January 1996
• Nationality: British
• Country of residence: England
• Occupation: Director

DIXON, David Thomas

• Correspondence address: 15 Beech Walk, Tadcaster, North Yorkshire, LS24 9TH
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 17 January 1996
• Resigned on: 23 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FARRETT, Peter Laurence

• Correspondence address: 34 Lower Green, Tewin, Welwyn, Hertfordshire, AL6 0LA
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 17 January 1996
• Resigned on: 6 September 1999
• Nationality: British
• Occupation: Marketing+Development Director

FITZSIMONS, Ian Terence

• Correspondence address: 5 Rue Gounod,, 75017, Paris
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 7 September 2005
• Resigned on: 1 September 2006
• Nationality: British
• Occupation: General Counsel

JELBERT, Brian

• Correspondence address: Slingsby Lodge, Old Scriven, Knaresborough, North Yorkshire, HG5 9DZ
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 25 October 1993
• Resigned on: 25 November 1994
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KELLEY, Russell Phelps

• Correspondence address: 206 Sussex Mansions, 71-77 Old Brompton Road, London, SW7 3JZ
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 31 January 2000
• Resigned on: 28 August 2001
• Nationality: United States
• Occupation: General Counsel & Company Secr

KERSHAW, Graham Anthony

• Correspondence address: 24 Oakfield Road, Huddersfield, Yorkshire, HD2 2XF
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 25 October 1993
• Resigned on: 16 December 1994
• Nationality: British
• Occupation: Company Secretary

LYNN, Jeffrey

• Correspondence address: Lowfield House, 36 Church Drive East Keswick, Leeds, West Yorkshire, LS17 9EP
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 25 October 1993
• Resigned on: 17 January 1996
• Nationality: British
• Occupation: Company Director

LYSTER, Peter John

• Correspondence address: Arch Barn, Quarry Springs Goathurst, Bridgwater, Somerset, TA5 2DH
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 31 January 2000
• Resigned on: 7 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Director Of Treasury & Taxatio

MACDONALD, Neil, Mr.

• Correspondence address: 13 Norfolk Road, Harrogate, North Yorkshire, HG2 8DA
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 25 October 1993
• Resigned on: 4 March 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finnce Director

MAINS, Thomas Gordon

• Correspondence address: The Meadows, Duck Lane, Westbury-Sub-Mendip, Somerset, BA5 1EZ
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 16 July 2001
• Resigned on: 1 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

MATHER, Christopher

• Correspondence address: 1 Temple Vue, Headingley, Leeds, West Yorkshire, LS6 4ED
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 6 March 1994
• Resigned on: 25 November 1994
• Nationality: British
• Occupation: Director

MCDONALD, Robert James

• Correspondence address: 46 Wentworth Drive, Lichfield, Staffordshire, WS14 9HN
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 16 December 1994
• Resigned on: 17 January 1996
• Nationality: British
• Occupation: Accountant

MCKEOWN, John Wilson

• Correspondence address: 1 Swithland Lane, Rothley, Leicestershire, LE7 7SG
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 16 December 1994
• Resigned on: 17 January 1996
• Nationality: British
• Occupation: Company Director

MITCHELL, David Smith

• Correspondence address: 16 Walpole Gardens, Twickenham, Middlesex, TW2 5SJ
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 27 August 1999
• Resigned on: 27 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cs

QUARANTO, Leonard Anthony

• Correspondence address: Glebe House, Naunton, Cheltenham, GL54 3AT
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 28 August 2001
• Resigned on: 22 May 2003
• Nationality: American
• Occupation: General Counsel & Company Secr