W.N.SHARPE HOLDINGS LIMITED

Company number 01366909

25 officers / 21 resignations

DIXSON, Phillipa Jane

• Correspondence address: W.N. Sharpe Holdings Limited, Dawson Lane, Bradford, West Yorkshire, England, BD4 6HN
• Role (Active): Secretary
• Appointed on: 1 October 2018

FRANEY, John Malcolm

• Correspondence address: W.N. Sharpe Holdings Limited, Dawson Lane, Bradford, West Yorkshire, England, BD4 6HN
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 1 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HAUPT, Hannah Elizabeth

• Correspondence address: W.N. Sharpe Holdings Limited, Dawson Lane, Bradford, West Yorkshire, England, BD4 6HN
• Role (Active): Director
• Date of birth: March 1981
• Appointed on: 22 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

KARAVIS, Graeme Lewis

• Correspondence address: W.N. Sharpe Holdings Limited, Dawson Lane, Bradford, West Yorkshire, England, BD4 6HN
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 18 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

GARDINER, Patricia Mary

• Correspondence address: W.N. Sharpe Holdings Limited, Dawson Lane, Bradford, West Yorkshire, England, BD4 6HN
• Role (Resigned): Secretary
• Appointed before: 9 October 1991
• Resigned on: 1 June 2017
• Nationality: British

NAJIB, Homera

• Correspondence address: W.N. Sharpe Holdings Limited, Dawson Lane, Bradford, West Yorkshire, England, BD4 6HN
• Role (Resigned): Secretary
• Appointed on: 1 June 2017
• Resigned on: 1 October 2018

BROWN, Keith Neville

• Correspondence address: 153 Main Street, Shadwell, Leeds, West Yorkshire, LS17 8JD
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 31 December 1999
• Resigned on: 17 March 2006
• Nationality: British
• Occupation: Managing Director

BUSBY, Timothy Mark

• Correspondence address: W.N. Sharpe Holdings Limited, Dawson Lane, Bradford, West Yorkshire, England, BD4 6HN
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 June 2012
• Resigned on: 1 November 2017
• Nationality: English
• Country of residence: England
• Occupation: Director

CLEMONS, Brian Patrick

• Correspondence address: The Long Barn, E. Breary Farm, Arthington Road, Bramhope, Leeds, West Yorkshire, LS16 9LQ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 30 November 2005
• Resigned on: 31 December 2006
• Nationality: American
• Occupation: Director

CRITCHLOW, Matthew James

• Correspondence address: W.N. Sharpe Holdings Limited, Dawson Lane, Bradford, West Yorkshire, England, BD4 6HN
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 30 November 2021
• Resigned on: 3 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

DEL PRETE, Amanda Louise

• Correspondence address: W.N. Sharpe Holdings Limited, Dawson Lane, Bradford, West Yorkshire, England, BD4 6HN
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 10 December 2018
• Resigned on: 30 November 2021
• Nationality: Australian
• Country of residence: England
• Occupation: Director

FARRANT, Leslie John

• Correspondence address: 1 Sonning Meadows, Sonning, Reading, Berkshire, RG4 0XB
• Role (Resigned): Director
• Date of birth: February 1931
• Appointed before: 9 October 1991
• Resigned on: 28 February 1992
• Nationality: British
• Occupation: Group Director

GARDINER, Patricia Mary

• Correspondence address: W.N. Sharpe Holdings Limited, Dawson Lane, Bradford, West Yorkshire, England, BD4 6HN
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 30 April 1996
• Resigned on: 1 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HUNYADI, Albert

• Correspondence address: Chalice Barn, West Street, Marlow, Buckinghamshire, SL7 2BP
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 1 January 1993
• Resigned on: 31 May 1994
• Nationality: American
• Occupation: Group Director

KAY, Homer

• Correspondence address: 6 Royal Crescent, Bath, BA1 2LR
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 16 November 1995
• Resigned on: 31 December 1999
• Nationality: American
• Occupation: Director

NEWTON, John Richard

• Correspondence address: Solway Rise Thorpe Lane, Guiseley, Leeds, West Yorkshire, LS20 8LE
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed before: 9 October 1991
• Resigned on: 8 June 1992
• Nationality: British
• Occupation: Director

READ, Donald Charles

• Correspondence address: Catteslip House, Crocker End Nettlebed, Henley On Thames, Oxon, RG9 5BL
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 1 January 1992
• Resigned on: 31 March 1994
• Nationality: New Zealand
• Occupation: Group Director-Marketing

RICHEY, Martha Maxine

• Correspondence address: Hallmark House, Bingley Road, Bradford, West Yorkshire, BD9 6SD
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 5 December 2006
• Resigned on: 31 December 2011
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Finance Director

ROGUSKI, Marek Timothy

• Correspondence address: 52 Saint Marks Road, Henley On Thames, Oxfordshire, RG9 1LW
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 1 January 1992
• Resigned on: 16 November 1995
• Nationality: British
• Occupation: Group Director-Finance

ROLT, Thomas David

• Correspondence address: W.N. Sharpe Holdings Limited, Dawson Lane, Bradford, West Yorkshire, England, BD4 6HN
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 22 July 2022
• Resigned on: 1 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SHIELS, Anne

• Correspondence address: Hallmark House, Bingley Road, Bradford, West Yorkshire, BD9 6SD
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 31 December 2011
• Resigned on: 24 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SINGH, Ricky Roop

• Correspondence address: W.N. Sharpe Holdings Limited, Dawson Lane, Bradford, West Yorkshire, England, BD4 6HN
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 1 November 2017
• Resigned on: 1 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

STUART, Ian Iveson

• Correspondence address: Hallmark House, Bingley Road, Bradford, West Yorkshire, BD9 6SD
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 30 November 2005
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHEAL, Keith Frank

• Correspondence address: Field House Shepherds Lane, Hurley, Maidenhead, Berkshire, SL6 5NG
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed before: 9 October 1991
• Resigned on: 1 January 1993
• Nationality: British
• Occupation: Group Managing Director

WRIGHT, Steven Paul

• Correspondence address: W.N. Sharpe Holdings Limited, Dawson Lane, Bradford, West Yorkshire, England, BD4 6HN
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 31 December 2011
• Resigned on: 1 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director