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1 ST MARKS AVENUE MANAGEMENT COMPANY LIMITED

Company number 03608416

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Officers: 22 officers / 17 resignations

WRAY, Linda Christine

Correspondence address
1 St Marks Avenue, Harrogate, HG2 8AF
Role Active
Secretary
Appointed on
15 October 2019

HUSSAIN, Shahid

Correspondence address
St Marks House, St. Marks Avenue, Flat 2 1 St Marks Avenue, Harrogate, North Yorkshire, England, HG2 8AF
Role Active
Director
Date of birth
November 1976
Appointed on
3 August 2021
Nationality
British
Country of residence
England
Occupation
Executive Producer

KHAN-HUSSAIN, Henna

Correspondence address
St Marks House, 1 St. Marks Avenue, Flat 2 St Marks House, Harrogate, North Yorkshire, England, HG2 8AF
Role Active
Director
Date of birth
March 1980
Appointed on
2 August 2021
Nationality
British
Country of residence
England
Occupation
Broadcast Journalist

PERSICO, Pietro

Correspondence address
1 St Marks Avenue, Harrogate, HG2 8AF
Role Active
Director
Date of birth
March 1988
Appointed on
19 August 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WRAY, Philip Kenneth Luke

Correspondence address
1 St Marks Avenue, Harrogate, HG2 8AF
Role Active
Director
Date of birth
October 1953
Appointed on
15 October 2019
Nationality
British
Country of residence
England
Occupation
Company Director

BARBER, Sarah Elizabeth

Correspondence address
Flat 3 1 Saint Marks Avenue, Harrogate, North Yorkshire, HG2 8AF
Role Resigned
Secretary
Appointed on
31 January 2003
Resigned on
27 May 2005
Nationality
British
Occupation
Sales Manager

BARBER, Sarah Elizabeth

Correspondence address
Flat 3 1 Saint Marks Avenue, Harrogate, North Yorkshire, HG2 8AF
Role Resigned
Secretary
Appointed on
21 September 2000
Resigned on
10 July 2001
Nationality
British
Occupation
Sales Manager

GRADWELL, Andrew George Roland

Correspondence address
Flat 1 1st Marks Avenue, Harrogate, North Yorkshire, HG2 8AF
Role Resigned
Secretary
Appointed on
27 May 2005
Resigned on
23 November 2009
Nationality
British
Occupation
Accountant

SHAW, Jonathan Fraser

Correspondence address
Flat 1 1 Saint Marks Avenue, Harrogate, North Yorkshire, HG2 8AF
Role Resigned
Secretary
Appointed on
22 February 2001
Resigned on
11 December 2001
Nationality
British

TURNER, Jonathan Charles Deacon

Correspondence address
70 West End Avenue, Harrogate, North Yorkshire, HG2 9BY
Role Resigned
Secretary
Appointed on
3 August 1998
Resigned on
21 September 2000
Nationality
British
Occupation
Sales And Marketing Director

WILCOX, Terence John

Correspondence address
Beck House, Oakdale Farm, Penny Pot Lane Killinghall, Harrogate, North Yorkshire, United Kingdom, HG3 2SA
Role Resigned
Secretary
Appointed on
6 September 2013
Resigned on
15 October 2019

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Secretary
Appointed on
3 August 1998
Resigned on
3 August 1998

BARBER, Sarah Elizabeth

Correspondence address
Flat 3 1 Saint Marks Avenue, Harrogate, North Yorkshire, HG2 8AF
Role Resigned
Director
Date of birth
December 1973
Appointed on
22 February 2001
Resigned on
30 January 2003
Nationality
British
Occupation
Unemployed

GRADWELL, Andrew George Roland

Correspondence address
Flat 1 1st Marks Avenue, Harrogate, North Yorkshire, HG2 8AF
Role Resigned
Director
Date of birth
April 1953
Appointed on
15 July 2004
Resigned on
23 November 2009
Nationality
British
Occupation
Accountant

KEAR, Wesley

Correspondence address
Flat 3, 1st Marks Avenue, Harrogate, North Yorkshire, HG2 8AF
Role Resigned
Director
Date of birth
November 1980
Appointed on
27 May 2005
Resigned on
18 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Office Manager

MEADOWS, Paul Richard

Correspondence address
St Marks House, Flat 1 1 St. Marks Avenue, Harrogate, North Yorkshire, England, HG2 8AF
Role Resigned
Director
Date of birth
April 1967
Appointed on
3 August 2021
Resigned on
19 August 2022
Nationality
British
Country of residence
England
Occupation
Not Known

MEADOWS, Paul Richard

Correspondence address
Apartment 6, Huntcliffe House, 25-27 Otley Road, Harrogate, England, HG2 0DJ
Role Resigned
Director
Date of birth
April 1967
Appointed on
15 July 2016
Resigned on
3 August 2021
Nationality
British
Country of residence
England
Occupation
Company Director

SHAW, Jonathan Fraser

Correspondence address
Flat 1 1 Saint Marks Avenue, Harrogate, North Yorkshire, HG2 8AF
Role Resigned
Director
Date of birth
March 1963
Appointed on
31 January 2003
Resigned on
15 July 2004
Nationality
British
Occupation
Metal Fabricator

TURNER, Paul James Deacon

Correspondence address
12 Park Parade, Harrogate, North Yorkshire, HG1 5AF
Role Resigned
Director
Date of birth
August 1967
Appointed on
3 August 1998
Resigned on
22 February 2001
Nationality
British
Occupation
Director

TYRRELL, David

Correspondence address
Buckanty House, Bewerley, Harrogate, England, HG3 5HS
Role Resigned
Director
Date of birth
December 1957
Appointed on
1 July 2017
Resigned on
3 August 2021
Nationality
British
Country of residence
Kenya
Occupation
Director

WILCOX, Terence John

Correspondence address
Beckhouse, Oakdale Farm, Penny Pot Lane Killinghall, Harrogate, North Yorkshire, United Kingdom, HG3 2SA
Role Resigned
Director
Date of birth
February 1955
Appointed on
18 July 2011
Resigned on
15 October 2019
Nationality
English
Country of residence
United Kingdom
Occupation
None Stated

YORK PLACE COMPANY NOMINEES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Director
Appointed on
3 August 1998
Resigned on
3 August 1998