1LMS (HOLDINGS) LIMITED

Company number 03865691

26 officers / 22 resignations

HENDRIE, Ian Arthur

• Correspondence address: Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG
• Role (Active): Secretary
• Appointed on: 4 April 2014

HAMILL, Keith

• Correspondence address: Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG
• Role (Active): Director
• Date of birth: December 1952
• Appointed on: 16 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Vice Chairman

HENDRIE, Ian Arthur

• Correspondence address: Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 4 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NICHOLLS, Julian Frederick

• Correspondence address: Danoptra Limited, Low Lane, Horsforth, Leeds, West Yorkshire, LS18 4ER
• Role (Active): Director
• Date of birth: September 1951
• Appointed on: 18 March 2011
• Nationality: British
• Country of residence: England
• Occupation: None

JONES, John Graham

• Correspondence address: Lowick House, 41 Creskeld Lane Bramhope, Leeds, West Yorkshire, LS16 9EP
• Role (Resigned): Secretary
• Appointed on: 7 February 2000
• Resigned on: 15 October 2007
• Nationality: British
• Occupation: Director

STILL, Richard Matthew

• Correspondence address: 4 Southway, Guiseley, Leeds, West Yorkshire, LS20 8HX
• Role (Resigned): Secretary
• Appointed on: 15 October 2007
• Resigned on: 4 April 2014
• Nationality: British
• Occupation: Accountant

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 26 October 1999
• Resigned on: 7 February 2000

BRAITHWAITE, Mark

• Correspondence address: Ldh House, St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire, PE27 4AA
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 1 February 2018
• Resigned on: 31 December 2022
• Nationality: British,South African
• Country of residence: England
• Occupation: Managing Director

COPPIN, Alan Charles

• Correspondence address: Briar Hedge, The Drive, Bourne End, Buckinghamshire, SL8 5RE
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 22 October 2002
• Resigned on: 31 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CRITCHER, Paul Douglas

• Correspondence address: 34 Rosemullion Avenue, Tattenhoe, Milton Keynes, Buckinghamshire, MK4 3AH
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 20 August 2008
• Resigned on: 27 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DANIELS, Colin

• Correspondence address: Brooklands, 313 Batley Road, Wakefield, West Yorkshire, WF2 0AP
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 22 September 2000
• Resigned on: 18 October 2007
• Nationality: British
• Occupation: Director

FARRANT, Graham Barry

• Correspondence address: 4 Baud Close, Hadham Hall, Little Hadham, Hertfordshire, SG11 2BB
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 16 February 2005
• Resigned on: 3 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

GOLDING, Nigel William George

• Correspondence address: 3 Lynwood Green, Rayleigh, Essex, SS6 7NE
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 12 February 2001
• Resigned on: 19 July 2002
• Nationality: British
• Occupation: Director

JONES, John Graham

• Correspondence address: Lowick House, 41 Creskeld Lane Bramhope, Leeds, West Yorkshire, LS16 9EP
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 12 February 2001
• Resigned on: 18 October 2007
• Nationality: British
• Occupation: Director

KING, Neil Graham

• Correspondence address: Ldh House, St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire, England, PE27 4AA
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 10 June 2013
• Resigned on: 1 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LLOYD, Derek Thomas

• Correspondence address: 55 Westerdale Drive, Banks, Southport, Merseyside, PR9 8DG
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 7 May 2008
• Resigned on: 18 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MEEHAN, Paul Alan

• Correspondence address: The Farm, House, Park Farm, Newton Hall Lane Mobberley, Knutsford, Cheshire, United Kingdom, WA16 7LQ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 7 May 2008
• Resigned on: 29 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

MELLOR, David Glynn

• Correspondence address: Fieldhead, 92 Victoria Road, Elland, West Yorkshire, HX5 0QF
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 1 October 2001
• Resigned on: 1 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MILLMAN, Richard Fraser

• Correspondence address: Leisure Connection Holdings Ltd, Low Lane, Horsforth, Leeds, West Yorkshire, LS18 4ER
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 11 May 2009
• Resigned on: 4 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Russell Stansfield

• Correspondence address: 64 Riverside Court, Victoria Road, Shipley, Saltaire, BD18 3LZ
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 7 February 2000
• Resigned on: 22 September 2000
• Nationality: British
• Occupation: Director

STILL, Richard Matthew

• Correspondence address: Danoptra Limited, Low Lane, Horsforth, Leeds, West Yorkshire, LS18 4ER
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 4 May 2010
• Resigned on: 4 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

STILL, Richard Matthew

• Correspondence address: 4 Southway, Guiseley, Leeds, West Yorkshire, LS20 8HX
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 12 February 2001
• Resigned on: 8 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WALTERS, Philip Donald

• Correspondence address: Flat 5, 16 Mount Row, London, W1K 3SE
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 22 October 2002
• Resigned on: 18 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DANOPTRA DIRECTOR I LIMITED

• Correspondence address: Low Lane, Horsforth, Leeds, Yorkshire, LS18 4ER
• Role (Resigned): Director
• Appointed on: 21 November 2007
• Resigned on: 7 May 2008

DANOPTRA DIRECTOR II LIMITED

• Correspondence address: Low Lane, Horsforth, Leeds, Yorkshire, LS18 4ER
• Role (Resigned): Director
• Appointed on: 21 November 2007
• Resigned on: 7 May 2008

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 26 October 1999
• Resigned on: 7 February 2000