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CHARMED GARDEN LIMITED

Company number 04261287

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Officers: 22 officers / 20 resignations

HARVEY, Shaun Antony

Correspondence address
1 Birch Court, Birkenshaw, Bradford, West Yorkshire, BD11 2JG
Role
Secretary
Appointed on
17 October 2005
Nationality
British
Occupation
Chief Executive

TODD, Yvonne Stella

Correspondence address
The Birches Hunterscombe Court, Bingley, West Yorkshire, BD16 3HG
Role
Director
Date of birth
January 1944
Appointed on
17 October 2005
Nationality
British
Occupation
Accountant

FINN, Andrew Mark

Correspondence address
3 Moorland Garth, Moortown, Leeds, LS17 6JU
Role Resigned
Secretary
Appointed on
3 September 2001
Resigned on
4 September 2003
Nationality
British
Occupation
Director

HARROP, David Anthony

Correspondence address
4 Woodlea Lane, Meanwood, Leeds, LS6 4SX
Role Resigned
Secretary
Appointed on
3 September 2001
Resigned on
20 December 2001
Nationality
British
Occupation
Director

KRASNER, Gerald Maurice

Correspondence address
Burley House, 12 Clarendon Road, Leeds, West Yorkshire, LS2 9NF
Role Resigned
Secretary
Appointed on
19 March 2004
Resigned on
17 October 2005
Nationality
British
Occupation
Director

ROBSON, Neil Jonathan

Correspondence address
The Granary, Carter's Lane, Ilkley, West Yorkshire, LS29 0DQ
Role Resigned
Secretary
Appointed on
4 September 2003
Resigned on
19 March 2004
Nationality
British
Occupation
Director

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Secretary
Appointed on
30 July 2001
Resigned on
3 September 2001

BATES, Kenneth William

Correspondence address
B-74 La Reserve, 5 Ave Princess Grace, Monaco, 98000 Mc, FOREIGN
Role Resigned
Director
Date of birth
December 1931
Appointed on
17 October 2005
Resigned on
14 November 2008
Nationality
British
Country of residence
Monaco
Occupation
Football Club Chairman

BIRCH, Trevor Nigel

Correspondence address
Byways Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DY
Role Resigned
Director
Date of birth
February 1958
Appointed on
1 November 2003
Resigned on
19 March 2004
Nationality
British
Occupation
Company Director

HARRISON, Stephen John Armitage

Correspondence address
Springwood House, Church Lane, Bardsey, Leeds, West Yorkshire, LS17 9DN
Role Resigned
Director
Date of birth
May 1961
Appointed on
3 September 2001
Resigned on
30 April 2003
Nationality
British
Country of residence
England
Occupation
Director

HELME, Melvin Richard

Correspondence address
1 Waterloo Road, Southport, Merseyside, PR8 2HN
Role Resigned
Director
Date of birth
March 1947
Appointed on
16 August 2004
Resigned on
17 October 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Co Director

KRASNER, Gerald Maurice

Correspondence address
Burley House, 12 Clarendon Road, Leeds, West Yorkshire, LS2 9NF
Role Resigned
Director
Date of birth
June 1949
Appointed on
19 March 2004
Resigned on
17 October 2005
Nationality
British
Occupation
Director

LEVI, Melvyn Stuart

Correspondence address
Wike Ridge House, 3 Wike Ridge Gardens, Leeds, Yorkshire, LS17 9NJ
Role Resigned
Director
Date of birth
May 1944
Appointed on
19 March 2004
Resigned on
17 October 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCGUINNESS, Jayne

Correspondence address
9 Eton Court, Allerton Park, Leeds, West Yorkshire, LS7 4ND
Role Resigned
Director
Date of birth
June 1960
Appointed on
17 October 2005
Resigned on
14 November 2008
Nationality
British
Occupation
Personal Assistant

MCKENZIE, John Crawford, Professor

Correspondence address
Raughdown Heathness Road, Addingham, Ilkley, West Yorkshire, LS29 0JP
Role Resigned
Director
Date of birth
November 1937
Appointed on
31 March 2003
Resigned on
23 December 2003
Nationality
British
Occupation
Director

MORRIS, Simon Russell

Correspondence address
15 Syke Lane, Leeds, West Yorkshire, LS14 3BH
Role Resigned
Director
Date of birth
May 1977
Appointed on
19 March 2004
Resigned on
17 October 2005
Nationality
British
Occupation
Director

RICHMOND, David Julian

Correspondence address
17 Sandmoor Avenue, Leeds, West Yorkshire, LS17 7DW
Role Resigned
Director
Date of birth
October 1964
Appointed on
19 March 2004
Resigned on
12 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RIDSDALE, Robert Peter

Correspondence address
Wrayton Hall, Wrayton, Carnforth, Lancashire, LA6 2QU
Role Resigned
Director
Date of birth
March 1952
Appointed on
3 September 2001
Resigned on
31 March 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROBSON, Neil Jonathan

Correspondence address
The Granary, Carter's Lane, Ilkley, West Yorkshire, LS29 0DQ
Role Resigned
Director
Date of birth
February 1969
Appointed on
1 July 2003
Resigned on
19 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TAYLOR, Richard Mark

Correspondence address
15 Fawcett Street, London, SW10 9HN
Role Resigned
Director
Date of birth
February 1960
Appointed on
17 October 2005
Resigned on
14 November 2008
Nationality
British
Country of residence
England
Occupation
Solicitor

DLA NOMINEES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Director
Appointed on
30 July 2001
Resigned on
3 September 2001

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Director
Appointed on
30 July 2001
Resigned on
3 September 2001