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BASIC DEVICE LIMITED

Company number 04416602

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Officers: 15 officers / 10 resignations

JONES, Susan

Correspondence address
Old Mill Annexe, Wainstalls Road, Wainstalls, Halifax, West Yorkshire, England, HX2 7TJ
Role
Secretary
Appointed on
19 January 2007
Nationality
British
Occupation
Finance Director

JONES, Gary

Correspondence address
Old Mill Annexe, Wainstalls Road, Wainstalls, Halifax, West Yorkshire, England, HX2 7TJ
Role
Director
Date of birth
July 1947
Appointed on
15 April 2002
Nationality
British
Country of residence
England
Occupation
Company Director

JONES, Morgan

Correspondence address
The Granary 1 Carlyon Court, Mains Street, Leicester, Leicestershire, LE9 2AJ
Role
Director
Date of birth
October 1975
Appointed on
31 December 2006
Nationality
British
Country of residence
England
Occupation
Company Director

JONES, Susan

Correspondence address
Old Mill Annexe, Wainstalls Road, Wainstalls, Halifax, West Yorkshire, England, HX2 7TJ
Role
Director
Date of birth
January 1947
Appointed on
10 May 2002
Nationality
British
Country of residence
England
Occupation
Director

ROBINSON, Elinor

Correspondence address
Jessewell Croft, Windmill Drive, Northowram, West Yorkshire, HX3 7DQ
Role
Director
Date of birth
December 1973
Appointed on
31 December 2006
Nationality
British
Country of residence
England
Occupation
Company Director

DRAPER, Richard Alfred

Correspondence address
17 Bishops Way, Meltham, Huddersfield, West Yorkshire, HD7 3BW
Role Resigned
Secretary
Appointed on
11 November 2002
Resigned on
31 October 2003
Nationality
Other
Occupation
Chartered Accountant

GRANT, Mark Alexander

Correspondence address
Peacock Farm, Marton, Marton Cum Grafton, York, YO51 9QY
Role Resigned
Secretary
Appointed on
31 October 2003
Resigned on
18 January 2007
Nationality
British
Occupation
Financial Director

READ, Joseph Gareth

Correspondence address
Mowbray House 42 Church Lane, Bardsey, Leeds, West Yorkshire, LS17 9DS
Role Resigned
Secretary
Appointed on
15 April 2002
Resigned on
11 November 2002
Nationality
British

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Secretary
Appointed on
15 April 2002
Resigned on
15 April 2002

BRIAN, Andrew Peter

Correspondence address
Brook Grains, Holme House Lane, Ripponden, West Yorkshire, HX6 4HN
Role Resigned
Director
Date of birth
March 1965
Appointed on
11 November 2002
Resigned on
28 June 2004
Nationality
British
Occupation
Director

DRAPER, Richard Alfred

Correspondence address
17 Bishops Way, Meltham, Huddersfield, West Yorkshire, HD7 3BW
Role Resigned
Director
Date of birth
November 1952
Appointed on
11 November 2002
Resigned on
31 October 2003
Nationality
Other
Occupation
Chartered Accountant

GARRITY, David

Correspondence address
1 Patricia Gardens, Timmey Lane Friendly, Sowerby Bridge, Yorkshire, HX6 2UR
Role Resigned
Director
Date of birth
March 1965
Appointed on
11 November 2002
Resigned on
18 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GRANT, Mark Alexander

Correspondence address
Peacock Farm, Marton, Marton Cum Grafton, York, YO51 9QY
Role Resigned
Director
Date of birth
January 1968
Appointed on
28 January 2004
Resigned on
18 January 2007
Nationality
British
Occupation
Financial Director

JACKSON, David

Correspondence address
82 Langley Way, Watford, Hertfordshire, WD17 3EF
Role Resigned
Director
Date of birth
April 1947
Appointed on
24 April 2003
Resigned on
15 December 2003
Nationality
British
Occupation
Co Director

YORK PLACE COMPANY NOMINEES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Director
Appointed on
15 April 2002
Resigned on
15 April 2002