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ADP YORKSHIRE LTD.

Company number 04611149

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Officers: 32 officers / 26 resignations

ROSEBY, Stephen

Correspondence address
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, United Kingdom, M26 1GG
Role Active
Secretary
Appointed on
31 January 2020

DAVIES, Clifford Gwyn

Correspondence address
Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG
Role Active
Director
Date of birth
November 1966
Appointed on
12 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Clinical Director

MORONEY, Bernard

Correspondence address
Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG
Role Active
Director
Date of birth
February 1953
Appointed on
12 August 2011
Nationality
British
Country of residence
England
Occupation
Clinical Director

PRASAD, Manish

Correspondence address
Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG
Role Active
Director
Date of birth
December 1972
Appointed on
1 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Clinical Director

STORAH, Richard

Correspondence address
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, United Kingdom, M26 1GG
Role Active
Director
Date of birth
June 1977
Appointed on
5 April 2019
Nationality
British
Country of residence
England
Occupation
Director Of Finance

WHITLEY, Krista Nyree

Correspondence address
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, United Kingdom, M26 1GG
Role Active
Director
Date of birth
December 1970
Appointed on
31 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Clinical Director

CARROLL, Leo Damian

Correspondence address
Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG
Role Resigned
Secretary
Appointed on
31 July 2017
Resigned on
31 January 2020

KNIGHT, Richard Hugh

Correspondence address
Feather Sound 1 Hillgarth, Hindhead, Surrey, GU26 6PP
Role Resigned
Secretary
Appointed on
12 June 2008
Resigned on
12 June 2008
Nationality
British
Occupation
Finance Director

MCDONALD, Elizabeth Mary

Correspondence address
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, United Kingdom, M26 1GG
Role Resigned
Secretary
Appointed on
7 November 2012
Resigned on
31 October 2014

ROBSON, William Henry Mark

Correspondence address
Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG
Role Resigned
Secretary
Appointed on
31 October 2014
Resigned on
31 July 2017

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Secretary
Appointed on
2 February 2005
Resigned on
12 June 2008

NQH (CO SEC) LIMITED

Correspondence address
Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
Role Resigned
Nominee Secretary
Appointed on
6 December 2002
Resigned on
31 October 2004

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Secretary
Appointed on
28 July 2008
Resigned on
7 November 2012

BEIDER, Ian

Correspondence address
54 Sinclair Grove, London, NW11 9JG
Role Resigned
Director
Date of birth
April 1947
Appointed on
12 June 2008
Resigned on
19 September 2008
Nationality
British
Country of residence
London
Occupation
Dentist

BOTHA, Andre Pierre

Correspondence address
14 Piquets Place, Scholz Road, Somerset West 7129, South Africa
Role Resigned
Director
Date of birth
February 1972
Appointed on
7 March 2003
Resigned on
26 January 2006
Nationality
South African
Occupation
Non Executive Director

FENN, Andrew Kevin

Correspondence address
Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG
Role Resigned
Director
Date of birth
March 1958
Appointed on
12 August 2011
Resigned on
31 January 2014
Nationality
British
Country of residence
England
Occupation
Clinical Director

FLEMING, Keith

Correspondence address
Brookmead House, The Warren, East Horsley, Leatherhead, Surrey, KT24 5RH
Role Resigned
Director
Date of birth
December 1959
Appointed on
27 October 2008
Resigned on
12 October 2011
Nationality
British
Country of residence
England
Occupation
Director

GALLIER, Simon Mark

Correspondence address
103-105, Harley Street, Flat 11, London, W1G 6AJ
Role Resigned
Director
Date of birth
February 1959
Appointed on
30 September 2009
Resigned on
3 September 2010
Nationality
British
Country of residence
England
Occupation
Director

KNIGHT, Richard Hugh

Correspondence address
Feather Sound 1 Hillgarth, Hindhead, Surrey, GU26 6PP
Role Resigned
Director
Date of birth
December 1957
Appointed on
12 June 2008
Resigned on
12 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MAYHEW, Martin, Dr

Correspondence address
8 York Mansions, 84 Chiltern Street, London, W1U 5AL
Role Resigned
Director
Date of birth
August 1956
Appointed on
12 June 2008
Resigned on
14 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Clinical Director

MORGAN, Fiona Jacqueline

Correspondence address
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, United Kingdom, M26 1GG
Role Resigned
Director
Date of birth
October 1964
Appointed on
29 February 2012
Resigned on
27 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PRIOR, Rosemary

Correspondence address
43 Linden Road, Newby, Scarborough, North Yorkshire, YO12 5SN
Role Resigned
Director
Date of birth
May 1965
Appointed on
25 June 2007
Resigned on
12 June 2008
Nationality
English
Country of residence
England
Occupation
Director

ROBSON, William Henry Mark

Correspondence address
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, United Kingdom, M26 1GG
Role Resigned
Director
Date of birth
January 1963
Appointed on
29 February 2012
Resigned on
31 July 2017
Nationality
British
Country of residence
England
Occupation
Director

SHAFI KHAN, Mohammed Omar

Correspondence address
Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG
Role Resigned
Director
Date of birth
August 1974
Appointed on
16 October 2017
Resigned on
5 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

SMITH, Richard Charles

Correspondence address
Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG
Role Resigned
Director
Date of birth
May 1957
Appointed on
12 August 2011
Resigned on
30 November 2013
Nationality
British
Country of residence
England
Occupation
Chief Executive

SPINDLER, Annette Monique Lara

Correspondence address
Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG
Role Resigned
Director
Date of birth
January 1968
Appointed on
31 July 2017
Resigned on
12 October 2017
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

TIMMS, David

Correspondence address
12 Touchwood Salston Barton, Strawberry Lane, Ottery St Mary, Devon, EX11 1RG
Role Resigned
Director
Date of birth
February 1949
Appointed on
26 November 2008
Resigned on
30 September 2009
Nationality
British
Occupation
Director

VAN LOENEN, Frans

Correspondence address
Noordereinde 311, 5 Graveland, 1243 Jk, Holland
Role Resigned
Director
Date of birth
March 1946
Appointed on
8 August 2005
Resigned on
12 June 2008
Nationality
Dutch
Occupation
Director

VLIETSTRA, John Richard

Correspondence address
Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG
Role Resigned
Director
Date of birth
February 1946
Appointed on
12 August 2011
Resigned on
31 December 2013
Nationality
British
Country of residence
England
Occupation
Clinical Director

WALKER, Lindsey

Correspondence address
Integrated Dental House, Sunset Business Park, Manchester Road, Kearsley, Bolton, England, BL4 8RH
Role Resigned
Director
Date of birth
July 1961
Appointed on
12 August 2011
Resigned on
31 December 2011
Nationality
British
Country of residence
England
Occupation
None

WILLIAMS, Stephen Robert

Correspondence address
Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG
Role Resigned
Director
Date of birth
October 1969
Appointed on
12 August 2011
Resigned on
31 July 2017
Nationality
British
Country of residence
England
Occupation
Clinical Services Director

NQH LIMITED

Correspondence address
Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
Role Resigned
Nominee Director
Appointed on
6 December 2002
Resigned on
7 March 2003