INTEGRATED BRADFORD SPV ONE LIMITED

Company number 05797796

59 officers / 51 resignations

ALBANY SECRETARIAT LIMITED

• Correspondence address: 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Active): Secretary
• Appointed on: 17 April 2023

UK Limited Company What's this?

• Registration number: 14325732

CONNELLY, John Gerard

• Correspondence address: Dif Uk, 62 Threadneedle Street, London, England, EC2R 8HP
• Role (Active): Director
• Date of birth: November 1960
• Appointed on: 12 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MILLSOM, Barry Paul

• Correspondence address: Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 21 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

PAYNE, William John

• Correspondence address: Chancery Exchange, 10 Furnival Street, London, England, EC4A 1AB
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 27 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor / Legal Director

PEARMAN, Katherine Anne Louise

• Correspondence address: Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 7 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SAVJANI, Kalpesh

• Correspondence address: 3 More London Riverside, London, United Kingdom, SE1 2AQ
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 18 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

WARD, Daniel Colin

• Correspondence address: 3 More London Riverside, London, United Kingdom, SE1 2AQ
• Role (Active): Director
• Date of birth: February 1982
• Appointed on: 18 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

WILLIAMS, Michael James

• Correspondence address: Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 21 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HATCHER, Paul James

• Correspondence address: 3rd Floor, 3 - 5 Charlotte Street, Manchester, England, England, M1 4HB
• Role (Resigned): Secretary
• Appointed on: 1 April 2022
• Resigned on: 17 April 2023

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 27 April 2006
• Resigned on: 28 November 2006

SHERARD SECRETARIAT SERVICES LIMITED

• Correspondence address: Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Resigned): Secretary
• Appointed on: 28 November 2006
• Resigned on: 23 March 2022

UK Limited Company What's this?

• Registration number: 5615519

ANAND, Neeti Mukundrai

• Correspondence address: Dif Uk, Level 4, 2-4 Idol Lane, London, United Kingdom, EC3R 5DD
• Role (Resigned): Director
• Date of birth: November 1984
• Appointed on: 1 January 2020
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BLANCHARD, David Graham

• Correspondence address: C/o Amber Infrastructure Limited, Two, London Bridge, London, England, SE1 9RA
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 18 April 2013
• Resigned on: 20 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

BRADBURY, Richard George

• Correspondence address: Beech Cottage Beech Lane, Norley, Cheshire, WA6 6LP
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 28 November 2006
• Resigned on: 11 June 2008
• Nationality: British
• Occupation: Group Commercial Director

BRAND, Susan Heather Charlotte

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, United Kingdom, SL6 4UB
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 4 April 2011
• Resigned on: 10 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

CARTER, Jonathan Laurence David

• Correspondence address: Level 7, One Bartholomew Close, London, England, EC1A 7BL
• Role (Resigned): Director
• Date of birth: October 1989
• Appointed on: 3 October 2022
• Resigned on: 21 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

CASHIN, Benjamin Matthew

• Correspondence address: 199 Dryden Road, Gateshead, Tyne And Wear, NE9 5DA
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 11 July 2008
• Resigned on: 11 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

CHANNON, Martin

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 31 October 2008
• Resigned on: 4 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

CONNELLY, John Gerard

• Correspondence address: Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 12 July 2010
• Resigned on: 7 March 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Investment Management

COOPER, Phillip John

• Correspondence address: 126 Broad Hinton, Twyford, Berkshire, RG10 0XH
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 30 September 2007
• Resigned on: 8 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Management Director

CORBITT, Morton Bruce

• Correspondence address: Longdyke, Merrow Lane, Guildford, Surrey, GU4 7BD
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 14 December 2006
• Resigned on: 9 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Civil Engineer

COTTRELL, Keith

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 26 November 2008
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

DE COURCY ASTON, Helen

• Correspondence address: 24 Wincham Road, Sale, Cheshire, M33 4PL
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 14 December 2006
• Resigned on: 19 September 2007
• Nationality: British
• Occupation: Bradford Lep General Manager

ENGLISH, Nick Stuart

• Correspondence address: Two, London Bridge, London, England, SE1 9RA
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 22 August 2011
• Resigned on: 1 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Infrastructure Investor And Manager

FAULKNER, Anthony Robert

• Correspondence address: Infrared Capital Partners, Charles Ii Street, London, England, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 12 September 2016
• Resigned on: 3 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FAVRE, Sarah Elisabeth Madeleine

• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 1 September 2019
• Resigned on: 4 January 2021
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Investment Director

GHAFOOR, Asif

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 July 2013
• Resigned on: 1 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GHAFOOR, Asif

• Correspondence address: 2 Wolsey Road, Islington, N1 4QH
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 28 November 2006
• Resigned on: 31 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRANT, Stewart Chalmers

• Correspondence address: Dif Uk, Level 4, 2 - 4 Idol Lane, London, United Kingdom, EC3R 5DD
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 1 January 2019
• Resigned on: 1 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

GRANT, Stewart Chalmers

• Correspondence address: Dif Uk, Level 4, 2-4 Idol Lane, London, England, EC3R 5DD
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 1 March 2016
• Resigned on: 22 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

GREGORY, Michael John

• Correspondence address: Amber Infrastructure Limited, 3 More London Riverside, London, England, SE1 2AQ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 20 June 2013
• Resigned on: 10 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Builder

GREGORY, Michael John

• Correspondence address: Two, London Bridge, London, England, SE1 9RA
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 22 August 2011
• Resigned on: 18 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Builder

HALL SMITH, James Edward

• Correspondence address: Abbey Oak, Wherwell, Andover, Hampshire, SP11 7HY
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 14 December 2006
• Resigned on: 30 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

HANDFORD, Alistair John

• Correspondence address: Rowleys, Freith, Henley On Thames, Oxfordshire, RG9 6PR
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 14 December 2006
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

LAMSTAES, Pierre Gaetan

• Correspondence address: Costain House, Vanwall Road, Maidenhead, England, SL6 4UB
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 31 August 2016
• Resigned on: 19 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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