FIGURE OUT LIMITED

Company number 05865244

19 officers / 13 resignations

QUAYSECO LIMITED

• Correspondence address: One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX
• Role (Active): Secretary
• Appointed on: 12 July 2011

UK Limited Company What's this?

• Registration number: 02287256

DAVIS, Peter

• Correspondence address: 3rd Floor Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5BZ
• Role (Active): Director
• Date of birth: July 1960
• Appointed on: 12 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

DODSON, Stuart John

• Correspondence address: 3rd Floor Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5BZ
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 12 February 2024
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

HEWITT, Nicolas Keith

• Correspondence address: 3rd Floor Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5BZ
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 27 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOWELL, Philip Luard

• Correspondence address: 3rd Floor Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5BZ
• Role (Active): Director
• Date of birth: November 1955
• Appointed on: 12 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

LIMON, Claire Ann

• Correspondence address: 3rd Floor Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5BZ
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 12 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HEWITT, Nicolas Keith

• Correspondence address: 54 Halfpenny Lane, Knaresborough, North Yorkshire, HG5 0NS
• Role (Resigned): Secretary
• Appointed on: 13 April 2007
• Resigned on: 12 July 2011
• Nationality: British
• Occupation: Director

SMALLWOOD, Christopher

• Correspondence address: 19 Crowndale, Bolton, Lancashire, BL7 0QY
• Role (Resigned): Secretary
• Appointed on: 9 October 2006
• Resigned on: 13 April 2007
• Nationality: British
• Occupation: Director

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 3 July 2006
• Resigned on: 9 October 2006

BOURKE, Evelyn Brigid

• Correspondence address: 62 Belmont Park, London, SE13 5BN
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 29 November 2007
• Resigned on: 18 December 2008
• Nationality: Irish
• Occupation: Actuary

DAVIES, Christopher Allan

• Correspondence address: 3rd Floor Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5BZ
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 9 October 2006
• Resigned on: 22 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUMPHRIES, Russell Anthony

• Correspondence address: The Willows, 14c Broadway, Bramhall, Stockport, Cheshire, SK7 3BT
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 5 June 2008
• Resigned on: 23 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Nat Sales Manager

MCNAMARA, Paul Gerard

• Correspondence address: 48 Park Road, Chiswick, London, W4 3HH
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 18 December 2008
• Resigned on: 31 March 2010
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

PARNABY, Nathan Richard

• Correspondence address: Rannmhor, 2 Barnton Loan, Edinburgh, Midlothian, EH4 6JQ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 27 November 2006
• Resigned on: 29 November 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Sales Director

SMALLWOOD, Christopher Mark

• Correspondence address: 3rd Floor Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5BZ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 9 October 2006
• Resigned on: 3 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Mark

• Correspondence address: 3rd Floor Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5BZ
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 13 April 2007
• Resigned on: 10 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, Ronald Frank Cameron

• Correspondence address: 20 Hawkhead Crescent, Liberton, Edinburgh, Midlothian, EH16 6LR
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 27 November 2006
• Resigned on: 5 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Dist N Strategy

WILD, Donald James

• Correspondence address: 3rd Floor Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5BZ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 31 January 2011
• Resigned on: 12 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 3 July 2006
• Resigned on: 9 October 2006