SHEFFIELD BUSINESS PARK PHASE 2 LIMITED

Company number 04240426

27 officers / 24 resignations

MATTHEWS, James Spencer

• Correspondence address: Management Suite,, Sheffield Business Centre, Europa Link, Sheffield, South Yorkshire, United Kingdom, S9 1XZ
• Role: Director
• Date of birth: August 1975
• Appointed on: 8 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SADLER, Graham Michael

• Correspondence address: Management Suite,, Sheffield Business Centre, Europa Link, Sheffield, South Yorkshire, United Kingdom, S9 1XZ
• Role: Director
• Date of birth: September 1957
• Appointed on: 21 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SEBIRE, Thomas Berisford

• Correspondence address: Management Suite,, Sheffield Business Centre, Europa Link, Sheffield, South Yorkshire, United Kingdom, S9 1XZ
• Role: Director
• Date of birth: November 1975
• Appointed on: 14 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEES, Neil

• Correspondence address: Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL
• Role (Resigned): Secretary
• Appointed on: 1 August 2001
• Resigned on: 30 December 2016
• Nationality: British

SEBIRE, Andrew Foot

• Correspondence address: Lower Hurst Farm, Hartington, Buxton, Derbyshire, SK17 0HJ
• Role (Resigned): Secretary
• Appointed on: 1 August 2001
• Resigned on: 1 August 2001
• Nationality: British

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 June 2001
• Resigned on: 1 August 2001

BEECHING, Richard

• Correspondence address: 59 Alexandra Road East, Spital, Chesterfield, Derbyshire, S41 0HF
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 1 August 2001
• Resigned on: 4 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BRYAN, James Hamilton

• Correspondence address: 95 Main Street, Lyddington, Rutland, Leicestershire, LE15 9LS
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 1 June 2006
• Resigned on: 17 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

CUNDALL, Richard John

• Correspondence address: Maryvale Mill Street, Ludlow, Shropshire, SY8 1GH
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 August 2001
• Resigned on: 12 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Investor

GILL, Stephen Leslie

• Correspondence address: Peel Dome, The Trafford Centre, Manchester, England, England, M17 8PL
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 23 December 2015
• Resigned on: 30 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

GROAT, Susan Elizabeth

• Correspondence address: 3 Dryburn Brae, West Linton, Peeblesshire, Scotland, Scotland, EH46 7JG
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 27 January 2010
• Resigned on: 4 October 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

HANCOCK, Mark Edward

• Correspondence address: The Old Vicarage, Arncliffe, Skipton, North Yorkshire, BD23 5QD
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 6 November 2007
• Resigned on: 21 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HOUGH, Robert Eric

• Correspondence address: Manor House, 10 Theobald Road, Bowdon, Cheshire, WA14 3HG
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 1 August 2001
• Resigned on: 15 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

LEES, Neil

• Correspondence address: Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 2 September 2009
• Resigned on: 30 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MCGUINNESS, Neil Stephen

• Correspondence address: 32 Hazeldean Avenue, Boness, West Lothian, EH51 0NS
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 12 July 2002
• Resigned on: 6 November 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

MICHAELSON, Richard Owen

• Correspondence address: Four Winds, Ebford, Devon, EX3 OPA
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 17 February 2009
• Resigned on: 30 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

NEARS, Peter John

• Correspondence address: Peel Dome, The Trafford Centre, Manchester, England, England, M17 8PL
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 12 June 2014
• Resigned on: 23 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCOTT, Peter Anthony

• Correspondence address: 6 Bowling Green Way, Bamford, Rochdale, Lancashire, OL11 5QQ
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 1 August 2001
• Resigned on: 13 March 2008
• Nationality: British
• Occupation: Director

SEBIRE, Andrew Foot

• Correspondence address: Lower Hurst Farm, Hartington, Buxton, Derbyshire, SK17 0HJ
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 17 September 2007
• Resigned on: 8 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Alexander Hay Laidlaw

• Correspondence address: 157 Whirlowdale Road, Millhouses, Sheffield, S7 2LA
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 16 February 2005
• Resigned on: 17 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WAINSCOTT, Paul Philip

• Correspondence address: The Squirrels, 7 Bolton Road Hawkshaw, Bury, Lancashire, BL8 4HZ
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 August 2001
• Resigned on: 17 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITTAKER, John

• Correspondence address: Billown Mansion House, Malew, Ballasalla, Isle Of Man, IM9 3DL
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 1 August 2001
• Resigned on: 8 March 2010
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Director

WHITTAKER, Mark

• Correspondence address: Great Hey Farm, Edenfield, Bury, Lancashire, England & Wales, United Kingdom, BL0 0QL
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 8 March 2010
• Resigned on: 12 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOTHERSPOON, Robert John

• Correspondence address: Glenlyon House, Fortingall, Aberfeldy, Perthshire, PH15 2LN
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 17 September 2007
• Resigned on: 27 January 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

WOTHERSPOON, Robert John

• Correspondence address: Glenlyon House, Fortingall, Aberfeldy, Perthshire, PH15 2LN
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 12 July 2002
• Resigned on: 17 February 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 25 June 2001
• Resigned on: 1 August 2001

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 25 June 2001
• Resigned on: 1 August 2001