THE FREEDOM GROUP OF COMPANIES LTD.

Company summary

Company number: 02867838
Status: ACTIVE
Incorporated / age: 1 November 199332 years
Registered office: Ground Floor (Suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, LS11 0DL, England
Accounts due: 30 November 2027
Confirmation statement due: 13 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 08:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ground Floor (Suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, LS11 0DL, England
Nature of business
Distribution of electricity
Construction of utility projects for electricity and telecommunications
Environmental consulting activities
Other service activities n.e.c.
Previous company names
FREEDOM FACILITIES MANAGEMENT LIMITED
FREEDOM MAINTENANCE LIMITED
MAGPIE INVESTMENTS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

THE FREEDOM GROUP OF COMPANIES LTD.

Company summary

Company number: 02867838
Status: ACTIVE
Incorporated / age: 1 November 199332 years
Registered office: Ground Floor (Suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, LS11 0DL, England
Accounts due: 30 November 2027
Confirmation statement due: 13 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 08:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ground Floor (Suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, LS11 0DL, England
Nature of business
Distribution of electricity
Construction of utility projects for electricity and telecommunications
Environmental consulting activities
Other service activities n.e.c.
Previous company names
FREEDOM FACILITIES MANAGEMENT LIMITED
FREEDOM MAINTENANCE LIMITED
MAGPIE INVESTMENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRUCE, Rosemary Fay ACTIVE	Secretary	01 Jun 2024				Ground Floor (Suite T), Arlington Business Centre, White Rose Park, Millshaw Park Lane, Leeds, LS11 0DL, England
SALMON, Rachel Clare ACTIVE	Director	01 Jun 2024		England	June 1975	Ground Floor (Suite T), Arlington Business Centre, White Rose Park, Millshaw Park Lane, Leeds, LS11 0DL, England
STOCKTON, Jonathan ACTIVE	Director	01 Jul 2020		England	February 1982	Ground Floor (Suite T), Arlington Business Centre, White Rose Park, Millshaw Park Lane, Leeds, LS11 0DL, England
FOX, Darrell RESIGNED	Secretary	06 Dec 2016	30 Mar 2018			Freedom House, 3 Red Hall Avenue, Wakefield, WF1 2UL, England
HUMPHREYS, David Christopher RESIGNED	Secretary	12 Oct 2012	06 Dec 2016			Ashwood Court, Springwood Way, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF, England
JOHNSTONE, Lee RESIGNED	Secretary	17 Jan 2011	01 Dec 2011			Wellfield House, Victoria Road, Morley, Leeds, LS27 7PA, United Kingdom
JOHNSTONE, Lee RESIGNED	Secretary	20 May 2005	14 Sep 2009			16 Mulberry Way, Northowram, Halifax, West Yorkshire, HX3 7WJ
KERSHAW, Christopher Graham RESIGNED	Secretary	22 Nov 1999	06 Jan 2003			7 Evesham Grove, Idle, Bradford, BD10 8TN
LIGHTOWLERS, Oliver James RESIGNED	Secretary	06 Jan 2003	20 May 2005			2 Leadhall Close, Harrogate, North Yorkshire, HG2 9PQ
MCDONELL, Lisa Michelle RESIGNED	Secretary	30 Mar 2018	30 Sep 2018			Denton Hall, Denton, Ilkley, LS29 0HH, England
MORTON, Julia Alison RESIGNED	Secretary	14 Sep 2009	03 Nov 2010			5, Kingsdown Close, Wychwood Park, Weston, Cheshire, CW2 5FX
O'SULLIVAN, Liam RESIGNED	Secretary	01 Dec 2011	12 Oct 2012			Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, WD6 1TE, United Kingdom
RIGBY, Linda RESIGNED	Secretary	01 Jan 1995	06 Dec 1995			Springwood Scotchman Lane, Morley, Leeds, Yorkshire, LS27 0NZ
RIGBY, Linda RESIGNED	Secretary	01 Nov 1993	15 Aug 1994			Springwood Scotchman Lane, Morley, Leeds, Yorkshire, LS27 0NZ
RIGBY, William Simon RESIGNED	Secretary	15 Aug 1994	01 Jan 1995			Springwood, Scotchman Lane Morley, Leeds, Yorkshire, LS27 0NZ
SALMON, Rachel Clare RESIGNED	Secretary	01 Oct 2018	01 Jun 2024			7, Brown Lane West, Leeds, LS12 6EH, England
CORPORATE ADMINISTRATION SECRETARIES LIMITED RESIGNED	Nominee Secretary	01 Nov 1993	01 Nov 1993			Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
J BRYAN SMITH & CO COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	06 Dec 1995	22 Nov 1999			West Park House, 7-9 Wilkinson Avenue, Blackpool, Lancashire, FY3 9XG
ATKINSON, Mandy Elizabeth RESIGNED	Director	10 Apr 2003	11 May 2011	England	November 1968	6 Rectory Court, Kirk Smeaton, Pontefract, West Yorkshire, WF8 2SP
BLACKBURN, Brian Edward RESIGNED	Director	01 Nov 1993	18 Aug 1994	United Kingdom	June 1963	"Eldon" Bull Park Lane, Hambleton, Poulton Le Fylde, Lancashire, FY6 9DD
BOOTH, Robert RESIGNED	Director	21 Dec 2006	01 Aug 2011	United Kingdom	June 1963	White House Farm, Low Road Thurlton, Norwich, Norfolk, NR14 6QD
BULLOCK, Mark William RESIGNED	Director	01 Aug 2011	08 Aug 2011	United Kingdom	July 1963	Lullingstone House, Hancocks Mount, Ascot, SL5 9PQ, United Kingdom
CATCHPOLE, Andrew Phillip RESIGNED	Director	06 Jan 2006	20 Dec 2010	England	October 1948	Waltham Hall Barn, Norwich Road, Little Stonham, Stowmarket, Suffolk, IP14 5LX
CHADWICK, Andrew John RESIGNED	Director	01 May 2001	30 Apr 2003	United Kingdom	March 1970	27 Wellgarth Mews, Sedgefield, Stockton On Tees, Cleveland, TS21 3NN
CHAMBERS, Carl James RESIGNED	Director	26 Jul 2007	02 Jan 2008	England	August 1958	The Old Farmhouse, 73-75 Breary Lane East, Bramhope Leeds, West Yorkshire, LS16 9EU
CHAMBERS, Carl James RESIGNED	Director	06 Jan 2006	17 Aug 2006	England	August 1958	The Old Farmhouse, 73-75 Breary Lane East, Bramhope Leeds, West Yorkshire, LS16 9EU
CHAMBERS, Carl James RESIGNED	Director	30 Sep 2003	06 Feb 2004	England	August 1958	The Old Farmhouse, 73-75 Breary Lane East, Bramhope Leeds, West Yorkshire, LS16 9EU
CRUDDACE, David Lee, Mr. RESIGNED	Director	05 Jan 2012	06 Dec 2016	England	January 1964	Ashwood Court, Springwood Way, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF, England
DOWNMAN, Julie Helen RESIGNED	Director	05 Jan 2012	05 Mar 2014	England	January 1974	Ashwood Court, Springwood Way, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF, England
FELTON, David Alexander RESIGNED	Director	01 Aug 2011	06 Aug 2013	United Kingdom	June 1962	8, Kings Meadow, Hough, Crewe, CW2 5GZ, United Kingdom
FISCHER, Andrew Olaf RESIGNED	Director	15 Jan 2016	30 Mar 2018	United Kingdom	August 1964	Freedom House, 3 Red Hall Avenue, Wakefield, WF1 2UL, England
FISHER, Ian RESIGNED	Director	15 Jan 2016	30 Mar 2018	United Kingdom	August 1950	Freedom House, 3 Red Hall Avenue, Wakefield, WF1 2UL, England
FLETCHER, Alan Thomas RESIGNED	Director	23 May 2016	30 Mar 2018	United Kingdom	December 1934	Freedom House, 3 Red Hall Avenue, Wakefield, WF1 2UL, England
FOX, Darrell RESIGNED	Director	02 Dec 2014	07 Dec 2018	England	June 1967	Denton Hall, Denton, Ilkley, LS29 0HH, England
HARTLEY, David Nevil RESIGNED	Director	01 Aug 2011	07 Dec 2018	England	August 1958	1, Haven Court, Leeds, West Yorkshire, LS16 6SH, United Kingdom
HAYES, Wayne Jonathan RESIGNED	Director	06 Jan 2006	14 Jan 2011	United Kingdom	May 1962	Ashwood, Main Street Wentworth, Ely, Cambridgeshire, CB6 3QG
HUMPHREYS, David Christopher RESIGNED	Director	01 Nov 2013	06 Dec 2016	United Kingdom	February 1973	Ashwood Court, Springwood Way, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF, England
HURCOMB, David Stuart RESIGNED	Director	30 Mar 2018	01 Jun 2024	United Kingdom	January 1964	7, Brown Lane West, Leeds, LS12 6EH, England
JAMES, Stephen RESIGNED	Director	11 Jan 2008	20 Nov 2015	United Kingdom	June 1958	120 Ware Road, Hoddesdon, Hertfordshire, EN11 9EU
JUPP, Richard Anthony RESIGNED	Director	11 Jan 2008	01 Aug 2011	England	December 1963	Bells Cross Cottage, Bells Cross Road, Barham, Ipswich, IP6 0QL
LEE, Geoffrey William RESIGNED	Director	21 Dec 2006	01 Aug 2011	United Kingdom	July 1956	Tall Trees, Thorpe Lower Lane, Robin Hood, Wakefield, West Yorkshire, WF3 3BQ
OWENS, David William RESIGNED	Director	01 Aug 2011	01 Nov 2013	United Kingdom	April 1952	Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, WD6 1TE, United Kingdom
PARSONS, William RESIGNED	Director	01 May 2001	16 Mar 2006		June 1960	1 Cherry Tree Close, Whitwood Grange, Castleford, WF10 5JP
PERKINS, Mark RESIGNED	Director	06 Dec 2016	30 Mar 2018	United Kingdom	January 1963	Freedom House, 3 Red Hall Avenue, Wakefield, WF1 2UL, England
PIGDEN-BENNETT, Ian William RESIGNED	Director	01 Aug 2011	31 Mar 2012	United Kingdom	February 1966	Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, WD6 1TE, United Kingdom
PORTER, Michael RESIGNED	Director	30 Mar 2018	30 Jun 2020	England	November 1967	Denton Hall, Denton, Ilkley, LS29 0HH, England
RICHARDSON, Jonathan Charles RESIGNED	Director	15 Jan 2016	30 Mar 2018	England	November 1960	Freedom House, 3 Red Hall Avenue, Wakefield, WF1 2UL, England
RIGBY, William Simon RESIGNED	Director	15 Aug 1994	08 Feb 2010	United Kingdom	December 1961	Springwood, Scotchman Lane Morley, Leeds, Yorkshire, LS27 0NZ
SHERMAN, Martin Anthony RESIGNED	Director	01 Mar 1997	31 Dec 2004		April 1957	21 Dunstan Crescent, Worksop, Nottinghamshire, S80 1AE
SIMMONS, Tim RESIGNED	Director	29 Apr 2013	07 Dec 2018	England	August 1965	Denton Hall, Denton, Ilkley, LS29 0HH, England
SMITH, Andrew Alfred RESIGNED	Director	21 Dec 2006	19 Aug 2009	United Kingdom	May 1951	Lynthwaite, Harewood Road Collingham, Wetherby, West Yorkshire, LS22 5BY
TATE, Wendy RESIGNED	Director	21 Dec 2010	02 Mar 2011	United Kingdom	March 1968	Wellfield House Victoria Road, Morley, Leeds, West Yorkshire, LS27 7PA
THEOBALD, Robert Stephen RESIGNED	Director	21 Dec 2006	14 Jan 2011	England	September 1959	9 Hare Crescent, Leavesden, Watford, Hertfordshire, WD25 7EE
WALDEN, Michael Andrew RESIGNED	Director	05 Mar 2014	06 Dec 2016	United Kingdom	October 1964	Ashwood Court, Springwood Way, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF, England
WATSON, Andrew Charles RESIGNED	Director	06 Jul 2010	18 May 2012	England	December 1975	Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, WD6 1TE, United Kingdom
WEBSTER, Andrew Norman RESIGNED	Director	22 Nov 1994	30 Nov 2003	United Kingdom	November 1957	West Winds, Hag Farm Road Burley In Wharfedale, Ilkley, West Yorkshire, LS29 7AB
WOOD, Frank RESIGNED	Director	20 Oct 1995	31 Mar 1997		January 1947	Kingsbridge Edenfield Estate, Hornsea, North Humberside, HU18 1UE
CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED	Nominee Director	01 Nov 1993	01 Nov 1993			Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP

BRUCE, Rosemary Fay ACTIVE
Role: Secretary
Appointed on: 01 Jun 2024
Address: Ground Floor (Suite T), Arlington Business Centre, White Rose Park, Millshaw Park Lane, Leeds, LS11 0DL, England

SALMON, Rachel Clare ACTIVE
Role: Director
Appointed on: 01 Jun 2024
Country of Residence: England
Date of birth: June 1975
Address: Ground Floor (Suite T), Arlington Business Centre, White Rose Park, Millshaw Park Lane, Leeds, LS11 0DL, England

STOCKTON, Jonathan ACTIVE
Role: Director
Appointed on: 01 Jul 2020
Country of Residence: England
Date of birth: February 1982
Address: Ground Floor (Suite T), Arlington Business Centre, White Rose Park, Millshaw Park Lane, Leeds, LS11 0DL, England

FOX, Darrell RESIGNED
Role: Secretary
Appointed on: 06 Dec 2016
Resigned on: 30 Mar 2018
Address: Freedom House, 3 Red Hall Avenue, Wakefield, WF1 2UL, England

HUMPHREYS, David Christopher RESIGNED
Role: Secretary
Appointed on: 12 Oct 2012
Resigned on: 06 Dec 2016
Address: Ashwood Court, Springwood Way, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF, England

JOHNSTONE, Lee RESIGNED
Role: Secretary
Appointed on: 17 Jan 2011
Resigned on: 01 Dec 2011
Address: Wellfield House, Victoria Road, Morley, Leeds, LS27 7PA, United Kingdom

JOHNSTONE, Lee RESIGNED
Role: Secretary
Appointed on: 20 May 2005
Resigned on: 14 Sep 2009
Address: 16 Mulberry Way, Northowram, Halifax, West Yorkshire, HX3 7WJ

KERSHAW, Christopher Graham RESIGNED
Role: Secretary
Appointed on: 22 Nov 1999
Resigned on: 06 Jan 2003
Address: 7 Evesham Grove, Idle, Bradford, BD10 8TN

LIGHTOWLERS, Oliver James RESIGNED
Role: Secretary
Appointed on: 06 Jan 2003
Resigned on: 20 May 2005
Address: 2 Leadhall Close, Harrogate, North Yorkshire, HG2 9PQ

MCDONELL, Lisa Michelle RESIGNED
Role: Secretary
Appointed on: 30 Mar 2018
Resigned on: 30 Sep 2018
Address: Denton Hall, Denton, Ilkley, LS29 0HH, England

MORTON, Julia Alison RESIGNED
Role: Secretary
Appointed on: 14 Sep 2009
Resigned on: 03 Nov 2010
Address: 5, Kingsdown Close, Wychwood Park, Weston, Cheshire, CW2 5FX

O'SULLIVAN, Liam RESIGNED
Role: Secretary
Appointed on: 01 Dec 2011
Resigned on: 12 Oct 2012
Address: Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, WD6 1TE, United Kingdom

RIGBY, Linda RESIGNED
Role: Secretary
Appointed on: 01 Jan 1995
Resigned on: 06 Dec 1995
Address: Springwood Scotchman Lane, Morley, Leeds, Yorkshire, LS27 0NZ

RIGBY, Linda RESIGNED
Role: Secretary
Appointed on: 01 Nov 1993
Resigned on: 15 Aug 1994
Address: Springwood Scotchman Lane, Morley, Leeds, Yorkshire, LS27 0NZ

RIGBY, William Simon RESIGNED
Role: Secretary
Appointed on: 15 Aug 1994
Resigned on: 01 Jan 1995
Address: Springwood, Scotchman Lane Morley, Leeds, Yorkshire, LS27 0NZ

SALMON, Rachel Clare RESIGNED
Role: Secretary
Appointed on: 01 Oct 2018
Resigned on: 01 Jun 2024
Address: 7, Brown Lane West, Leeds, LS12 6EH, England

CORPORATE ADMINISTRATION SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Nov 1993
Resigned on: 01 Nov 1993
Address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP

J BRYAN SMITH & CO COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 06 Dec 1995
Resigned on: 22 Nov 1999
Address: West Park House, 7-9 Wilkinson Avenue, Blackpool, Lancashire, FY3 9XG

ATKINSON, Mandy Elizabeth RESIGNED
Role: Director
Appointed on: 10 Apr 2003
Resigned on: 11 May 2011
Country of Residence: England
Date of birth: November 1968
Address: 6 Rectory Court, Kirk Smeaton, Pontefract, West Yorkshire, WF8 2SP

BLACKBURN, Brian Edward RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 18 Aug 1994
Country of Residence: United Kingdom
Date of birth: June 1963
Address: "Eldon" Bull Park Lane, Hambleton, Poulton Le Fylde, Lancashire, FY6 9DD

BOOTH, Robert RESIGNED
Role: Director
Appointed on: 21 Dec 2006
Resigned on: 01 Aug 2011
Country of Residence: United Kingdom
Date of birth: June 1963
Address: White House Farm, Low Road Thurlton, Norwich, Norfolk, NR14 6QD

BULLOCK, Mark William RESIGNED
Role: Director
Appointed on: 01 Aug 2011
Resigned on: 08 Aug 2011
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Lullingstone House, Hancocks Mount, Ascot, SL5 9PQ, United Kingdom

CATCHPOLE, Andrew Phillip RESIGNED
Role: Director
Appointed on: 06 Jan 2006
Resigned on: 20 Dec 2010
Country of Residence: England
Date of birth: October 1948
Address: Waltham Hall Barn, Norwich Road, Little Stonham, Stowmarket, Suffolk, IP14 5LX

CHADWICK, Andrew John RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 30 Apr 2003
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 27 Wellgarth Mews, Sedgefield, Stockton On Tees, Cleveland, TS21 3NN

CHAMBERS, Carl James RESIGNED
Role: Director
Appointed on: 26 Jul 2007
Resigned on: 02 Jan 2008
Country of Residence: England
Date of birth: August 1958
Address: The Old Farmhouse, 73-75 Breary Lane East, Bramhope Leeds, West Yorkshire, LS16 9EU

CHAMBERS, Carl James RESIGNED
Role: Director
Appointed on: 06 Jan 2006
Resigned on: 17 Aug 2006
Country of Residence: England
Date of birth: August 1958
Address: The Old Farmhouse, 73-75 Breary Lane East, Bramhope Leeds, West Yorkshire, LS16 9EU

CHAMBERS, Carl James RESIGNED
Role: Director
Appointed on: 30 Sep 2003
Resigned on: 06 Feb 2004
Country of Residence: England
Date of birth: August 1958
Address: The Old Farmhouse, 73-75 Breary Lane East, Bramhope Leeds, West Yorkshire, LS16 9EU

CRUDDACE, David Lee, Mr. RESIGNED
Role: Director
Appointed on: 05 Jan 2012
Resigned on: 06 Dec 2016
Country of Residence: England
Date of birth: January 1964
Address: Ashwood Court, Springwood Way, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF, England

DOWNMAN, Julie Helen RESIGNED
Role: Director
Appointed on: 05 Jan 2012
Resigned on: 05 Mar 2014
Country of Residence: England
Date of birth: January 1974
Address: Ashwood Court, Springwood Way, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF, England

FELTON, David Alexander RESIGNED
Role: Director
Appointed on: 01 Aug 2011
Resigned on: 06 Aug 2013
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 8, Kings Meadow, Hough, Crewe, CW2 5GZ, United Kingdom

FISCHER, Andrew Olaf RESIGNED
Role: Director
Appointed on: 15 Jan 2016
Resigned on: 30 Mar 2018
Country of Residence: United Kingdom
Date of birth: August 1964
Address: Freedom House, 3 Red Hall Avenue, Wakefield, WF1 2UL, England

FISHER, Ian RESIGNED
Role: Director
Appointed on: 15 Jan 2016
Resigned on: 30 Mar 2018
Country of Residence: United Kingdom
Date of birth: August 1950
Address: Freedom House, 3 Red Hall Avenue, Wakefield, WF1 2UL, England

FLETCHER, Alan Thomas RESIGNED
Role: Director
Appointed on: 23 May 2016
Resigned on: 30 Mar 2018
Country of Residence: United Kingdom
Date of birth: December 1934
Address: Freedom House, 3 Red Hall Avenue, Wakefield, WF1 2UL, England

FOX, Darrell RESIGNED
Role: Director
Appointed on: 02 Dec 2014
Resigned on: 07 Dec 2018
Country of Residence: England
Date of birth: June 1967
Address: Denton Hall, Denton, Ilkley, LS29 0HH, England

HARTLEY, David Nevil RESIGNED
Role: Director
Appointed on: 01 Aug 2011
Resigned on: 07 Dec 2018
Country of Residence: England
Date of birth: August 1958
Address: 1, Haven Court, Leeds, West Yorkshire, LS16 6SH, United Kingdom

HAYES, Wayne Jonathan RESIGNED
Role: Director
Appointed on: 06 Jan 2006
Resigned on: 14 Jan 2011
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Ashwood, Main Street Wentworth, Ely, Cambridgeshire, CB6 3QG

HUMPHREYS, David Christopher RESIGNED
Role: Director
Appointed on: 01 Nov 2013
Resigned on: 06 Dec 2016
Country of Residence: United Kingdom
Date of birth: February 1973
Address: Ashwood Court, Springwood Way, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF, England

HURCOMB, David Stuart RESIGNED
Role: Director
Appointed on: 30 Mar 2018
Resigned on: 01 Jun 2024
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 7, Brown Lane West, Leeds, LS12 6EH, England

JAMES, Stephen RESIGNED
Role: Director
Appointed on: 11 Jan 2008
Resigned on: 20 Nov 2015
Country of Residence: United Kingdom
Date of birth: June 1958
Address: 120 Ware Road, Hoddesdon, Hertfordshire, EN11 9EU

JUPP, Richard Anthony RESIGNED
Role: Director
Appointed on: 11 Jan 2008
Resigned on: 01 Aug 2011
Country of Residence: England
Date of birth: December 1963
Address: Bells Cross Cottage, Bells Cross Road, Barham, Ipswich, IP6 0QL

LEE, Geoffrey William RESIGNED
Role: Director
Appointed on: 21 Dec 2006
Resigned on: 01 Aug 2011
Country of Residence: United Kingdom
Date of birth: July 1956
Address: Tall Trees, Thorpe Lower Lane, Robin Hood, Wakefield, West Yorkshire, WF3 3BQ

OWENS, David William RESIGNED
Role: Director
Appointed on: 01 Aug 2011
Resigned on: 01 Nov 2013
Country of Residence: United Kingdom
Date of birth: April 1952
Address: Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, WD6 1TE, United Kingdom

PARSONS, William RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 16 Mar 2006
Date of birth: June 1960
Address: 1 Cherry Tree Close, Whitwood Grange, Castleford, WF10 5JP

PERKINS, Mark RESIGNED
Role: Director
Appointed on: 06 Dec 2016
Resigned on: 30 Mar 2018
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Freedom House, 3 Red Hall Avenue, Wakefield, WF1 2UL, England

PIGDEN-BENNETT, Ian William RESIGNED
Role: Director
Appointed on: 01 Aug 2011
Resigned on: 31 Mar 2012
Country of Residence: United Kingdom
Date of birth: February 1966
Address: Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, WD6 1TE, United Kingdom

PORTER, Michael RESIGNED
Role: Director
Appointed on: 30 Mar 2018
Resigned on: 30 Jun 2020
Country of Residence: England
Date of birth: November 1967
Address: Denton Hall, Denton, Ilkley, LS29 0HH, England

RICHARDSON, Jonathan Charles RESIGNED
Role: Director
Appointed on: 15 Jan 2016
Resigned on: 30 Mar 2018
Country of Residence: England
Date of birth: November 1960
Address: Freedom House, 3 Red Hall Avenue, Wakefield, WF1 2UL, England

RIGBY, William Simon RESIGNED
Role: Director
Appointed on: 15 Aug 1994
Resigned on: 08 Feb 2010
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Springwood, Scotchman Lane Morley, Leeds, Yorkshire, LS27 0NZ

SHERMAN, Martin Anthony RESIGNED
Role: Director
Appointed on: 01 Mar 1997
Resigned on: 31 Dec 2004
Date of birth: April 1957
Address: 21 Dunstan Crescent, Worksop, Nottinghamshire, S80 1AE

SIMMONS, Tim RESIGNED
Role: Director
Appointed on: 29 Apr 2013
Resigned on: 07 Dec 2018
Country of Residence: England
Date of birth: August 1965
Address: Denton Hall, Denton, Ilkley, LS29 0HH, England

SMITH, Andrew Alfred RESIGNED
Role: Director
Appointed on: 21 Dec 2006
Resigned on: 19 Aug 2009
Country of Residence: United Kingdom
Date of birth: May 1951
Address: Lynthwaite, Harewood Road Collingham, Wetherby, West Yorkshire, LS22 5BY

TATE, Wendy RESIGNED
Role: Director
Appointed on: 21 Dec 2010
Resigned on: 02 Mar 2011
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Wellfield House Victoria Road, Morley, Leeds, West Yorkshire, LS27 7PA

THEOBALD, Robert Stephen RESIGNED
Role: Director
Appointed on: 21 Dec 2006
Resigned on: 14 Jan 2011
Country of Residence: England
Date of birth: September 1959
Address: 9 Hare Crescent, Leavesden, Watford, Hertfordshire, WD25 7EE

WALDEN, Michael Andrew RESIGNED
Role: Director
Appointed on: 05 Mar 2014
Resigned on: 06 Dec 2016
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Ashwood Court, Springwood Way, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF, England

WATSON, Andrew Charles RESIGNED
Role: Director
Appointed on: 06 Jul 2010
Resigned on: 18 May 2012
Country of Residence: England
Date of birth: December 1975
Address: Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, WD6 1TE, United Kingdom

WEBSTER, Andrew Norman RESIGNED
Role: Director
Appointed on: 22 Nov 1994
Resigned on: 30 Nov 2003
Country of Residence: United Kingdom
Date of birth: November 1957
Address: West Winds, Hag Farm Road Burley In Wharfedale, Ilkley, West Yorkshire, LS29 7AB

WOOD, Frank RESIGNED
Role: Director
Appointed on: 20 Oct 1995
Resigned on: 31 Mar 1997
Date of birth: January 1947
Address: Kingsbridge Edenfield Estate, Hornsea, North Humberside, HU18 1UE

CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Nov 1993
Resigned on: 01 Nov 1993
Address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP