Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
UTLEY, Helen Marie ACTIVE	Secretary	10 Jan 2018				228, Middlewood Road, Sheffield, S6 1TE, England
MAGUIRE, Paul Anthony ACTIVE	Director	14 Apr 2022		England	September 1947	228, Middlewood Road, Sheffield, S6 1TE, England
SLACK, James Malcolm ACTIVE	Director	14 Jul 2022		England	October 1947	228, Middlewood Road, Sheffield, S6 1TE, England
OXLEY, Brigitte Claire RESIGNED	Secretary	17 May 1994	31 Mar 2008			12 Laithe Croft, Dodworth, Barnsley, S75 3LZ
OXLEY, David RESIGNED	Secretary	01 May 2008	07 Nov 2012			4a Warren Lane, Chapeltown, Sheffield, South Yorkshire, S35 2YA
UTLEY, Helen RESIGNED	Secretary	07 Nov 2012	28 Feb 2018			4a Warren Lane, Chapeltown, Sheffield, South Yorkshire, S35 2YA
AA COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	25 Apr 1994	17 May 1994			First Floor Offices 8-10 Stamford Hill, London, N16 6XZ
HENDRY, James Alan RESIGNED	Director	06 Mar 2020	13 Jul 2022	Romania	July 1947	228, Middlewood Road, Sheffield, S6 1TE, England
HENDRY, James Alan RESIGNED	Director	31 Mar 1998	28 Feb 2018	United Kingdom	July 1947	4a Warren Lane, Chapeltown, Sheffield, South Yorkshire, S35 2YA
HENDRY, James Alan RESIGNED	Director	17 May 1994	10 Mar 1995		July 1947	The Lodge, 207 Shay Lane, Walton, Wakefield, WF2 6NW
MAGUIRE, Paul Anthony RESIGNED	Director	06 Mar 2020	01 Apr 2022	England	September 1950	228, Middlewood Road, Sheffield, S6 1TE, England
MAGUIRE, Paul Anthony RESIGNED	Director	07 Nov 2012	28 Feb 2018	England	September 1950	4a Warren Lane, Chapeltown, Sheffield, South Yorkshire, S35 2YA
MOTAY, Michele RESIGNED	Director	12 Oct 1999	31 Mar 2003		April 1957	6 Northumberland Avenue, Hoyland, Barnsley, South Yorkshire, S74 9PS
OXLEY, Brigitte Claire RESIGNED	Director	17 May 1994	31 Mar 2008		April 1971	12 Laithe Croft, Dodworth, Barnsley, S75 3LZ
OXLEY, Christopher Antony RESIGNED	Director	06 Mar 1996	15 Jul 1999		August 1966	16 Midland Street, Sheffield, South Yorkshire, S1 4SZ
OXLEY, David Edward RESIGNED	Director	30 Apr 2016	01 Apr 2022	England	April 1944	228, Middlewood Road, Sheffield, S6 1TE, England
OXLEY, David RESIGNED	Director	01 Apr 2003	07 Nov 2012	United Kingdom	April 1944	1 Friar Street, Kinsale, County Cork, IRISH, Republic Of Ireland
OXLEY, Jacqueline RESIGNED	Director	02 Oct 1995	31 Mar 2008		October 1946	19 Wareham Grove, Dodworth, Barnsley, South Yorkshire, S75 3LU
SLACK, James Malcolm RESIGNED	Director	31 Mar 1995	30 Jun 1995		October 1947	35a Abbey Lane, Woodseats, Sheffield, Souyh Yorkshire, S8 0BJ
BUYVIEW LTD RESIGNED	Nominee Director	25 Apr 1994	17 May 1994			1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

UTLEY, Helen Marie ACTIVE
Role: Secretary
Appointed on: 10 Jan 2018
Address: 228, Middlewood Road, Sheffield, S6 1TE, England

MAGUIRE, Paul Anthony ACTIVE
Role: Director
Appointed on: 14 Apr 2022
Country of Residence: England
Date of birth: September 1947
Address: 228, Middlewood Road, Sheffield, S6 1TE, England

SLACK, James Malcolm ACTIVE
Role: Director
Appointed on: 14 Jul 2022
Country of Residence: England
Date of birth: October 1947
Address: 228, Middlewood Road, Sheffield, S6 1TE, England

OXLEY, Brigitte Claire RESIGNED
Role: Secretary
Appointed on: 17 May 1994
Resigned on: 31 Mar 2008
Address: 12 Laithe Croft, Dodworth, Barnsley, S75 3LZ

OXLEY, David RESIGNED
Role: Secretary
Appointed on: 01 May 2008
Resigned on: 07 Nov 2012
Address: 4a Warren Lane, Chapeltown, Sheffield, South Yorkshire, S35 2YA

UTLEY, Helen RESIGNED
Role: Secretary
Appointed on: 07 Nov 2012
Resigned on: 28 Feb 2018
Address: 4a Warren Lane, Chapeltown, Sheffield, South Yorkshire, S35 2YA

AA COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Apr 1994
Resigned on: 17 May 1994
Address: First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

HENDRY, James Alan RESIGNED
Role: Director
Appointed on: 06 Mar 2020
Resigned on: 13 Jul 2022
Country of Residence: Romania
Date of birth: July 1947
Address: 228, Middlewood Road, Sheffield, S6 1TE, England

HENDRY, James Alan RESIGNED
Role: Director
Appointed on: 31 Mar 1998
Resigned on: 28 Feb 2018
Country of Residence: United Kingdom
Date of birth: July 1947
Address: 4a Warren Lane, Chapeltown, Sheffield, South Yorkshire, S35 2YA

HENDRY, James Alan RESIGNED
Role: Director
Appointed on: 17 May 1994
Resigned on: 10 Mar 1995
Date of birth: July 1947
Address: The Lodge, 207 Shay Lane, Walton, Wakefield, WF2 6NW

MAGUIRE, Paul Anthony RESIGNED
Role: Director
Appointed on: 06 Mar 2020
Resigned on: 01 Apr 2022
Country of Residence: England
Date of birth: September 1950
Address: 228, Middlewood Road, Sheffield, S6 1TE, England

MAGUIRE, Paul Anthony RESIGNED
Role: Director
Appointed on: 07 Nov 2012
Resigned on: 28 Feb 2018
Country of Residence: England
Date of birth: September 1950
Address: 4a Warren Lane, Chapeltown, Sheffield, South Yorkshire, S35 2YA

MOTAY, Michele RESIGNED
Role: Director
Appointed on: 12 Oct 1999
Resigned on: 31 Mar 2003
Date of birth: April 1957
Address: 6 Northumberland Avenue, Hoyland, Barnsley, South Yorkshire, S74 9PS

OXLEY, Brigitte Claire RESIGNED
Role: Director
Appointed on: 17 May 1994
Resigned on: 31 Mar 2008
Date of birth: April 1971
Address: 12 Laithe Croft, Dodworth, Barnsley, S75 3LZ

OXLEY, Christopher Antony RESIGNED
Role: Director
Appointed on: 06 Mar 1996
Resigned on: 15 Jul 1999
Date of birth: August 1966
Address: 16 Midland Street, Sheffield, South Yorkshire, S1 4SZ

OXLEY, David Edward RESIGNED
Role: Director
Appointed on: 30 Apr 2016
Resigned on: 01 Apr 2022
Country of Residence: England
Date of birth: April 1944
Address: 228, Middlewood Road, Sheffield, S6 1TE, England

OXLEY, David RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 07 Nov 2012
Country of Residence: United Kingdom
Date of birth: April 1944
Address: 1 Friar Street, Kinsale, County Cork, IRISH, Republic Of Ireland

OXLEY, Jacqueline RESIGNED
Role: Director
Appointed on: 02 Oct 1995
Resigned on: 31 Mar 2008
Date of birth: October 1946
Address: 19 Wareham Grove, Dodworth, Barnsley, South Yorkshire, S75 3LU

SLACK, James Malcolm RESIGNED
Role: Director
Appointed on: 31 Mar 1995
Resigned on: 30 Jun 1995
Date of birth: October 1947
Address: 35a Abbey Lane, Woodseats, Sheffield, Souyh Yorkshire, S8 0BJ

BUYVIEW LTD RESIGNED
Role: Nominee Director
Appointed on: 25 Apr 1994
Resigned on: 17 May 1994
Address: 1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Aug 1997	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

UTLEY, Helen Marie ACTIVE

Secretary

10 Jan 2018

228, Middlewood Road, Sheffield, S6 1TE, England

MAGUIRE, Paul Anthony ACTIVE

Director

14 Apr 2022

England

September 1947

228, Middlewood Road, Sheffield, S6 1TE, England

SLACK, James Malcolm ACTIVE

Director

14 Jul 2022

England

October 1947

228, Middlewood Road, Sheffield, S6 1TE, England

OXLEY, Brigitte Claire RESIGNED

Secretary

17 May 1994

31 Mar 2008

12 Laithe Croft, Dodworth, Barnsley, S75 3LZ

OXLEY, David RESIGNED

Secretary

01 May 2008

07 Nov 2012

4a Warren Lane, Chapeltown, Sheffield, South Yorkshire, S35 2YA

UTLEY, Helen RESIGNED

Secretary

07 Nov 2012

28 Feb 2018

4a Warren Lane, Chapeltown, Sheffield, South Yorkshire, S35 2YA

AA COMPANY SERVICES LIMITED RESIGNED

Nominee Secretary

25 Apr 1994

17 May 1994

First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

HENDRY, James Alan RESIGNED

Director

06 Mar 2020

13 Jul 2022

Romania

July 1947

228, Middlewood Road, Sheffield, S6 1TE, England

HENDRY, James Alan RESIGNED

Director

31 Mar 1998

28 Feb 2018

United Kingdom

July 1947

4a Warren Lane, Chapeltown, Sheffield, South Yorkshire, S35 2YA

HENDRY, James Alan RESIGNED

Director

17 May 1994

10 Mar 1995

July 1947

The Lodge, 207 Shay Lane, Walton, Wakefield, WF2 6NW

MAGUIRE, Paul Anthony RESIGNED

Director

06 Mar 2020

01 Apr 2022

England

September 1950

228, Middlewood Road, Sheffield, S6 1TE, England

MAGUIRE, Paul Anthony RESIGNED

Director

07 Nov 2012

28 Feb 2018

England

September 1950

4a Warren Lane, Chapeltown, Sheffield, South Yorkshire, S35 2YA

MOTAY, Michele RESIGNED

Director

12 Oct 1999

31 Mar 2003

April 1957

6 Northumberland Avenue, Hoyland, Barnsley, South Yorkshire, S74 9PS

OXLEY, Brigitte Claire RESIGNED

Director

17 May 1994

31 Mar 2008

April 1971

12 Laithe Croft, Dodworth, Barnsley, S75 3LZ

OXLEY, Christopher Antony RESIGNED

Director

06 Mar 1996

15 Jul 1999

August 1966

16 Midland Street, Sheffield, South Yorkshire, S1 4SZ

OXLEY, David Edward RESIGNED

Director

30 Apr 2016

01 Apr 2022

England

April 1944

228, Middlewood Road, Sheffield, S6 1TE, England

OXLEY, David RESIGNED

Director

01 Apr 2003

07 Nov 2012

United Kingdom

April 1944

1 Friar Street, Kinsale, County Cork, IRISH, Republic Of Ireland

OXLEY, Jacqueline RESIGNED

Director

02 Oct 1995

31 Mar 2008

October 1946

19 Wareham Grove, Dodworth, Barnsley, South Yorkshire, S75 3LU

SLACK, James Malcolm RESIGNED

Director

31 Mar 1995

30 Jun 1995

October 1947

35a Abbey Lane, Woodseats, Sheffield, Souyh Yorkshire, S8 0BJ

BUYVIEW LTD RESIGNED

Nominee Director

25 Apr 1994

17 May 1994

1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ