CHEQUE EXCHANGE LIMITED

Company summary

Company number: 02927947
Status: ACTIVE
Incorporated / age: 11 May 199432 years
Registered office: Fairburn House, 5 Godwin Street, Bradford, BD1 2AH, England
Accounts due: 30 September 2027
Confirmation statement due: 20 October 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 13:00 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
Fairburn House, 5 Godwin Street, Bradford, BD1 2AH, England
Nature of business
Financial intermediation not elsewhere classified
Previous company names
TREBLEWIN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MUSTARD, Michael William ACTIVE	Director	27 Nov 2024		United Kingdom	October 1972	Fairburn House, 5 Godwin Street, Bradford, BD1 2AH, England
FARROW, Andrew David John RESIGNED	Secretary	31 Jan 2000	04 Apr 2001			25 Ullswater Road, Dewsbury, West Yorkshire, WF12 7PS
HAIGH, Nicholas John RESIGNED	Secretary	10 Feb 1995	31 Jan 2000			22 Marsland Court, Cleckheaton, West Yorkshire, BD19 4DB
MARSHALL SMITH, Rosamond Joy RESIGNED	Secretary	04 Apr 2001	09 Jan 2006			Colonnade, Sunbridge Road, Bradford, West Yorkshire, BD1 2LQ
MCCLURE, Elizabeth RESIGNED	Secretary	11 Oct 2024	02 Apr 2026			Fairburn House, 5 Godwin Street, Bradford, BD1 2AH, England
NOAD, Susan RESIGNED	Secretary	06 Jun 1994	10 Feb 1995			Cobblestones, 17 The Headlands, Liversedge, West Yorkshire, WF15 7NS
SEAKENS, Paul Michael RESIGNED	Secretary	25 Mar 2009	02 Nov 2009			16a Great Percy Street, London, WC1X 9QW
VERSLUYS, Emma Gayle RESIGNED	Secretary	02 Nov 2009	12 May 2017			No 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom
VERSLUYS, Emma Gayle RESIGNED	Secretary	09 Jan 2006	30 Jan 2008			The Pines 1 Badgergate, Meltham Holmfirth, Huddersfield, West Yorkshire, HD9 5LB
WATTS, Paula RESIGNED	Secretary	12 May 2017	31 Mar 2018			No 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU
WHINCUP, David George RESIGNED	Secretary	16 Jul 2018	11 Oct 2024			No 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	11 May 1994	06 Jun 1994			12 York Place, Leeds, West Yorkshire, LS1 2DS
ALI, Shamshad RESIGNED	Director	30 May 2023	22 Nov 2023	United Kingdom	October 1970	No 1 Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom
BALL, Raymond John RESIGNED	Director	10 Feb 1995	31 May 2005		July 1947	22 Magnolias, Batley, West Yorkshire, WF17 9AH
BARNETT, Melanie Jayne RESIGNED	Director	19 Aug 2022	04 Oct 2024	England	July 1976	No. 1 Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom
CANT, Gregor Roderick RESIGNED	Director	09 Feb 2021	30 Sep 2022	England	May 1969	No 1, Godwin Street, Bradford, BD1 2SU, England
CRONIN, Gareth RESIGNED	Director	22 Nov 2023	27 Nov 2024	England	February 1975	No. 1 Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom
DAVIES, Charlotte RESIGNED	Director	04 Dec 2020	19 Aug 2022	United Kingdom	April 1973	No 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU
DOUGALL, Adam James RESIGNED	Director	30 Jan 2009	02 Nov 2009	Spain	November 1970	Calle Alonso Cano, 4 Javea 03730, Javea, Spain
EKINS, Martin RESIGNED	Director	26 Jul 2001	04 Jul 2002		December 1959	Green Lane House, Hedge Top Lane, Halifax, West Yorkshire, HX3 7ER
FARROW, Andrew David John RESIGNED	Director	18 Sep 1998	01 Sep 2005	England	August 1960	25 Ullswater Road, Dewsbury, West Yorkshire, WF12 7PS
FINDLAY, Lewis RESIGNED	Director	30 Jan 2009	02 Nov 2009	United Kingdom	June 1961	The Old Rectory, Stratfield Saye Park, Stratfield Saye, Hampshire, RG7 2DA
GILLESPIE, Christopher Donald RESIGNED	Director	30 Jan 2018	28 Aug 2020	England	March 1963	No 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU
GILLESPIE, Jonathan Richard RESIGNED	Director	29 Jun 2010	23 Nov 2015	United Kingdom	November 1972	No 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom
GLEN, Robert John RESIGNED	Director	04 Apr 2001	04 Jul 2002	England	November 1962	5 High Meadows, Firth Lane Wilsden, Bradford, West Yorkshire, BD15 0HN
HAIGH, Nicholas John RESIGNED	Director	10 Feb 1995	31 Jan 2000		April 1970	22 Marsland Court, Cleckheaton, West Yorkshire, BD19 4DB
HEPPENSTALL, Richard Douglas Beaumont RESIGNED	Director	15 Jun 2000	04 Apr 2001		November 1946	Cockley Hill Farm, 112 Cockley Hill Lane Kirkheaton, Huddersfield, West Yorkshire, HD5 0PF
KETTLE, Philip Charles RESIGNED	Director	04 Jul 2002	25 Sep 2007	United Kingdom	September 1954	The Cottage, 1 Pool End Close Tytherington, Macclesfield, Cheshire, SK10 2LD
LEWIS, Andrew RESIGNED	Director	18 Sep 1998	08 Jan 1999	United Kingdom	April 1968	7 Bottomley Street, Bradford, West Yorkshire, BD6 2ET
MCLELLAND, Phillip Alexander RESIGNED	Director	20 Nov 2015	09 Feb 2018	England	September 1966	No 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU
MCOWEN, Peter RESIGNED	Director	30 Jan 2009	31 Jul 2009		November 1955	3, Willowfield Drive, Halifax, West Yorkshire, HX2 7NH
MOORE, Neill Lewis Mcdonald RESIGNED	Director	12 Jan 2021	09 Feb 2021	United Kingdom	December 1966	No. 1 Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom
MULLEN, Kenneth John RESIGNED	Director	24 Aug 2017	14 Feb 2018	United Kingdom	December 1958	No 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU
MULLEN, Kenneth John RESIGNED	Director	02 Nov 2009	29 Jun 2010	United Kingdom	December 1958	Colonnade, Sunbridge Road, Bradford, West Yorkshire, BD1 2LQ
NOAD, Christine Sarah RESIGNED	Director	19 Sep 1995	23 Mar 2000	United Kingdom	January 1943	Marquis Lodge 287 Halifax Road, Liversedge, West Yorkshire, WF15 6NE
NOAD, Edmund RESIGNED	Director	06 Jun 1994	23 Mar 2000	England	March 1947	Marquis Lodge, 287 Halifax Road, Liversedge, West Yorkshire, WF15 6NE
NOAD, Jason Grant Edmund RESIGNED	Director	06 Jun 1994	23 Mar 2000	England	January 1972	The Chapel 214 Barnsley Road, Flockton, Wakefield, West Yorkshire, WF4 4AB
NOAD, Susan RESIGNED	Director	19 Sep 1995	23 Mar 2000		March 1972	Cobblestones, 17 The Headlands, Liversedge, West Yorkshire, WF15 7NS
PALMER, Michael Ashley RESIGNED	Director	19 May 2005	30 Jan 2009	United Kingdom	August 1967	1 Umpire Close, Wakefield, West Yorkshire, WF1 3QR
PARKINSON, Andrew John RESIGNED	Director	20 Nov 2015	24 Aug 2017	England	February 1965	No 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU
PATEL, Hemantkumar Kiritbhai RESIGNED	Director	01 Mar 2015	23 Nov 2015	United Kingdom	November 1969	No 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU
PATON, Hamish Stewart RESIGNED	Director	14 Sep 2020	09 Feb 2021	United Kingdom	July 1976	No. 1 Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom
SENIOR, Barrie Allan RESIGNED	Director	01 Apr 2003	31 May 2004	England	March 1955	5 Hollingwood Gate, Ilkley, West Yorkshire, LS29 9PP
SHAW, Stephen David RESIGNED	Director	02 Nov 2009	31 Mar 2015	United Kingdom	June 1959	No 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom
SHAW, Stephen David RESIGNED	Director	19 May 2005	30 Jan 2009	United Kingdom	June 1959	10 Langsett Croft, Woodland Glade, Huddersfield, West Yorkshire, HD2 1PP
SPIERS, David Robert RESIGNED	Director	28 May 2004	01 Nov 2007		December 1966	18a Fern Hill Road, Moorhead, Shipley, West Yorkshire, BD18 4SL
STEVENS, Mark RESIGNED	Director	01 Sep 2012	08 May 2014	United Kingdom	March 1969	No 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom
TAYLOR, Charles Ernest Fred RESIGNED	Director	19 Nov 2007	30 Jan 2009	England	September 1960	Apartment 21 Old Mill, Victoria Mills Salts Mill Road, Shipley, West Yorkshire, BD17 7EG
TAYLOR, Patricia Anne RESIGNED	Director	10 Feb 1995	04 Jun 1997		February 1946	146 Carlinghow Lane, Batley, West Yorkshire, WF17 8DN
THOMAS, Matthew RESIGNED	Director	30 Sep 2022	30 May 2023	United Kingdom	August 1968	No 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU
THORNHILL, Eleanor RESIGNED	Director	14 Feb 2018	18 Nov 2020	United Kingdom	August 1974	No 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU
THORNTON, John Rolfe RESIGNED	Director	04 Apr 2001	04 Jul 2002	United Kingdom	December 1945	Kirk Lea, Main Street, Staveley, North Yorkshire, HG5 9LD
VASUDEV, Shruti RESIGNED	Director	04 Oct 2024	02 Apr 2026	England	July 1978	Fairburn House, 5 Godwin Street, Bradford, BD1 2AH, England
YORK PLACE COMPANY NOMINEES LIMITED RESIGNED	Nominee Director	11 May 1994	06 Jun 1994			12 York Place, Leeds, West Yorkshire, LS1 2DS

MUSTARD, Michael William ACTIVE
Role: Director
Appointed on: 27 Nov 2024
Country of Residence: United Kingdom
Date of birth: October 1972
Address: Fairburn House, 5 Godwin Street, Bradford, BD1 2AH, England

FARROW, Andrew David John RESIGNED
Role: Secretary
Appointed on: 31 Jan 2000
Resigned on: 04 Apr 2001
Address: 25 Ullswater Road, Dewsbury, West Yorkshire, WF12 7PS

HAIGH, Nicholas John RESIGNED
Role: Secretary
Appointed on: 10 Feb 1995
Resigned on: 31 Jan 2000
Address: 22 Marsland Court, Cleckheaton, West Yorkshire, BD19 4DB

MARSHALL SMITH, Rosamond Joy RESIGNED
Role: Secretary
Appointed on: 04 Apr 2001
Resigned on: 09 Jan 2006
Address: Colonnade, Sunbridge Road, Bradford, West Yorkshire, BD1 2LQ

MCCLURE, Elizabeth RESIGNED
Role: Secretary
Appointed on: 11 Oct 2024
Resigned on: 02 Apr 2026
Address: Fairburn House, 5 Godwin Street, Bradford, BD1 2AH, England

NOAD, Susan RESIGNED
Role: Secretary
Appointed on: 06 Jun 1994
Resigned on: 10 Feb 1995
Address: Cobblestones, 17 The Headlands, Liversedge, West Yorkshire, WF15 7NS

SEAKENS, Paul Michael RESIGNED
Role: Secretary
Appointed on: 25 Mar 2009
Resigned on: 02 Nov 2009
Address: 16a Great Percy Street, London, WC1X 9QW

VERSLUYS, Emma Gayle RESIGNED
Role: Secretary
Appointed on: 02 Nov 2009
Resigned on: 12 May 2017
Address: No 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom

VERSLUYS, Emma Gayle RESIGNED
Role: Secretary
Appointed on: 09 Jan 2006
Resigned on: 30 Jan 2008
Address: The Pines 1 Badgergate, Meltham Holmfirth, Huddersfield, West Yorkshire, HD9 5LB

WATTS, Paula RESIGNED
Role: Secretary
Appointed on: 12 May 2017
Resigned on: 31 Mar 2018
Address: No 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU

WHINCUP, David George RESIGNED
Role: Secretary
Appointed on: 16 Jul 2018
Resigned on: 11 Oct 2024
Address: No 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU

YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 May 1994
Resigned on: 06 Jun 1994
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

ALI, Shamshad RESIGNED
Role: Director
Appointed on: 30 May 2023
Resigned on: 22 Nov 2023
Country of Residence: United Kingdom
Date of birth: October 1970
Address: No 1 Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom

BALL, Raymond John RESIGNED
Role: Director
Appointed on: 10 Feb 1995
Resigned on: 31 May 2005
Date of birth: July 1947
Address: 22 Magnolias, Batley, West Yorkshire, WF17 9AH

BARNETT, Melanie Jayne RESIGNED
Role: Director
Appointed on: 19 Aug 2022
Resigned on: 04 Oct 2024
Country of Residence: England
Date of birth: July 1976
Address: No. 1 Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom

CANT, Gregor Roderick RESIGNED
Role: Director
Appointed on: 09 Feb 2021
Resigned on: 30 Sep 2022
Country of Residence: England
Date of birth: May 1969
Address: No 1, Godwin Street, Bradford, BD1 2SU, England

CRONIN, Gareth RESIGNED
Role: Director
Appointed on: 22 Nov 2023
Resigned on: 27 Nov 2024
Country of Residence: England
Date of birth: February 1975
Address: No. 1 Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom

DAVIES, Charlotte RESIGNED
Role: Director
Appointed on: 04 Dec 2020
Resigned on: 19 Aug 2022
Country of Residence: United Kingdom
Date of birth: April 1973
Address: No 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU

DOUGALL, Adam James RESIGNED
Role: Director
Appointed on: 30 Jan 2009
Resigned on: 02 Nov 2009
Country of Residence: Spain
Date of birth: November 1970
Address: Calle Alonso Cano, 4 Javea 03730, Javea, Spain

EKINS, Martin RESIGNED
Role: Director
Appointed on: 26 Jul 2001
Resigned on: 04 Jul 2002
Date of birth: December 1959
Address: Green Lane House, Hedge Top Lane, Halifax, West Yorkshire, HX3 7ER

FARROW, Andrew David John RESIGNED
Role: Director
Appointed on: 18 Sep 1998
Resigned on: 01 Sep 2005
Country of Residence: England
Date of birth: August 1960
Address: 25 Ullswater Road, Dewsbury, West Yorkshire, WF12 7PS

FINDLAY, Lewis RESIGNED
Role: Director
Appointed on: 30 Jan 2009
Resigned on: 02 Nov 2009
Country of Residence: United Kingdom
Date of birth: June 1961
Address: The Old Rectory, Stratfield Saye Park, Stratfield Saye, Hampshire, RG7 2DA

GILLESPIE, Christopher Donald RESIGNED
Role: Director
Appointed on: 30 Jan 2018
Resigned on: 28 Aug 2020
Country of Residence: England
Date of birth: March 1963
Address: No 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU

GILLESPIE, Jonathan Richard RESIGNED
Role: Director
Appointed on: 29 Jun 2010
Resigned on: 23 Nov 2015
Country of Residence: United Kingdom
Date of birth: November 1972
Address: No 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom

GLEN, Robert John RESIGNED
Role: Director
Appointed on: 04 Apr 2001
Resigned on: 04 Jul 2002
Country of Residence: England
Date of birth: November 1962
Address: 5 High Meadows, Firth Lane Wilsden, Bradford, West Yorkshire, BD15 0HN

HAIGH, Nicholas John RESIGNED
Role: Director
Appointed on: 10 Feb 1995
Resigned on: 31 Jan 2000
Date of birth: April 1970
Address: 22 Marsland Court, Cleckheaton, West Yorkshire, BD19 4DB

HEPPENSTALL, Richard Douglas Beaumont RESIGNED
Role: Director
Appointed on: 15 Jun 2000
Resigned on: 04 Apr 2001
Date of birth: November 1946
Address: Cockley Hill Farm, 112 Cockley Hill Lane Kirkheaton, Huddersfield, West Yorkshire, HD5 0PF

KETTLE, Philip Charles RESIGNED
Role: Director
Appointed on: 04 Jul 2002
Resigned on: 25 Sep 2007
Country of Residence: United Kingdom
Date of birth: September 1954
Address: The Cottage, 1 Pool End Close Tytherington, Macclesfield, Cheshire, SK10 2LD

LEWIS, Andrew RESIGNED
Role: Director
Appointed on: 18 Sep 1998
Resigned on: 08 Jan 1999
Country of Residence: United Kingdom
Date of birth: April 1968
Address: 7 Bottomley Street, Bradford, West Yorkshire, BD6 2ET

MCLELLAND, Phillip Alexander RESIGNED
Role: Director
Appointed on: 20 Nov 2015
Resigned on: 09 Feb 2018
Country of Residence: England
Date of birth: September 1966
Address: No 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU

MCOWEN, Peter RESIGNED
Role: Director
Appointed on: 30 Jan 2009
Resigned on: 31 Jul 2009
Date of birth: November 1955
Address: 3, Willowfield Drive, Halifax, West Yorkshire, HX2 7NH

MOORE, Neill Lewis Mcdonald RESIGNED
Role: Director
Appointed on: 12 Jan 2021
Resigned on: 09 Feb 2021
Country of Residence: United Kingdom
Date of birth: December 1966
Address: No. 1 Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom

MULLEN, Kenneth John RESIGNED
Role: Director
Appointed on: 24 Aug 2017
Resigned on: 14 Feb 2018
Country of Residence: United Kingdom
Date of birth: December 1958
Address: No 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU

MULLEN, Kenneth John RESIGNED
Role: Director
Appointed on: 02 Nov 2009
Resigned on: 29 Jun 2010
Country of Residence: United Kingdom
Date of birth: December 1958
Address: Colonnade, Sunbridge Road, Bradford, West Yorkshire, BD1 2LQ

NOAD, Christine Sarah RESIGNED
Role: Director
Appointed on: 19 Sep 1995
Resigned on: 23 Mar 2000
Country of Residence: United Kingdom
Date of birth: January 1943
Address: Marquis Lodge 287 Halifax Road, Liversedge, West Yorkshire, WF15 6NE

NOAD, Edmund RESIGNED
Role: Director
Appointed on: 06 Jun 1994
Resigned on: 23 Mar 2000
Country of Residence: England
Date of birth: March 1947
Address: Marquis Lodge, 287 Halifax Road, Liversedge, West Yorkshire, WF15 6NE

NOAD, Jason Grant Edmund RESIGNED
Role: Director
Appointed on: 06 Jun 1994
Resigned on: 23 Mar 2000
Country of Residence: England
Date of birth: January 1972
Address: The Chapel 214 Barnsley Road, Flockton, Wakefield, West Yorkshire, WF4 4AB

NOAD, Susan RESIGNED
Role: Director
Appointed on: 19 Sep 1995
Resigned on: 23 Mar 2000
Date of birth: March 1972
Address: Cobblestones, 17 The Headlands, Liversedge, West Yorkshire, WF15 7NS

PALMER, Michael Ashley RESIGNED
Role: Director
Appointed on: 19 May 2005
Resigned on: 30 Jan 2009
Country of Residence: United Kingdom
Date of birth: August 1967
Address: 1 Umpire Close, Wakefield, West Yorkshire, WF1 3QR

PARKINSON, Andrew John RESIGNED
Role: Director
Appointed on: 20 Nov 2015
Resigned on: 24 Aug 2017
Country of Residence: England
Date of birth: February 1965
Address: No 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU

PATEL, Hemantkumar Kiritbhai RESIGNED
Role: Director
Appointed on: 01 Mar 2015
Resigned on: 23 Nov 2015
Country of Residence: United Kingdom
Date of birth: November 1969
Address: No 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU

PATON, Hamish Stewart RESIGNED
Role: Director
Appointed on: 14 Sep 2020
Resigned on: 09 Feb 2021
Country of Residence: United Kingdom
Date of birth: July 1976
Address: No. 1 Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom

SENIOR, Barrie Allan RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 31 May 2004
Country of Residence: England
Date of birth: March 1955
Address: 5 Hollingwood Gate, Ilkley, West Yorkshire, LS29 9PP

SHAW, Stephen David RESIGNED
Role: Director
Appointed on: 02 Nov 2009
Resigned on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: June 1959
Address: No 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom

SHAW, Stephen David RESIGNED
Role: Director
Appointed on: 19 May 2005
Resigned on: 30 Jan 2009
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 10 Langsett Croft, Woodland Glade, Huddersfield, West Yorkshire, HD2 1PP

SPIERS, David Robert RESIGNED
Role: Director
Appointed on: 28 May 2004
Resigned on: 01 Nov 2007
Date of birth: December 1966
Address: 18a Fern Hill Road, Moorhead, Shipley, West Yorkshire, BD18 4SL

STEVENS, Mark RESIGNED
Role: Director
Appointed on: 01 Sep 2012
Resigned on: 08 May 2014
Country of Residence: United Kingdom
Date of birth: March 1969
Address: No 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom

TAYLOR, Charles Ernest Fred RESIGNED
Role: Director
Appointed on: 19 Nov 2007
Resigned on: 30 Jan 2009
Country of Residence: England
Date of birth: September 1960
Address: Apartment 21 Old Mill, Victoria Mills Salts Mill Road, Shipley, West Yorkshire, BD17 7EG

TAYLOR, Patricia Anne RESIGNED
Role: Director
Appointed on: 10 Feb 1995
Resigned on: 04 Jun 1997
Date of birth: February 1946
Address: 146 Carlinghow Lane, Batley, West Yorkshire, WF17 8DN

THOMAS, Matthew RESIGNED
Role: Director
Appointed on: 30 Sep 2022
Resigned on: 30 May 2023
Country of Residence: United Kingdom
Date of birth: August 1968
Address: No 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU

THORNHILL, Eleanor RESIGNED
Role: Director
Appointed on: 14 Feb 2018
Resigned on: 18 Nov 2020
Country of Residence: United Kingdom
Date of birth: August 1974
Address: No 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU

THORNTON, John Rolfe RESIGNED
Role: Director
Appointed on: 04 Apr 2001
Resigned on: 04 Jul 2002
Country of Residence: United Kingdom
Date of birth: December 1945
Address: Kirk Lea, Main Street, Staveley, North Yorkshire, HG5 9LD

VASUDEV, Shruti RESIGNED
Role: Director
Appointed on: 04 Oct 2024
Resigned on: 02 Apr 2026
Country of Residence: England
Date of birth: July 1978
Address: Fairburn House, 5 Godwin Street, Bradford, BD1 2AH, England

YORK PLACE COMPANY NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 May 1994
Resigned on: 06 Jun 1994
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Apr 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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