TENETLIME LIMITED

Company summary

Company number: 04785816
Status: ACTIVE
Incorporated / age: 3 June 200323 years
Registered office: Howard House 3 St Mary's Court, Blossom Street, York, YO24 1AH, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 18 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 00:44 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
Howard House 3 St Mary's Court, Blossom Street, York, YO24 1AH, United Kingdom
Nature of business
Financial intermediation not elsewhere classified
Previous company names
LIFETIME INSURANCE MORTGAGE EXPERTS LIMITED
EVER 2119 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EVANS, Darrell Paul ACTIVE	Director	01 Feb 2026		United Kingdom	May 1969	Howard House, 3 St Mary's Court, Blossom Street, York, YO24 1AH, United Kingdom
HARRISON, Lynzi ACTIVE	Director	02 Feb 2024		United Kingdom	June 1974	Howard House, 3 St Mary's Court, Blossom Street, York, YO24 1AH, United Kingdom
MCKEOWN, Anthony ACTIVE	Director	10 Jul 2026		United Kingdom	March 1979	First Floor, Victoria House, Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, NE4 7YJ, United Kingdom
NOWOSAD, Piotr ACTIVE	Director	10 Jul 2026		United Kingdom	May 1970	Howard House, 3 St Mary's Court, Blossom Street, York, YO24 1AH, United Kingdom
SINCLAIR, Robert ACTIVE	Director	01 Jun 2026		United Kingdom	December 1956	Howard House, 3 St Mary's Court, Blossom Street, York, YO24 1AH, United Kingdom
CLARKSON, Geoffrey Stephen RESIGNED	Secretary	21 Mar 2005	30 Apr 2013			5, Lister Hill, Horsforth, Leeds, West Yorkshire, LS18 5AZ, United Kingdom
DAVIDSON, Gillian Mary RESIGNED	Secretary	30 Apr 2013	04 Dec 2013			5, Lister Hill, Horsforth, Leeds, West Yorkshire, LS18 5AZ, United Kingdom
FITZGERALD, Sapna Bedi RESIGNED	Secretary	02 Feb 2024	15 Sep 2024			Howard House, 3 St Mary's Court, Blossom Street, York, YO24 1AH, United Kingdom
FLETCHER, Richard James RESIGNED	Secretary	04 Dec 2013	24 Apr 2023			5, Lister Hill, Horsforth, Leeds, West Yorkshire, LS18 5AZ, United Kingdom
HIXON, Jackie RESIGNED	Secretary	24 Apr 2023	02 Feb 2024			5, Lister Hill, Horsforth, Leeds, West Yorkshire, LS18 5AZ
WEARING, Adam Charles RESIGNED	Secretary	02 Mar 2004	21 Mar 2005			17 Stanmore Avenue, Leeds, West Yorkshire, LS4 2RP
EVERSECRETARY LIMITED RESIGNED	Nominee Secretary	03 Jun 2003	02 Mar 2004			Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
BALL, Helen Muriel RESIGNED	Director	23 Apr 2013	02 Feb 2024	England	September 1963	5, Lister Hill, Horsforth, Leeds, West Yorkshire, LS18 5AZ, United Kingdom
BEEVER, Dominic John RESIGNED	Director	02 Feb 2024	03 Jun 2025	United Kingdom	November 1973	Howard House, 3 St Mary's Court, Blossom Street, York, YO24 1AH, United Kingdom
BOWDEN, Karina RESIGNED	Director	14 Aug 2018	03 Sep 2019	Wales	November 1984	5, Lister Hill, Horsforth, Leeds, West Yorkshire, LS18 5AZ
BRADLEY, Caroline Jane RESIGNED	Director	23 Jan 2013	31 Aug 2020	United Kingdom	February 1963	5, Lister Hill, Horsforth, Leeds, West Yorkshire, LS18 5AZ, United Kingdom
BROADLEY, Simon James RESIGNED	Director	16 Jan 2018	03 Sep 2019	England	December 1978	5, Lister Hill, Horsforth, Leeds, West Yorkshire, LS18 5AZ
CLARKSON, Geoffrey Stephen RESIGNED	Director	22 Jun 2004	09 May 2013	England	July 1949	5, Lister Hill, Horsforth, Leeds, West Yorkshire, LS18 5AZ, United Kingdom
CRAIG, Keely Jill RESIGNED	Director	29 Aug 2017	30 Jul 2021	England	December 1974	5, Lister Hill, Horsforth, Leeds, West Yorkshire, LS18 5AZ
DARLINGTON, Julie RESIGNED	Director	25 Oct 2020	30 Sep 2022	England	November 1969	5, Lister Hill, Horsforth, Leeds, West Yorkshire, LS18 5AZ
DAVIDSON, Gillian Mary RESIGNED	Director	30 Apr 2013	13 Dec 2016	England	May 1965	5, Lister Hill, Horsforth, Leeds, West Yorkshire, LS18 5AZ, United Kingdom
ELEFTHERIOU, George RESIGNED	Director	18 Dec 2008	27 Apr 2010	England	November 1967	5, Lister Hill, Horsforth, Leeds, West Yorkshire, LS18 5AZ, United Kingdom
ELLIOTT, Julia Mary RESIGNED	Director	29 May 2019	03 Sep 2019	England	December 1965	5, Lister Hill, Horsforth, Leeds, West Yorkshire, LS18 5AZ
FLETCHER, Richard James RESIGNED	Director	06 Jun 2023	02 Feb 2024	United Kingdom	October 1979	5, Lister Hill, Horsforth, Leeds, West Yorkshire, LS18 5AZ
FLETCHER, Richard James RESIGNED	Director	29 May 2019	03 Sep 2019	United Kingdom	October 1979	5, Lister Hill, Horsforth, Leeds, West Yorkshire, LS18 5AZ
GARTSIDE, Martin RESIGNED	Director	09 Jan 2017	05 Nov 2018	England	February 1966	5, Lister Hill, Horsforth, Leeds, West Yorkshire, LS18 5AZ
GLOVER, Bryce Paul RESIGNED	Director	02 Feb 2024	31 Mar 2026	United Kingdom	July 1960	Howard House, 3 St Mary's Court, Blossom Street, York, YO24 1AH, United Kingdom
GREENWOOD, Martin James RESIGNED	Director	19 Oct 2012	15 Apr 2019	England	January 1954	5, Lister Hill, Horsforth, Leeds, West Yorkshire, LS18 5AZ, United Kingdom
HARLE, Gemma Eileen RESIGNED	Director	22 Mar 2010	16 Oct 2017	England	August 1964	5, Lister Hill, Horsforth, Leeds, West Yorkshire, LS18 5AZ, United Kingdom
HOWELLS, Richard James RESIGNED	Director	23 Feb 2024	10 Jul 2026	England	August 1971	Howard House, 3 St Mary's Court, Blossom Street, York, YO24 1AH, United Kingdom
HUDSON, Simon Harold RESIGNED	Director	23 Jul 2003	12 Aug 2011	England	December 1953	5, Lister Hill, Horsforth, Leeds, West Yorkshire, LS18 5AZ, United Kingdom
JONES, Stephen Mark RESIGNED	Director	09 Jan 2017	03 Sep 2019	England	December 1958	5, Lister Hill, Horsforth, Leeds, West Yorkshire, LS18 5AZ
KILDUNNE, Alison RESIGNED	Director	17 Mar 2010	21 Dec 2010	United Kingdom	January 1967	5, Lister Hill, Horsforth, Leeds, West Yorkshire, LS18 5AZ, United Kingdom
LANE, Peter William, Mr. RESIGNED	Director	23 Jul 2003	11 Dec 2010	England	March 1968	5, Lister Hill, Horsforth, Leeds, West Yorkshire, LS18 5AZ, United Kingdom
LOWE, John RESIGNED	Director	02 Feb 2024	31 May 2026	United Kingdom	October 1972	Howard House, 3 St Mary's Court, Blossom Street, York, YO24 1AH, United Kingdom
MCGAUGHRIN, Michael David RESIGNED	Director	25 May 2006	21 Oct 2011	England	January 1955	5, Lister Hill, Horsforth, Leeds, West Yorkshire, LS18 5AZ, United Kingdom
O'BRIEN, Michael John RESIGNED	Director	01 Feb 2012	22 Jun 2017	England	July 1963	5, Lister Hill, Horsforth, Leeds, West Yorkshire, LS18 5AZ, United Kingdom
RICHARDS, Keith RESIGNED	Director	08 Sep 2006	28 Mar 2013	England	January 1961	5, Lister Hill, Horsforth, Leeds, West Yorkshire, LS18 5AZ, United Kingdom
ROUND, Jonathan Pearson RESIGNED	Director	01 Mar 2024	31 Dec 2025	England	February 1964	Howard House, 3 St Mary's Court, Blossom Street, York, YO24 1AH, United Kingdom
ROUND, Jonathan Pearson RESIGNED	Director	02 Feb 2024	23 Feb 2024	England	February 1964	Howard House, 3 St Mary's Court, Blossom Street, York, YO24 1AH, United Kingdom
SAMPSON, Graeham Stuart RESIGNED	Director	19 Apr 2011	07 Dec 2011	United Kingdom	May 1975	5, Lister Hill, Horsforth, Leeds, West Yorkshire, LS18 5AZ, United Kingdom
SCANLON, Mark William RESIGNED	Director	15 Apr 2019	10 May 2023	England	October 1968	5, Lister Hill, Horsforth, Leeds, West Yorkshire, LS18 5AZ
STEWART, David RESIGNED	Director	01 May 2025	14 Jan 2026	England	August 1965	Howard House, 3 St Mary's Court, Blossom Street, York, YO24 1AH, United Kingdom
THOMAS, Mark RESIGNED	Director	09 Jan 2017	03 May 2018	England	May 1972	5, Lister Hill, Horsforth, Leeds, West Yorkshire, LS18 5AZ
TOBBELL, Jonathan Edward Arthur RESIGNED	Director	08 Sep 2006	15 Dec 2008	England	May 1965	2 Beckside Gardens, Weetwood, Leeds, West Yorkshire, LS16 5QZ
TYLER, Martin Keith RESIGNED	Director	22 Sep 2022	05 May 2023	United Kingdom	September 1977	5, Lister Hill, Horsforth, Leeds, West Yorkshire, LS18 5AZ
WORTHY, Judith Margaret Ann RESIGNED	Director	03 Aug 2023	02 Feb 2024	England	May 1965	Howard House, 3 St Mary's Court, Blossom Street, York, YO24 1AH, United Kingdom
WRIGHT, Ben Howard RESIGNED	Director	17 Apr 2018	03 Sep 2019	England	February 1982	5, Lister Hill, Horsforth, Leeds, West Yorkshire, LS18 5AZ
YOUNGMAN, Mark Owen RESIGNED	Director	25 Feb 2008	26 Mar 2013	England	October 1959	5, Lister Hill, Horsforth, Leeds, West Yorkshire, LS18 5AZ, United Kingdom
EVERDIRECTOR LIMITED RESIGNED	Nominee Director	03 Jun 2003	23 Jul 2003			Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

EVANS, Darrell Paul ACTIVE
Role: Director
Appointed on: 01 Feb 2026
Country of Residence: United Kingdom
Date of birth: May 1969
Address: Howard House, 3 St Mary's Court, Blossom Street, York, YO24 1AH, United Kingdom

HARRISON, Lynzi ACTIVE
Role: Director
Appointed on: 02 Feb 2024
Country of Residence: United Kingdom
Date of birth: June 1974
Address: Howard House, 3 St Mary's Court, Blossom Street, York, YO24 1AH, United Kingdom

MCKEOWN, Anthony ACTIVE
Role: Director
Appointed on: 10 Jul 2026
Country of Residence: United Kingdom
Date of birth: March 1979
Address: First Floor, Victoria House, Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, NE4 7YJ, United Kingdom

NOWOSAD, Piotr ACTIVE
Role: Director
Appointed on: 10 Jul 2026
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Howard House, 3 St Mary's Court, Blossom Street, York, YO24 1AH, United Kingdom

SINCLAIR, Robert ACTIVE
Role: Director
Appointed on: 01 Jun 2026
Country of Residence: United Kingdom
Date of birth: December 1956
Address: Howard House, 3 St Mary's Court, Blossom Street, York, YO24 1AH, United Kingdom

CLARKSON, Geoffrey Stephen RESIGNED
Role: Secretary
Appointed on: 21 Mar 2005
Resigned on: 30 Apr 2013
Address: 5, Lister Hill, Horsforth, Leeds, West Yorkshire, LS18 5AZ, United Kingdom

DAVIDSON, Gillian Mary RESIGNED
Role: Secretary
Appointed on: 30 Apr 2013
Resigned on: 04 Dec 2013
Address: 5, Lister Hill, Horsforth, Leeds, West Yorkshire, LS18 5AZ, United Kingdom

FITZGERALD, Sapna Bedi RESIGNED
Role: Secretary
Appointed on: 02 Feb 2024
Resigned on: 15 Sep 2024
Address: Howard House, 3 St Mary's Court, Blossom Street, York, YO24 1AH, United Kingdom

FLETCHER, Richard James RESIGNED
Role: Secretary
Appointed on: 04 Dec 2013
Resigned on: 24 Apr 2023
Address: 5, Lister Hill, Horsforth, Leeds, West Yorkshire, LS18 5AZ, United Kingdom

HIXON, Jackie RESIGNED
Role: Secretary
Appointed on: 24 Apr 2023
Resigned on: 02 Feb 2024
Address: 5, Lister Hill, Horsforth, Leeds, West Yorkshire, LS18 5AZ

WEARING, Adam Charles RESIGNED
Role: Secretary
Appointed on: 02 Mar 2004
Resigned on: 21 Mar 2005
Address: 17 Stanmore Avenue, Leeds, West Yorkshire, LS4 2RP

EVERSECRETARY LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Jun 2003
Resigned on: 02 Mar 2004
Address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

BALL, Helen Muriel RESIGNED
Role: Director
Appointed on: 23 Apr 2013
Resigned on: 02 Feb 2024
Country of Residence: England
Date of birth: September 1963
Address: 5, Lister Hill, Horsforth, Leeds, West Yorkshire, LS18 5AZ, United Kingdom

BEEVER, Dominic John RESIGNED
Role: Director
Appointed on: 02 Feb 2024
Resigned on: 03 Jun 2025
Country of Residence: United Kingdom
Date of birth: November 1973
Address: Howard House, 3 St Mary's Court, Blossom Street, York, YO24 1AH, United Kingdom

BOWDEN, Karina RESIGNED
Role: Director
Appointed on: 14 Aug 2018
Resigned on: 03 Sep 2019
Country of Residence: Wales
Date of birth: November 1984
Address: 5, Lister Hill, Horsforth, Leeds, West Yorkshire, LS18 5AZ

BRADLEY, Caroline Jane RESIGNED
Role: Director
Appointed on: 23 Jan 2013
Resigned on: 31 Aug 2020
Country of Residence: United Kingdom
Date of birth: February 1963
Address: 5, Lister Hill, Horsforth, Leeds, West Yorkshire, LS18 5AZ, United Kingdom

BROADLEY, Simon James RESIGNED
Role: Director
Appointed on: 16 Jan 2018
Resigned on: 03 Sep 2019
Country of Residence: England
Date of birth: December 1978
Address: 5, Lister Hill, Horsforth, Leeds, West Yorkshire, LS18 5AZ

CLARKSON, Geoffrey Stephen RESIGNED
Role: Director
Appointed on: 22 Jun 2004
Resigned on: 09 May 2013
Country of Residence: England
Date of birth: July 1949
Address: 5, Lister Hill, Horsforth, Leeds, West Yorkshire, LS18 5AZ, United Kingdom

CRAIG, Keely Jill RESIGNED
Role: Director
Appointed on: 29 Aug 2017
Resigned on: 30 Jul 2021
Country of Residence: England
Date of birth: December 1974
Address: 5, Lister Hill, Horsforth, Leeds, West Yorkshire, LS18 5AZ

DARLINGTON, Julie RESIGNED
Role: Director
Appointed on: 25 Oct 2020
Resigned on: 30 Sep 2022
Country of Residence: England
Date of birth: November 1969
Address: 5, Lister Hill, Horsforth, Leeds, West Yorkshire, LS18 5AZ

DAVIDSON, Gillian Mary RESIGNED
Role: Director
Appointed on: 30 Apr 2013
Resigned on: 13 Dec 2016
Country of Residence: England
Date of birth: May 1965
Address: 5, Lister Hill, Horsforth, Leeds, West Yorkshire, LS18 5AZ, United Kingdom

ELEFTHERIOU, George RESIGNED
Role: Director
Appointed on: 18 Dec 2008
Resigned on: 27 Apr 2010
Country of Residence: England
Date of birth: November 1967
Address: 5, Lister Hill, Horsforth, Leeds, West Yorkshire, LS18 5AZ, United Kingdom

ELLIOTT, Julia Mary RESIGNED
Role: Director
Appointed on: 29 May 2019
Resigned on: 03 Sep 2019
Country of Residence: England
Date of birth: December 1965
Address: 5, Lister Hill, Horsforth, Leeds, West Yorkshire, LS18 5AZ

FLETCHER, Richard James RESIGNED
Role: Director
Appointed on: 06 Jun 2023
Resigned on: 02 Feb 2024
Country of Residence: United Kingdom
Date of birth: October 1979
Address: 5, Lister Hill, Horsforth, Leeds, West Yorkshire, LS18 5AZ

FLETCHER, Richard James RESIGNED
Role: Director
Appointed on: 29 May 2019
Resigned on: 03 Sep 2019
Country of Residence: United Kingdom
Date of birth: October 1979
Address: 5, Lister Hill, Horsforth, Leeds, West Yorkshire, LS18 5AZ

GARTSIDE, Martin RESIGNED
Role: Director
Appointed on: 09 Jan 2017
Resigned on: 05 Nov 2018
Country of Residence: England
Date of birth: February 1966
Address: 5, Lister Hill, Horsforth, Leeds, West Yorkshire, LS18 5AZ

GLOVER, Bryce Paul RESIGNED
Role: Director
Appointed on: 02 Feb 2024
Resigned on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: July 1960
Address: Howard House, 3 St Mary's Court, Blossom Street, York, YO24 1AH, United Kingdom

GREENWOOD, Martin James RESIGNED
Role: Director
Appointed on: 19 Oct 2012
Resigned on: 15 Apr 2019
Country of Residence: England
Date of birth: January 1954
Address: 5, Lister Hill, Horsforth, Leeds, West Yorkshire, LS18 5AZ, United Kingdom

HARLE, Gemma Eileen RESIGNED
Role: Director
Appointed on: 22 Mar 2010
Resigned on: 16 Oct 2017
Country of Residence: England
Date of birth: August 1964
Address: 5, Lister Hill, Horsforth, Leeds, West Yorkshire, LS18 5AZ, United Kingdom

HOWELLS, Richard James RESIGNED
Role: Director
Appointed on: 23 Feb 2024
Resigned on: 10 Jul 2026
Country of Residence: England
Date of birth: August 1971
Address: Howard House, 3 St Mary's Court, Blossom Street, York, YO24 1AH, United Kingdom

HUDSON, Simon Harold RESIGNED
Role: Director
Appointed on: 23 Jul 2003
Resigned on: 12 Aug 2011
Country of Residence: England
Date of birth: December 1953
Address: 5, Lister Hill, Horsforth, Leeds, West Yorkshire, LS18 5AZ, United Kingdom

JONES, Stephen Mark RESIGNED
Role: Director
Appointed on: 09 Jan 2017
Resigned on: 03 Sep 2019
Country of Residence: England
Date of birth: December 1958
Address: 5, Lister Hill, Horsforth, Leeds, West Yorkshire, LS18 5AZ

KILDUNNE, Alison RESIGNED
Role: Director
Appointed on: 17 Mar 2010
Resigned on: 21 Dec 2010
Country of Residence: United Kingdom
Date of birth: January 1967
Address: 5, Lister Hill, Horsforth, Leeds, West Yorkshire, LS18 5AZ, United Kingdom

LANE, Peter William, Mr. RESIGNED
Role: Director
Appointed on: 23 Jul 2003
Resigned on: 11 Dec 2010
Country of Residence: England
Date of birth: March 1968
Address: 5, Lister Hill, Horsforth, Leeds, West Yorkshire, LS18 5AZ, United Kingdom

LOWE, John RESIGNED
Role: Director
Appointed on: 02 Feb 2024
Resigned on: 31 May 2026
Country of Residence: United Kingdom
Date of birth: October 1972
Address: Howard House, 3 St Mary's Court, Blossom Street, York, YO24 1AH, United Kingdom

MCGAUGHRIN, Michael David RESIGNED
Role: Director
Appointed on: 25 May 2006
Resigned on: 21 Oct 2011
Country of Residence: England
Date of birth: January 1955
Address: 5, Lister Hill, Horsforth, Leeds, West Yorkshire, LS18 5AZ, United Kingdom

O'BRIEN, Michael John RESIGNED
Role: Director
Appointed on: 01 Feb 2012
Resigned on: 22 Jun 2017
Country of Residence: England
Date of birth: July 1963
Address: 5, Lister Hill, Horsforth, Leeds, West Yorkshire, LS18 5AZ, United Kingdom

RICHARDS, Keith RESIGNED
Role: Director
Appointed on: 08 Sep 2006
Resigned on: 28 Mar 2013
Country of Residence: England
Date of birth: January 1961
Address: 5, Lister Hill, Horsforth, Leeds, West Yorkshire, LS18 5AZ, United Kingdom

ROUND, Jonathan Pearson RESIGNED
Role: Director
Appointed on: 01 Mar 2024
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: February 1964
Address: Howard House, 3 St Mary's Court, Blossom Street, York, YO24 1AH, United Kingdom

ROUND, Jonathan Pearson RESIGNED
Role: Director
Appointed on: 02 Feb 2024
Resigned on: 23 Feb 2024
Country of Residence: England
Date of birth: February 1964
Address: Howard House, 3 St Mary's Court, Blossom Street, York, YO24 1AH, United Kingdom

SAMPSON, Graeham Stuart RESIGNED
Role: Director
Appointed on: 19 Apr 2011
Resigned on: 07 Dec 2011
Country of Residence: United Kingdom
Date of birth: May 1975
Address: 5, Lister Hill, Horsforth, Leeds, West Yorkshire, LS18 5AZ, United Kingdom

SCANLON, Mark William RESIGNED
Role: Director
Appointed on: 15 Apr 2019
Resigned on: 10 May 2023
Country of Residence: England
Date of birth: October 1968
Address: 5, Lister Hill, Horsforth, Leeds, West Yorkshire, LS18 5AZ

STEWART, David RESIGNED
Role: Director
Appointed on: 01 May 2025
Resigned on: 14 Jan 2026
Country of Residence: England
Date of birth: August 1965
Address: Howard House, 3 St Mary's Court, Blossom Street, York, YO24 1AH, United Kingdom

THOMAS, Mark RESIGNED
Role: Director
Appointed on: 09 Jan 2017
Resigned on: 03 May 2018
Country of Residence: England
Date of birth: May 1972
Address: 5, Lister Hill, Horsforth, Leeds, West Yorkshire, LS18 5AZ

TOBBELL, Jonathan Edward Arthur RESIGNED
Role: Director
Appointed on: 08 Sep 2006
Resigned on: 15 Dec 2008
Country of Residence: England
Date of birth: May 1965
Address: 2 Beckside Gardens, Weetwood, Leeds, West Yorkshire, LS16 5QZ

TYLER, Martin Keith RESIGNED
Role: Director
Appointed on: 22 Sep 2022
Resigned on: 05 May 2023
Country of Residence: United Kingdom
Date of birth: September 1977
Address: 5, Lister Hill, Horsforth, Leeds, West Yorkshire, LS18 5AZ

WORTHY, Judith Margaret Ann RESIGNED
Role: Director
Appointed on: 03 Aug 2023
Resigned on: 02 Feb 2024
Country of Residence: England
Date of birth: May 1965
Address: Howard House, 3 St Mary's Court, Blossom Street, York, YO24 1AH, United Kingdom

WRIGHT, Ben Howard RESIGNED
Role: Director
Appointed on: 17 Apr 2018
Resigned on: 03 Sep 2019
Country of Residence: England
Date of birth: February 1982
Address: 5, Lister Hill, Horsforth, Leeds, West Yorkshire, LS18 5AZ

YOUNGMAN, Mark Owen RESIGNED
Role: Director
Appointed on: 25 Feb 2008
Resigned on: 26 Mar 2013
Country of Residence: England
Date of birth: October 1959
Address: 5, Lister Hill, Horsforth, Leeds, West Yorkshire, LS18 5AZ, United Kingdom

EVERDIRECTOR LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Jun 2003
Resigned on: 23 Jul 2003
Address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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