DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.1) LIMITED

Company summary

Company number: 05108459
Status: ACTIVE
Incorporated / age: 21 April 200422 years
Registered office: Geneva Court, Leads Road, Hull, HU7 0DG, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 26 April 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 12:55 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
Geneva Court, Leads Road, Hull, HU7 0DG, United Kingdom
Nature of business
Development of building projects
Previous company names
CARE PARTNERSHIPS 25 FUNDCO 1 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JAGGER-STRANGEWAY, Victoria Louise ACTIVE	Secretary	10 Oct 2012				Geneva Court, Leads Road, Hull, HU7 0DG, United Kingdom
BOLTON, Emma Louise ACTIVE	Director	01 Oct 2023		England	February 1980	Geneva Court, Leads Road, Hull, HU7 0DG, United Kingdom
FITCH, Jane Angela, Dr ACTIVE	Director	20 Oct 2021		England	May 1968	53, Portland Street, Manchester, M1 3LD, England
LEEDHAM, David Adrian ACTIVE	Director	03 Nov 2021		England	March 1967	Geneva Court, Leads Road, Hull, HU7 0DG, England
MCEWAN, Christopher Paul ACTIVE	Director	15 Feb 2026		England	December 1965	8, Millrace Close, Darlington, DL1 3SQ, England
RAVI KUMAR, Balasingham ACTIVE	Director	01 Nov 2025		United Kingdom	March 1975	9th Floor, Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG, England
VERMEER, Daniel Marinus Maria ACTIVE	Director	21 Aug 2025		England	February 1981	3rd Floor, South Building, Aldersgate Street, London, EC1A 4HD, England
HOYLE, Stephen William RESIGNED	Secretary	21 Apr 2004	10 Aug 2007			110 West End Avenue, Harrogate, North Yorkshire, HG2 9BT
SUGDEN, Matthew RESIGNED	Secretary	24 Jul 2008	09 Dec 2010			12 The Shroggs, Steeton, Keighley, West Yorkshire, BD20 6TG
TURNBULL, Brian George RESIGNED	Secretary	10 Aug 2007	24 Jul 2008			Bridale Manor, Thornton-Le-Dale, Pickering, North Yorkshire, YO18 7SF
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	21 Apr 2004	21 Apr 2004			12 York Place, Leeds, West Yorkshire, LS1 2DS
BAILEY, Nicola Kathryn RESIGNED	Director	13 Feb 2014	22 Jun 2017	England	October 1965	Nhs North Durham Ccg, Rivergreen Centre, Aykley Heads, Durham City, County Durham, DH1 5TS, Uk
BAXTER, Mark RESIGNED	Director	02 Feb 2011	31 Jan 2014	United Kingdom	March 1972	2, Lochside View, Edinburgh, EH12 9DH
BOURNE, Maurice Charles RESIGNED	Director	20 Aug 2014	23 Apr 2018	England	December 1957	6060 Knights Court, Solihull Parkway, Solihull, B37 7WY, United Kingdom
BRAIN ENGLAND, Susan Maria RESIGNED	Director	23 Nov 2005	01 Nov 2010	England	January 1957	Beech House Vicarage Gardens, Birkenshaw, Bradford, West Yorkshire, BD11 2EF
CHAMBERS, Michael James RESIGNED	Director	13 Apr 2011	07 Oct 2013	United Kingdom	October 1956	111, Piccadilly, Manchester, M1 2HY, United Kingdom
CHAUDHRY, Yasmin RESIGNED	Director	18 Apr 2007	02 Feb 2011	United Kingdom	February 1959	9, The Wynd, Wynyard, Billingham, Cleveland, TS22 5QE
COATES, Richard John RESIGNED	Director	13 Sep 2016	30 Sep 2021	England	March 1966	Skipton House, 80 London Road, London, SE1 6LH, England
CROSSLEY, Hugh Barnabas RESIGNED	Director	09 Dec 2010	01 Jan 2011	United Kingdom	March 1973	Sterling House, Topcliffe Close, Tingley, Wakefield, West Yorkshire, WF3 1DR, United Kingdom
DAY, Mark RESIGNED	Director	09 Dec 2010	01 Jul 2015	England	April 1965	Suite 202, Peter House, Oxford Street, Manchester, M1 5AN, England
DE LA MOTTE, Thomas RESIGNED	Director	10 Oct 2012	20 Aug 2014	United Kingdom	March 1970	Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH, Scotland
DOBINSON, Iain RESIGNED	Director	15 Mar 2006	18 Apr 2007	United Kingdom	December 1956	9, Lyndhurst Road, Benton, Newcastle Upon Tyne, Tyne And Wear, NE12 9NT, Uk
FENNY, Nigel Michael RESIGNED	Director	09 Dec 2010	01 Oct 2023	England	September 1961	4340, Park Approach, Thorpe Park, Leeds, West Yorkshire, LS15 8GB
GALLAGHER, David RESIGNED	Director	02 Feb 2011	28 Mar 2013	United Kingdom	February 1964	John Snow House, Durham University Science Park, Durham, England, DH1 3YG, England
GARLAND, Peter Leslie RESIGNED	Director	12 Nov 2004	02 Feb 2011	United Kingdom	September 1946	140, Curly Hill, Ilkley, West Yorkshire, LS29 0DS
HARDING, David John RESIGNED	Director	26 Mar 2012	01 Mar 2021	England	November 1980	Welken House, 10-11, Charterhouse Square, London, EC1M 6EH, United Kingdom
HARDING, Peter James, Dr RESIGNED	Director	15 Oct 2021	21 Aug 2025	United Kingdom	November 1980	200, Aldersgate Street, London, EC1A 4HD, England
HARRIS, Philip Jonathan RESIGNED	Director	20 Aug 2014	11 Nov 2022	United Kingdom	February 1971	6060, Knights Court, Solihull Parkway, Solihull, B37 7WY, United Kingdom
HEAVEN, Ian Christopher RESIGNED	Director	24 Jul 2008	09 Dec 2010	England	March 1966	Charlestown House, Acorn Park Industrial Estate, Charlestown, Shipley, West Yorkshire, BD17 7SW
HOWELL, Colin RESIGNED	Director	13 Oct 2004	12 Nov 2004		August 1963	53 Romney Close, The Ings, Redcar, Tyneside, TS10 2JT
HOYLE, Stephen William RESIGNED	Director	19 Jul 2006	10 Aug 2007	England	August 1949	110 West End Avenue, Harrogate, North Yorkshire, HG2 9BT
HOYLE, Stephen William RESIGNED	Director	15 Mar 2006	23 Mar 2006	England	August 1949	110 West End Avenue, Harrogate, North Yorkshire, HG2 9BT
HOYLE, Stephen William RESIGNED	Director	21 Apr 2004	15 Mar 2006	England	August 1949	110 West End Avenue, Harrogate, North Yorkshire, HG2 9BT
JARVEY, Kevin John RESIGNED	Director	31 Jan 2014	20 Aug 2014	England	March 1969	6060 Knights Court, Solihull Parkway, Birmingham Business Park, Solihull, B37 7WY, Uk
JONES, Sion Laurence RESIGNED	Director	02 Feb 2011	26 Mar 2012	United Kingdom	April 1974	91-93, Charterhouse Street, London, EC1M 6HR, Uk
KITCHEN, John RESIGNED	Director	02 Mar 2005	03 Sep 2007	United Kingdom	October 1948	Lower Isle, Isle Lane Oxenhope, Keighley, West Yorkshire, BD22 9QA
KNIGHT, Richard Daniel RESIGNED	Director	26 Mar 2012	30 Jan 2014	United Kingdom	January 1974	91, Charterhouse Street, London, EC1M 6HR, United Kingdom
MACREADY, Angela RESIGNED	Director	12 Sep 2007	12 May 2010		December 1976	Charlestown House, Acorn Park Industrial Estate, Charlestown, Shipley, West Yorkshire, BD17 7SW
MCCLATCHEY, Robert RESIGNED	Director	09 Dec 2010	10 Oct 2012	United Kingdom	February 1965	4340, Park Approach, Thorpe Park, Leeds, West Yorkshire, LS15 8GB
MCEWAN, Christopher Paul RESIGNED	Director	22 Jun 2005	15 Mar 2006	England	December 1965	8 Millrace Close, Rivergarth, Darlington, County Durham, DL1 3SQ
MORRIS, Jeanette Ralph RESIGNED	Director	03 May 2005	19 Jul 2006		January 1971	34 The Oval, Otley, West Yorkshire, LS21 2EE
MORRIS, Jeanette Ralph RESIGNED	Director	21 Apr 2004	02 Mar 2005		January 1971	34 The Oval, Otley, West Yorkshire, LS21 2EE
NESTOR, Christopher John RESIGNED	Director	23 Mar 2006	31 Jul 2009		June 1947	5 Sycamore Road, Linthorpe, Middlesbrough, TS5 6QX
NESTOR, Christopher John RESIGNED	Director	15 Mar 2006	15 Mar 2006		June 1947	5 Sycamore Road, Linthorpe, Middlesbrough, TS5 6QX
NICHOLSON, Neil RESIGNED	Director	18 Apr 2007	02 Feb 2011	United Kingdom	September 1957	8 Sandmartin Lane, Crooks Barn, Norton, Stockton On Tees, TS20 1LP
NIVEN, Graeme RESIGNED	Director	01 Nov 2016	01 Sep 2019	England	March 1966	Billingham Health Centre, Queensway, Billingham, TS23 2LA, England
O'CONNELL, Susanna Mary, Dr RESIGNED	Director	23 Mar 2005	23 Nov 2005	United Kingdom	September 1956	Paynes Farmhouse, Colchester Road Virley, Maldon, Essex, CM9 8HG
PICKERING, Mark Ronald RESIGNED	Director	01 Sep 2019	31 Jul 2022	England	July 1970	Nhs Ddes Ccg, Salters Lane, Sedgefield, Stockton-On-Tees, TS21 3EE, England
RAPER, Sarah Anne, Dr RESIGNED	Director	01 Jul 2015	02 Oct 2015	United Kingdom	October 1964	Skipton House, 80 London Road, London, SE1 6LH, Uk
ROONEY, Martin Paul RESIGNED	Director	06 Nov 2013	01 Jul 2015	United Kingdom	June 1976	Suite 202, Peter House, Oxford Street, Manchester, M1 5AN, United Kingdom
ROYSTON, David Michael RESIGNED	Director	03 Sep 2007	09 Dec 2010	United Kingdom	April 1966	Charlestown House, Acorn Park Industrial Estate, Charlestown, Shipley, West Yorkshire, BD17 7SW
SIDHU, Sabrina RESIGNED	Director	02 Feb 2011	26 Mar 2012	United Kingdom	November 1979	91-93, Charterhouse Street, London, EC1M 6HR
SPENCER, Dean RESIGNED	Director	02 Feb 2011	03 Nov 2021	United Kingdom	February 1966	4340, Park Approach, Thorpe Park, Leeds, West Yorkshire, LS15 8GB
SPOERRY, Steven James RESIGNED	Director	13 Oct 2004	18 Apr 2007		July 1961	25 Harewood Close, Northallerton, North Yorkshire, DL7 9QT
STONE, Claire Debra RESIGNED	Director	23 Jul 2004	12 Sep 2007	United Kingdom	November 1965	Churchside, Rathmell, Nr Settle, North Yorkshire, BD24 0LA, United Kingdom
SUGDEN, Matthew RESIGNED	Director	12 Sep 2007	30 Sep 2010	United Kingdom	October 1980	12 The Shroggs, Steeton, Keighley, West Yorkshire, BD20 6TG
THAKRAR, Amit Rishi Jaysukh RESIGNED	Director	01 Mar 2021	15 Oct 2021	United Kingdom	July 1987	200, Aldersgate Street, London, EC1A 4HD, England
TURNBULL, Brian George RESIGNED	Director	12 Sep 2007	24 Jul 2008		July 1946	Bridale Manor, Thornton-Le-Dale, Pickering, North Yorkshire, YO18 7SF
TURNBULL, Brian George RESIGNED	Director	10 Aug 2007	12 Sep 2007		July 1946	Bridale Manor, Thornton-Le-Dale, Pickering, North Yorkshire, YO18 7SF
WALKER, Christopher Edwin RESIGNED	Director	01 Mar 2021	01 Nov 2025	United Kingdom	June 1966	200, Aldersgate Street, London, EC1A 4HD, England
WARD, Neil Geoffrey RESIGNED	Director	02 Oct 2015	13 Sep 2016	United Kingdom	February 1959	Suite 2.01 Peter House, Oxford Street, Manchester, M1 5AN, Uk
WHYTE, James Stuart RESIGNED	Director	12 Sep 2007	30 Sep 2010	England	March 1950	Charlestown House, Acorn Park Industrial Estate, Charlestown, Shipley, West Yorkshire, BD17 7SW
WHYTE, James Stuart RESIGNED	Director	03 Sep 2007	12 Sep 2007	England	March 1950	1 Brinklow Way, Harrogate, North Yorkshire, HG2 9JW
WILSON, Alison RESIGNED	Director	06 Nov 2013	01 Nov 2016	England	October 1957	Billingham Health Centre, Queensway, Billingham, TS23 2LA, United Kingdom
WILSON, Alison RESIGNED	Director	02 Feb 2011	28 Mar 2013	England	October 1957	Teesdale House, Westpoint Road, Thornaby, TS17 6BL
WOODWORTH, Ronald Leslie RESIGNED	Director	12 Nov 2004	16 Jul 2009		September 1946	3 Hall Garth, Newby Wiske, Northallerton, North Yorkshire, DL7 9JL
WOULD, Philip Arthur RESIGNED	Director	13 Feb 2014	01 Mar 2021	England	November 1971	Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
YORK PLACE COMPANY NOMINEES LIMITED RESIGNED	Nominee Director	21 Apr 2004	21 Apr 2004			12 York Place, Leeds, West Yorkshire, LS1 2DS

JAGGER-STRANGEWAY, Victoria Louise ACTIVE
Role: Secretary
Appointed on: 10 Oct 2012
Address: Geneva Court, Leads Road, Hull, HU7 0DG, United Kingdom

BOLTON, Emma Louise ACTIVE
Role: Director
Appointed on: 01 Oct 2023
Country of Residence: England
Date of birth: February 1980
Address: Geneva Court, Leads Road, Hull, HU7 0DG, United Kingdom

FITCH, Jane Angela, Dr ACTIVE
Role: Director
Appointed on: 20 Oct 2021
Country of Residence: England
Date of birth: May 1968
Address: 53, Portland Street, Manchester, M1 3LD, England

LEEDHAM, David Adrian ACTIVE
Role: Director
Appointed on: 03 Nov 2021
Country of Residence: England
Date of birth: March 1967
Address: Geneva Court, Leads Road, Hull, HU7 0DG, England

MCEWAN, Christopher Paul ACTIVE
Role: Director
Appointed on: 15 Feb 2026
Country of Residence: England
Date of birth: December 1965
Address: 8, Millrace Close, Darlington, DL1 3SQ, England

RAVI KUMAR, Balasingham ACTIVE
Role: Director
Appointed on: 01 Nov 2025
Country of Residence: United Kingdom
Date of birth: March 1975
Address: 9th Floor, Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG, England

VERMEER, Daniel Marinus Maria ACTIVE
Role: Director
Appointed on: 21 Aug 2025
Country of Residence: England
Date of birth: February 1981
Address: 3rd Floor, South Building, Aldersgate Street, London, EC1A 4HD, England

HOYLE, Stephen William RESIGNED
Role: Secretary
Appointed on: 21 Apr 2004
Resigned on: 10 Aug 2007
Address: 110 West End Avenue, Harrogate, North Yorkshire, HG2 9BT

SUGDEN, Matthew RESIGNED
Role: Secretary
Appointed on: 24 Jul 2008
Resigned on: 09 Dec 2010
Address: 12 The Shroggs, Steeton, Keighley, West Yorkshire, BD20 6TG

TURNBULL, Brian George RESIGNED
Role: Secretary
Appointed on: 10 Aug 2007
Resigned on: 24 Jul 2008
Address: Bridale Manor, Thornton-Le-Dale, Pickering, North Yorkshire, YO18 7SF

YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Apr 2004
Resigned on: 21 Apr 2004
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

BAILEY, Nicola Kathryn RESIGNED
Role: Director
Appointed on: 13 Feb 2014
Resigned on: 22 Jun 2017
Country of Residence: England
Date of birth: October 1965
Address: Nhs North Durham Ccg, Rivergreen Centre, Aykley Heads, Durham City, County Durham, DH1 5TS, Uk

BAXTER, Mark RESIGNED
Role: Director
Appointed on: 02 Feb 2011
Resigned on: 31 Jan 2014
Country of Residence: United Kingdom
Date of birth: March 1972
Address: 2, Lochside View, Edinburgh, EH12 9DH

BOURNE, Maurice Charles RESIGNED
Role: Director
Appointed on: 20 Aug 2014
Resigned on: 23 Apr 2018
Country of Residence: England
Date of birth: December 1957
Address: 6060 Knights Court, Solihull Parkway, Solihull, B37 7WY, United Kingdom

BRAIN ENGLAND, Susan Maria RESIGNED
Role: Director
Appointed on: 23 Nov 2005
Resigned on: 01 Nov 2010
Country of Residence: England
Date of birth: January 1957
Address: Beech House Vicarage Gardens, Birkenshaw, Bradford, West Yorkshire, BD11 2EF

CHAMBERS, Michael James RESIGNED
Role: Director
Appointed on: 13 Apr 2011
Resigned on: 07 Oct 2013
Country of Residence: United Kingdom
Date of birth: October 1956
Address: 111, Piccadilly, Manchester, M1 2HY, United Kingdom

CHAUDHRY, Yasmin RESIGNED
Role: Director
Appointed on: 18 Apr 2007
Resigned on: 02 Feb 2011
Country of Residence: United Kingdom
Date of birth: February 1959
Address: 9, The Wynd, Wynyard, Billingham, Cleveland, TS22 5QE

COATES, Richard John RESIGNED
Role: Director
Appointed on: 13 Sep 2016
Resigned on: 30 Sep 2021
Country of Residence: England
Date of birth: March 1966
Address: Skipton House, 80 London Road, London, SE1 6LH, England

CROSSLEY, Hugh Barnabas RESIGNED
Role: Director
Appointed on: 09 Dec 2010
Resigned on: 01 Jan 2011
Country of Residence: United Kingdom
Date of birth: March 1973
Address: Sterling House, Topcliffe Close, Tingley, Wakefield, West Yorkshire, WF3 1DR, United Kingdom

DAY, Mark RESIGNED
Role: Director
Appointed on: 09 Dec 2010
Resigned on: 01 Jul 2015
Country of Residence: England
Date of birth: April 1965
Address: Suite 202, Peter House, Oxford Street, Manchester, M1 5AN, England

DE LA MOTTE, Thomas RESIGNED
Role: Director
Appointed on: 10 Oct 2012
Resigned on: 20 Aug 2014
Country of Residence: United Kingdom
Date of birth: March 1970
Address: Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH, Scotland

DOBINSON, Iain RESIGNED
Role: Director
Appointed on: 15 Mar 2006
Resigned on: 18 Apr 2007
Country of Residence: United Kingdom
Date of birth: December 1956
Address: 9, Lyndhurst Road, Benton, Newcastle Upon Tyne, Tyne And Wear, NE12 9NT, Uk

FENNY, Nigel Michael RESIGNED
Role: Director
Appointed on: 09 Dec 2010
Resigned on: 01 Oct 2023
Country of Residence: England
Date of birth: September 1961
Address: 4340, Park Approach, Thorpe Park, Leeds, West Yorkshire, LS15 8GB

GALLAGHER, David RESIGNED
Role: Director
Appointed on: 02 Feb 2011
Resigned on: 28 Mar 2013
Country of Residence: United Kingdom
Date of birth: February 1964
Address: John Snow House, Durham University Science Park, Durham, England, DH1 3YG, England

GARLAND, Peter Leslie RESIGNED
Role: Director
Appointed on: 12 Nov 2004
Resigned on: 02 Feb 2011
Country of Residence: United Kingdom
Date of birth: September 1946
Address: 140, Curly Hill, Ilkley, West Yorkshire, LS29 0DS

HARDING, David John RESIGNED
Role: Director
Appointed on: 26 Mar 2012
Resigned on: 01 Mar 2021
Country of Residence: England
Date of birth: November 1980
Address: Welken House, 10-11, Charterhouse Square, London, EC1M 6EH, United Kingdom

HARDING, Peter James, Dr RESIGNED
Role: Director
Appointed on: 15 Oct 2021
Resigned on: 21 Aug 2025
Country of Residence: United Kingdom
Date of birth: November 1980
Address: 200, Aldersgate Street, London, EC1A 4HD, England

HARRIS, Philip Jonathan RESIGNED
Role: Director
Appointed on: 20 Aug 2014
Resigned on: 11 Nov 2022
Country of Residence: United Kingdom
Date of birth: February 1971
Address: 6060, Knights Court, Solihull Parkway, Solihull, B37 7WY, United Kingdom

HEAVEN, Ian Christopher RESIGNED
Role: Director
Appointed on: 24 Jul 2008
Resigned on: 09 Dec 2010
Country of Residence: England
Date of birth: March 1966
Address: Charlestown House, Acorn Park Industrial Estate, Charlestown, Shipley, West Yorkshire, BD17 7SW

HOWELL, Colin RESIGNED
Role: Director
Appointed on: 13 Oct 2004
Resigned on: 12 Nov 2004
Date of birth: August 1963
Address: 53 Romney Close, The Ings, Redcar, Tyneside, TS10 2JT

HOYLE, Stephen William RESIGNED
Role: Director
Appointed on: 19 Jul 2006
Resigned on: 10 Aug 2007
Country of Residence: England
Date of birth: August 1949
Address: 110 West End Avenue, Harrogate, North Yorkshire, HG2 9BT

HOYLE, Stephen William RESIGNED
Role: Director
Appointed on: 15 Mar 2006
Resigned on: 23 Mar 2006
Country of Residence: England
Date of birth: August 1949
Address: 110 West End Avenue, Harrogate, North Yorkshire, HG2 9BT

HOYLE, Stephen William RESIGNED
Role: Director
Appointed on: 21 Apr 2004
Resigned on: 15 Mar 2006
Country of Residence: England
Date of birth: August 1949
Address: 110 West End Avenue, Harrogate, North Yorkshire, HG2 9BT

JARVEY, Kevin John RESIGNED
Role: Director
Appointed on: 31 Jan 2014
Resigned on: 20 Aug 2014
Country of Residence: England
Date of birth: March 1969
Address: 6060 Knights Court, Solihull Parkway, Birmingham Business Park, Solihull, B37 7WY, Uk

JONES, Sion Laurence RESIGNED
Role: Director
Appointed on: 02 Feb 2011
Resigned on: 26 Mar 2012
Country of Residence: United Kingdom
Date of birth: April 1974
Address: 91-93, Charterhouse Street, London, EC1M 6HR, Uk

KITCHEN, John RESIGNED
Role: Director
Appointed on: 02 Mar 2005
Resigned on: 03 Sep 2007
Country of Residence: United Kingdom
Date of birth: October 1948
Address: Lower Isle, Isle Lane Oxenhope, Keighley, West Yorkshire, BD22 9QA

KNIGHT, Richard Daniel RESIGNED
Role: Director
Appointed on: 26 Mar 2012
Resigned on: 30 Jan 2014
Country of Residence: United Kingdom
Date of birth: January 1974
Address: 91, Charterhouse Street, London, EC1M 6HR, United Kingdom

MACREADY, Angela RESIGNED
Role: Director
Appointed on: 12 Sep 2007
Resigned on: 12 May 2010
Date of birth: December 1976
Address: Charlestown House, Acorn Park Industrial Estate, Charlestown, Shipley, West Yorkshire, BD17 7SW

MCCLATCHEY, Robert RESIGNED
Role: Director
Appointed on: 09 Dec 2010
Resigned on: 10 Oct 2012
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 4340, Park Approach, Thorpe Park, Leeds, West Yorkshire, LS15 8GB

MCEWAN, Christopher Paul RESIGNED
Role: Director
Appointed on: 22 Jun 2005
Resigned on: 15 Mar 2006
Country of Residence: England
Date of birth: December 1965
Address: 8 Millrace Close, Rivergarth, Darlington, County Durham, DL1 3SQ

MORRIS, Jeanette Ralph RESIGNED
Role: Director
Appointed on: 03 May 2005
Resigned on: 19 Jul 2006
Date of birth: January 1971
Address: 34 The Oval, Otley, West Yorkshire, LS21 2EE

MORRIS, Jeanette Ralph RESIGNED
Role: Director
Appointed on: 21 Apr 2004
Resigned on: 02 Mar 2005
Date of birth: January 1971
Address: 34 The Oval, Otley, West Yorkshire, LS21 2EE

NESTOR, Christopher John RESIGNED
Role: Director
Appointed on: 23 Mar 2006
Resigned on: 31 Jul 2009
Date of birth: June 1947
Address: 5 Sycamore Road, Linthorpe, Middlesbrough, TS5 6QX

NESTOR, Christopher John RESIGNED
Role: Director
Appointed on: 15 Mar 2006
Resigned on: 15 Mar 2006
Date of birth: June 1947
Address: 5 Sycamore Road, Linthorpe, Middlesbrough, TS5 6QX

NICHOLSON, Neil RESIGNED
Role: Director
Appointed on: 18 Apr 2007
Resigned on: 02 Feb 2011
Country of Residence: United Kingdom
Date of birth: September 1957
Address: 8 Sandmartin Lane, Crooks Barn, Norton, Stockton On Tees, TS20 1LP

NIVEN, Graeme RESIGNED
Role: Director
Appointed on: 01 Nov 2016
Resigned on: 01 Sep 2019
Country of Residence: England
Date of birth: March 1966
Address: Billingham Health Centre, Queensway, Billingham, TS23 2LA, England

O'CONNELL, Susanna Mary, Dr RESIGNED
Role: Director
Appointed on: 23 Mar 2005
Resigned on: 23 Nov 2005
Country of Residence: United Kingdom
Date of birth: September 1956
Address: Paynes Farmhouse, Colchester Road Virley, Maldon, Essex, CM9 8HG

PICKERING, Mark Ronald RESIGNED
Role: Director
Appointed on: 01 Sep 2019
Resigned on: 31 Jul 2022
Country of Residence: England
Date of birth: July 1970
Address: Nhs Ddes Ccg, Salters Lane, Sedgefield, Stockton-On-Tees, TS21 3EE, England

RAPER, Sarah Anne, Dr RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 02 Oct 2015
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Skipton House, 80 London Road, London, SE1 6LH, Uk

ROONEY, Martin Paul RESIGNED
Role: Director
Appointed on: 06 Nov 2013
Resigned on: 01 Jul 2015
Country of Residence: United Kingdom
Date of birth: June 1976
Address: Suite 202, Peter House, Oxford Street, Manchester, M1 5AN, United Kingdom

ROYSTON, David Michael RESIGNED
Role: Director
Appointed on: 03 Sep 2007
Resigned on: 09 Dec 2010
Country of Residence: United Kingdom
Date of birth: April 1966
Address: Charlestown House, Acorn Park Industrial Estate, Charlestown, Shipley, West Yorkshire, BD17 7SW

SIDHU, Sabrina RESIGNED
Role: Director
Appointed on: 02 Feb 2011
Resigned on: 26 Mar 2012
Country of Residence: United Kingdom
Date of birth: November 1979
Address: 91-93, Charterhouse Street, London, EC1M 6HR

SPENCER, Dean RESIGNED
Role: Director
Appointed on: 02 Feb 2011
Resigned on: 03 Nov 2021
Country of Residence: United Kingdom
Date of birth: February 1966
Address: 4340, Park Approach, Thorpe Park, Leeds, West Yorkshire, LS15 8GB

SPOERRY, Steven James RESIGNED
Role: Director
Appointed on: 13 Oct 2004
Resigned on: 18 Apr 2007
Date of birth: July 1961
Address: 25 Harewood Close, Northallerton, North Yorkshire, DL7 9QT

STONE, Claire Debra RESIGNED
Role: Director
Appointed on: 23 Jul 2004
Resigned on: 12 Sep 2007
Country of Residence: United Kingdom
Date of birth: November 1965
Address: Churchside, Rathmell, Nr Settle, North Yorkshire, BD24 0LA, United Kingdom

SUGDEN, Matthew RESIGNED
Role: Director
Appointed on: 12 Sep 2007
Resigned on: 30 Sep 2010
Country of Residence: United Kingdom
Date of birth: October 1980
Address: 12 The Shroggs, Steeton, Keighley, West Yorkshire, BD20 6TG

THAKRAR, Amit Rishi Jaysukh RESIGNED
Role: Director
Appointed on: 01 Mar 2021
Resigned on: 15 Oct 2021
Country of Residence: United Kingdom
Date of birth: July 1987
Address: 200, Aldersgate Street, London, EC1A 4HD, England

TURNBULL, Brian George RESIGNED
Role: Director
Appointed on: 12 Sep 2007
Resigned on: 24 Jul 2008
Date of birth: July 1946
Address: Bridale Manor, Thornton-Le-Dale, Pickering, North Yorkshire, YO18 7SF

TURNBULL, Brian George RESIGNED
Role: Director
Appointed on: 10 Aug 2007
Resigned on: 12 Sep 2007
Date of birth: July 1946
Address: Bridale Manor, Thornton-Le-Dale, Pickering, North Yorkshire, YO18 7SF

WALKER, Christopher Edwin RESIGNED
Role: Director
Appointed on: 01 Mar 2021
Resigned on: 01 Nov 2025
Country of Residence: United Kingdom
Date of birth: June 1966
Address: 200, Aldersgate Street, London, EC1A 4HD, England

WARD, Neil Geoffrey RESIGNED
Role: Director
Appointed on: 02 Oct 2015
Resigned on: 13 Sep 2016
Country of Residence: United Kingdom
Date of birth: February 1959
Address: Suite 2.01 Peter House, Oxford Street, Manchester, M1 5AN, Uk

WHYTE, James Stuart RESIGNED
Role: Director
Appointed on: 12 Sep 2007
Resigned on: 30 Sep 2010
Country of Residence: England
Date of birth: March 1950
Address: Charlestown House, Acorn Park Industrial Estate, Charlestown, Shipley, West Yorkshire, BD17 7SW

WHYTE, James Stuart RESIGNED
Role: Director
Appointed on: 03 Sep 2007
Resigned on: 12 Sep 2007
Country of Residence: England
Date of birth: March 1950
Address: 1 Brinklow Way, Harrogate, North Yorkshire, HG2 9JW

WILSON, Alison RESIGNED
Role: Director
Appointed on: 06 Nov 2013
Resigned on: 01 Nov 2016
Country of Residence: England
Date of birth: October 1957
Address: Billingham Health Centre, Queensway, Billingham, TS23 2LA, United Kingdom

WILSON, Alison RESIGNED
Role: Director
Appointed on: 02 Feb 2011
Resigned on: 28 Mar 2013
Country of Residence: England
Date of birth: October 1957
Address: Teesdale House, Westpoint Road, Thornaby, TS17 6BL

WOODWORTH, Ronald Leslie RESIGNED
Role: Director
Appointed on: 12 Nov 2004
Resigned on: 16 Jul 2009
Date of birth: September 1946
Address: 3 Hall Garth, Newby Wiske, Northallerton, North Yorkshire, DL7 9JL

WOULD, Philip Arthur RESIGNED
Role: Director
Appointed on: 13 Feb 2014
Resigned on: 01 Mar 2021
Country of Residence: England
Date of birth: November 1971
Address: Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom

YORK PLACE COMPANY NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Apr 2004
Resigned on: 21 Apr 2004
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Dec 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
13 Oct 2004	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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