M1-A1 YORKSHIRE LIMITED

Cannon Place Cannon Place, London, EC4N 6AF, United Kingdom
StatusACTIVE
Company No.04712996
CategoryPrivate Limited Company
Incorporated26 Mar 2003
Age21 years, 1 month, 21 days
JurisdictionEngland Wales

SUMMARY

M1-A1 YORKSHIRE LIMITED is an active private limited company with number 04712996. It was incorporated 21 years, 1 month, 21 days ago, on 26 March 2003. The company address is Cannon Place Cannon Place, London, EC4N 6AF, United Kingdom.



People

INFRASTRUCTURE MANAGERS LIMITED

Corporate-secretary

ACTIVE

Assigned on 29 Dec 2006

Current time on role 17 years, 4 months, 18 days

CAVILL, John Ivor

Director

Director

ACTIVE

Assigned on 25 Jan 2016

Current time on role 8 years, 3 months, 22 days

EDWARDS, Matthew James

Director

Associate Director

ACTIVE

Assigned on 24 Jan 2017

Current time on role 7 years, 3 months, 23 days

CAMPBELL, Alexander William

Secretary

RESIGNED

Assigned on 26 Feb 2004

Resigned on 28 Jul 2006

Time on role 2 years, 5 months, 2 days

HELPS, Annabelle Penney

Secretary

RESIGNED

Assigned on 26 Mar 2003

Resigned on 29 Dec 2006

Time on role 3 years, 9 months, 3 days

KIRKMAN, Andrew Michael David

Secretary

Accountant

RESIGNED

Assigned on 29 Dec 2006

Resigned on 29 Dec 2006

Time on role

ANTOLIK, Peter Szymon

Director

Operations Director

RESIGNED

Assigned on 26 Feb 2004

Resigned on 05 Dec 2005

Time on role 1 year, 9 months, 8 days

BOWLER, David William

Director

Solicitor

RESIGNED

Assigned on 01 Aug 2012

Resigned on 24 Jan 2017

Time on role 4 years, 5 months, 23 days

CHANTER, Colin David

Director

Company Director

RESIGNED

Assigned on 05 Dec 2005

Resigned on 29 Dec 2006

Time on role 1 year, 24 days

CHANTER, Colin David

Director

Banker

RESIGNED

Assigned on 26 Mar 2003

Resigned on 26 Feb 2004

Time on role 11 months

DYER, Peter, Dr

Director

Banker

RESIGNED

Assigned on 26 Mar 2003

Resigned on 26 Feb 2004

Time on role 11 months

HARRISON, David Stephen

Director

Banker

RESIGNED

Assigned on 26 Feb 2004

Resigned on 29 Dec 2006

Time on role 2 years, 10 months, 3 days

JENNINGS, Oliver James Wake

Director

Director

RESIGNED

Assigned on 19 Mar 2009

Resigned on 25 Jun 2009

Time on role 3 months, 6 days

KIRKMAN, Andrew Michael David

Director

Accountant

RESIGNED

Assigned on 29 Dec 2006

Resigned on 29 Dec 2006

Time on role

LOMAS, David James

Director

Director

RESIGNED

Assigned on 25 Jan 2009

Resigned on 29 Sep 2010

Time on role 1 year, 8 months, 4 days

MACDONALD, Sean Gerard

Director

Banker

RESIGNED

Assigned on 26 Mar 2003

Resigned on 29 Dec 2006

Time on role 3 years, 9 months, 3 days

MATTHEWS, Andrew

Director

Banker

RESIGNED

Assigned on 19 Mar 2009

Resigned on 13 Feb 2015

Time on role 5 years, 10 months, 25 days

MCDONAGH, John

Director

Company Director

RESIGNED

Assigned on 29 Dec 2006

Resigned on 19 Mar 2009

Time on role 2 years, 2 months, 21 days

ORRELL, Stewart

Director

Accountant

RESIGNED

Assigned on 29 Dec 2006

Resigned on 29 Dec 2006

Time on role

RYAN, Michael Joseph

Director

Company Director

RESIGNED

Assigned on 29 Dec 2006

Resigned on 19 Mar 2009

Time on role 2 years, 2 months, 21 days

BIIF CORPORATE SERVICES LIMITED

Corporate-director

RESIGNED

Assigned on 19 Sep 2012

Resigned on 25 Jan 2016

Time on role 3 years, 4 months, 6 days

BIIF CORPORATE SERVICES LIMITED

Corporate-director

RESIGNED

Assigned on 29 Sep 2010

Resigned on 01 Aug 2012

Time on role 1 year, 10 months, 3 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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