Campus Road
Bradford
West Yorkshire
BD7 1HR
Director Name | Mr Travis Ryan Pearson |
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Date of Birth | September 1971 (Born 52 years ago) |
Nationality | American |
Status | Current |
Appointed | 31 July 2022(1 year, 11 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Investor |
Country of Residence | United States |
Correspondence Address | Gi Partners Four Embarcadero Centre 32nd Floor San Francisco, California 94111 |
Director Name | Kevin Michael Weiss |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | American |
Status | Current |
Appointed | 16 January 2023(2 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Unit 7 Listerhills Science Park Campus Road Bradford West Yorkshire BD7 1HR |
Secretary Name | Secretary Christopher Hill |
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Status | Current |
Appointed | 16 January 2023(2 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Company Director |
Correspondence Address | Unit 7 Listerhills Science Park Campus Road Bradford West Yorkshire BD7 1HR |
Director Name | Ian Patrick Nichols Kelly |
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Date of Birth | December 1989 (Born 34 years ago) |
Nationality | American |
Status | Current |
Appointed | 30 March 2023(2 years, 7 months after company formation) |
Appointment Duration | 12 months |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Gi Partners Four Embarcadero Centre 32nd Floor San Francisco, California 94111 |
Director Name | Mr Christopher Hill |
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Date of Birth | August 1986 (Born 37 years ago) |
Nationality | American |
Status | Current |
Appointed | 31 March 2023(2 years, 7 months after company formation) |
Appointment Duration | 12 months |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 5 Becker Farm Road Suite 300 Roseland, Nj 07068 07068 |
Director Name | Keith Patrick Collins |
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Date of Birth | June 1984 (Born 39 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 18 August 2020(same day as company formation) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Unit 7 Listerhills Science Park Campus Road Bradford West Yorkshire BD7 1HR |
Director Name | Mr David Eugene Mace |
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Date of Birth | January 1976 (Born 48 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 18 August 2020(same day as company formation) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Unit 7 Listerhills Science Park Campus Road Bradford West Yorkshire BD7 1HR |
Secretary Name | Mrs Beverley Jayne Daynes |
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Status | Resigned |
Appointed | 24 June 2021(10 months, 1 week after company formation) |
Appointment Duration | 1 year (resigned 13 July 2022) |
Role | Company Director |
Correspondence Address | 5 Becker Farm Road Roseland New Jersey 07068 |
Secretary Name | Mr Alexander Formato |
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Status | Resigned |
Appointed | 13 July 2022(1 year, 10 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 21 September 2022) |
Role | Company Director |
Correspondence Address | Unit 7 Listerhills Science Park Campus Road Bradford West Yorkshire BD7 1HR |
Secretary Name | Ms Karina Rudnytsky |
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Status | Resigned |
Appointed | 21 September 2022(2 years, 1 month after company formation) |
Appointment Duration | 1 month (resigned 21 October 2022) |
Role | Company Director |
Correspondence Address | Unit 7 Listerhills Science Park Campus Road Bradford West Yorkshire BD7 1HR |
Secretary Name | London Registrars Ltd (Corporation) |
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Status | Resigned |
Appointed | 18 August 2020(same day as company formation) |
Correspondence Address | Suite A 6 Honduras Street London EC1Y 0TH |
Registered Address | Unit 7 Listerhills Science Park Campus Road Bradford West Yorkshire BD7 1HR |
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Region | Yorkshire and The Humber |
Constituency | Bradford West |
County | West Yorkshire |
Ward | City |
Built Up Area | West Yorkshire |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Group |
Accounts Year End | 31 December |
Latest Return | 7 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 21 September 2024 (5 months, 3 weeks from now) |
24 August 2020 | Current accounting period shortened from 31 August 2021 to 31 December 2020 (1 page) |
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18 August 2020 | Incorporation Statement of capital on 2020-08-18
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