Bradford
West Yorkshire
BD3 7DL
Director Name | Mr Gregory Lai |
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Date of Birth | March 1979 (Born 45 years ago) |
Nationality | French |
Status | Current |
Appointed | 29 July 2021(same day as company formation) |
Role | Partner |
Country of Residence | England |
Correspondence Address | Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL |
Secretary Name | Mr Jonathan James Burke |
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Status | Current |
Appointed | 31 July 2022(1 year after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Company Director |
Correspondence Address | Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL |
Director Name | Mr Manvinder Singh Banga |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | Indian |
Status | Current |
Appointed | 21 September 2022(1 year, 1 month after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Partner |
Country of Residence | United Kingdom |
Correspondence Address | Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL |
Director Name | Miss Joanna Louise Goff |
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Date of Birth | September 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 September 2022(1 year, 1 month after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL |
Director Name | Sir Terence Patrick Leahy |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 September 2022(1 year, 1 month after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Senior Advisor |
Country of Residence | United Kingdom |
Correspondence Address | Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL |
Director Name | Mr David Andrew Novak |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | American |
Status | Current |
Appointed | 21 September 2022(1 year, 1 month after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Private Equity Partner |
Country of Residence | United Kingdom |
Correspondence Address | Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL |
Director Name | Mr Rami Baitieh |
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Date of Birth | May 1971 (Born 52 years ago) |
Nationality | French |
Status | Current |
Appointed | 30 October 2023(2 years, 3 months after company formation) |
Appointment Duration | 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL |
Director Name | Mr Matthias Osthoff |
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Date of Birth | December 1978 (Born 45 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 29 July 2021(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL |
Director Name | Mr David Tom Potts |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2022(1 year, 1 month after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 November 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL |
Secretary Name | Alter Domus (UK) Limited (Corporation) |
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Status | Resigned |
Appointed | 29 July 2021(same day as company formation) |
Correspondence Address | C/O Alter Domus (Uk) Limited 18 St Swithin's Lane London EC4N 8AD |
Registered Address | Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL |
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Region | Yorkshire and The Humber |
Constituency | Bradford East |
County | West Yorkshire |
Ward | Bradford Moor |
Built Up Area | West Yorkshire |
Address Matches | Over 80 other UK companies use this postal address |
Latest Accounts | 29 October 2023 (5 months ago) |
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Next Accounts Due | 31 July 2025 (1 year, 4 months from now) |
Accounts Category | Group |
Accounts Year End | 31 October |
Latest Return | 29 July 2023 (8 months ago) |
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Next Return Due | 12 August 2024 (4 months, 2 weeks from now) |