GEHC (ATL) LIMITED

03459803
1 BRIDGEWATER PLACE WATER LANE LEEDS WEST YORKSHIRE LS11 5QR

People & Contacts

Contact Details
Registered Address 1 BRIDGEWATER PLACE
WATER LANE LEEDS WEST YORKSHIRE

LS11 5QR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FIGURELEADER LIMITED 03 Nov 1997 - 13 Jan 1998
NYCOMED AMERSHAM TRUSTEES LIMITED 13 Jan 1998 - 21 Sep 2001
AMERSHAM TRUSTEES LIMITED 21 Sep 2001 - 13 Jun 2020
People

Current directors

KATHERINE ANN JONES

Birthdate: Sep 1976

Nationality: BRITISH

Address: POLLARDS WOOD NIGHTINGALES LANE BUCKINGHAMSHIRE HP84SP

Date Appointed: 13 Jul 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

PAMELA MARY COLES

Birthdate: Feb 1961

Nationality: BRITISH

Address: 41 BARING ROAD BUCKINGHAMSHIRE HP92NB

Date Appointed: 18 Dec 1997

Date Resigned: Jan 1999

Appointment Type: PC

Other Appointments: None

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SUSAN MARGARET HENDERSON

Birthdate: Aug 1961

Nationality: BRITISH

Address: 14 LYNDHURST AVENUE MIDDLESEX HA53XA

Date Appointed: 30 Oct 1999

Date Resigned: Apr 2004

Appointment Type: PC

Other Appointments: None

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GILES FRANCIS BERTRAM KERR

Birthdate: Jun 1959

Nationality: BRITISH

Address: 6 THE CROFT HADDENHAM BUCKINGHAMSHIRE HP178AS

Date Appointed: 12 Dec 1997

Date Resigned: Dec 1997

Appointment Type: PC

Other Appointments: None

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MR SHAKAIB QURESHI

Birthdate: N/A

Nationality:

Address: 1 BRIDGEWATER PLACE WATER LANE WEST YORKSHIRE LS115QR

Date Appointed: 10 Jan 2012

Date Resigned: Jun 2012

Appointment Type: PC

Other Appointments: None

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MR THOMAS OLIVER VAUGHAN REES

Birthdate: Dec 1972

Nationality: BRITISH

Address: POLLARDS WOOD NIGHTINGALES LANE BUCKINGHAMSHIRE HP84SP

Date Appointed: 16 Oct 2007

Date Resigned: Jan 2012

Appointment Type: PC

Other Appointments: None

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PETER SOLMSSEN

Birthdate: Dec 1954

Nationality: UNITED STATES CITIZEN

Address: LINK HOUSE ST MARY'S WAY BUCKINGHAMSHIRE HP51HR

Date Appointed: 08 Apr 2004

Date Resigned: Oct 2007

Appointment Type: PC

Other Appointments: None

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ALEC TAYLOR

Birthdate: N/A

Nationality: BRITISH

Address: 36 HIGH BEECHES BUCKINGHAMSHIRE SL97HX

Date Appointed: 15 Jan 1999

Date Resigned: Oct 1999

Appointment Type: PC

Other Appointments: None

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YORK PLACE COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 YORK PLACE WEST YORKSHIRE LS12DS

Date Appointed: 03 Nov 1997

Date Resigned: Dec 1997

Appointment Type: PC

Other Appointments: None

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PAMELA MARY COLES

Birthdate: Feb 1961

Nationality: BRITISH

Address: 41 BARING ROAD BUCKINGHAMSHIRE HP92NB

Date Appointed: 18 Dec 1997

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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MR STEPHEN DISHMAN

Birthdate: Dec 1969

Nationality: BRITISH

Address: 1 BRIDGEWATER PLACE WATER LANE WEST YORKSHIRE LS115QR

Date Appointed: 14 Apr 2011

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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JANI DU TOIT

Birthdate: Jun 1975

Nationality: BRITISH,SOUTH AFRICAN

Address: POLLARDS WOOD NIGHTINGALES LANE BUCKINGHAMSHIRE HP84SP

Date Appointed: 22 Jul 2019

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR DANIEL CAREY CAZEL HOOD

Birthdate: Dec 1972

Nationality: BRITISH

Address: POLLARDS WOOD NIGHTINGALES LANE BUCKINGHAMSHIRE HP84SP

Date Appointed: 28 Apr 2009

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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DR FREDERICK BERNARD JACKSON

Birthdate: Nov 1952

Nationality: BRITISH

Address: THE MAYNARD CENTRE FOREST FARM ESTATE WHITCHURCH CF147YT

Date Appointed: 17 Dec 1997

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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THOMAS EDWARD KILROY

Birthdate: Mar 1970

Nationality: BRITISH

Address: POLLARDS WOOD NIGHTINGALES LANE BUCKINGHAMSHIRE HP84SB

Date Appointed: 04 Oct 2004

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR KEVIN PATRICK KISSANE

Birthdate: Mar 1955

Nationality: BRITISH

Address: 7 PETERBOROUGH ROAD SW63BT

Date Appointed: 15 Jan 1999

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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GARETH CHARLES LONG

Birthdate: Dec 1961

Nationality: BRITISH

Address: POLLARDS WOOD NIGHTINGALES LANE BUCKINGHAMSHIRE HP84SP

Date Appointed: 12 Dec 1997

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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ADRIAN ASHWIN NARAYAN

Birthdate: Sep 1973

Nationality: BRITISH

Address: POLLARDS WOOD NIGHTINGALES LANE BUCKINGHAMSHIRE HP84SP

Date Appointed: 12 Jun 2019

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MR KEVIN MICHAEL O'NEILL

Birthdate: Nov 1968

Nationality: BRITISH

Address: THE GROVE CENTRE WHITE LION ROAD BUCKINGHAMSHIRE HP79LL

Date Appointed: 23 Apr 2013

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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HENRY BUTLER PARKINSON

Birthdate: Sep 1965

Nationality: BRITISH

Address: 5 ASHRIDGE COTTAGES HERTS HP41PW

Date Appointed: 12 Dec 2005

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR SHAKAIB AHMED QURESHI

Birthdate: Jan 1965

Nationality: BRITISH

Address: 1 BRIDGEWATER PLACE WATER LANE WEST YORKSHIRE LS115QR

Date Appointed: 08 May 2012

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MR THOMAS OLIVER VAUGHAN REES

Birthdate: Dec 1972

Nationality: BRITISH

Address: POLLARDS WOOD NIGHTINGALES LANE BUCKINGHAMSHIRE HP84SP

Date Appointed: 01 Jan 2007

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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DAVID JOHN WAY

Birthdate: Jun 1952

Nationality: BRITISH

Address: BOODLE HATFIELD 89 NEW BOND STREET W1S1DA

Date Appointed: 18 Dec 1997

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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MR VIC WELLS

Birthdate: Sep 1960

Nationality: BRITISH

Address: POLLARDS WOOD NIGHTINGALES LANE BUCKINGHAMSHIRE HP84SP

Date Appointed: 19 Sep 2013

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR ANDREW MARK WHITWORTH

Birthdate: Feb 1976

Nationality: BRITISH

Address: POLLARDS WOOD NIGHTINGALES LANE BUCKINGHAMSHIRE HP84SP

Date Appointed: 19 Sep 2013

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR MARTIN CHARLES WILKINSON

Birthdate: May 1958

Nationality: BRITISH

Address: POLLARDS WOOD NIGHTINGALES LANE BUCKINGHAMSHIRE HP84SP

Date Appointed: 17 May 2004

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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YORK PLACE COMPANY NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 YORK PLACE WEST YORKSHIRE LS12DS

Date Appointed: 03 Nov 1997

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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