ADLER & ALLAN HOLDINGS LIMITED

06216905
80 STATION PARADE HARROGATE HG1 1HQ

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People & Contacts

Contact Details
Registered Address 80 STATION PARADE
HARROGATE

HG1 1HQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
COBCO 832 LIMITED 18 Apr 2007 - 11 Jun 2007
People

Current directors

MR HENRIK VORGOD PEDERSEN

Birthdate: Nov 1965

Nationality: DANISH

Address: 80 STATION PARADE HARROGATE HG11HQ

Date Appointed: 30 Sep 2021

Appointment Type: D

Other Appointments: None

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MR ANDREW IAIN BOYLE

Birthdate: Sep 1967

Nationality: BRITISH

Address: 80 STATION PARADE HARROGATE HG11HQ

Date Appointed: 04 Jan 2022

Appointment Type: D

Other Appointments: None

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MR HENRIK VORGOD PEDERSEN

Birthdate: Nov 1965

Nationality: DANISH

Address: 80 STATION PARADE HARROGATE HG11HQ

Date Appointed: 30 Sep 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MR. MARK RICHARD CALVERT

Birthdate: Mar 1966

Nationality: BRITISH

Address: KIRKMAN BANK HIGH BOND END NORTH YORKSHIRE HG59BT

Date Appointed: 30 Sep 2008

Date Resigned: Mar 2009

Appointment Type: PC

Other Appointments: None

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MARK CALVERT

Birthdate: N/A

Nationality: BRITISH

Address: 80 STATION PARADE HARROGATE HG11HQ

Date Appointed: 01 Mar 2012

Date Resigned: Apr 2018

Appointment Type: PC

Other Appointments: None

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MR GEOFF GIBSON

Birthdate: Jan 1950

Nationality: BRITISH

Address: BYLANDS HOPTON HALL LANE WEST YORKSHIRE WF148EL

Date Appointed: 26 Mar 2009

Date Resigned: Mar 2012

Appointment Type: PC

Other Appointments: None

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MR PETER JAMES ROLSTON HARCOURT

Birthdate: May 1934

Nationality: BRITISH

Address: THE GARTH NORTH RIGTON NORTH YORKSHIRE LS170DJ

Date Appointed: 18 Apr 2007

Date Resigned: Sep 2007

Appointment Type: PC

Other Appointments: None

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MR DAVID CHARLES WILTON

Birthdate: Sep 1962

Nationality: BRITISH

Address: 27 KENT ROAD NORTH YORKSHIRE HG12LJ

Date Appointed: 01 Sep 2007

Date Resigned: Sep 2008

Appointment Type: PC

Other Appointments: None

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MR. MARK RICHARD CALVERT

Birthdate: Mar 1966

Nationality: BRITISH

Address: KIRKMAN BANK HIGH BOND END NORTH YORKSHIRE HG59BT

Date Appointed: 18 Apr 2007

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR ANDREW CLARKE

Birthdate: Feb 1974

Nationality: BRITISH

Address: 7A OXFORD HILL OXFORDSHIRE OX283JT

Date Appointed: 10 Jul 2009

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MR ERIC WILLIAM CLARKE

Birthdate: May 1947

Nationality: BRITISH

Address: 17 WITNEY ROAD DUCKLINGTON OXFORDSHIRE OX297TX

Date Appointed: 10 Jul 2009

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR JAMES PHILIP COLLIER

Birthdate: Feb 1979

Nationality: BRITISH

Address: 80 STATION PARADE NORTH YORKSHIRE HG11HQ

Date Appointed: 06 Apr 2014

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR ROBERT LEONARD CONTRERAS

Birthdate: Aug 1962

Nationality: BRITISH

Address: 80 STATION PARADE HARROGATE HG11HQ

Date Appointed: 03 Sep 2018

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JAMES DUNN

Birthdate: Feb 1965

Nationality: BRITISH

Address: 80 STATION PARADE HARROGATE HG11HQ

Date Appointed: 19 Nov 2018

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR GEOFF GIBSON

Birthdate: Jan 1950

Nationality: BRITISH

Address: BYLANDS HOPTON HALL LANE WEST YORKSHIRE WF148EL

Date Appointed: 26 Mar 2009

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR ANDREW PAUL GLENNON

Birthdate: Aug 1962

Nationality: BRITISH

Address: 13 BROADWAY TRANMORE PARK GUISELEY YORKSHIRE LS208JU

Date Appointed: 20 Aug 2007

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR PETER JAMES ROLSTON HARCOURT

Birthdate: May 1934

Nationality: BRITISH

Address: THE GARTH NORTH RIGTON NORTH YORKSHIRE LS170DJ

Date Appointed: 14 Jun 2007

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR IAN MICHAEL OSBORNE

Birthdate: Jul 1960

Nationality: BRITISH

Address: 80 STATION PARADE HARROGATE HG11HQ

Date Appointed: 28 Jun 2017

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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HENNK VORGOD PEDERSEN

Birthdate: Nov 1965

Nationality: DANISH

Address: 80 STATION PARADE NORTH YORKSHIRE HG11HQ

Date Appointed: 01 May 2014

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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KEITH WILLIAM POTTS

Birthdate: Oct 1957

Nationality: BRITISH

Address: 80 STATION PARADE NORTH YORKSHIRE HG11HQ

Date Appointed: 25 Feb 2010

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR HENRY THOMAS SIMPSON

Birthdate: Dec 1965

Nationality: BRITISH

Address: 7 CLONCURRY STREET FULHAM SW66DR

Date Appointed: 14 Jun 2007

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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RUTH ELIZABETH SPRATT

Birthdate: Mar 1973

Nationality: BRITISH

Address: 80 STATION PARADE HARROGATE HG11HQ

Date Appointed: 19 Nov 2018

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MR COLIN ROBERT STIRLING

Birthdate: Feb 1965

Nationality: BRITISH

Address: OAKFIELD OAK ROAD COWTHORPE WEST YORKSHIRE LS225EY

Date Appointed: 14 Jun 2007

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR DAVID AUSTEN WHISKERD

Birthdate: May 1953

Nationality: BRITISH

Address: 121 MOFFATS LANE HERTFORDSHIRE AL97RP

Date Appointed: 14 Jun 2007

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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JOSEPH WILEY

Birthdate: Dec 1970

Nationality: IRISH

Address: 12A HEREFORD ROAD NORTH YORKSHIRE HG12NW

Date Appointed: 14 Jun 2007

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MR MICHAEL DEREK WILLINK

Birthdate: May 1964

Nationality: BRITISH

Address: 80 STATION PARADE HARROGATE HG11HQ

Date Appointed: 19 Nov 2018

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MR DAVID CHARLES WILTON

Birthdate: Sep 1962

Nationality: BRITISH

Address: 27 KENT ROAD NORTH YORKSHIRE HG12LJ

Date Appointed: 01 Sep 2007

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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