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Hugh Steeper Limited (No: 00173865)

Address: UNIT 3, STOURTON LINK, INTERMEZZO DRIVE, LEEDS, LS10 1DF, ENGLAND

Status: Active

Incorporated: 23-Mar-1921

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 26-Jun-2024

Industry Class: 32500 - Manufacture of medical and dental instruments and supplies

Current Director: CARL CHATFIELD ( DOB: Nov-1964   From: Oct-2018  )

Current Director: MARK LESLIE DAVIES ( DOB: Nov-1959   From: Oct-2018  )

Current Director: JEAN-PIERRE MICHEL PAUL MAHE ( DOB: Mar-1973   From: Mar-2023  )

Current Director: JOHN ANTONY MIDGLEY ( DOB: Apr-1965   From: Feb-2008  )

Current Director: PAUL MARTIN STEEPER ( DOB: Oct-1964   From: Dec-2013  )

Current Secretary: EMMA CLAIRE HARVEY-KITCHING (   From: Sep-2018  )

Resigned Director: ANGUS PARK BERTHINUSSEN ( DOB: Mar-1946   From: Oct-1992   To: Jul-2002  )

Resigned Director: RICHARD ALEXANDER CROSS ( DOB: Oct-1953   From: Aug-2000   To: Apr-2001  )

Resigned Director: MARK DAVIES ( DOB: Nov-1959   From: Sep-1996   To: Jul-2002  )

Resigned Director: PAUL DRAKE ( DOB: Jul-1973   From: Mar-2021   To: Feb-2022  )

Resigned Director: JAMES FAIRCLOUGH ( DOB: Nov-1941   From: Jun-1991   To: Apr-1998  )

Resigned Director: GILES CHARLES HODGSON ( DOB: Apr-1970   From: Oct-2018   To: Mar-2020  )

Resigned Director: JOHN HOLLAMBY ( DOB: Dec-1940   From: Apr-1998   To: Feb-2004  )

Resigned Director: SHAUN WILLIAM JOYCE ( DOB: May-1966   From: Dec-2013   To: Oct-2015  )

Resigned Director: DAVID KNIGHT ( DOB: Jan-1949   From: Jun-1991   To: Apr-1998  )

Resigned Director: ALASDAIR JAMES MILLER ( DOB: Jun-1966   From: Dec-2007   To: Dec-2007  )

Resigned Director: TREVOR JAMES MILLS ( DOB: Dec-1949   From: Mar-1993   To: Dec-1993  )

Resigned Director: PERRY CHARLES O'CALLAGHAN ( DOB: Nov-1956   From: Jul-2002   To: Jan-2004  )

Resigned Director: STEPHEN MARCUS ORAM ( DOB: Mar-1963   From: Sep-1998   To: Aug-2000  )

Resigned Director: MARK ANDREW RANDERSON ( DOB: Aug-1966   From: Dec-2013   To: Apr-2014  )

Resigned Director: GARY SHEARD ( DOB: Jun-1954   From: Apr-2008   To: Oct-2013  )

Resigned Director: KENNETH OSCAR STEEPER ( DOB: Mar-1919   From: Jun-1991   To: Jun-1992  )

Resigned Director: PAUL MARTIN STEEPER ( DOB: Oct-1964   From: Dec-1992   To: Jul-2002  )

Resigned Director: ROBERT JAMES TAYLOR ( DOB: May-1934   From: Jun-1991   To: Jan-2001  )

Resigned Director: JAMES MALCOLM TAYLOR ( DOB: Jul-1956   From: Jun-2007   To: Mar-2008  )

Resigned Director: TREVOR GEORGE CORRY THOMAS ( DOB: Jul-1944   From: Apr-2007   To: Jan-2013  )

Resigned Director: SIMON PHILIP WEBSTER ( DOB: Feb-1960   From: Apr-1998   To: Sep-2007  )

Resigned Secretary: SHEIKH GHULAM ALI (   From: Jun-1991   To: May-1999  )

Resigned Secretary: RICHARD ALEXANDER CROSS ( DOB: Oct-1953   From: Jan-2004   To: Jul-2007  )

Resigned Secretary: HBJGW SECRETARIAL SUPPORT LIMITED (   From: Dec-2007   To: Feb-2008  )

Resigned Secretary: JOHN ANTONY MIDGLEY ( DOB: Apr-1965   From: Feb-2008   To: Sep-2018  )

Resigned Secretary: PERRY CHARLES O'CALLAGHAN ( DOB: Nov-1956   From: Jul-2001   To: Jan-2004  )

Resigned Secretary: STEPHEN MARCUS ORAM ( DOB: Mar-1963   From: May-1999   To: Aug-2000  )

Persons of Significant Control:

Meditech Group Limited, Unit 3 Stourton Link Intermezzo Drive, Leeds, LS10 1DF, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

Mr John Antony Midgley, Unit 3 Stourton Link Intermezzo Drive, Leeds, LS10 1DF, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2023-03-08)

Mr Paul Martin Steeper, Unit 3 Stourton Link Intermezzo Drive, Leeds, LS10 1DF, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2023-03-08)

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