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Si Site Services Limited (No: 00620929)

Address: 7 BROWN LANE WEST, LEEDS, LS12 6EH, ENGLAND

Status: Active

Incorporated: 02-Dec-1959

Accounts Next Due: 30-Nov-2024

Next Confirmation Statement Due: 08-Sep-2024

Industry Class: 99999 - Dormant Company

Current Director: DAVID STUART HURCOMB ( DOB: Jan-1964   From: Sep-2010  )

Current Director: MICHAEL PORTER ( DOB: Nov-1967   From: Sep-2015  )

Current Director: JONATHAN STOCKTON ( DOB: Feb-1982   From: Jul-2020  )

Current Director: JONATHAN STOCKTON ( DOB: Feb-1982   From: Jul-2020  )

Current Secretary: RACHEL CLARE SALMON (   From: Oct-2018  )

Resigned Director: MARK ANDREWS ( DOB: Dec-1959   From: Apr-2004   To: Oct-2009  )

Resigned Director: RICHARD GRENVILLE BAILEY ( DOB: Nov-1931   From: Aug-1992   To: Feb-2008  )

Resigned Director: ROBERT CLIFTON BARKER ( DOB: Jul-1951   From: Jul-1999   To: Feb-2001  )

Resigned Director: MICHAEL ERNEST HIRST BROWN ( DOB: Aug-1942   From: Aug-1992   To: Feb-2002  )

Resigned Director: PAUL MURRAY COGAN ( DOB: Jun-1969   From: Feb-2010   To: Sep-2011  )

Resigned Director: BRIAN COOPER ( DOB: Jan-1936   From: Aug-1992   To: Jun-1997  )

Resigned Director: DAREN ROBERT HARRIS ( DOB: Dec-1964   From: Aug-2011   To: Jun-2015  )

Resigned Director: RAYMOND JAMES LACY ( DOB: Jul-1945   From: Aug-1992   To: Aug-2001  )

Resigned Director: RICHARD IAN LEDGARD ( DOB: Jun-1966   From: Jul-1999   To: May-2004  )

Resigned Director: IAN LETHBRIDGE ( DOB: Nov-1950   From: Aug-1992   To: Jun-2001  )

Resigned Director: MICHAEL KEVIN LEWIS ( DOB: Oct-1942   From: Aug-1992   To: Aug-2001  )

Resigned Director: LEE MARKS ( DOB: May-1972   From: Jul-2015   To: Jul-2015  )

Resigned Director: SAMUEL MARSHALL ( DOB: Apr-1943   From: Nov-1996   To: Apr-2004  )

Resigned Director: CHRISTOPHER JOHN LANDSBOROUGH NEWTON ( DOB: Jul-1956   From: Jun-2005   To: Feb-2011  )

Resigned Director: PETER THOMAS TWIST ( DOB: Sep-1935   From: Aug-1992   To: Sep-1996  )

Resigned Director: CHRISTOPHER WOOTTON ( DOB: Aug-1963   From: Jan-2002   To: Aug-2005  )

Resigned Secretary: LINDA MARGARET ASHMAN (   From: Dec-2002   To: Dec-2007  )

Resigned Secretary: BARBARA COWELL (   From: Dec-2007   To: Jun-2012  )

Resigned Secretary: MARK CLAFTON ILLINGWORTH ( DOB: Sep-1958   From: Sep-1997   To: Dec-2002  )

Resigned Secretary: LISA MICHELLE MCDONELL (   From: Jul-2012   To: Sep-2018  )

Resigned Secretary: MICHAEL ROGOWSKI ( DOB: Sep-1951   From: Aug-1992   To: Sep-1997  )

Persons of Significant Control:

Ng Bailey Limited, Denton Hall Denton, Ilkley, LS29 0HH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)

Ng Bailey Group Limited, Denton Hall Denton, Ilkley, LS29 0HH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)

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