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Concord Limited (No: 00775443)

Address: 8TH FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL

Status: In Administration/Administrative Receiver

Incorporated: 30-Sep-1963

Accounts Next Due: 30-Sep-2023

Next Confirmation Statement Due: 15-Jan-2024

Industry Class: 70100 - Activities of head offices

Resigned Director: DAVID LEONARD BAGNALL ( DOB: Sep-1940   From: Jul-1991   To: Jun-1992  )

Resigned Director: JOHN KENNETH BARNES ( DOB: Jul-1935   From: Jul-1991   To: Jan-1992  )

Resigned Director: PETER HENRY BRINDLEY ( DOB: Jan-1942   From: Aug-1998   To: Jan-1999  )

Resigned Director: JEAN CLAUDE CANARI ( DOB: Jan-1942   From: Jul-1991   To: Jan-1992  )

Resigned Director: ANTHONY EDWARD COYNE ( DOB: Mar-1947   From: Jul-1991   To: Jan-1992  )

Resigned Director: TUDOR GRIFFITH DAVIES ( DOB: Dec-1951   From: Mar-2001   To: Dec-2002  )

Resigned Director: BRIDGET JOANNA MARIA MARGARET DE MARGARY ( DOB: Feb-1949   From: Sep-1993   To: Mar-2001  )

Resigned Director: PETER JAMES DELF ( DOB: Nov-1947   From: Jan-1992   To: Sep-1992  )

Resigned Director: BARRY STEPHEN GIDDINGS ( DOB: Feb-1948   From: Jan-1992   To: Mar-1993  )

Resigned Director: KENNETH ARTHUR HARRISON ( DOB: Jul-1930   From: Jul-1991   To: Dec-1992  )

Resigned Director: ANTHONY ROGER HARRISON ( DOB: Feb-1955   From: Jul-1991   To: Jan-1992  )

Resigned Director: KENNETH REID THEOPHILUS HODGSON ( DOB: Nov-1930   From: Jan-1993   To: Sep-1993  )

Resigned Director: DAVID JOHN HOLLOWAY ( DOB: Apr-1950   From: Aug-1992   To: Dec-1993  )

Resigned Director: JOHN DAVID IRWIN ( DOB: Dec-1951   From: Jan-1992   To: Aug-1993  )

Resigned Director: BERNARD EDWARD KERRISON ( DOB: Mar-1948   From: Feb-1994   To: Mar-2001  )

Resigned Director: ANTHONY VIVIAN KING ( DOB: Nov-1946   From: Jul-1991   To: Jan-1992  )

Resigned Director: STEPHEN PATRICK MURPHY ( DOB: Oct-1955   From: Jan-2002   To: Mar-2023  )

Resigned Director: STRATAGEM GROUP LIMITED (   From: Dec-2002   To: Mar-2023  )

Resigned Director: JAKE BRANGWYN SHERIDAN SWALLOW ( DOB: Sep-1949   From: Sep-1993   To: Jan-2002  )

Resigned Secretary: DAVID LEONARD BAGNALL ( DOB: Sep-1940   From: Jul-1991   To: Jun-1992  )

Resigned Secretary: PETER HENRY BRINDLEY ( DOB: Jan-1942   From: Sep-1992   To: Jul-2001  )

Resigned Secretary: STEPHEN PATRICK MURPHY ( DOB: Oct-1955   From: Jan-2002   To: Mar-2023  )

Resigned Secretary: RONALD GEORGE SENIOR ( DOB: Mar-1946   From: Jun-1992   To: Sep-1992  )

Resigned Secretary: JAKE BRANGWYN SHERIDAN SWALLOW ( DOB: Sep-1949   From: Aug-2001   To: Jan-2002  )

Persons of Significant Control:

Mr Stephen Patrick Murphy, Cardiff House Cardiff Road, Barry, Vale Of Glamorgan, CF63 2AW: Ownership of shares – 75% or more as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-05-03, Ceased: 2023-03-30)

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