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Companies/04712996

M1-A1 Yorkshire Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
M1-A1 Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 132734927

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
ME
Matthew EdwardsCurrent director
Appointed 2017-01-24 · 9 yrs · Associate Director
+49 others
JC
John CavillCurrent director
Appointed 2016-01-25 · 10 yrs · Director
+144 others
CorpInfrastructure Managers LimitedCurrent secretary
Appointed 2006-12-29 · 19 yrs
+238 others
Show 19 historical appointments
CorpBiif Corporate Services LimitedResigned director
Resigned 2012-09-19 · 3 yrs
DB
David BowlerResigned director
Resigned 2012-08-01 · 4 yrs · Solicitor
CorpBiif Corporate Services LimitedResigned director
Resigned 2010-09-29 · 1 yr
OJ
Oliver JenningsResigned director
Resigned 2009-03-19 · Director
AM
Andrew MatthewsResigned director
Resigned 2009-03-19 · 5 yrs · Banker
DL
David LomasResigned director
Resigned 2009-01-25 · 1 yr · Director
JM
John McdonaghResigned director
Resigned 2006-12-29 · 2 yrs · Company Director
AK
Andrew KirkmanResigned directorResigned secretary
Resigned 2006-12-29 · Accountant
SO
Stewart OrrellResigned director
Resigned 2006-12-29 · Accountant
MR
Michael RyanResigned director
Resigned 2006-12-29 · 2 yrs · Company Director
CC
Colin ChanterResigned director
Resigned 2005-12-05 · 1 yr · Company Director
AC
Alexander CampbellResigned secretary
Resigned 2004-02-26 · 2 yrs
PA
Peter AntolikResigned director
Resigned 2004-02-26 · 1 yr · Operations Director
DH
David HarrisonResigned director
Resigned 2004-02-26 · 2 yrs · Banker
SM
Sean MacdonaldResigned director
Resigned 2003-03-26 · 3 yrs · Banker
PD
Peter DyerResigned director
Resigned 2003-03-26 · Banker
AH
Annabelle HelpsResigned secretary
Resigned 2003-03-26 · 3 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active