40seven LTD Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Leeds

Company Details

Business Name
40seven LTD
Address
******************
SIC Codes
96090
SIC Description
Other service activities n.e.c.
Company Number
05405516
Listing UID
88536

Location

5 Cross Green Way, Leeds LS9 0SE, UK
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Geolocation Details

Latitude
53.783774
Longitude
-1.508348
Easting
432493.0
Northing
432049.0
Opportunities
22

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Permit Information

Registration Number
CBDU67232
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Tuesday, November 2, 2021
Expiry Date

Products And Services

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Company Officers

BOND, Richard Andrew

Appointed On: October 5, 2015

Occupation: N/A

Role: secretary

Address: Socotec House, Bretby Business Park, Bretby, Burton-On-Trent, DE15 0YZ, England

BOND, Richard

Appointed On: October 10, 2016

Occupation: N/A

Role: director

Address: Socotec House, Bretby Business Park, Bretby, Burton-On-Trent, DE15 0YZ, England

EDWARDS, Ian Brian

Appointed On: May 1, 2012

Occupation: N/A

Role: director

Address: Socotec House, Bretby Business Park, Bretby, Burton-On-Trent, DE15 0YZ, England

GOODWIN, Jason Richard

Appointed On: October 31, 2023

Occupation: N/A

Role: director

Address: Socotec House, Bretby Business Park, Bretby, Burton-On-Trent, DE15 0YZ, England

GOUGH, David

Appointed On: October 31, 2023

Occupation: N/A

Role: director

Address: Socotec House, Bretby Business Park, Bretby, Burton-On-Trent, DE15 0YZ, England

MARRIOTT, Matthew Giles Thomas

Appointed On: October 14, 2024

Occupation: N/A

Role: director

Address: Socotec House, Bretby Business Park, Bretby, Burton-On-Trent, DE15 0YZ, England

BILLIALD, Stanley Alan Royall

Appointed On: March 29, 2005

Occupation: N/A

Role: secretary

Address: Hyde Cottage, Hyde Lane Churt, Farnham, Surrey, GU10 2LP

Resigned On: February 16, 2006

HANIGAN, Brian Patrick

Appointed On: October 5, 2015

Occupation: N/A

Role: secretary

Address: 1925, W Field Court, Lake Forest, Illinois, 60004, Usa

Resigned On: October 10, 2016

HORNSHAW, Martin James

Appointed On: February 16, 2006

Occupation: N/A

Role: secretary

Address: 25 Hillside Close, Hillam, Leeds, LS25 5PB

Resigned On: August 3, 2009

ROEBUCK, Neil

Appointed On: May 1, 2012

Occupation: N/A

Role: secretary

Address: Hapco House Cross Green Way, Cross Green Industrial Estate, Leeds, West Yorkshire, LS9 0SE

Resigned On: September 7, 2015

SCARLETT, Neil

Appointed On: January 19, 2012

Occupation: N/A

Role: secretary

Address: Hapco House Cross Green Way, Cross Green Industrial Estate, Leeds, West Yorkshire, LS9 0SE

Resigned On: May 1, 2012

ABOGADO NOMINEES LIMITED

Appointed On: May 22, 2012

Occupation: N/A

Role: corporate-secretary

Address: 100, New Bridge Street, London, EC4V 6JA, England

Resigned On: October 10, 2016

EVERSECRETARY LIMITED

Appointed On: March 29, 2005

Occupation: N/A

Role: corporate-secretary

Address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

Resigned On: March 29, 2005

BENTLEY, Martin Matthew

Appointed On: October 10, 2016

Occupation: N/A

Role: director

Address: Hapco House Cross Green Way, Cross Green Industrial Estate, Leeds, West Yorkshire, LS9 0SE

Resigned On: June 26, 2023

BEVILS, Peter Thomas

Appointed On: April 1, 2005

Occupation: N/A

Role: director

Address: 8 Westfield Park, Wakefield, West Yorkshire, WF1 3RP

Resigned On: February 26, 2007

BLAKEMAN, Shaun Michael

Appointed On: October 5, 2015

Occupation: N/A

Role: director

Address: 800, North Main St., Mansfield, Oh, 44902, Usa

Resigned On: May 18, 2016

CORSO, Jeffrey

Appointed On: August 15, 2016

Occupation: N/A

Role: director

Address: 1925, West Field Court, Suite 200, Lake Forest, Illinois, 60045-4824, Usa

Resigned On: October 10, 2016

DETCHEPARE, Nicolas Louis

Appointed On: October 31, 2023

Occupation: N/A

Role: director

Address: Socotec House, Bretby Business Park, Bretby, Burton-On-Trent, DE15 0YZ, England

Resigned On: October 14, 2024

HORNSHAW, Martin James

Appointed On: September 6, 2006

Occupation: N/A

Role: director

Address: 25 Hillside Close, Hillam, Leeds, LS25 5PB

Resigned On: March 1, 2010

LEARMONTH, Stuart Laughton

Appointed On: January 4, 2011

Occupation: N/A

Role: director

Address: Hapco House Cross Green Way, Cross Green Industrial Estate, Leeds, West Yorkshire, LS9 0SE

Resigned On: June 30, 2011

LEARMONTH, Stuart Laughton

Appointed On: February 16, 2006

Occupation: N/A

Role: director

Address: Baildon House, Station Road, Baildon, Shipley, West Yorkshire, BD17 6HS

Resigned On: September 16, 2010

MARTINELLI, Franco

Appointed On: May 11, 2005

Occupation: N/A

Role: director

Address: WD3

Resigned On: February 16, 2006

MCCARTHY, Andrew Thomas

Appointed On: April 1, 2005

Occupation: N/A

Role: director

Address: Highfield House, Moor Road, Burley Woodhead, West Yorkshire, LS29 7AS

Resigned On: October 19, 2006

MCKENDRICK, Stuart James

Appointed On: April 1, 2010

Occupation: N/A

Role: director

Address: Hapco House Cross Green Way, Cross Green Industrial Estate, Leeds, West Yorkshire, LS9 0SE

Resigned On: April 26, 2012

MORGAN, Richard Clark

Appointed On: February 24, 2012

Occupation: N/A

Role: director

Address: 1925, W. Field Court, 2nd Floor, Lake Forest, Il, 60045, Usa

Resigned On: April 19, 2013

NEWELL, Mark William

Appointed On: August 3, 2009

Occupation: N/A

Role: director

Address: 14 Windsor Oval, Wakefield, West Yorkshire, WF3 1WD

Resigned On: January 20, 2012

NEWELL, Stuart

Appointed On: January 4, 2011

Occupation: N/A

Role: director

Address: Hapco House Cross Green Way, Cross Green Industrial Estate, Leeds, West Yorkshire, LS9 0SE

Resigned On: January 4, 2011

PFEFFERLE, Florian

Appointed On: April 19, 2013

Occupation: N/A

Role: director

Address: Ipek International Gmbh, Gererbepark 22, Sulberg, 87477, Germany

Resigned On: October 10, 2016

ROBERTSON, Alan Robert

Appointed On: March 29, 2005

Occupation: N/A

Role: director

Address: Little Bote House, Etherington Hill, Speldhurst, Kent, TN3 0TN

Resigned On: May 14, 2005

ROEBUCK, Neil David

Appointed On: May 1, 2012

Occupation: N/A

Role: director

Address: Hapco House Cross Green Way, Cross Green Industrial Estate, Leeds, West Yorkshire, LS9 0SE

Resigned On: September 7, 2015

SCARLETT, Neil

Appointed On: January 19, 2012

Occupation: N/A

Role: director

Address: Hapco House Cross Green Way, Cross Green Industrial Estate, Leeds, West Yorkshire, LS9 0SE

Resigned On: May 1, 2012

SCARLETT, Neil

Appointed On: March 29, 2005

Occupation: N/A

Role: director

Address: 5 Grange Avenue, Ilkley, West Yorkshire, LS29 8NU

Resigned On: May 23, 2006

EVERDIRECTOR LIMITED

Appointed On: March 29, 2005

Occupation: N/A

Role: corporate-director

Address: Eversheds House, 70 Great Bridgewater Street, Manchester, Lancashire, M1 5ES

Resigned On: March 29, 2005

Filing History

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