Drive Devilbiss Healthcare Limited Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Calderdale

Company Details

Business Name
Drive Devilbiss Healthcare Limited
Address
******************
SIC Codes
46900, 86900
SIC Description
Non-specialised wholesale trade, Other human health activities
Company Number
04301005
Listing UID
99750

Location

Unit 3 Industrial Estate, Holdsworth Road, Halifax HX2 9TN, UK
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Geolocation Details

Latitude
53.75854
Longitude
-1.873817
Easting
408417.0
Northing
429137.0
Opportunities
11

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Permit Information

Registration Number
CBDU126333
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Wednesday, July 20, 2022
Expiry Date

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Company Officers

ADAMS, Simon Charles Rouen

Appointed On: October 1, 2020

Occupation: N/A

Role: secretary

Address: Sidhil Business Park, Holmfield Industrial Estate, Holmfield, Halifax, West Yorkshire, HX2 9TN, England

ABRAHAMS, Grant

Appointed On: October 1, 2017

Occupation: N/A

Role: director

Address: Sidhil Business Park, Holmfield Industrial Estate, Holmfield, Halifax, West Yorkshire, HX2 9TN, England

ADAMS, Simon Charles Rouen

Appointed On: October 1, 2020

Occupation: N/A

Role: director

Address: Sidhil Business Park, Holmfield Industrial Estate, Holmfield, Halifax, West Yorkshire, HX2 9TN, England

HARTLEY, Gemma

Appointed On: August 1, 2018

Occupation: N/A

Role: director

Address: Sidhil Business Park, Holmfield Industrial Estate, Holmfield, Halifax, West Yorkshire, HX2 9TN, England

MCGLEENAN, Richard James

Appointed On: November 16, 2001

Occupation: N/A

Role: director

Address: Sidhil Business Park, Holmfield Industrial Estate, Holmfield, Halifax, West Yorkshire, HX2 9TN, England

THOMPSON, Mark

Appointed On: January 14, 2002

Occupation: N/A

Role: director

Address: Sidhil Business Park, Holmfield Industrial Estate, Holmfield, Halifax, West Yorkshire, HX2 9TN, England

HAUGHEY, James Robert

Appointed On: February 28, 2019

Occupation: N/A

Role: secretary

Address: Drive Devilbiss Healthcare Limited, Heathfield Lane, Birkenshaw, West Yorkshire, BD11 2HW, England

Resigned On: August 31, 2020

O'KEEFE, Amy

Appointed On: July 24, 2017

Occupation: N/A

Role: secretary

Address: Drive Devilbiss Healthcare Limited, Heathfield Lane, Birkenshaw, West Yorkshire, BD11 2HW, England

Resigned On: June 30, 2020

SAN ANTONIO, Thomas

Appointed On: December 20, 2007

Occupation: N/A

Role: secretary

Address: 7 Argyle Road, Plainview, New York 11803

Resigned On: July 24, 2017

TASKER, Roger, Mr.

Appointed On: November 20, 2001

Occupation: N/A

Role: secretary

Address: Ashlea 19 Woodhouse Lane, Brighouse, West Yorkshire, HD6 3TH

Resigned On: January 14, 2002

WAINE, Michael Thomas

Appointed On: January 14, 2002

Occupation: N/A

Role: secretary

Address: 1 Regal Close, Rishworth Sowerby Bridge, Halifax, West Yorkshire, HX6 4RP

Resigned On: February 28, 2019

LUPFAW SECRETARIAL LIMITED

Appointed On: October 8, 2001

Occupation: N/A

Role: corporate-secretary

Address: 1st Floor Corporate Department, Yorkshire House, Greek Street, Leeds, West Yorkshire, LS1 5SX

Resigned On: November 20, 2001

BEAUMONT, Kevin

Appointed On: March 18, 2002

Occupation: N/A

Role: director

Address: 19, Fern Close, Driffield, North Humberside, YO25 6UR

Resigned On: June 27, 2017

BEAUMONT, Trevor

Appointed On: March 18, 2011

Occupation: N/A

Role: director

Address: Ainleys Industrial Estate, Elland, Halifax, West Yorkshire, HX5 9JP

Resigned On: April 4, 2014

DIAMOND, Harvey

Appointed On: December 20, 2007

Occupation: N/A

Role: director

Address: 20 Wrights Mill Road, Armonk, New York 10504, United States

Resigned On: February 27, 2020

HAUGHEY, James Robert

Appointed On: February 28, 2019

Occupation: N/A

Role: director

Address: Drive Devilbiss Healthcare Limited, Heathfield Lane, Birkenshaw, West Yorkshire, BD11 2HW, England

Resigned On: August 31, 2020

HOUGHTON, John

Appointed On: January 14, 2002

Occupation: N/A

Role: director

Address: 6 Blenheim Road, Southport, Merseyside, PR8 2RX

Resigned On: March 18, 2002

KOLODNY, Richard

Appointed On: December 20, 2007

Occupation: N/A

Role: director

Address: 44 Spring Court, Mutton Town, New York 11791, Usa

Resigned On: July 24, 2017

NEWBY, Timothy

Appointed On: October 17, 2016

Occupation: N/A

Role: director

Address: Drive Devilbiss Healthcare, Sidhil Business Park, Holmfield, Halifax, West Yorkshire, HX2 9TN, England

Resigned On: August 8, 2024

PERRY, Daniel James

Appointed On: August 1, 2016

Occupation: N/A

Role: director

Address: Drive Devilbiss Healthcare Limited, Heathfield Lane, Birkenshaw, West Yorkshire, BD11 2HW, England

Resigned On: March 15, 2017

SCHWARZ, Jeffrey

Appointed On: December 20, 2007

Occupation: N/A

Role: director

Address: 85 Pound Hollow Road, Old Brookville, New York 115454, United States

Resigned On: March 31, 2022

TASKER, Roger, Mr.

Appointed On: November 16, 2001

Occupation: N/A

Role: director

Address: Ashlea 19 Woodhouse Lane, Brighouse, West Yorkshire, HD6 3TH

Resigned On: January 7, 2005

TAYLOR, Jeremy Paul

Appointed On: August 1, 2016

Occupation: N/A

Role: director

Address: Drive Devilbiss Healthcare Limited, Heathfield Lane, Birkenshaw, West Yorkshire, BD11 2HW, England

Resigned On: November 5, 2018

TURNER, Graham Thomas

Appointed On: October 5, 2017

Occupation: N/A

Role: director

Address: Drive Devilbiss Healthcare, Sidhil Business Park, Holmfield, Halifax, West Yorkshire, HX2 9TN, England

Resigned On: August 31, 2022

WAINE, Michael Thomas

Appointed On: January 14, 2002

Occupation: N/A

Role: director

Address: Drive Devilbiss Healthcare Limited, Heathfield Lane, Birkenshaw, West Yorkshire, BD11 2HW, England

Resigned On: February 28, 2019

LUPFAW FORMATIONS LIMITED

Appointed On: October 8, 2001

Occupation: N/A

Role: corporate-director

Address: 1st Floor Corporate Department, Yorkshire House, Greek Street, Leeds, West Yorkshire, LS1 5SX

Resigned On: November 16, 2001

Filing History

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Drive Devilbiss Healthcare Limited Verified listing

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