INTEGRATED BRADFORD HOLD CO TWO LIMITED
OXFORD

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Company number 06939501
Status Active
Incorporation Date 19 June 2009
Company Type Private Limited Company
Address THE SHERARD BUILDING, EDMUND HALLEY ROAD, OXFORD, OXFORDSHIRE, OX4 4DQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Termination of appointment of Asif Ghafoor as a director on 1 March 2017; Appointment of Mrs Katherine Anne Louise Pearman as a director on 1 March 2017; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of INTEGRATED BRADFORD HOLD CO TWO LIMITED are www.integratedbradfordholdcotwo.co.uk, and www.integrated-bradford-hold-co-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Integrated Bradford Hold Co Two Limited is a Private Limited Company. The company registration number is 06939501. Integrated Bradford Hold Co Two Limited has been working since 19 June 2009. The present status of the company is Active. The registered address of Integrated Bradford Hold Co Two Limited is The Sherard Building Edmund Halley Road Oxford Oxfordshire Ox4 4dq. . SHERARD SECRETARIAT SERVICES LIMITED is a Secretary of the company. CONNELLY, John Gerard is a Director of the company. FAULKNER, Anthony Robert is a Director of the company. GREGORY, Michael John is a Director of the company. LAMSTAES, Pierre Gaetan is a Director of the company. MACKEE, Nicholas James is a Director of the company. MILLS, Gary William is a Director of the company. PEARMAN, Katherine Anne Louise is a Director of the company. WAYMENT, Mark Christopher is a Director of the company. Director BLANCHARD, David Graham has been resigned. Director BRAND, Susan Heather Charlotte has been resigned. Director CASHIN, Benjamin Matthew has been resigned. Director CHANNON, Martin has been resigned. Director COTTRELL, Keith has been resigned. Director ENGLISH, Nick Stuart has been resigned. Director GHAFOOR, Asif has been resigned. Director HANDFORD, Alistair John has been resigned. Director QUAIFE, Geoffrey Alan has been resigned. Director SHARMAN, Nicholas Andrew has been resigned. Director WADDINGTON, Adam George has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SHERARD SECRETARIAT SERVICES LIMITED
Appointed Date: 19 June 2009
Director
CONNELLY, John Gerard
Appointed Date: 12 July 2010
65 years old
Director
FAULKNER, Anthony Robert
Appointed Date: 12 September 2016
51 years old
Director
GREGORY, Michael John
Appointed Date: 20 June 2013
57 years old
Director
LAMSTAES, Pierre Gaetan
Appointed Date: 31 August 2016
67 years old
Director
MACKEE, Nicholas James
Appointed Date: 07 May 2013
49 years old
Director
MILLS, Gary William
Appointed Date: 21 August 2009
68 years old
Director
PEARMAN, Katherine Anne Louise
Appointed Date: 01 March 2017
64 years old
Director
WAYMENT, Mark Christopher
Appointed Date: 21 August 2009
66 years old

Resigned Directors

Director
BLANCHARD, David Graham
Resigned: 20 June 2013
Appointed Date: 18 April 2013
58 years old
Director
BRAND, Susan Heather Charlotte
Resigned: 10 June 2013
Appointed Date: 04 April 2011
70 years old
Director
CASHIN, Benjamin Matthew
Resigned: 11 August 2011
Appointed Date: 21 August 2009
53 years old
Director
CHANNON, Martin
Resigned: 04 April 2011
Appointed Date: 19 June 2009
68 years old
Director
COTTRELL, Keith
Resigned: 30 June 2013
Appointed Date: 26 August 2009
70 years old
Director
ENGLISH, Nick Stuart
Resigned: 01 August 2012
Appointed Date: 22 August 2011
65 years old
Director
GHAFOOR, Asif
Resigned: 01 March 2017
Appointed Date: 01 July 2013
55 years old
Director
HANDFORD, Alistair John
Resigned: 31 August 2016
Appointed Date: 21 August 2009
74 years old
Director
QUAIFE, Geoffrey Alan
Resigned: 12 September 2016
Appointed Date: 26 August 2009
70 years old
Director
SHARMAN, Nicholas Andrew
Resigned: 21 August 2009
Appointed Date: 19 June 2009
78 years old
Director
WADDINGTON, Adam George
Resigned: 18 April 2013
Appointed Date: 22 August 2011
50 years old

INTEGRATED BRADFORD HOLD CO TWO LIMITED Events

15 Mar 2017
Termination of appointment of Asif Ghafoor as a director on 1 March 2017
15 Mar 2017
Appointment of Mrs Katherine Anne Louise Pearman as a director on 1 March 2017
13 Oct 2016
Group of companies' accounts made up to 31 December 2015
14 Sep 2016
Appointment of Mr Anthony Robert Faulkner as a director on 12 September 2016
14 Sep 2016
Termination of appointment of Geoffrey Alan Quaife as a director on 12 September 2016
...
... and 71 more events
10 Sep 2009
Director appointed benjamin matthew cashin
10 Sep 2009
Director appointed mark christopher wayment
10 Sep 2009
Director appointed alistair john handford
30 Jul 2009
Accounting reference date shortened from 30/06/2010 to 31/12/2009
19 Jun 2009
Incorporation

INTEGRATED BRADFORD HOLD CO TWO LIMITED Charges

1 September 2009
Security agreement
Delivered: 14 September 2009
Status: Outstanding
Persons entitled: Landesbank Hessen-Thuringen Girozentrale
Description: The shares and related rights. All book debts and…

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