INTEGRATED BRADFORD SPV ONE LIMITED
OXFORD ALNERY NO. 2596 LIMITED

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Company number 05797796
Status Active
Incorporation Date 27 April 2006
Company Type Private Limited Company
Address THE SHERARD BUILDING, EDMUND HALLEY ROAD, OXFORD, OXFORDSHIRE, OX4 4DQ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Termination of appointment of Asif Ghafoor as a director on 31 October 2008; Appointment of Mrs Katherine Anne Louise Pearman as a director on 1 March 2017; Termination of appointment of Asif Ghafoor as a director on 1 March 2017. The most likely internet sites of INTEGRATED BRADFORD SPV ONE LIMITED are www.integratedbradfordspvone.co.uk, and www.integrated-bradford-spv-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Integrated Bradford Spv One Limited is a Private Limited Company. The company registration number is 05797796. Integrated Bradford Spv One Limited has been working since 27 April 2006. The present status of the company is Active. The registered address of Integrated Bradford Spv One 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. MURPHY, Helen Mary 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. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director BLANCHARD, David Graham has been resigned. Director BRADBURY, Richard George 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 COOPER, Phillip John has been resigned. Director CORBITT, Morton Bruce has been resigned. Director COTTRELL, Keith has been resigned. Director DE COURCY ASTON, Helen has been resigned. Director ENGLISH, Nick Stuart has been resigned. Director GHAFOOR, Asif has been resigned. Director GHAFOOR, Asif has been resigned. Director GRANT, Stewart Chalmers has been resigned. Director GREGORY, Michael John has been resigned. Director HALL SMITH, James Edward has been resigned. Director HANDFORD, Alistair John has been resigned. Director LINDSAY, David Boyd has been resigned. Director MURPHY, Helen Mary has been resigned. Director NASH, Paul William has been resigned. Director QUAIFE, Geoffrey Alan has been resigned. Director RICHARDSON, Peter Miles has been resigned. Director ROSHIER, Angela Louise has been resigned. Director SEEKINGS, Harry Edward Charles has been resigned. Director SHARMAN, Nicholas Andrew has been resigned. Director TURNBULL-FOX, Moira has been resigned. Director TURNBULL-FOX, Moira has been resigned. Director WADDINGTON, Adam George has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SHERARD SECRETARIAT SERVICES LIMITED
Appointed Date: 28 November 2006
Director
CONNELLY, John Gerard
Appointed Date: 12 July 2010
65 years old
Director
FAULKNER, Anthony Robert
Appointed Date: 12 September 2016
52 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: 09 September 2008
69 years old
Director
MURPHY, Helen Mary
Appointed Date: 22 December 2016
44 years old
Director
PEARMAN, Katherine Anne Louise
Appointed Date: 01 March 2017
64 years old
Director
WAYMENT, Mark Christopher
Appointed Date: 02 June 2008
67 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 28 November 2006
Appointed Date: 27 April 2006
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 28 November 2006
Appointed Date: 27 April 2006
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 28 November 2006
Appointed Date: 27 April 2006
Director
BLANCHARD, David Graham
Resigned: 20 June 2013
Appointed Date: 18 April 2013
58 years old
Director
BRADBURY, Richard George
Resigned: 11 June 2008
Appointed Date: 28 November 2006
75 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: 11 July 2008
53 years old
Director
CHANNON, Martin
Resigned: 04 April 2011
Appointed Date: 31 October 2008
68 years old
Director
COOPER, Phillip John
Resigned: 08 July 2008
Appointed Date: 30 September 2007
76 years old
Director
CORBITT, Morton Bruce
Resigned: 09 September 2008
Appointed Date: 14 December 2006
77 years old
Director
COTTRELL, Keith
Resigned: 30 June 2013
Appointed Date: 26 November 2008
70 years old
Director
DE COURCY ASTON, Helen
Resigned: 19 September 2007
Appointed Date: 14 December 2006
72 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
GHAFOOR, Asif
Resigned: 31 October 2008
Appointed Date: 28 November 2006
55 years old
Director
GRANT, Stewart Chalmers
Resigned: 22 December 2016
Appointed Date: 01 March 2016
74 years old
Director
GREGORY, Michael John
Resigned: 18 April 2013
Appointed Date: 22 August 2011
57 years old
Director
HALL SMITH, James Edward
Resigned: 30 September 2007
Appointed Date: 14 December 2006
56 years old
Director
HANDFORD, Alistair John
Resigned: 31 August 2016
Appointed Date: 14 December 2006
74 years old
Director
LINDSAY, David Boyd
Resigned: 11 July 2008
Appointed Date: 14 December 2006
67 years old
Director
MURPHY, Helen Mary
Resigned: 22 December 2016
Appointed Date: 22 September 2016
44 years old
Director
NASH, Paul William
Resigned: 03 October 2013
Appointed Date: 04 May 2012
58 years old
Director
QUAIFE, Geoffrey Alan
Resigned: 12 September 2016
Appointed Date: 04 June 2007
70 years old
Director
RICHARDSON, Peter Miles
Resigned: 31 March 2010
Appointed Date: 21 September 2009
71 years old
Director
ROSHIER, Angela Louise
Resigned: 01 March 2016
Appointed Date: 19 October 2010
51 years old
Director
SEEKINGS, Harry Edward Charles
Resigned: 30 September 2007
Appointed Date: 14 December 2006
52 years old
Director
SHARMAN, Nicholas Andrew
Resigned: 31 March 2010
Appointed Date: 11 June 2008
78 years old
Director
TURNBULL-FOX, Moira
Resigned: 14 September 2016
Appointed Date: 01 March 2016
54 years old
Director
TURNBULL-FOX, Moira
Resigned: 01 March 2016
Appointed Date: 16 January 2014
54 years old
Director
WADDINGTON, Adam George
Resigned: 18 April 2013
Appointed Date: 22 August 2011
51 years old

INTEGRATED BRADFORD SPV ONE LIMITED Events

16 Mar 2017
Termination of appointment of Asif Ghafoor as a director on 31 October 2008
15 Mar 2017
Appointment of Mrs Katherine Anne Louise Pearman as a director on 1 March 2017
15 Mar 2017
Termination of appointment of Asif Ghafoor as a director on 1 March 2017
04 Jan 2017
Appointment of Ms Helen Mary Murphy as a director on 22 December 2016
03 Jan 2017
Termination of appointment of Helen Mary Murphy as a director on 22 December 2016
...
... and 113 more events
08 Dec 2006
Director resigned
08 Dec 2006
Secretary resigned;director resigned
20 Jun 2006
Memorandum and Articles of Association
05 Jun 2006
Company name changed alnery no. 2596 LIMITED\certificate issued on 05/06/06
27 Apr 2006
Incorporation

INTEGRATED BRADFORD SPV ONE LIMITED Charges

18 December 2006
Security agreement
Delivered: 29 December 2006
Status: Outstanding
Persons entitled: Depfa Bank PLC as Agent and Trustee for the Secured Finance Parties (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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