CENTRAL AMBULANCE SERVICES LIMITED - LEEDS


Company Profile Company Filings

Overview

CENTRAL AMBULANCE SERVICES LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
CENTRAL AMBULANCE SERVICES LIMITED was incorporated 36 years ago on 11/05/1988 and has the registered number: 02256045. The accounts status is DORMANT.

CENTRAL AMBULANCE SERVICES LIMITED - LEEDS

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

INDIGO HOUSE
LEEDS
WEST YORKSHIRE
LS10 2LF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL GINNETTI Jun 1968 American Director 2019-02-08 CURRENT
MR FRANSISCUS JOHANNES MARIA TEN BRINK Dec 1956 American Secretary 2004-06-10 UNTIL 2014-12-04 RESIGNED
MARTYN WEBSTER Mar 1947 British Director RESIGNED
SHAZEEN SATTAR SACRANIE May 1952 American Director 2004-06-10 UNTIL 2009-01-21 RESIGNED
MR MARK COLLIER MILLER Dec 1955 American Director 2004-06-10 UNTIL 2010-12-02 RESIGNED
FRANCIS NEIL MIDMER Dec 1927 British Director RESIGNED
PAUL SIMPSON Jul 1961 British Director 2010-12-02 UNTIL 2011-08-31 RESIGNED
JOHN CULLEN Nov 1943 British Secretary 1994-08-19 UNTIL 1996-11-01 RESIGNED
ALAN WATERHOUSE Dec 1948 Secretary 1997-07-29 UNTIL 1999-01-27 RESIGNED
RUPERT JAMES STANLEY Jul 1954 British Director 1996-11-01 UNTIL 1997-07-29 RESIGNED
STEPHEN JOHN MIDDLETON Jun 1965 Secretary 2001-01-15 UNTIL 2004-06-10 RESIGNED
STEPHEN JOHN MIDDLETON Jun 1965 Secretary 2004-06-10 UNTIL 2005-02-28 RESIGNED
RUSSELL JAMES MCKEEN Oct 1948 British Secretary 1993-03-04 UNTIL 1996-03-31 RESIGNED
NICHOLAS ANDREW WYATT Oct 1962 British Director 2000-12-21 UNTIL 2004-06-10 RESIGNED
MR ANDREW PETER HINTON Aug 1952 British Secretary 2000-12-21 UNTIL 2001-01-15 RESIGNED
DAVID ALAN LLOYD Sep 1962 British Secretary 2008-04-10 UNTIL 2008-04-10 RESIGNED
MR KEVIN GREGORY HALL British Secretary 1996-11-01 UNTIL 1997-07-29 RESIGNED
JANE CLAIRE DOWNES British Secretary 1999-01-27 UNTIL 2000-12-21 RESIGNED
DAVID ALAN LLOYD Sep 1962 British Director 2008-04-10 UNTIL 2012-03-30 RESIGNED
MR WILLIAM DAVID BLYDE Jun 1956 English Director 2008-01-02 UNTIL 2008-04-30 RESIGNED
CHRISTOPHER JOHN EDMONDS Jan 1956 British Director 1996-01-01 UNTIL 1997-07-29 RESIGNED
MR ROBERT GUICE Sep 1966 British Director 2017-10-01 UNTIL 2019-02-08 RESIGNED
TERENCE JOHN HEWITT Jul 1951 British Director 2000-12-21 UNTIL 2004-06-10 RESIGNED
MR ANDREW PETER HINTON Aug 1952 British Director 2000-12-21 UNTIL 2004-06-10 RESIGNED
MR JOHN PAUL JOHNSTON Apr 1966 Irish Director 2011-08-31 UNTIL 2017-10-01 RESIGNED
IAN GRAHAM KNIGHT Apr 1951 British Director 1998-07-31 UNTIL 2000-12-21 RESIGNED
RICHARD THOMAS KOGLER Apr 1959 American Director 2004-06-10 UNTIL 2009-01-21 RESIGNED
MR DAVID ROBERT APPLEBY Aug 1952 New Zealander Director RESIGNED
MR ALLAN RODERICK MACKAY Aug 1951 British Director 1997-07-29 UNTIL 2000-12-21 RESIGNED
WILLIAM GERARD MCALOON Nov 1959 British Director 1996-08-31 UNTIL 1997-07-29 RESIGNED
RAYMOND KING May 1953 British Director RESIGNED
RUSSELL JAMES MCKEEN Oct 1948 British Director 1992-05-06 UNTIL 1997-07-29 RESIGNED
WINSTON CHURCHILL MCDONALD Aug 1940 New Zealander Director RESIGNED
DAVID FALKINER WALLACE Aug 1948 New Zealander Director 1992-05-06 UNTIL 1993-03-04 RESIGNED
MR FRANSISCUS JOHANNES MARIA TEN BRINK Dec 1956 American Director 2004-06-10 UNTIL 2014-12-04 RESIGNED
NIGEL DAVID WYNNE TAUNT May 1953 British Director 1997-07-29 UNTIL 1998-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
White Rose Environmental Operations Ltd 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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