YASDAN LIMITED

Company number 00216761

28 officers / 22 resignations

SUNBURY SECRETARIES LIMITED

• Correspondence address: 12 Plumtree Court, London, United Kingdom, EC4A4HT
• Role: Secretary
• Appointed on: 1 July 2010

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• Place registered: UNITED KINGDOM
• Registration number: 7158629

FEARLEY, Robert Carl

• Correspondence address: Chertsey Road, Sunbury-On-Thames, Middlesex, TW16 7BP
• Role: Director
• Date of birth: March 1963
• Appointed on: 10 September 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Tax Adviser

FEARNLEY, Robert Carl

• Correspondence address: Chertsey Road, Sunbury-On-Thames, Middlesex, TW16 7BP
• Role: Director
• Date of birth: March 1963
• Appointed on: 10 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Adviser

HARRINGTON, Roger Christopher

• Correspondence address: Chertsey Road, Sunbury-On-Thames, Middlesex, TW16 7BP
• Role: Director
• Date of birth: June 1966
• Appointed on: 10 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

HARRINGTON, Roger Christopher

• Correspondence address: Chertsey Road, Sunbury-On-Thames, Middlesex, TW16 7BP
• Role: Director
• Date of birth: June 1966
• Appointed on: 10 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

MATHER, Peter James, Mr.

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role: Director
• Date of birth: July 1960
• Appointed on: 30 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ADAMS, John Porter

• Correspondence address: 30 Linden Close, Chelmsford, Essex, CM2 9JH
• Role (Resigned): Secretary
• Appointed before: 12 October 1992
• Resigned on: 1 February 1993
• Nationality: British

ALI, Yasin Stanley

• Correspondence address: 4 Wrights Cottages, Church Lane, Chalfont St. Peter, Bucks, SL9 9RP
• Role (Resigned): Secretary
• Appointed on: 19 February 2001
• Resigned on: 30 June 2010
• Nationality: Other

ELVIDGE, Janet

• Correspondence address: 4 Whitehall Road, Hanwell, London, W7 2JE
• Role (Resigned): Secretary
• Appointed on: 3 November 2006
• Resigned on: 21 July 2008
• Nationality: Other

ENG, Christopher Kuangcheng Gerald

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Secretary
• Appointed on: 23 March 2009
• Resigned on: 30 June 2010
• Nationality: Other

HOLLOW, Alison Jane

• Correspondence address: 42 Hill Rise, Rickmansworth, Hertfordshire, WD3 2NZ
• Role (Resigned): Secretary
• Appointed on: 5 May 1994
• Resigned on: 11 August 1997
• Nationality: British

NOEL, Dawn

• Correspondence address: 1 Herbert Place, Isleworth, Middx, TW7 4BU
• Role (Resigned): Secretary
• Appointed on: 1 February 2006
• Resigned on: 3 November 2006
• Nationality: British

PEEVOR, Brian

• Correspondence address: 12 Deans Meadow, Dagnall, Berkhamsted, Hertfordshire, HP4 1RW
• Role (Resigned): Secretary
• Appointed on: 1 February 1993
• Resigned on: 5 May 1994
• Nationality: British

STANLEY, Helen Jane

• Correspondence address: 87 Herns Lane, Welwyn Garden City, Hertfordshire, AL7 2AQ
• Role (Resigned): Secretary
• Appointed on: 10 September 1997
• Resigned on: 19 February 2001
• Nationality: British

THOMAS, Andrea Margaret

• Correspondence address: Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN
• Role (Resigned): Secretary
• Appointed on: 21 July 2008
• Resigned on: 23 March 2009
• Nationality: Other

THOMAS, Andrea Margaret

• Correspondence address: Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN
• Role (Resigned): Secretary
• Appointed on: 11 August 1997
• Resigned on: 10 September 1997
• Nationality: Other

BESSIERE, Christian Lucien

• Correspondence address: 19 Avenue De Gravelle, 94220 Charenton, France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 1 June 1995
• Resigned on: 30 December 1998
• Nationality: French
• Occupation: Oil Company Executive

BRASSER, Raymond

• Correspondence address: Springwood Cholesbury Lane, Buckland Common, Tring, Hertfordshire, HP23 6NQ
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 1 January 1994
• Resigned on: 31 October 1995
• Nationality: Dutch
• Occupation: Company Director

COMPRIDO, Antonio Manuel Patricio

• Correspondence address: 5 Wavendon Fields Newport Road, Wavendon, Milton Keynes, Buckinghamshire, MK17 8AG
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 31 December 1998
• Resigned on: 1 August 1999
• Nationality: Portuguesie
• Occupation: Chief Financial Officer

DINGLE, John Kenneth

• Correspondence address: 6 Trapstyle Road, Ware, Hertfordshire, SG12 0BB
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed before: 12 October 1992
• Resigned on: 31 May 1995
• Nationality: British
• Occupation: Company Director

HOLDEN, Bret William

• Correspondence address: 2 Kingshill, Old Meadow Close Kingshill Way, Berkhamsted, Hertfordshire, HP4 3TP
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 November 1995
• Resigned on: 16 March 1998
• Nationality: American
• Occupation: Retail Opu Manager

MUMFORD, John Graham, Dr

• Correspondence address: 22 Woodside Road, Cobham, Surrey, KT11 2QR
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 1 August 1999
• Resigned on: 30 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

ODOGWU, Daniel Chukumah

• Correspondence address: 6 Torwood Close, Berkhamsted, Hertfordshire, HP4 3NU
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 December 2002
• Resigned on: 1 April 2004
• Nationality: British
• Occupation: Manager

READING, Timothy Mark Lucas

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 February 2009
• Resigned on: 10 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

RYDE, Anthony Michael

• Correspondence address: Top Flat 370 Seven Sisters Road, London, N4 2PG
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed before: 12 October 1992
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Company Director

SIMS, Graham Charles

• Correspondence address: 39 Carnoustie Drive, Biddenham, Bedfordshire, MK40 4FG
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 December 2000
• Resigned on: 1 March 2002
• Nationality: British
• Occupation: General Manager Retail

THOMAS, John Robert

• Correspondence address: 10 Gayton Road, London, NW3 1TX
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 16 March 1998
• Resigned on: 1 December 2000
• Nationality: American
• Occupation: General Manager

WATERMAN, Lynn Paul

• Correspondence address: 41 Arkwright Road, Ground Floor, London, NW3 6BJ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 March 2002
• Resigned on: 1 December 2002
• Nationality: Us Citizen
• Occupation: Performance Unit Leader