YARM ROAD LIMITED

Company number 00601555

35 officers / 33 resignations

TH GROUP SERVICES LIMITED

• Correspondence address: Surrey House, 36-44 High Street, Redhill, Surrey, RH1 1RH
• Role (Active): Secretary
• Appointed on: 1 September 2007

LAYCOCK, Rufus

• Correspondence address: Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 31 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

CHILD, James Edward

• Correspondence address: Forge Cottage, Forest Road, Binfield, Berkshire, RG42 4HD
• Role (Resigned): Secretary
• Appointed on: 16 November 1999
• Resigned on: 31 May 2000
• Nationality: British

FISKE, Matthew Maximillian

• Correspondence address: 11b Moonfair Mansions, 11 Shiu Fai Terrace, Hong Kong, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 30 April 1999
• Resigned on: 16 November 1999
• Nationality: British

LAYCOCK, Rufus

• Correspondence address: 33 Burghley Avenue, New Malden, Surrey, KT3 4SW
• Role (Resigned): Secretary
• Appointed on: 31 May 2000
• Resigned on: 1 September 2007
• Nationality: British

TANNER, Brian Edward

• Correspondence address: 1 Thatchers Close, Horley, Surrey, RH6 9LE
• Role (Resigned): Secretary
• Appointed before: 28 February 1993
• Resigned on: 30 April 1999
• Nationality: British

BEETON, Jeremy John, Dr

• Correspondence address: Moidart Mill Wynd, Staindrop, Darlington, County Durham, DL2 3JR
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed before: 28 February 1993
• Resigned on: 16 May 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BOYLE, John Charles, Dr

• Correspondence address: Flat 135, 1 Prescot Street, London, E1 8RL
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed before: 28 February 1993
• Resigned on: 13 April 1993
• Nationality: British
• Occupation: Barrister

CHAMBERS, Kenneth William

• Correspondence address: 60 St Peters Avenue, Caversham, Reading, Berkshire, RG4 7DH
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 28 February 1993
• Resigned on: 4 April 1996
• Nationality: British
• Occupation: Chartered Accountant

CLARKE, Keith Edward

• Correspondence address: 14 Thorney Hedge Road, Chiswick, London, W4 5SD
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 February 1997
• Resigned on: 30 April 1999
• Nationality: British
• Country of residence: England
• Occupation: Architect

DAVIES, John Robert

• Correspondence address: 15 Churchfields, Loughton, Essex, IG10 1AG
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 11 December 2000
• Resigned on: 30 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DAY, Lynn

• Correspondence address: 108 Salutation Road, Darlington, County Durham, DL3 8JP
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 2 March 1998
• Resigned on: 31 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Personnel Manager

DICKINSON, John Keith

• Correspondence address: Bridge End Barn, Gilling West, Richmond, North Yorkshire, DL10 5JW
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 2 March 1998
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Engineer

FINNE, Hans Petter

• Correspondence address: 32 Gloucester Walk, London, W8 4HY
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 10 January 2000
• Resigned on: 16 May 2002
• Nationality: Norwegian
• Occupation: Company Director

FLETCHER, John Wilfred Sword

• Correspondence address: House B 36 Island Road, Deepwater Bay, Hong Kong Sar, Pr China
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 26 May 1999
• Resigned on: 10 January 2000
• Nationality: British
• Occupation: Company Director

HEARNE, Andrew Nicholas

• Correspondence address: 11 Levenside, Hutton Rudby, Yarm, Cleveland, TS15 0EX
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed before: 28 February 1993
• Resigned on: 16 May 1994
• Nationality: British
• Occupation: Chartered Accountant

HIORTH, Thomas

• Correspondence address: Langoddveien 81, No-1367 Snaroya, Norway
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 14 October 2002
• Resigned on: 1 April 2005
• Nationality: Norwegian
• Occupation: Accountant

HOBSON, Nicholas Falshaw

• Correspondence address: Far End Cottage, Longnewton, Stockton-On-Tees, Cleveland, TS21 1DB
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 26 May 1999
• Resigned on: 3 November 2000
• Nationality: British
• Occupation: Company Director

KEEHAN, John Patrick

• Correspondence address: 60 Fitzjames Avenue, Croydon, Surrey, CR0 5DD
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 22 August 1997
• Resigned on: 22 June 1999
• Nationality: British
• Occupation: Accountant

LADD, Peter John

• Correspondence address: Meadow Cottage, Lowthorpe, East Witton, Leyburn, North Yorkshire, DL8 4SW
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 1 February 1997
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: Company Director

LAYCOCK, Rufus

• Correspondence address: 33 Burghley Avenue, New Malden, Surrey, KT3 4SW
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 31 May 2005
• Resigned on: 23 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

LORIMER, John Vincent

• Correspondence address: The Old Hall, Thornton Steward, Ripon, North Yorkshire, HG4 4BD
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 1 February 1997
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Civil Engineer

LYON, Iain Mcdonald

• Correspondence address: 34 Inglewood Avenue, Birkby, Huddersfield, West Yorkshire, HD2 2DS
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 1 July 1997
• Resigned on: 19 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

MARLEY, Bernard

• Correspondence address: Elton Gates, Elton, Stockton On Tees, Cleveland, TS21 1AG
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 1 April 1993
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Commercial Director

MCBREARTY, John

• Correspondence address: 25 Bath Hill Court, Bournemouth, Dorset, BH1 2HP
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed before: 28 February 1993
• Resigned on: 31 March 1993
• Nationality: British
• Occupation: Surveying Director

MILLARD, John Richard

• Correspondence address: Apartment 1702 Baan Chao Phraya, 208 Somdet Chao Phraya 17, Klong San, Bankok, 10600, THAILAND
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 1 October 1997
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: Director

MYERS, Barry

• Correspondence address: Boundless Farm Park Lane, Brook, Godalming, Surrey, GU8 5LF
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed before: 28 February 1993
• Resigned on: 5 February 1996
• Nationality: British
• Occupation: Company Director

RAE, Anthony

• Correspondence address: Unit 11, Norfolk Apartments Main Beach Parade, Main Beach, Queensland 4217, Australia
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 26 May 1999
• Resigned on: 31 May 2000
• Nationality: Australian
• Occupation: Director

ROSS, Murdo Ramsay

• Correspondence address: Holmfield, Darlington Road, Barnard Castle, County Durham, DL12 8HN
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 February 1997
• Resigned on: 22 June 1999
• Nationality: British
• Occupation: Company Director

RUTTER, Richard Charles

• Correspondence address: Cables Cottage Church Lane, Little Witley, Worcester, Worcestershire, WR6 6LP
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 4 April 1996
• Resigned on: 22 August 1997
• Nationality: British
• Occupation: Company Director

SVANEVIK, Orjan

• Correspondence address: Baldersgate 10, 0263 Oslo, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 17 May 2002
• Resigned on: 1 April 2005
• Nationality: Norwegian
• Occupation: Svp Group Business Development

THORNTON, Robert Walter

• Correspondence address: 24d Mattock Lane, Ealing, London, W5 5BH
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 26 May 2000
• Resigned on: 22 September 2000
• Nationality: British
• Occupation: Accountant

THORP, Richard Charles

• Correspondence address: 5 Radnor Close, Chislehurst, Kent, BR7 6SH
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed on: 1 February 1997
• Resigned on: 31 August 1997
• Nationality: British
• Occupation: Civil Engineer

WILLIAMS, Nigel Edward Oliver

• Correspondence address: 17 Holmes Road, Strawberry Hill, Twickenham, Middlesex, TW1 4RF
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 31 May 2005
• Resigned on: 11 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WITTUSEN, Dag Fasmer

• Correspondence address: Risstubben 5, Oslo, 0374, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 23 June 2006
• Resigned on: 31 August 2007
• Nationality: Norwegian
• Occupation: Executive Vice Presidnet