YFM PRIVATE EQUITY LIMITED

Company number 02174994

36 officers / 30 resignations

BELL, David Allan

• Correspondence address: 5th Floor Valiant Building, 14 South Parade, Leeds, England, LS1 5QS
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 2 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

HALL, David Ian

• Correspondence address: 5th Floor Valiant Building, 14 South Parade, Leeds, LS1 5QS
• Role (Active): Director
• Date of birth: October 1960
• Appointed on: 29 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KARIA, Marcus

• Correspondence address: 5th Floor Valiant Building, 14 South Parade, Leeds, LS1 5QS
• Role (Active): Director
• Date of birth: October 1985
• Appointed on: 8 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

NOLAN, Eamon William

• Correspondence address: 5th Floor Valiant Building, 14 South Parade, Leeds, LS1 5QS
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 7 November 2019
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Portfolio Director

ROBERTS, James Iain

• Correspondence address: 5th Floor Valiant Building, 14 South Parade, Leeds, LS1 5QS
• Role (Active): Director
• Date of birth: April 1982
• Appointed on: 7 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

WATERFIELD, Ian James

• Correspondence address: 5th Floor Valiant Building, 14 South Parade, Leeds, LS1 5QS
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 7 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

GERVASIO, James Ernest Peter

• Correspondence address: Saint Martins House, 210-212 Chapeltown Road, Leeds, West Yorkshire, LS7 4HZ
• Role (Resigned): Secretary
• Appointed before: 22 March 1992
• Resigned on: 31 March 2011
• Nationality: British

WALSH, Michael Bernard

• Correspondence address: Saint Martins House, 210-212 Chapeltown Road, Leeds, West Yorkshire, LS7 4HZ
• Role (Resigned): Secretary
• Appointed on: 31 March 2011
• Resigned on: 30 September 2013

ADEY, Philip Jeremy

• Correspondence address: Saint Martins House, 210-212 Chapeltown Road, Leeds, West Yorkshire, LS7 4HZ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 11 July 2008
• Resigned on: 31 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BALFOUR, Neil Roxburgh

• Correspondence address: 55 Warwick Square, London, SW1V 2AJ
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 22 March 1992
• Resigned on: 25 August 1993
• Nationality: British
• Occupation: Company Director

BEST, David Martin

• Correspondence address: Saint Martins House, 210-212 Chapeltown Road, Leeds, West Yorkshire, LS7 4HZ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 7 December 2009
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

BOGGETT, Mark Thomas

• Correspondence address: Saint Martins House, 210-212 Chapeltown Road, Leeds, West Yorkshire, LS7 4HZ
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 28 April 2010
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAMMERMAN, Philip Simon

• Correspondence address: 55 The Fairway, Alwoodley, Leeds, West Yorkshire, LS17 7PE
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 22 March 1992
• Resigned on: 3 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CANNINGS, Paul Jonathan

• Correspondence address: 5th Floor Valiant Building, 14 South Parade, Leeds, LS1 5QS
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 25 September 2009
• Resigned on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

CHRISTOU, Victor, Dr

• Correspondence address: 5th Floor Valiant Building, 14 South Parade, Leeds, LS1 5QS
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 4 January 2021
• Resigned on: 30 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director, Head Of Growth

CLARKE, Anthony Richard

• Correspondence address: Saint Martins House, 210-212 Chapeltown Road, Leeds, West Yorkshire, LS7 4HZ
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 11 July 2008
• Resigned on: 30 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

CLAYDON, Peter Christopher

• Correspondence address: The Old Vicarage, Beckett Road, Dewsbury, West Yorkshire, WFB 2DD
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 9 January 2004
• Resigned on: 3 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COOK, John Bradford

• Correspondence address: Stillingfleet Lodge, Stillingfleet, York, Yorks, YO19 6HP
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 4 October 1996
• Resigned on: 12 January 2009
• Nationality: British
• Occupation: Portfolio Director

COOK, Paul David

• Correspondence address: 5th Floor Valiant Building, 14 South Parade, Leeds, LS1 5QS
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 27 May 2016
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

DAVIES, Alan Frederick

• Correspondence address: 7 Eastfield Close, Tadcaster, North Yorkshire, LS24 8JX
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 8 December 2000
• Resigned on: 5 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DAVIES, Peter Richard

• Correspondence address: Saint Martins House, 210-212 Chapeltown Road, Leeds, West Yorkshire, LS7 4HZ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 7 December 2009
• Resigned on: 23 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

GARNHAM, Peter John

• Correspondence address: Saint Martins House, 210-212 Chapeltown Road, Leeds, West Yorkshire, LS7 4HZ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 9 January 2004
• Resigned on: 30 November 2009
• Nationality: British
• Country of residence: South Yorkshire, England
• Occupation: Company Director

GEE, David William

• Correspondence address: 5th Floor Valiant Building, 14 South Parade, Leeds, LS1 5QS
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 23 June 2016
• Resigned on: 19 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

GEE, David William

• Correspondence address: Saint Martins House, 210-212 Chapeltown Road, Leeds, West Yorkshire, LS7 4HZ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 4 October 1996
• Resigned on: 13 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Director Of Investments

GUNNELL, William John

• Correspondence address: 10 Lazenby Drive, Wetherby, West Yorkshire, LS22 6WL
• Role (Resigned): Director
• Date of birth: October 1933
• Appointed before: 22 March 1992
• Resigned on: 7 November 2003
• Nationality: British
• Occupation: Retired

LAW, Donald William

• Correspondence address: 2 West Bank Road, Skipton, North Yorkshire, BD23 1QT
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed before: 22 March 1992
• Resigned on: 8 December 2000
• Nationality: British
• Occupation: Company Director

LEACH, Clive William

• Correspondence address: The White House Church Street, Barkston Ash, Tadcaster, North Yorkshire, LS24 9TT
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed on: 1 December 1995
• Resigned on: 3 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARCHANT, Andrew William

• Correspondence address: 5th Floor Valiant Building, 14 South Parade, Leeds, England, LS1 5QS
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 11 April 2012
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director/Chairman

MELLORS, Keith Michael

• Correspondence address: Woodlands Hall, West Avenue, Leeds, West Yorkshire, LS8 2JN
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 25 August 1993
• Resigned on: 3 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

MILNE, Neil Morrison

• Correspondence address: 49 College Cross, London, N1 1PT
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed before: 22 March 1992
• Resigned on: 31 August 1998
• Nationality: British
• Occupation: Company Director

PETT, Roger Philip

• Correspondence address: 5th Floor Valiant Building, 14 South Parade, Leeds, LS1 5QS
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 3 April 2017
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PETT, Roger Philip

• Correspondence address: 5th Floor Valiant Building, 14 South Parade, Leeds, England, LS1 5QS
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 16 May 2012
• Resigned on: 27 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SANKEY, Geoffrey

• Correspondence address: Saint Martins House, 210-212 Chapeltown Road, Leeds, West Yorkshire, LS7 4HZ
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 7 December 2009
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

SPENS, John Patrick

• Correspondence address: Craigmore, 48 Wheatlands Road East, Harrogate, North Yorkshire, HG2 8QS
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed before: 22 March 1992
• Resigned on: 29 October 2003
• Nationality: British
• Occupation: Retired

WALSH, Michael Bernard

• Correspondence address: Saint Martins House, 210-212 Chapeltown Road, Leeds, West Yorkshire, LS7 4HZ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 21 March 2011
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Director