JONES YARRELL LEADENHALL LIMITED

Company number 02514778

23 officers / 21 resignations

MCCOURT, Paul Raymond Patrick

• Correspondence address: Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England, E3 3JG
• Role: Director
• Date of birth: February 1975
• Appointed on: 4 September 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MICHAEL, Gregory John

• Correspondence address: Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England, E3 3JG
• Role: Director
• Date of birth: December 1967
• Appointed on: 4 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

ANDERSON, Charles Adair

• Correspondence address: Ravensheugh, Selkirk, TD7 5LS
• Role (Resigned): Secretary
• Appointed on: 2 April 1993
• Resigned on: 25 February 1998
• Nationality: British
• Occupation: Secretary

GEDDES, John Francis Alexander

• Correspondence address: 2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom, TW6 2SF
• Role (Resigned): Secretary
• Appointed on: 1 July 2008
• Resigned on: 4 September 2018
• Nationality: British
• Occupation: Company Secretary

MULHOLLAND, Eric

• Correspondence address: 81 Auchingane, Edinburgh, EH10 7HU
• Role (Resigned): Secretary
• Appointed on: 25 February 1998
• Resigned on: 15 January 1999
• Nationality: British
• Occupation: Y

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed before: 15 April 1992
• Resigned on: 2 April 1993

J M SECRETARIES LIMITED

• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Secretary
• Appointed on: 15 January 1999
• Resigned on: 1 July 2008

ANDERSON, Charles Adair

• Correspondence address: Ravensheugh, Selkirk, TD7 5LS
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 25 February 1998
• Resigned on: 15 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BELL, Paula

• Correspondence address: 2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 10 June 2013
• Resigned on: 20 May 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BENNETT, James Douglas Scott

• Correspondence address: The Well House, 3 Easter Belmont Road, Edinburgh, EH12 6EX
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 30 August 1996
• Resigned on: 15 January 1999
• Nationality: British
• Occupation: Company Director

BERNARD, Stephen Edward

• Correspondence address: 8 Prowse Place, Camden Town, London, NW1 9PN
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 4 August 1992
• Resigned on: 2 April 1993
• Nationality: British
• Occupation: Company Director

DOLLMAN, Paul Bernard

• Correspondence address: 4 New Square, Bedfont Lakes, Middlesex, England, England, TW14 8HA
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 July 2008
• Resigned on: 17 May 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

ENNIS, Michael John

• Correspondence address: 4 New Square, Bedfont Lakes, Middlesex, England, England, TW14 8HA
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 July 2008
• Resigned on: 30 September 2013
• Nationality: British
• Occupation: Chartered Accountant

GEDDES, John Francis Alexander

• Correspondence address: 2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom, TW6 2SF
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 1 July 2008
• Resigned on: 4 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

JENKINSON, Dermot Julian

• Correspondence address: Mersington House, Greenlaw, Duns, Berwickshire, TD10 6UL
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 2 April 1993
• Resigned on: 15 January 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

LAREN, Raymond Maurice

• Correspondence address: 29 Chester Terrace, Regents Park, London, NW1 4ND
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed before: 15 April 1992
• Resigned on: 3 August 1992
• Nationality: British
• Occupation: Business Executive

NOEL-PATON, Frederick Ranald, The Hon

• Correspondence address: Easter Dunbarnie, Bridge Of Earn, Perth, Perthshire, PH2 9ED
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 2 April 1993
• Resigned on: 7 November 1998
• Nationality: British
• Occupation: Company Director

PFEFFER, Philip Maurice

• Correspondence address: 5413 Franklin Road, Nashville, Tennessee 37220, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed before: 15 April 1992
• Resigned on: 2 April 1993
• Nationality: Us
• Occupation: Business Executive

SMITH, William Norman Gillies

• Correspondence address: 27 The Meadows, Kingstone, Uttoxeter, Staffordshire, ST14 8QE
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 2 April 1993
• Resigned on: 8 October 1993
• Nationality: British
• Occupation: Managing Director

TAYLOR, John Leslie

• Correspondence address: 1417 Robert E Lee Lane, Brentwood, Tennessee 37027, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed before: 15 April 1992
• Resigned on: 2 April 1993
• Nationality: Usa
• Occupation: Business Executive

WILSON, Giles Robert Bryant

• Correspondence address: 2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, TW6 2SF
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 20 May 2016
• Resigned on: 4 September 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

J M NOMINEES LIMITED

• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Director
• Appointed on: 15 January 1999
• Resigned on: 1 July 2008

J M SECRETARIES LIMITED

• Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Director
• Appointed on: 15 January 1999
• Resigned on: 1 July 2008