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PREBON YAMANE INTERNATIONAL LIMITED

Company number 02619854

Filter officers

Filter officers

40 officers / 38 resignations

STEWART, Robin James

Correspondence address
135 Bishopsgate, London, England, EC2M 3TP
Role Active
Director
Date of birth
April 1967
Appointed on
5 August 2010
Nationality
British
Country of residence
England
Occupation
Director

WILLIAMS, David Huw

Correspondence address
135 Bishopsgate, London, England, EC2M 3TP
Role Active
Director
Date of birth
March 1962
Appointed on
21 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

ANKERS, Peter

Correspondence address
104 Meridian Place, Marsh Wall, London, E14 9FF
Role Resigned
Secretary
Appointed on
6 November 2000
Resigned on
15 May 2001

ANKERS, Peter

Correspondence address
104 Meridian Place, Marsh Wall, London, E14 9FF
Role Resigned
Secretary
Appointed on
13 April 1995
Resigned on
7 March 2000

BRILL, Tiffany Fern

Correspondence address
Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ
Role Resigned
Secretary
Appointed on
31 October 2016
Resigned on
21 July 2017

CHALLEN, Nicola

Correspondence address
Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
Role Resigned
Secretary
Appointed on
13 March 2009
Resigned on
15 November 2012

DE FREITAS, Maria Teresa

Correspondence address
Flat 1 47 Lloyd Baker Street, London, WC1X 9AA
Role Resigned
Secretary
Appointed on
24 June 2005
Resigned on
29 August 2008

DEARLOVE, Juliet Mary

Correspondence address
Churchgate House, 15 Churchgate Street, Old Harlow, Essex, CM17 0JT
Role Resigned
Secretary
Appointed on
15 May 2001
Resigned on
24 June 2005

DYER BARTLETT, Diana

Correspondence address
Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
Role Resigned
Secretary
Appointed on
28 March 2013
Resigned on
26 June 2014

HOSKINS, Justin Wilbert

Correspondence address
Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
Role Resigned
Secretary
Appointed on
4 September 2012
Resigned on
28 March 2013

MAYHILL, Geoffrey Ronald

Correspondence address
57 Trematon Place, Broom Road, Teddington, Middlesex, TW11 9RH
Role Resigned
Secretary
Appointed on
4 September 1991
Resigned on
2 July 1992

PEEL, Alistair Charles

Correspondence address
6 Deep Acres, Amersham, Bucks, England, HP6 5NX
Role Resigned
Secretary
Appointed on
29 August 2008
Resigned on
13 March 2009

PREBON SECRETARIES LIMITED

Correspondence address
Second Floor, 155 Bishopsgate, London, EC2N 3DA
Role Resigned
Secretary
Appointed on
2 July 1992
Resigned on
13 April 1995

SHAW, Gary Allan

Correspondence address
63a Cambray Road, London, SW12 0ER
Role Resigned
Secretary
Appointed on
7 March 2000
Resigned on
6 November 2000

DAVID VENUS & COMPANY LLP

Correspondence address
42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ
Role Resigned
Secretary
Appointed on
26 June 2014
Resigned on
31 October 2016

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
UNITED KINGDOM, ENGLAND AND WALES
Registration number
OC309455

MAWLAW SECRETARIES LIMITED

Correspondence address
20 Black Friars Lane, London, EC4V 6HD
Role Resigned
Secretary
Appointed on
12 June 1991
Resigned on
4 September 1991

BADDELEY, Andrew Martin

Correspondence address
Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
Role Resigned
Director
Date of birth
May 1964
Appointed on
6 May 2016
Resigned on
21 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Finance Officer

COLLIS, Sarah Ann

Correspondence address
53 The Avenue, West Ealing, London, W13 8JR
Role Resigned
Director
Date of birth
October 1961
Appointed on
17 October 1994
Resigned on
16 November 2001
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

COWAN, Christopher Ian

Correspondence address
Ballards, Ballards Lane, Limpsfield, Surrey, RH8 0SN
Role Resigned
Director
Date of birth
February 1946
Appointed on
30 April 2002
Resigned on
13 October 2004
Nationality
British
Occupation
Group Finance Director

EVANS, Andrew Keith

Correspondence address
Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
Role Resigned
Director
Date of birth
July 1965
Appointed on
29 August 2008
Resigned on
5 August 2010
Nationality
British
Country of residence
England
Occupation
Accountant

FARR, Richard Eric

Correspondence address
Kingston House, Vicarage Way, Gerrards Cross, Buckinghamshire, SL9 8AS
Role Resigned
Director
Date of birth
August 1957
Appointed on
4 September 1991
Resigned on
30 June 1993
Nationality
British
Occupation
Chartered Accountant

HIGAKI, Keiji

Correspondence address
3-43-4 Uehara, Shibuya-Ku, Tokyo, 151-0064, Japan
Role Resigned
Director
Date of birth
May 1935
Appointed on
6 November 1996
Resigned on
30 April 2001
Nationality
Japanese
Occupation
Company Director

HOCKEY, Joseph Max

Correspondence address
3 South Terrace, High Street, Farningham, Kent, DA4 0DF
Role Resigned
Director
Date of birth
April 1945
Appointed on
17 October 1994
Resigned on
3 June 1999
Nationality
British
Occupation
Accountant

HUGHES, Arthur Mcquade

Correspondence address
Miran San, 11 Windlesham Court Snows Ride, Windlesham, Surrey, GU20 6LA
Role Resigned
Director
Date of birth
May 1952
Appointed on
3 June 1992
Resigned on
13 October 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ISHII, Soichiro

Correspondence address
Flat 77 40-90 Kingston House South, Ennismore Gardens, London, SW7 1NG
Role Resigned
Director
Date of birth
March 1943
Appointed on
15 October 1996
Resigned on
12 September 1997
Nationality
British
Occupation
Company Director

JACK, Stephen Andrew

Correspondence address
1 Hunter Road, West Wimbledon, London, SW20 8NZ
Role Resigned
Director
Date of birth
March 1958
Appointed on
13 October 2004
Resigned on
20 November 2006
Nationality
British
Country of residence
England
Occupation
Finance Director

KEENAN, Patrick Michael

Correspondence address
10 Plane Tree House, Duchess Of Bedfords Walk, London, W8 7QT
Role Resigned
Director
Date of birth
October 1959
Appointed on
17 October 1994
Resigned on
13 October 2004
Nationality
Australian
Occupation
Company Director

KEENAN, Patrick Michael

Correspondence address
84 Iverna Court, Iverna Gardens Wrights Lane, London, W8 6TU
Role Resigned
Director
Date of birth
October 1959
Appointed on
16 July 1992
Resigned on
15 December 1992
Nationality
Australia
Occupation
Company Director

MAINWARING, Paul Richard

Correspondence address
Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
Role Resigned
Director
Date of birth
July 1963
Appointed on
20 November 2006
Resigned on
30 June 2016
Nationality
British
Country of residence
England
Occupation
Finance Director

MAYHILL, Geoffrey Ronald

Correspondence address
33 Lawn Crescent, Richmond, Surrey, TW9 3NS
Role Resigned
Director
Date of birth
July 1958
Appointed on
4 September 1991
Resigned on
13 October 2004
Nationality
British
Occupation
Legal Advisor

OLDALE, John Keith

Correspondence address
Little Coopers Coopers Hill, Eversley, Basingstoke, Hampshire, RG27 0QA
Role Resigned
Director
Date of birth
November 1937
Appointed on
12 June 1991
Resigned on
4 September 1991
Nationality
British
Occupation
Solicitor

PLASCO, Joel Darren

Correspondence address
Flat 5, 1 Chepstow Place, London, W2 4TE
Role Resigned
Director
Date of birth
January 1971
Appointed on
13 October 2004
Resigned on
2 May 2006
Nationality
British
Occupation
Company Director

SMETHURST, Geoffrey Brian

Correspondence address
7 Birchwood Avenue, Southborough, Tunbridge Wells, Kent, TN4 0UD
Role Resigned
Director
Date of birth
January 1931
Appointed on
12 June 1991
Resigned on
4 September 1991
Nationality
British
Occupation
Chartered Secretary

SMITH, Terence Charles

Correspondence address
The Old Rectory 53 Main Road, Danbury, Chelmsford, Essex, CM3 4NG
Role Resigned
Director
Date of birth
May 1953
Appointed on
2 May 2006
Resigned on
29 August 2008
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

STEVENS, Robert Brian

Correspondence address
Garden Cottage, Nettleden Road, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PN
Role Resigned
Director
Date of birth
March 1962
Appointed on
29 August 2008
Resigned on
14 May 2010
Nationality
British
Country of residence
England
Occupation
Chartered Accountant