YOONOO LIMITED

Company number 03883003

17 officers / 15 resignations

HOLDGATE, James Edward Peter

• Correspondence address: Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY
• Role: Secretary
• Appointed on: 26 September 2014

WILLCOX, Nicholas David

• Correspondence address: Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY
• Role: Director
• Date of birth: May 1970
• Appointed on: 1 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Group Cfo

HULME, Cate

• Correspondence address: 42 Mauldeth Road, Withington, Manchester, Lancashire, M20 4WD
• Role (Resigned): Secretary
• Appointed on: 27 July 2007
• Resigned on: 7 June 2010
• Nationality: British
• Occupation: Finance Director

OGLE, Chris John

• Correspondence address: Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom, SL7 1EY
• Role (Resigned): Secretary
• Appointed on: 15 September 2011
• Resigned on: 26 September 2014

PITTS, Simon Mark

• Correspondence address: 40 West End, Osmotherley, Northallerton, North Yorkshire, DL6 3AA
• Role (Resigned): Secretary
• Appointed on: 28 November 1999
• Resigned on: 27 July 2007
• Nationality: British
• Occupation: Director

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 25 November 1999
• Resigned on: 25 November 1999

ALI, Peter Aeneas

• Correspondence address: Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 26 September 2014
• Resigned on: 1 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

BUTTERWORTH, Roger

• Correspondence address: 33 Arlington Crescent, Wilmslow, Cheshire, SK9 6BH
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 27 July 2007
• Resigned on: 28 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

CATTERSON, Anthony James

• Correspondence address: Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 26 September 2014
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DALY, Richard Paul

• Correspondence address: Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 31 July 2015
• Resigned on: 1 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

DONOVAN, Fergal Andrew

• Correspondence address: Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 1 April 2016
• Resigned on: 11 September 2019
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Svp

ELTZE, Timothy Heinrich

• Correspondence address: Unit 16,, Rutherford House Pencroft Way, Manchester Science Park, Manchester, M15 6SZ
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 7 June 2010
• Resigned on: 15 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

HULME, Cate

• Correspondence address: 42 Mauldeth Road, Withington, Manchester, Lancashire, M20 4WD
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 27 July 2007
• Resigned on: 7 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MARSHALL, Anthony

• Correspondence address: 10 Merryweather Court, Central Street, Yarm, Cleveland, TS15 9FF
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 28 November 1999
• Resigned on: 27 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

OGLE, Chris John

• Correspondence address: Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom, SL7 1EY
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 15 September 2011
• Resigned on: 26 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PITTS, Simon Mark

• Correspondence address: 40 West End, Osmotherley, Northallerton, North Yorkshire, DL6 3AA
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 28 November 1999
• Resigned on: 27 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

FIRST DIRECTORS LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Director
• Appointed on: 25 November 1999
• Resigned on: 25 November 1999