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YORK & BECKET NOMINEES LIMITED

Company number 04242478

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Officers: 15 officers / 12 resignations

PORTMAN ADMINISTRATION 1 LIMITED

Correspondence address
6th Floor Lansdowne House, Berkeley Square, London, United Kingdom, W1J 6ER
Role
Secretary
Appointed on
20 March 2007

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
4605025

PORTMAN ADMINISTRATION 1 LIMITED

Correspondence address
6th Floor Lansdowne House, Berkeley Square, London, United Kingdom, W1J 6ER
Role
Director
Appointed on
5 February 2004

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
4605025

PORTMAN ADMINISTRATION 2 LIMITED

Correspondence address
6th Floor Lansdowne House, Berkeley Square, London, United Kingdom, W1J 6ER
Role
Director
Appointed on
5 February 2004

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
4605042

VEALE, Peter John

Correspondence address
17 Sullivan Road, Kennington, London, SE11 4UH
Role Resigned
Secretary
Appointed on
27 June 2001
Resigned on
20 March 2007
Nationality
British

CLATWORTHY, James Edward

Correspondence address
Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Mid Lothians, United Kingdom, EH3 8YF
Role Resigned
Director
Date of birth
June 1967
Appointed on
1 January 2011
Resigned on
29 February 2016
Nationality
British
Country of residence
England
Occupation
Director

COLSELL, Steven James

Correspondence address
Limes House, Bytham Road Ogbourne St George, Marlborough, Wiltshire, SN8 1TD
Role Resigned
Director
Date of birth
July 1964
Appointed on
20 October 2006
Resigned on
30 June 2009
Nationality
British
Country of residence
England
Occupation
Company Director

DEAKIN, Michael John

Correspondence address
Northlands Priory Road, Hintlesham, Ipswich, IP8 3NX
Role Resigned
Director
Date of birth
June 1953
Appointed on
27 June 2001
Resigned on
30 September 2003
Nationality
British
Occupation
Chief Investment Officer

DOERR, Kevin Michael

Correspondence address
Lloyds Banking Group Plc, Insurance Company Secretariat, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF
Role Resigned
Director
Date of birth
May 1961
Appointed on
17 December 2013
Resigned on
5 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAWES, Jeremy Charles

Correspondence address
Insurance Secretariat 69, Morrison Street, Edinburgh, United Kingdom, EH3 8YF
Role Resigned
Director
Date of birth
March 1962
Appointed on
30 November 2012
Resigned on
17 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HUNTER, Charles James Holt

Correspondence address
The Barn, Lower Farm Hilton, Blandford Forum, Dorset, DT11 0DQ
Role Resigned
Director
Date of birth
August 1946
Appointed on
27 June 2001
Resigned on
4 March 2004
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

LEONARD, Trevor Anthony

Correspondence address
The Gables, School Lane Barrow Gurney, Bristol, Avon, BS48 3RZ
Role Resigned
Director
Date of birth
November 1959
Appointed on
20 October 2006
Resigned on
31 December 2010
Nationality
United Kingdom
Country of residence
England
Occupation
Company Director

OWEN, Duncan Gareth

Correspondence address
10 Denmark Avenue, Wimbledon, London, SW19 4HF
Role Resigned
Director
Date of birth
December 1967
Appointed on
4 March 2004
Resigned on
20 October 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager And Charter

TRIPP, Alan

Correspondence address
Fox's Pulpit, Snowdenham Links Road Bramley, Guildford, Surrey, GU5 0BX
Role Resigned
Director
Date of birth
February 1960
Appointed on
30 September 2003
Resigned on
20 October 2006
Nationality
British
Country of residence
England
Occupation
Company Director

TURNBULL, Paul

Correspondence address
Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Mid Lothians, United Kingdom, EH3 8YF
Role Resigned
Director
Date of birth
June 1956
Appointed on
30 June 2009
Resigned on
30 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Actuary

WILLIAMS, Marie Elaine

Correspondence address
Lloyds Banking Group, Harbourside, 10 Canons Way, Bristol, England, BS1 5LF
Role Resigned
Director
Date of birth
November 1979
Appointed on
16 May 2016
Resigned on
25 August 2016
Nationality
British
Country of residence
England
Occupation
Director