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YIG HOLDINGS LIMITED

Company number 05578110

Filter officers

Filter officers

Officers: 22 officers / 20 resignations

HASAN, Rehana

Correspondence address
15 Canada Square, London, E14 5GL
Role
Secretary
Appointed on
31 October 2016

DOWNING, Wadham St. John

Correspondence address
15 Canada Square, London, E14 5GL
Role
Director
Date of birth
March 1967
Appointed on
29 July 2016
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

BELLAMY, Martin William

Correspondence address
60 Queen Victoria Street, London, England, EC4N 4TR
Role Resigned
Secretary
Appointed on
22 November 2012
Resigned on
7 May 2015

GREGORY, Jacqueline Anne

Correspondence address
C/o Jacqui Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England, RG12 1TL
Role Resigned
Secretary
Appointed on
7 May 2015
Resigned on
31 October 2016

JOHNSTON, Carol Ann

Correspondence address
9i Calles Las Palmeras, Urb Vista Laguna, Torreguadiaro, Cadiz, Spain, 11312
Role Resigned
Secretary
Appointed on
13 December 2005
Resigned on
18 August 2008
Nationality
British

NICHOLS, Sarah

Correspondence address
8 Lisbon Square, Leeds, West Yorkshire, LS1 4LY
Role Resigned
Secretary
Appointed on
3 December 2010
Resigned on
31 October 2012
Nationality
British

PEACOCK, Natasha Valerie

Correspondence address
7 Pear Tree Drive, Stalybridge, Cheshire, SK15 2PY
Role Resigned
Secretary
Appointed on
18 August 2008
Resigned on
21 November 2010
Nationality
British
Occupation
Lawyer

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Secretary
Appointed on
29 September 2005
Resigned on
13 December 2005

BRADSHAW, Phillip Gordon

Correspondence address
Springfield Farm, Hardwick Road East Hardwick, Pontefract, West Yorkshire, WF8 3DL
Role Resigned
Director
Date of birth
March 1962
Appointed on
30 March 2007
Resigned on
4 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CHAPMAN, Andrew

Correspondence address
Ask House 88 Leeds Road, Bramhope, Leeds, West Yorkshire, LS16 9AN
Role Resigned
Director
Date of birth
August 1959
Appointed on
9 April 2009
Resigned on
23 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COLEMAN, Lynn Rose

Correspondence address
Ropergate House, 43 Ropergate, Pontefract, West Yorkshire, WF8 1JY
Role Resigned
Director
Date of birth
November 1954
Appointed on
23 December 2009
Resigned on
4 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DEVEY, Robert Alan

Correspondence address
C/o Jacqui Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England, RG12 1TL
Role Resigned
Director
Date of birth
November 1968
Appointed on
7 May 2015
Resigned on
29 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

DUFTON, Jeremy Jon

Correspondence address
1 Long Meadow, High Ackworth, Pontefract, West Yorkshire, WF7 7EA
Role Resigned
Director
Date of birth
January 1960
Appointed on
30 March 2007
Resigned on
18 August 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HOGG, Andrew

Correspondence address
1 Park House Mill, Renton Close Bishop Monkton, Harrogate, North Yorkshire, HG3 1BW
Role Resigned
Director
Date of birth
May 1954
Appointed on
30 March 2007
Resigned on
28 March 2008
Nationality
British
Country of residence
England
Occupation
Company Director

JONES, Peter Francis

Correspondence address
15 Wigton Park Close, Leeds, West Yorkshire, LS17 8UH
Role Resigned
Director
Date of birth
February 1959
Appointed on
13 December 2005
Resigned on
3 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

POLIN, Jonathan Charles

Correspondence address
60 Queen Victoria Street, London, England, EC4N 4TR
Role Resigned
Director
Date of birth
September 1959
Appointed on
4 April 2014
Resigned on
7 May 2015
Nationality
British
Country of residence
Scotland
Occupation
Director

PORTEOUS, John Robert

Correspondence address
Rehana Hasan, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England, RG12 1TL
Role Resigned
Director
Date of birth
December 1970
Appointed on
7 May 2015
Resigned on
28 February 2017
Nationality
British
Country of residence
England
Occupation
Head Of Client Proposition

SAWYER, Gareth Matthew

Correspondence address
5 Chelmsford Road, Harrogate, HG1 5NA
Role Resigned
Director
Date of birth
August 1963
Appointed on
1 November 2007
Resigned on
23 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SINCLAIR, Richard Harris

Correspondence address
Ropergate House, 43 Ropergate, Pontefract, West Yorkshire, WF8 1JY
Role Resigned
Director
Date of birth
September 1972
Appointed on
4 April 2014
Resigned on
31 July 2014
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

TAGLIABUE, Alfio

Correspondence address
60 Queen Victoria Street, London, England, EC4N 4TR
Role Resigned
Director
Date of birth
December 1967
Appointed on
4 April 2014
Resigned on
7 May 2015
Nationality
Italian
Country of residence
United Kingdom
Occupation
Chief Financial Officer

WRIGHT, Paul Vernon

Correspondence address
C/o Jacqui Gregory, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England, RG12 1TL
Role Resigned
Director
Date of birth
July 1954
Appointed on
7 May 2015
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

YORK PLACE COMPANY NOMINEES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Director
Appointed on
29 September 2005
Resigned on
13 December 2005