BIG YELLOW NOMINEE NO. 1 LIMITED

Company number 06378147

16 officers / 12 resignations

BEAVIS, Shauna Louise

• Correspondence address: 2 The Deans, Bridge Road, Bagshot, Surrey, GU19 5AT
• Role (Active): Secretary
• Appointed on: 25 March 2011

GIBSON, James Ernest

• Correspondence address: 2 The Deans, Bridge Road, Bagshot, Surrey, GU19 5AT
• Role (Active): Director
• Date of birth: July 1960
• Appointed on: 19 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TROTMAN, John Richard

• Correspondence address: 2 The Deans, Bridge Road, Bagshot, Surrey, GU19 5AT
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 23 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

VETCH, Nicholas John

• Correspondence address: 2 The Deans, Bridge Road, Bagshot, Surrey, GU19 5AT
• Role (Active): Director
• Date of birth: May 1961
• Appointed on: 19 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COLE, Michael Alan

• Correspondence address: 22 Comet Close, Ash Vale, Surrey, GU12 5SG
• Role (Resigned): Secretary
• Appointed on: 19 November 2007
• Resigned on: 25 March 2011
• Nationality: British

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 21 September 2007
• Resigned on: 19 November 2007

ASTRUC, Olivier

• Correspondence address: 2 The Deans, Bridge Road, Bagshot, Surrey, GU19 5AT
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 12 April 2012
• Resigned on: 13 October 2014
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Real Estate Investment

BARRETT, Philip Mathew

• Correspondence address: Grand Buildings, 1-3 Strand, London, WC2N 5HR
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 7 December 2009
• Resigned on: 8 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity Fund Manager

BARRETT, Philip Mathew

• Correspondence address: 18 Calbourne Road, Balham, London, SW12 8LP
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 22 November 2007
• Resigned on: 7 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity Fund Manager

LEE, Adrian Charles Jonathan

• Correspondence address: 2 The Deans, Bridge Road, Bagshot, Surrey, GU19 5AT
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 17 December 2014
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACLAND, Andrew John

• Correspondence address: 2 The Deans, Bridge Road, Bagshot, Surrey, GU19 5AT
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 13 October 2014
• Resigned on: 30 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PENAILGGON, Benjamin Silas St John

• Correspondence address: 2 The Deans, Bridge Road, Bagshot, Surrey, GU19 5AT
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 7 January 2008
• Resigned on: 12 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SANTER, Christopher John

• Correspondence address: 2 The Deans, Bridge Road, Bagshot, Surrey, GU19 5AT
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 8 February 2013
• Resigned on: 30 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Portfolio Manager

SHAH, Kaushik Muljibhai

• Correspondence address: 22 Clonard Way, Hatch End, Middlesex, HA5 4BU
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 22 November 2007
• Resigned on: 7 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MITRE DIRECTORS LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 21 September 2007
• Resigned on: 19 November 2007

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 21 September 2007
• Resigned on: 19 November 2007