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YORKMARSH LTD

Company number 06450241

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Officers: 17 officers / 14 resignations

MSP CORPORATE SERVICES LIMITED

Correspondence address
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
Role Active
Secretary
Appointed on
20 April 2023

UK Limited Company What's this?

Registration number
11594637

CLOAR, James

Correspondence address
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH
Role Active
Director
Date of birth
May 1959
Appointed on
19 May 2021
Nationality
American
Country of residence
United States
Occupation
Director

GRAY, Kathryn

Correspondence address
C/o Aspen Foreign Acquisition, Llc, PO Box 19808, 251 Corporation Service Company, Wilmington, Delaware, United States
Role Active
Director
Date of birth
May 1953
Appointed on
3 November 2022
Nationality
American
Country of residence
United States
Occupation
Chief Administrative Officer

BAXENDALE, David Paul

Correspondence address
88 Trevore Drive, Worthington Park Standish, Wigan, Lancashire, WN1 2TT
Role Resigned
Secretary
Appointed on
11 March 2008
Resigned on
5 March 2020
Nationality
British
Occupation
Director

FORM 10 SECRETARIES FD LTD

Correspondence address
39a Leicester Road, Salford, Manchester, M7 4AS
Role Resigned
Nominee Secretary
Appointed on
11 December 2007
Resigned on
3 January 2008

LONDON REGISTRARS LTD

Correspondence address
Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH
Role Resigned
Secretary
Appointed on
20 April 2022
Resigned on
20 April 2023

UK Limited Company What's this?

Registration number
03726003

BAXENDALE, David Paul

Correspondence address
88 Trevore Drive, Standish, Wigan, England, WN1 2QE
Role Resigned
Director
Date of birth
August 1965
Appointed on
28 October 2020
Resigned on
28 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

BAXENDALE, David Paul

Correspondence address
88 Trevore Drive, Worthington Park Standish, Wigan, Lancashire, WN1 2TT
Role Resigned
Director
Date of birth
August 1965
Appointed on
11 March 2008
Resigned on
5 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BIRT, Kevin Francis

Correspondence address
10 Divert Road, Gourock, Scotland, PA19 1DS
Role Resigned
Director
Date of birth
December 1960
Appointed on
17 October 2016
Resigned on
5 March 2020
Nationality
British
Country of residence
Scotland
Occupation
Director

BIRT, Kevin Francis

Correspondence address
Woodlands, Mugdock, Milngrave, Glasgow, Lanarkshire, G62 8LQ
Role Resigned
Director
Date of birth
December 1960
Appointed on
2 September 2010
Resigned on
2 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HEISLER, Aaron

Correspondence address
C/o Aspen Foreign Acquisition, Llc, PO Box 19808, 251 Corporation Service Company, Wilmington, Delaware, United States
Role Resigned
Director
Date of birth
October 1973
Appointed on
3 November 2022
Resigned on
26 January 2024
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

MCCORMICK, Ian James

Correspondence address
Silverwood, 4 Kingarth Drive, Blairgowrie, PH10 6TP
Role Resigned
Director
Date of birth
April 1949
Appointed on
11 March 2008
Resigned on
24 November 2008
Nationality
British
Country of residence
Scotland
Occupation
Director

PADMORE, Andrew

Correspondence address
Beck House, Fawdington, Helperby, York, North Yorkshire, YO61 2RQ
Role Resigned
Director
Date of birth
May 1959
Appointed on
11 March 2008
Resigned on
16 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHANNON, Jeffrey

Correspondence address
Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH
Role Resigned
Director
Date of birth
May 1974
Appointed on
5 March 2020
Resigned on
3 November 2022
Nationality
American
Country of residence
United States
Occupation
Director

WAKEFIELD, James Christopher

Correspondence address
Mentor House, Ainsworth Street, Blackburn, Lancashire, United Kingdom, BB1 6AY
Role Resigned
Director
Date of birth
December 1966
Appointed on
5 February 2009
Resigned on
5 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WHIPPLE, Robert

Correspondence address
Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH
Role Resigned
Director
Date of birth
March 1980
Appointed on
5 March 2020
Resigned on
3 November 2022
Nationality
American
Country of residence
United States
Occupation
Director

FORM 10 DIRECTORS FD LTD

Correspondence address
39a Leicester Road, Salford, Manchester, M7 4AS
Role Resigned
Nominee Director
Appointed on
11 December 2007
Resigned on
3 January 2008