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YEALAND FUND SERVICES LIMITED

Company number 06923395

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Officers: 23 officers / 15 resignations

AMBA SECRETARIES LIMITED

Correspondence address
400 Thames Valley Park Drive, Reading, Berkshire, England, RG6 1PT
Role Active
Secretary
Appointed on
22 November 2018

UK Limited Company What's this?

Registration number
05876534

DOYLE, Peter Lawrence

Correspondence address
Stuart House, St. Johns Street, Peterborough, PE1 5DD
Role Active
Director
Date of birth
September 1952
Appointed on
1 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAY, Alastair Cockburn

Correspondence address
Stuart House, St. Johns Street, Peterborough, PE1 5DD
Role Active
Director
Date of birth
December 1962
Appointed on
4 January 2022
Nationality
Scottish
Country of residence
Scotland
Occupation
Director

HILL, Sian Elizabeth

Correspondence address
Stuart House, St. Johns Street, Peterborough, PE1 5DD
Role Active
Director
Date of birth
February 1964
Appointed on
1 April 2022
Nationality
British
Country of residence
England
Occupation
Director

JACKSON, Samuel William

Correspondence address
Stuart House, St. Johns Street, Peterborough, PE1 5DD
Role Active
Director
Date of birth
January 1978
Appointed on
6 March 2018
Nationality
British
Country of residence
England
Occupation
Director

LEEDHAM, Robert Walter

Correspondence address
Stuart House, St. Johns Street, Peterborough, PE1 5DD
Role Active
Director
Date of birth
August 1973
Appointed on
7 June 2021
Nationality
British
Country of residence
England
Occupation
Director

MCCARTHY, Aoife

Correspondence address
Stuart House, St. Johns Street, Peterborough, United Kingdom, PE1 5DD
Role Active
Director
Date of birth
February 1990
Appointed on
6 September 2023
Nationality
Irish
Country of residence
United Kingdom
Occupation
Investment Manager

TALBOT, Alison Janet, Ms.

Correspondence address
Stuart House, St. Johns Street, Peterborough, PE1 5DD
Role Active
Director
Date of birth
June 1970
Appointed on
1 July 2020
Nationality
British
Country of residence
Scotland
Occupation
Company Director

BATEMAN, Amanda Macfarlane

Correspondence address
Stuart House, St. Johns Street, Peterborough, PE1 5DD
Role Resigned
Secretary
Appointed on
22 September 2015
Resigned on
22 November 2018

BATEMAN, Amanda Macfarlane

Correspondence address
Stuart House, St. Johns Street, Peterborough, PE1 5DD
Role Resigned
Secretary
Appointed on
30 September 2014
Resigned on
1 January 2015

BATEMAN, Amanda Macfarlane

Correspondence address
12 Clifton Park Road, Caversham, Reading, Berkshire, England, RG4 7PD
Role Resigned
Secretary
Appointed on
3 June 2009
Resigned on
16 February 2011
Nationality
British

OFFERGELT, Bruce Louis

Correspondence address
22 Eglise Road, Warlingham, Surrey, CR6 9SE
Role Resigned
Secretary
Appointed on
3 June 2009
Resigned on
16 February 2011
Nationality
British

WHITE, Christopher James

Correspondence address
Stuart House, St. Johns Street, Peterborough, England, PE1 5DD
Role Resigned
Secretary
Appointed on
16 February 2011
Resigned on
30 September 2014

YEALAND ADMINISTRATION LIMITED

Correspondence address
Stuart House, St. Johns Street, Peterborough, England, PE1 5DD
Role Resigned
Secretary
Appointed on
1 January 2015
Resigned on
22 September 2015

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
6689675

CALDER, Alan Alexander

Correspondence address
Stuart House, St. Johns Street, Peterborough, PE1 5DD
Role Resigned
Director
Date of birth
October 1959
Appointed on
1 March 2017
Resigned on
30 June 2020
Nationality
Scottish
Country of residence
Scotland
Occupation
Director

COOKE, Stephen William

Correspondence address
Stuart House, St. Johns Street, Peterborough, England, PE1 5DD
Role Resigned
Director
Date of birth
July 1954
Appointed on
16 February 2011
Resigned on
31 December 2021
Nationality
British
Country of residence
England
Occupation
Company Director

MARTIN, Graham Francis

Correspondence address
Stuart House, St. Johns Street, Peterborough, PE1 5DD
Role Resigned
Director
Date of birth
June 1967
Appointed on
1 January 2017
Resigned on
31 March 2022
Nationality
British
Country of residence
England
Occupation
Director

MARTIN, Graham Francis

Correspondence address
Stuart House, St. Johns Street, Peterborough, PE1 5DD
Role Resigned
Director
Date of birth
June 1967
Appointed on
1 January 2015
Resigned on
31 December 2015
Nationality
British
Country of residence
England
Occupation
Investment

MASTERSON, Dominic John

Correspondence address
Stuart House, St. Johns Street, Peterborough, PE1 5DD
Role Resigned
Director
Date of birth
November 1967
Appointed on
1 April 2022
Resigned on
30 January 2023
Nationality
British
Country of residence
England
Occupation
Director Of Business Operations

OFFERGELT, Bruce Louis

Correspondence address
Stuart House, St. Johns Street, Peterborough, England, PE1 5DD
Role Resigned
Director
Date of birth
March 1958
Appointed on
28 September 2011
Resigned on
17 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROGERS, Ian Stanley

Correspondence address
Porchester House, 13 Thorpe Avenue, Longthorpe, Peterborough, PE3 6LA
Role Resigned
Director
Date of birth
May 1957
Appointed on
3 June 2009
Resigned on
31 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RUSSELL-YOUNG, Laura Veronica

Correspondence address
Stuart House, St. Johns Street, Peterborough, PE1 5DD
Role Resigned
Director
Date of birth
February 1967
Appointed on
20 July 2015
Resigned on
6 January 2021
Nationality
British
Country of residence
England
Occupation
Director

SCALCO, Paolo Nicola

Correspondence address
Stuart House, St. Johns Street, Peterborough, PE1 5DD
Role Resigned
Director
Date of birth
May 1982
Appointed on
1 April 2022
Resigned on
6 April 2023
Nationality
Italian
Country of residence
United Kingdom
Occupation
Director