YASA LIMITED

Company number 06975790

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25 officers / 18 resignations

JOHNSON, Nicola Jayne

Correspondence address
11-14 Oxford Industrial Park, Mead Road, Yarnton, Kidlington, England, OX5 1QU
Role Active
Secretary
Appointed on
31 January 2018

DEISS, Frank

Correspondence address
11-14 Oxford Industrial Park, Mead Road, Yarnton, Kidlington, England, OX5 1QU
Role Active
Director
Date of birth
September 1963
Appointed on
3 August 2021
Nationality
German
Country of residence
Germany
Occupation
Chairman Mercedes-Benz Drive Systems

HARRIS, Christopher John, Dr

Correspondence address
11-14 Oxford Industrial Park, Mead Road, Yarnton, Kidlington, England, OX5 1QU
Role Active
Director
Date of birth
October 1961
Appointed on
12 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

NEISS, Konstantin

Correspondence address
11-14 Oxford Industrial Park, Mead Road, Yarnton, Kidlington, England, OX5 1QU
Role Active
Director
Date of birth
September 1971
Appointed on
3 August 2021
Nationality
German
Country of residence
Germany
Occupation
Mercedes-Benz Head Of R&D Transmission &Edriveunit

PARKER, Stephen

Correspondence address
11-14 Oxford Industrial Park, Mead Road, Yarnton, Kidlington, England, OX5 1QU
Role Active
Director
Date of birth
April 1953
Appointed on
8 February 2017
Nationality
British
Country of residence
England
Occupation
Businessman

WARBURTON, Max

Correspondence address
11-14 Oxford Industrial Park, Mead Road, Yarnton, Kidlington, England, OX5 1QU
Role Active
Director
Date of birth
June 1974
Appointed on
3 August 2021
Nationality
British
Country of residence
England
Occupation
Advisor Tomanagement Board, Head Of Special Projec

WOOLMER, Timothy, Dr

Correspondence address
11-14 Oxford Industrial Park, Mead Road, Yarnton, Kidlington, England, OX5 1QU
Role Active
Director
Date of birth
April 1981
Appointed on
14 September 2009
Nationality
British
Country of residence
England
Occupation
Chief Technical Officer

BLAKELAW SECRETARIES LIMITED

Correspondence address
Harbour Court, Compass Road, North Harbour, Portsmouth, Hampshire, England, PO6 4ST
Role Resigned
Secretary
Appointed on
29 July 2009
Resigned on
21 June 2011

DARLING, Stuart

Correspondence address
154h, Brook Drive, Milton Park, Abingdon, Oxfordshire, England, OX14 4SD
Role Resigned
Secretary
Appointed on
7 March 2013
Resigned on
3 January 2017

KNOX, Robert Bruce

Correspondence address
11-14 Oxford Industrial Park, Mead Road, Yarnton, Kidlington, England, OX5 1QU
Role Resigned
Secretary
Appointed on
4 January 2017
Resigned on
31 January 2018

WILSON, Catherine Briege

Correspondence address
154h, Brook Drive, Milton Park, Abingdon, Oxfordshire, England, OX14 4SD
Role Resigned
Secretary
Appointed on
15 September 2011
Resigned on
8 February 2013

ARBUTHNOT, Patrick Hugh Alexander

Correspondence address
154h, Brook Drive, Milton Park, Abingdon, Oxfordshire, England, OX14 4SD
Role Resigned
Director
Date of birth
December 1954
Appointed on
1 August 2011
Resigned on
20 April 2016
Nationality
British
Country of residence
England
Occupation
Director

CONNELLY, Arthur John

Correspondence address
11-14 Oxford Industrial Park, Mead Road, Yarnton, Kidlington, England, OX5 1QU
Role Resigned
Director
Date of birth
January 1958
Appointed on
8 February 2017
Resigned on
3 August 2021
Nationality
British
Country of residence
England
Occupation
Businessman

FARRANT, Nicholas William

Correspondence address
9 Rectory Road, Frampton Cotterell, Bristol, Avon, BS36 2BN
Role Resigned
Director
Date of birth
December 1970
Appointed on
29 July 2009
Resigned on
30 September 2011
Nationality
British
Occupation
Business Manager/Director

GOODLAD, William Duff

Correspondence address
11-14 Oxford Industrial Park, Mead Road, Yarnton, Kidlington, England, OX5 1QU
Role Resigned
Director
Date of birth
September 1974
Appointed on
24 September 2020
Resigned on
3 August 2021
Nationality
British
Country of residence
England
Occupation
Director

LEIGH, Ian Richard

Correspondence address
2 Greenwood Way, Sevenoaks, Kent, England, TN13 2LA
Role Resigned
Director
Date of birth
August 1966
Appointed on
10 May 2016
Resigned on
5 September 2017
Nationality
British
Country of residence
England
Occupation
Banker

MASON, Paul Michael

Correspondence address
11-14 Oxford Industrial Park, Mead Road, Yarnton, Kidlington, England, OX5 1QU
Role Resigned
Director
Date of birth
August 1953
Appointed on
20 August 2012
Resigned on
3 August 2021
Nationality
British
Country of residence
England
Occupation
Director

MCCULLOCH, Malcolm Duncan

Correspondence address
Church Farm, Binsey, Oxford, OX2 0NG
Role Resigned
Director
Date of birth
April 1965
Appointed on
14 September 2009
Resigned on
21 August 2012
Nationality
British
Country of residence
England
Occupation
University Lecturer

PAGE, Ian

Correspondence address
33c, Davenant Road, Oxford, Oxfordshire, OX2 8BU
Role Resigned
Director
Date of birth
February 1948
Appointed on
14 September 2009
Resigned on
20 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Fund Manager

STUART, Nicholas Andrew Lindsay

Correspondence address
154h, Brook Drive, Milton Park, Abingdon, Oxfordshire, England, OX14 4SD
Role Resigned
Director
Date of birth
May 1961
Appointed on
1 January 2014
Resigned on
10 May 2016
Nationality
British
Country of residence
Twickenham
Occupation
Director

WALTON, David Stewart

Correspondence address
Shortacre, Park Road, Winchester, Hampshire, SO23 7BE
Role Resigned
Director
Date of birth
October 1950
Appointed on
14 September 2009
Resigned on
23 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WARD, Peter Terry

Correspondence address
11-14 Oxford Industrial Park, Mead Road, Yarnton, Kidlington, England, OX5 1QU
Role Resigned
Director
Date of birth
October 1945
Appointed on
23 April 2013
Resigned on
3 August 2021
Nationality
British
Country of residence
England
Occupation
Commercial Director

OXFORD SCIENCES INNOVATION PLC

Correspondence address
46 Woodstock Road, Woodstock Road, Oxford, England, OX2 6HT
Role Resigned
Director
Appointed on
14 August 2019
Resigned on
24 September 2020

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
09093331

PARKWALK ADVISORS LTD

Correspondence address
University House, Lower Grosvenor Place, London, England, SW1W 0EX
Role Resigned
Director
Appointed on
1 January 2014
Resigned on
3 August 2021

UK Limited Company What's this?

Registration number
06925696

UNIVERSAL PARTNERS LIMITED

Correspondence address
3, Alexander House, 35 Cybercity, Ebene, Mauritius, 72201
Role Resigned
Director
Appointed on
22 August 2017
Resigned on
3 August 2021

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
MAURITIUS
Registration number
CL 138035