- Company Overview for YASA LIMITED (06975790)
- Filing history for YASA LIMITED (06975790)
- People for YASA LIMITED (06975790)
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Officers: 29 officers / 22 resignations
CURTIS, Katherine
- Correspondence address
- 11-14 Oxford Industrial Park, Mead Road, Yarnton, Kidlington, England, OX5 1QU
- Role Active
- Secretary
- Appointed on
- 11 November 2022
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
GRYCHTOL, Marcus
- Correspondence address
- 11-14 Oxford Industrial Park, Mead Road, Yarnton, Kidlington, England, OX5 1QU
- Role Active
- Director
- Date of birth
- October 1972
- Appointed on
- 8 December 2021
- Nationality
- German
- Country of residence
- Germany
- Occupation
- Head Of Powertrain Controlling, Mercedes Benz Ag
KEICHER, Markus, Dr
- Correspondence address
- 11-14 Oxford Industrial Park, Mead Road, Yarnton, Kidlington, England, OX5 1QU
- Role Active
- Director
- Date of birth
- May 1968
- Appointed on
- 1 December 2023
- Nationality
- German
- Country of residence
- England
- Occupation
- Chief Executive Officer
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
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
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
JOHNSON, Nicola Jayne
- Correspondence address
- 11-14 Oxford Industrial Park, Mead Road, Yarnton, Kidlington, England, OX5 1QU
- Role Resigned
- Secretary
- Appointed on
- 31 January 2018
- Resigned on
- 5 August 2022
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
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
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
BANKEN, Juergen
- Correspondence address
- 11-14 Oxford Industrial Park, Mead Road, Yarnton, Kidlington, England, OX5 1QU
- Role Resigned
- Director
- Date of birth
- August 1971
- Appointed on
- 15 September 2022
- Resigned on
- 23 August 2023
- Nationality
- German
- Country of residence
- England
- Occupation
- Engineer
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
HARRIS, Christopher John, Dr
- Correspondence address
- 11-14 Oxford Industrial Park, Mead Road, Yarnton, Kidlington, England, OX5 1QU
- Role Resigned
- Director
- Date of birth
- October 1961
- Appointed on
- 12 December 2012
- Resigned on
- 31 January 2023
- Nationality
- British
- Country of residence
- United Kingdom
- 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
- English
- Country of residence
- England
- 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
WARBURTON, Max
- Correspondence address
- 11-14 Oxford Industrial Park, Mead Road, Yarnton, Kidlington, England, OX5 1QU
- Role Resigned
- Director
- Date of birth
- June 1974
- Appointed on
- 3 August 2021
- Resigned on
- 11 March 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Advisor Tomanagement Board, Head Of Special Projec
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
- PUBLIC COMPANY
- Place registered
- MAURITIUS
- Registration number
- CL 138035