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YSC HOLDINGS LIMITED

Company number 08449751

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Officers: 28 officers / 25 resignations

FERNANDES, Malcolm Joseph

Correspondence address
30 Fenchurch Street, London, United Kingdom, EC3M 3BD
Role Active
Director
Date of birth
March 1973
Appointed on
30 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

NEWTON, Gareth John

Correspondence address
30 Fenchurch Street, London, United Kingdom, EC3M 3BD
Role Active
Director
Date of birth
May 1969
Appointed on
9 August 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller

SIMPSON, Derek Boyd

Correspondence address
30 Fenchurch Street, London, United Kingdom, EC3M 3BD
Role Active
Director
Date of birth
December 1961
Appointed on
9 August 2022
Nationality
British
Country of residence
England
Occupation
Solicitor

OLSWANG COSEC LIMITED

Correspondence address
90 High Holborn, London, United Kingdom, WC1V 6XX
Role Resigned
Secretary
Appointed on
18 March 2013
Resigned on
7 October 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04051235

AMOS, David Stephen

Correspondence address
50 Floral Street, London, England, WC2E 9DA
Role Resigned
Director
Date of birth
February 1966
Appointed on
5 June 2015
Resigned on
27 November 2018
Nationality
British
Country of residence
England
Occupation
Director

BAINS, Gurnek Singh

Correspondence address
50 Floral Street, London, England, WC2E 9DA
Role Resigned
Director
Date of birth
November 1957
Appointed on
5 July 2013
Resigned on
31 December 2016
Nationality
British
Country of residence
England
Occupation
Consultant

BALLMAN, Paul Christopher

Correspondence address
50 Floral Street, London, United Kingdom, WC2E 9DA
Role Resigned
Director
Date of birth
January 1967
Appointed on
2 May 2013
Resigned on
30 September 2014
Nationality
British
Country of residence
England
Occupation
Psychologist

BRESLIN, Tessa

Correspondence address
295 Madison Avenue, 19th Floor, New York, Ny 10017, United States
Role Resigned
Director
Date of birth
May 1976
Appointed on
1 May 2019
Resigned on
9 August 2022
Nationality
American,Irish
Country of residence
United States
Occupation
Managing Director, Ysc Americas

BURTON, Daniel Kenneth

Correspondence address
30 Fenchurch Street, London, United Kingdom, EC3M 3BD
Role Resigned
Director
Date of birth
September 1973
Appointed on
9 August 2022
Resigned on
25 November 2022
Nationality
British
Country of residence
England
Occupation
Finance Director

GILPIN, Sam

Correspondence address
50 Floral Street, London, England, WC2E 9DA
Role Resigned
Director
Date of birth
November 1975
Appointed on
31 May 2018
Resigned on
9 August 2022
Nationality
British
Country of residence
England
Occupation
Managing Director Of Ysc Europe

HOLGATE, Nicholas James

Correspondence address
50 Floral Street, London, England, WC2E 9DA
Role Resigned
Director
Date of birth
December 1974
Appointed on
27 November 2018
Resigned on
9 August 2022
Nationality
British
Country of residence
England
Occupation
Director

HOUGHTON, Andrew

Correspondence address
50 Floral Street, London, United Kingdom, WC2E 9DA
Role Resigned
Director
Date of birth
August 1969
Appointed on
2 May 2013
Resigned on
30 September 2014
Nationality
British
Country of residence
Uk
Occupation
Ceo

JAWA, Sanjay

Correspondence address
50 Floral Street, London, England, WC2E 9DA
Role Resigned
Director
Date of birth
June 1965
Appointed on
24 September 2014
Resigned on
30 April 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

JONES, Elizabeth

Correspondence address
50 Floral Street, London, England, WC2E 9DA
Role Resigned
Director
Date of birth
July 1974
Appointed on
5 July 2013
Resigned on
27 October 2017
Nationality
British
Country of residence
England
Occupation
Director

MACKIE, Christopher Alan

Correspondence address
90 High Holborn, London, United Kingdom, WC1V 6XX
Role Resigned
Director
Date of birth
February 1960
Appointed on
18 March 2013
Resigned on
2 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MCDOWALL, Edwina Kirsten

Correspondence address
50 Floral Street, London, England, WC2E 9DA
Role Resigned
Director
Date of birth
July 1970
Appointed on
4 June 2018
Resigned on
9 August 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

MORRIS, Robert

Correspondence address
295 Madison Avenue, 19th Floor, Ysc New York, New York 10017, United States
Role Resigned
Director
Date of birth
February 1972
Appointed on
31 May 2018
Resigned on
31 December 2020
Nationality
American
Country of residence
United States
Occupation
Chief Innovation Officer

PELUNSKY, Carmel

Correspondence address
Ysc Australia, Level 1, 88 George Street, The Rocks, Nsw 2000, Australia
Role Resigned
Director
Date of birth
November 1971
Appointed on
31 May 2018
Resigned on
1 November 2019
Nationality
British,Australian
Country of residence
Australia
Occupation
Chief People Officer

PLINER, Eric

Correspondence address
Ysc New York, 295 Madison Avenue, 19th Floor, New York, New York, United States, 10017
Role Resigned
Director
Date of birth
December 1975
Appointed on
28 October 2015
Resigned on
9 August 2022
Nationality
American
Country of residence
United States
Occupation
Chief Executive Officer

ROBINSON, Rachel Ann

Correspondence address
50 Floral Street, London, England, WC2E 9DA
Role Resigned
Director
Date of birth
September 1968
Appointed on
28 October 2015
Resigned on
30 June 2018
Nationality
British
Country of residence
England
Occupation
Managing Director & Head Of Ysc Europe

ROWE, Ken, Doctor

Correspondence address
50 Floral Street, London, England, WC2E 9DA
Role Resigned
Director
Date of birth
January 1957
Appointed on
5 July 2013
Resigned on
17 July 2015
Nationality
British
Country of residence
Uk
Occupation
Consultant

SHARROCK, Robert

Correspondence address
50 Floral Street, London, England, WC2E 9DA
Role Resigned
Director
Date of birth
October 1959
Appointed on
2 May 2013
Resigned on
1 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TRASATTI, Rosanna

Correspondence address
535 Mission Street, San Francisco, Ca 94105, United States
Role Resigned
Director
Date of birth
August 1977
Appointed on
1 May 2019
Resigned on
9 August 2022
Nationality
American,Italian
Country of residence
United States
Occupation
Global Head Of Private Equity Practice

TURNER, Mark Robert James

Correspondence address
50 Floral Street, London, England, WC2E 9DA
Role Resigned
Director
Date of birth
July 1970
Appointed on
5 July 2013
Resigned on
27 October 2017
Nationality
British
Country of residence
England
Occupation
Director

VAN ZUYLEN, Steve

Correspondence address
50 Floral Street, London, England, WC2E 9DA
Role Resigned
Director
Date of birth
March 1976
Appointed on
18 November 2019
Resigned on
9 August 2022
Nationality
British
Country of residence
England
Occupation
Managing Director For Global Markets

WILLIAMS, Gareth

Correspondence address
50 Floral Street, London, England, WC2E 9DA
Role Resigned
Director
Date of birth
February 1953
Appointed on
11 September 2013
Resigned on
27 October 2017
Nationality
British
Country of residence
England
Occupation
Director

OLSWANG DIRECTORS 1 LIMITED

Correspondence address
90 High Holborn, London, United Kingdom, WC1V 6XX
Role Resigned
Director
Appointed on
18 March 2013
Resigned on
2 May 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04058026

OLSWANG DIRECTORS 2 LIMITED

Correspondence address
90 High Holborn, London, United Kingdom, WC1V 6XX
Role Resigned
Director
Appointed on
18 March 2013
Resigned on
2 May 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04058057