YERRUS NUMBER FIVE LIMITED

Company number SC046516

42 officers / 38 resignations

SHARP, Wendy Jill

• Correspondence address: Unit G4, Telford Road, Eastfield Industrial Estate, Glenrothes, Fife, United Kingdom, KY7 4NX
• Role: Secretary
• Appointed on: 13 August 2009
• Nationality: British

FELBECK, Paul

• Correspondence address: Unit G4, Telford Road, Eastfield Industrial Estate, Glenrothes, Fife, United Kingdom, KY7 4NX
• Role: Director
• Date of birth: July 1964
• Appointed on: 13 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SHARP, Wendy Jill

• Correspondence address: Unit G4, Telford Road, Eastfield Industrial Estate, Glenrothes, Fife, United Kingdom, KY7 4NX
• Role: Director
• Date of birth: August 1965
• Appointed on: 9 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

VOHRA, Sameet

• Correspondence address: Clive House, 12-18 Queens Road, Weybridge, Surrey, United Kingdom, KT13 9XB
• Role: Director
• Date of birth: November 1973
• Appointed on: 29 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FELBECK, Paul

• Correspondence address: Flat E, 13 St Georges Drive, London, SW1V 4DJ
• Role (Resigned): Secretary
• Appointed on: 20 December 2007
• Resigned on: 13 August 2009
• Nationality: British

HOGARTH, Morgan Matthew

• Correspondence address: 18 Ewenfield Avenue, Ayr, KA7 2QJ
• Role (Resigned): Secretary
• Appointed on: 11 March 1998
• Resigned on: 10 December 1999
• Nationality: British
• Occupation: Chartered Accountant

LEIGH, Martin Graham

• Correspondence address: Cheriton 18 Paddock Way, Woodham, Woking, Surrey, GU21 5TB
• Role (Resigned): Secretary
• Appointed on: 10 December 1999
• Resigned on: 1 December 2006
• Nationality: British

MAIR, Thomas

• Correspondence address: 34 Golf Crescent, Troon, Ayrshire, KA10 6JZ
• Role (Resigned): Secretary
• Appointed before: 30 December 1988
• Resigned on: 29 June 1990
• Nationality: British

MCKIE, Robert Alastair

• Correspondence address: 14 Doonholm Road, Alloway, Ayrshire, KA7 4QQ
• Role (Resigned): Secretary
• Appointed on: 29 June 1990
• Resigned on: 10 October 1991
• Nationality: British

MILLIKEN, Kenneth

• Correspondence address: 24 Bathurst Drive, Alloway, Ayr, Ayrshire, KA7 4QN
• Role (Resigned): Secretary
• Appointed on: 10 October 1991
• Resigned on: 29 September 1993
• Nationality: British

SHARP, Wendy Jill

• Correspondence address: Hedges, Jackmans Lane, St Johns, Woking, Surrey, GU21 7RL
• Role (Resigned): Secretary
• Appointed on: 1 December 2006
• Resigned on: 20 December 2007
• Nationality: British
• Occupation: Company Secretary

ATKINS, Martin Ronald

• Correspondence address: 8 Ivetsey Close, Wheaton Aston, Staffordshire, ST19 9QR
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 December 2006
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARLOW, Paul Stephen, Dr

• Correspondence address: 46 Park Circus, Ayr, Ayrshire, KA7 2DL
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 26 August 1997
• Resigned on: 4 October 2002
• Nationality: British
• Occupation: Executive Director

BLAIR, David

• Correspondence address: Burlington Manor, Jubilee Road, Finchampstead, Berkshire, RG40 3SD
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed before: 30 December 1988
• Resigned on: 29 December 1989
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROWN, Philip Gordon

• Correspondence address: 8 Homefield Road, Worthing, West Sussex, BN11 2HZ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 20 June 2000
• Resigned on: 26 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Manager

CARMICHAEL, Peter John, Dr

• Correspondence address: 16 Mansfield Road, Prestwick, KA9 2DL
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 30 December 1988
• Resigned on: 19 February 1990
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

CLARKE, Thomas Maxwell

• Correspondence address: Highview, Maybole, Ayrshire, KA19 8
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 30 December 1988
• Resigned on: 19 February 1990
• Nationality: British
• Occupation: Company Director

COULSON, Francis Archer

• Correspondence address: West Dullater, Callander, Perthshire, FK17 8HG
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 12 April 1994
• Resigned on: 1 December 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CREANEY, Samuel Thomas

• Correspondence address: 107 Belfast Road, Lurgan, County Armagh, BT66 7JU
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 10 December 1999
• Resigned on: 22 March 2005
• Nationality: British
• Occupation: Company Director

DASANI, Shatish Damodar

• Correspondence address: Unit G4, Telford Road, Eastfield Industrial Estate, Glenrothes, Fife, United Kingdom, KY7 4NX
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 13 August 2009
• Resigned on: 29 May 2012
• Nationality: British
• Country of residence: England

DAVIES, Graham

• Correspondence address: Apple Tree Cottage, 13 Field Lane Cam, Dursley, Gloucestershire, GL11 6JF
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 5 April 2004
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Managing Director

HOGARTH, Morgan Matthew

• Correspondence address: 18 Ewenfield Avenue, Ayr, KA7 2QJ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 25 July 1995
• Resigned on: 10 December 1999
• Nationality: British
• Country of residence: Great Britain
• Occupation: Chartered Accountant

ISMAIL, Ismail

• Correspondence address: 4 Gryfewood Crescent, Houston, Renfrewshire, PA6 7LY
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 26 March 2002
• Resigned on: 2 July 2004
• Nationality: British
• Occupation: Materials Director

MACMILLAN, Roger George

• Correspondence address: 11 Bellrock Avenue, Prestwick, KA9 1SQ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 22 June 2001
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: Accountant

MAIR, Thomas

• Correspondence address: 34 Golf Crescent, Troon, Ayrshire, KA10 6JZ
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 30 December 1988
• Resigned on: 19 February 1990
• Nationality: British
• Occupation: Personnel Director

MANSFIELD, Derek Steven

• Correspondence address: 5 Bentfield Drive, Prestwick, Ayrshire, KA9 1TT
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 26 March 2002
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Managing Director

MCCALLUM, Peter

• Correspondence address: 37 High Park Road, Coylton, Ayrshire, KA6 6QL
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 26 March 2002
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Operations Director

MCDONALD, James Fraser

• Correspondence address: Macharin, 2 Chapelhill Cottage, Ardrossan, KA22 7NS
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 17 November 2000
• Resigned on: 13 August 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Manufacturing Director

MCKEE, Martin Jack

• Correspondence address: 24 Worsley Crescent, Newton Mearns, Glasgow, G77 6DW
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 January 2000
• Resigned on: 31 August 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

MCKENZIE, Douglas Charles

• Correspondence address: 3 Doonholm Road, Alloway, Ayr, Ayrshire, KA7 4QQ
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed before: 30 December 1988
• Resigned on: 13 September 1990
• Nationality: British
• Occupation: Company Director

MCKIE, Robert Alastair

• Correspondence address: 14 Doonholm Road, Alloway, Ayrshire, KA7 4QQ
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed before: 30 December 1988
• Resigned on: 11 March 1998
• Nationality: British
• Occupation: Chartered Accountant

MCMILLAN, Ronald

• Correspondence address: 12 Lexwell Avenue, Elderslie, Johnstone, Renfrewshire, PA5 9AF
• Role (Resigned): Director
• Appointed before: 29 December 1989
• Resigned on: 6 December 1990
• Nationality: British
• Occupation: Company Director

MILLER, William Brown

• Correspondence address: Whiteleys, Alloway, Ayr, Ayrshire, KA7 4EG
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed before: 30 December 1988
• Resigned on: 1 April 1992
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MOORE, Patrick William Henry

• Correspondence address: 2 Collingwood Mansions, North Shields, Tyne & Wear, NE29 6HA
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 18 January 1996
• Resigned on: 26 July 2000
• Nationality: British
• Occupation: Director

OSMAN, Wayne Miles

• Correspondence address: 48a Queens Road, Hertford, Hertfordshire, SG13 8BB
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 10 September 1990
• Resigned on: 1 June 1993
• Nationality: British