Philip Edward YEA

Total number of appointments 43

• Date of birth: December 1954

MONDI PLC (06209386)

• Company status: Active
• Correspondence address: Ground Floor, Building 5, The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
• Role (Active): Director
• Appointed on: 1 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

LIVE ANOTHER DAY LIMITED (06982037)

• Company status: Dissolved
• Correspondence address: Castor Heights, Peterborough Road, Castor, Peterborough, England, PE5 7BU
• Role: Director
• Appointed on: 9 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 19 August 2026

FARM STREET INVESTMENT MANAGERS LIMITED (07504155)

• Company status: Dissolved
• Correspondence address: 3 The Courtyard, 27a Farm Street, London, United Kingdom, W1J 5RH
• Role: Director
• Appointed on: 25 January 2011
• Nationality: British
• Country of residence: United Kingdom

MAYCASTLE ENERGY PARTNERS LLP (SO302734)

• Company status: Dissolved
• Correspondence address: 66 Louisville Avenue, Aberdeen, Aberdeenshire, AB15 4TX
• Role: LLP Designated Member
• Appointed on: 12 March 2010
• Country of residence: United Kingdom

HALIFAX PLC (NF003493)

• Company status: Converted / Closed
• Correspondence address: Castor Heights, Ferry Hill, Castor, Peterborough, PE5 7BU
• Role: Director
• Appointed on: 4 November 1999
• Nationality: British
• Country of residence: United Kingdom

EQUINITI GROUP LIMITED (07090427)

• Company status: Active
• Correspondence address: Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH
• Role (Resigned): Director
• Appointed on: 3 July 2017
• Resigned on: 9 December 2021
• Nationality: British
• Country of residence: United Kingdom

MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITED (02051460)

• Company status: Active
• Correspondence address: Airport House, The Airport, Cambridge, CB5 8RY
• Role (Resigned): Director
• Appointed on: 27 September 2016
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: United Kingdom

ABERDEEN ASIA FOCUS PLC (03106339)

• Company status: Active
• Correspondence address: Bow Bells House, 1 Bread Street, London, EC4M 9HH
• Role (Resigned): Director
• Appointed on: 23 January 2014
• Resigned on: 1 December 2020
• Nationality: British
• Country of residence: United Kingdom

THE FRANCIS CRICK INSTITUTE LIMITED (06885462)

• Company status: Active
• Correspondence address: 1 Midland Road, London, NW1 1AT
• Role (Resigned): Director
• Appointed on: 17 June 2011
• Resigned on: 21 September 2018
• Nationality: British
• Country of residence: United Kingdom

COMPUTACENTER PLC (03110569)

• Company status: Active
• Correspondence address: Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW
• Role (Resigned): Director
• Appointed on: 23 June 2015
• Resigned on: 24 April 2018
• Nationality: British
• Country of residence: United Kingdom

VODAFONE GROUP PUBLIC LIMITED COMPANY (01833679)

• Company status: Active
• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Resigned): Director
• Appointed on: 1 September 2005
• Resigned on: 28 July 2017
• Nationality: British
• Country of residence: United Kingdom

27 FARM STREET MANAGEMENT COMPANY LIMITED (01793916)

• Company status: Active
• Correspondence address: 1 Malcolm Drive, Surbiton, Surrey, KT6 6QS
• Role (Resigned): Director
• Appointed on: 31 March 2014
• Resigned on: 22 April 2016
• Nationality: British
• Country of residence: United Kingdom

BRITISH HEART FOUNDATION (00699547)

• Company status: Active
• Correspondence address: Greater London House, 180 Hampstead Road, London, NW1 7AW
• Role (Resigned): Director
• Appointed on: 20 November 2008
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: United Kingdom

LIVE ANOTHER DAY LIMITED (06982037)

• Company status: Dissolved
• Correspondence address: 3 The Courtyard, 27 Farm Street, London, W1J 5RH
• Role (Resigned): Director
• Appointed on: 5 August 2009
• Resigned on: 6 September 2011
• Nationality: British
• Country of residence: United Kingdom

3I PLC (00397156)

• Company status: Active
• Correspondence address: 3 The Courtyard, 27 Farm Street, London, W1J 5RH
• Role (Resigned): Director
• Appointed on: 7 July 2004
• Resigned on: 27 January 2009
• Nationality: British
• Country of residence: United Kingdom

3I INTERNATIONAL HOLDINGS (00395557)

• Company status: Liquidation
• Correspondence address: 3 The Courtyard, 27 Farm Street, London, W1J 5RH
• Role (Resigned): Director
• Appointed on: 7 July 2004
• Resigned on: 27 January 2009
• Nationality: British
• Country of residence: United Kingdom

3I INVESTMENTS PLC (03975789)

• Company status: Active
• Correspondence address: 3 The Courtyard, 27 Farm Street, London, W1J 5RH
• Role (Resigned): Director
• Appointed on: 7 July 2004
• Resigned on: 27 January 2009
• Nationality: British
• Country of residence: United Kingdom

3I GROUP PLC (01142830)

• Company status: Active
• Correspondence address: 3 The Courtyard, 27 Farm Street, London, W1J 5RH
• Role (Resigned): Director
• Appointed on: 7 July 2004
• Resigned on: 27 January 2009
• Nationality: British
• Country of residence: United Kingdom

3I HOLDINGS PLC (02591431)

• Company status: Active
• Correspondence address: 3 The Courtyard, 27 Farm Street, London, W1J 5RH
• Role (Resigned): Director
• Appointed on: 7 July 2004
• Resigned on: 27 January 2009
• Nationality: British
• Country of residence: United Kingdom

MANCHESTER UNITED LIMITED (02570509)

• Company status: Active
• Correspondence address: Saville House, 18 Berkeley Street, London, WIJ 8EB
• Role (Resigned): Director
• Appointed on: 1 January 2000
• Resigned on: 12 November 2004
• Nationality: British

INVESTCORP INTERNATIONAL LIMITED (01639388)

• Company status: Active
• Correspondence address: Castor Heights Ferry Hill, Peterborough Road Castor, Peterborough, PE5 7BU
• Role (Resigned): Director
• Appointed on: 22 April 2003
• Resigned on: 6 July 2004
• Nationality: British
• Country of residence: United Kingdom

INVESTCORP SECURITIES LIMITED (02217792)

• Company status: Active
• Correspondence address: Savile House, 18 Berkeley Street, London, W1J 8EB
• Role (Resigned): Director
• Appointed on: 1 July 2002
• Resigned on: 6 July 2004
• Nationality: British

HBOS TREASURY SERVICES LIMITED (02692890)

• Company status: Dissolved
• Correspondence address: Savile House, 18 Berkeley Street, London, W1J 8EB
• Role (Resigned): Director
• Appointed on: 27 April 2004
• Resigned on: 30 June 2004
• Nationality: British

HALIFAX LIMITED (02367076)

• Company status: Dissolved
• Correspondence address: Saville House, 18 Berkeley Street, London, WIJ 8EB
• Role (Resigned): Director
• Appointed on: 1 October 1999
• Resigned on: 30 June 2004
• Nationality: British

AVECIA HOLDINGS LIMITED (03768138)

• Company status: Active
• Correspondence address: Savile House, 18 Berkeley Street, London, W1J 8EB
• Role (Resigned): Director
• Appointed on: 23 November 1999
• Resigned on: 30 June 2004
• Nationality: British

HBOS PLC (SC218813)

• Company status: Active
• Correspondence address: Savile House, 18 Berkeley Street, London, W1J 8EB
• Role (Resigned): Director
• Appointed on: 5 June 2001
• Resigned on: 30 June 2004
• Nationality: British

TERMINUS 34 LIMITED (05037516)

• Company status: Dissolved
• Correspondence address: Savile House, 18 Berkeley Street, London, W1J 8EB
• Role (Resigned): Director
• Appointed on: 6 February 2004
• Resigned on: 29 June 2004
• Nationality: British

WELCOME BREAK HOLDINGS LIMITED (03290817)

• Company status: Active
• Correspondence address: Savile House, 18 Berkeley Street, London, W1J 8EB
• Role (Resigned): Director
• Appointed on: 20 November 2001
• Resigned on: 16 June 2004
• Nationality: British

WELCOME BREAK GROUP LIMITED (03147949)

• Company status: Active
• Correspondence address: Savile House, 18 Berkeley Street, London, W1J 8EB
• Role (Resigned): Director
• Appointed on: 20 November 2001
• Resigned on: 16 June 2004
• Nationality: British

MOTORWAY SERVICES LIMITED (00637019)

• Company status: Active
• Correspondence address: Castor Heights Ferry Hill, Peterborough Road Castor, Peterborough, PE5 7BU
• Role (Resigned): Director
• Appointed on: 20 November 2001
• Resigned on: 1 January 2003
• Nationality: British
• Country of residence: United Kingdom

WELCOME BREAK LIMITED (01735476)

• Company status: Active
• Correspondence address: Castor Heights Ferry Hill, Peterborough Road Castor, Peterborough, PE5 7BU
• Role (Resigned): Director
• Appointed on: 20 November 2001
• Resigned on: 1 January 2003
• Nationality: British
• Country of residence: United Kingdom

HALIFAX GROUP LIMITED (03474881)

• Company status: Dissolved
• Correspondence address: Castor Heights Ferry Hill, Peterborough Road Castor, Peterborough, PE5 7BU
• Role (Resigned): Director
• Appointed on: 1 October 1999
• Resigned on: 30 September 2002
• Nationality: British
• Country of residence: United Kingdom

G.U.D. PENSION TRUSTEE LIMITED (SC107533)

• Company status: Dissolved
• Correspondence address: Castor Heights Ferry Hill, Peterborough Road Castor, Peterborough, PE5 7BU
• Role (Resigned): Director
• Appointed on: 1 May 1998
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: United Kingdom

WILLIAM BAIRD LIMITED (SC021118)

• Company status: Dissolved
• Correspondence address: Castor Heights Ferry Hill, Peterborough Road Castor, Peterborough, PE5 7BU
• Role (Resigned): Director
• Appointed on: 7 September 1995
• Resigned on: 3 November 1999
• Nationality: British
• Country of residence: United Kingdom

DIAGEO PENSION TRUST LIMITED (01024205)

• Company status: Active
• Correspondence address: Castor Heights Ferry Hill, Peterborough Road Castor, Peterborough, PE5 7BU
• Role (Resigned): Director
• Appointed on: 1 April 1999
• Resigned on: 12 October 1999
• Nationality: British
• Country of residence: United Kingdom