H YOUNG HOLDINGS PUBLIC LIMITED COMPANY

Company number 00194944

21 officers / 17 resignations

MCIVOR, Alan James

• Correspondence address: Buckingham House, West Street, Newbury, Berkshire, RG14 1BD
• Role (Active): Secretary
• Appointed on: 30 November 2006
• Nationality: British
• Occupation: Accountant

MCIVOR, Alan James

• Correspondence address: Buckingham House, West Street, Newbury, Berkshire, RG14 1BD
• Role (Active): Director
• Date of birth: June 1963
• Appointed on: 17 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SAMANN, Daniel

• Correspondence address: Buckingham House, West Street, Newbury, Berkshire, RG14 1BD
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 1 July 2002
• Nationality: Canadian
• Country of residence: United States
• Occupation: Director

SAMANN, Ronald, Dr

• Correspondence address: Buckingham House, West Street, Newbury, Berkshire, RG14 1BD
• Role (Active): Director
• Date of birth: June 1951
• Appointed on: 31 May 2001
• Nationality: Canadian
• Country of residence: Bermuda
• Occupation: Company Director

REDFERN, Thomas Stathis

• Correspondence address: Tanglewood, High Street, Whitchurch, South Oxfordshire, RG8 7ER
• Role (Resigned): Secretary
• Appointed before: 24 January 1992
• Resigned on: 30 November 2006
• Nationality: British

BOWLES, Terence John

• Correspondence address: Doubtnot 46 Valley Road, Rickmansworth, Hertfordshire, WD3 4DS
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 October 1998
• Resigned on: 1 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CALDWELL, Wilfrid Moores

• Correspondence address: The Grange, Fittleworth, Pulborough, West Sussex, RH20 1EW
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 1 August 1992
• Resigned on: 31 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ENSOR, Peter Richard

• Correspondence address: Flat 4, 3 Egerton Place, London, SW3 2EF
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 22 May 1996
• Resigned on: 31 May 2001
• Nationality: British
• Occupation: Publisher

EVANS, Stephen Anthony

• Correspondence address: Flat E, 58 Eaton Square, London, SW1W 9BG
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 24 January 1992
• Resigned on: 22 July 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

FLECHTNER, Richard

• Correspondence address: 24990 O Route 37, Carthage Ny 13619, Usa
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 31 May 2001
• Resigned on: 22 July 2003
• Nationality: American
• Occupation: President-Ceo Car Freshner Cor

FOSTER, Ian

• Correspondence address: Kildonan Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JE
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed before: 24 January 1992
• Resigned on: 20 April 2001
• Nationality: British
• Occupation: Company Director

JOHNSTON, Edwina Jane

• Correspondence address: Wynd Wood, Bucklebury Alley, Cold Ash Newbury, Berkshire, RG16 9NJ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed before: 24 January 1992
• Resigned on: 30 September 2001
• Nationality: British
• Occupation: Accountant

LALONE, Jody Ruth Ann

• Correspondence address: 3624 Dixon Road, Mannsville, New York, 13661, Usa
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 31 May 2001
• Resigned on: 25 June 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Vp Sales-Marketing

MALTBY, Colin Charles

• Correspondence address: 51 Addison Avenue, London, W11 4QU
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 29 September 1997
• Resigned on: 31 May 2001
• Nationality: British
• Occupation: Company Director

MCGRATH, Rory Hugh

• Correspondence address: Standen Manor, Hungerford, Berkshire, RG17 0RB
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 24 January 1992
• Resigned on: 14 June 2001
• Nationality: British
• Occupation: Company Director

MILLAR, Stephen Graeme

• Correspondence address: Radley House, The Goodings Woodlands St Mary, Newbury, Berkshire, RG16 7BD
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 24 January 1992
• Resigned on: 31 May 1993
• Nationality: British
• Occupation: Company Director

REDFERN, Thomas Stathis

• Correspondence address: Tanglewood, High Street, Whitchurch, South Oxfordshire, RG8 7ER
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed before: 24 January 1992
• Resigned on: 30 November 2006
• Nationality: British
• Occupation: Solicitor

RIMELL, Philip Paul

• Correspondence address: 8 Ranelagh Grove, London, SW1W 8PD
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed before: 24 January 1992
• Resigned on: 22 May 1996
• Nationality: British
• Occupation: Company Director

SPARKS, David

• Correspondence address: 23 Eton Hall, Eton College Road, London, NW3 2DP
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed before: 24 January 1992
• Resigned on: 27 January 1997
• Nationality: British
• Occupation: Solicitor

TAYLOR, Ian Charles Boucher

• Correspondence address: Woodlands, Littleton, Somerset, TA11 6NS
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 March 2003
• Resigned on: 22 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILSON, John

• Correspondence address: Worleys Hill, Wargrave, Berks, RG10 8PA
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed before: 24 January 1992
• Resigned on: 31 July 1993
• Nationality: British