YATES GROUP LIMITED

Company number 00478794

35 officers / 33 resignations

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role: Secretary
• Appointed on: 12 September 2005

KEEN, Christian

• Correspondence address: The Paddock, Alverton, Nottingham, Nottinghamshire, NG13 9PB
• Role: Director
• Date of birth: March 1964
• Appointed on: 29 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BEE, John Derek

• Correspondence address: Hollowforth Mill Cottage, Hollowforth Lane Woodplumpton, Preston, Lancashire, PR4 0BD
• Role (Resigned): Secretary
• Appointed before: 26 September 1992
• Resigned on: 30 October 1997
• Nationality: British

COOPER, Andrew James

• Correspondence address: 9 Grenfell Road, Manchester, Lancashire, M20 6TG
• Role (Resigned): Secretary
• Appointed on: 30 March 1999
• Resigned on: 21 March 2003
• Nationality: British
• Occupation: Solicitor

HODDINOTT, Ruth Elizabeth

• Correspondence address: 12 Waterside House Chandlers Row, Worsley, Manchester, M28 2BW
• Role (Resigned): Secretary
• Appointed on: 30 October 1997
• Resigned on: 30 March 1999
• Nationality: British

INGHAM, Michael Harry Peter

• Correspondence address: 3 Lauriston Road, Wimbledon, London, SW19 4TJ
• Role (Resigned): Secretary
• Appointed on: 20 May 2005
• Resigned on: 1 July 2005
• Nationality: British
• Occupation: Company Secretary

KAY, Dominic Jude

• Correspondence address: 4 Glyn Avenue, Hale, Cheshire, WA15 9DG
• Role (Resigned): Secretary
• Appointed on: 21 March 2003
• Resigned on: 20 May 2005
• Nationality: British

NEWHALL NOMINEES LIMITED

• Correspondence address: 115 Colmore Row, Birmingham, B3 3AL
• Role (Resigned): Secretary
• Appointed on: 1 July 2005
• Resigned on: 12 September 2005

BAKER, Suzanne Louise

• Correspondence address: Lincoln House, Rouse Court, Gerrards Cross, Buckinghamshire, SL9 0NJ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 6 September 2006
• Resigned on: 4 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

BARNES, Michael John

• Correspondence address: 28 Old Lane, Bramhope, Leeds, West Yorkshire, LS16 9AZ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 5 November 1997
• Resigned on: 26 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BEE, John Derek

• Correspondence address: Hollowforth Mill Cottage, Hollowforth Lane Woodplumpton, Preston, Lancashire, PR4 0BD
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed before: 26 September 1992
• Resigned on: 23 July 1997
• Nationality: British
• Occupation: Company Director

BROWN, Aaron Maxwell

• Correspondence address: 5 Elsworthy Terrace, London, NW3 3DR
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 20 May 2005
• Resigned on: 4 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

BROWN, Stephen John

• Correspondence address: 17 Mill Road, Marlow, Buckinghamshire, SL7 1PX
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 20 May 2005
• Resigned on: 31 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

DICKSON, Peter Alan

• Correspondence address: Pointer House Farm, Langley Lane Goosnargh, Preston, Lancashire, PR3 2JS
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed before: 26 September 1992
• Resigned on: 13 July 2001
• Nationality: British
• Occupation: Company Director

ENEVOLDSON, Charles

• Correspondence address: 35 Richmond Grove, Gomersal, West Yorkshire, BD19 4AG
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 1 October 2001
• Resigned on: 6 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FISHER, Christopher Charles

• Correspondence address: 11 Burcote Road, London, SW18 3LQ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 26 July 2002
• Resigned on: 27 August 2004
• Nationality: British
• Occupation: Investment Banker

FOGLIO II, Alfred Louis

• Correspondence address: 3 Victoria Grove Mews, Notting Hill Gate, London, W2 4LN
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 27 August 2004
• Resigned on: 20 February 2005
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Fund Manager

FOWLER, Stevan Lloyd

• Correspondence address: The Tower House, Kirkless Hall Clifton, Brighouse, Yorkshire, HD6 4DH
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 3 September 2001
• Resigned on: 2 November 2004
• Nationality: British
• Occupation: Director

FRASER, Angus Hugh

• Correspondence address: Hornton Hall, Banbury, Oxon, OX15 6DF
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed before: 26 September 1992
• Resigned on: 12 December 1994
• Nationality: British
• Occupation: Company Director

GREEN, Jeremy John

• Correspondence address: Hunters Wood, Northwich Road,Cranage, Holmes Chapel, Cheshire, CW4 8HL
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 23 July 1997
• Resigned on: 27 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GRUNNELL, Mark

• Correspondence address: 3 Montolieu Gardens, London, SW15 6PB
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 22 November 2007
• Resigned on: 4 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HENNESSY, Michael John Windsor

• Correspondence address: Barn Close Riddings Lane, Curbar Calver, Hope Valley, South Yorkshire, S32 3YT
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 3 March 1995
• Resigned on: 27 August 2004
• Nationality: British
• Occupation: Company Director

JONES, Mark Vincent

• Correspondence address: The Hollies, Hawley Lane, Halebarns, Altrincham, Cheshire, WA15 0DR
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 16 September 2002
• Resigned on: 20 May 2005
• Nationality: British
• Occupation: Director

KAZIEWICZ, Philip Bernard, Dr

• Correspondence address: 17 The Mount, London, NW3 6SZ
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 27 August 2004
• Resigned on: 20 May 2005
• Nationality: British
• Occupation: Investment Banker

KERR-MUIR, James Rodier

• Correspondence address: Flat 8 71 Elm Park Gardens, London, SW10 9QE
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 5 November 1998
• Resigned on: 27 August 2004
• Nationality: British
• Occupation: Company Director

LEWIS, Michael Collin

• Correspondence address: Broxburn 12 Salisbury Street, Barnsley, South Yorkshire, S75 2TL
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed before: 26 September 1992
• Resigned on: 15 February 1993
• Nationality: British
• Occupation: Company Director

MARCALL, Raymond George

• Correspondence address: The Pines, Heybridge Lane, Prestbury, Cheshire, SK10 4ER
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 3 March 1995
• Resigned on: 31 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCLEOD, Gerald John Moreton

• Correspondence address: Frolesworth House, Main Street Frolesworth, Lutterworth, Leicestershire, LE17 5EG
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed before: 26 September 1992
• Resigned on: 16 July 1998
• Nationality: British
• Occupation: Director

MEGGITT, Timothy Andrew

• Correspondence address: 7 Park House, Kirklees Hall, Clifton, Brighouse, West Yorkshire, HD6 4HD
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 3 February 1997
• Resigned on: 9 June 2003
• Nationality: British
• Occupation: Company Director

PAYNE, Ian Timothy

• Correspondence address: Rumbolds, Spring Lane, Cottered, Hertfordshire, SG9 9QH
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 26 January 2006
• Resigned on: 4 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Chairman

ROWLINSON, Colin

• Correspondence address: Copt Hill Shaw, Alcocks Lane, Kingswood, Surrey, KT20 6BB
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 2 November 2004
• Resigned on: 20 May 2005
• Nationality: British
• Occupation: Chartered Accountant

SMALLEY, Timothy John

• Correspondence address: Stondon Place, Chivers Road, Stondon Massey, Essex, CM15 0LG
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 20 May 2005
• Resigned on: 4 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Manager

SYMONDS, Paul

• Correspondence address: Willow House, 10a Vicars Close, Biddenham, Bedford, Bedfordshire, MK40 4BG
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 6 September 2006
• Resigned on: 4 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

TAGLIAFERRI, Mark Lee

• Correspondence address: Flat 2, 105 Cadogan Gardens, London, SW3 2RF
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 27 August 2004
• Resigned on: 20 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLMOTT, Amanda Jane

• Correspondence address: 11 Britannia Square, Worcester, WR1 3DG
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 3 April 2000
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Company Director