YJL INFRASTRUCTURE LIMITED

Company number 00649330

32 officers / 28 resignations

RENEW NOMINEES LIMITED

• Correspondence address: 3175 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
• Role: Secretary
• Appointed on: 8 February 2002

UK Limited Company What's this?

• Registration number: 00649330

LIEBENBERG, Andries Petrus

• Correspondence address: 3175 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
• Role: Director
• Date of birth: December 1967
• Appointed on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

SCOTT, Paul

• Correspondence address: 3175 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
• Role: Director
• Date of birth: August 1964
• Appointed on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

RENEW CORPORATE DIRECTOR LIMITED

• Correspondence address: 3175 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
• Role: Director
• Appointed on: 25 June 2004

UK Limited Company What's this?

• Registration number: 4843611

CRANDON, Geoffrey Marcin Roderick

• Correspondence address: 5 Abbey Close, Wokingham, Berkshire, RG40 1WB
• Role (Resigned): Secretary
• Appointed on: 3 February 1997
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Group Company Solicitor

DAVIES, Malcolm Harold

• Correspondence address: 139 The Ridgeway, St Albans, Hertfordshire, AL4 9XA
• Role (Resigned): Secretary
• Appointed on: 29 August 2001
• Resigned on: 8 February 2002
• Nationality: British
• Occupation: Company Director

HALL, Peter Alastair

• Correspondence address: 28 Oakway, Shortlands, Bromley, Kent, BR2 0LJ
• Role (Resigned): Secretary
• Appointed on: 7 December 2000
• Resigned on: 29 August 2001
• Nationality: British

PIKE, Brian David

• Correspondence address: 22 Dukes Wood, Crowthorne, Berkshire, RG11 6NF
• Role (Resigned): Secretary
• Appointed before: 16 March 1992
• Resigned on: 3 February 1997
• Nationality: British

PRICE, Alan Martin Andrew

• Correspondence address: 30 Offington Gardens, Worthing, West Sussex, BN14 9AU
• Role (Resigned): Secretary
• Appointed on: 30 April 1998
• Resigned on: 17 April 2000
• Nationality: British

LOVELL NOMINEES LIMITED

• Correspondence address: Lovell House, 616 Chiswick High Road, London, W4 5RX
• Role (Resigned): Secretary
• Appointed on: 17 April 2000
• Resigned on: 7 December 2000

BARLOW, Martin Spence

• Correspondence address: Chantry View Lodge, 43 Chantry View Road, Guildford, Surrey, GU1 3XW
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed before: 16 March 1992
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Company Director

CORNISH, Courtney Hugh

• Correspondence address: Wildwood 17 Postmill Close, Shirley, Croydon, Surrey, CR0 5DY
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 7 December 2000
• Resigned on: 27 January 2003
• Nationality: British
• Occupation: Company Director

CRAIG, James

• Correspondence address: 33 Long Meadow, Markyate, St. Albans, Hertfordshire, AL3 8JW
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 February 2001
• Resigned on: 25 June 2004
• Nationality: British
• Occupation: Conractor

DAVIES, Malcolm Harold

• Correspondence address: 139 The Ridgeway, St Albans, Hertfordshire, AL4 9XA
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 29 August 2001
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Company Director

DOUGLAS, Mark James

• Correspondence address: 96 Parsonage Barn Lane, Ringwood, Hampshire, BH24 1PZ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 27 January 2003
• Resigned on: 25 June 2004
• Nationality: British
• Occupation: Managing Director

ELLIS, Graham Martin

• Correspondence address: Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 4 January 2016
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Group Commercial Director

FEAST, Roger

• Correspondence address: 43 Merchant Court, 61 Wapping Wall, London, E1W 3SJ
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 7 December 2000
• Resigned on: 3 October 2003
• Nationality: British
• Occupation: Executive

GODDARD, Paul Stephen

• Correspondence address: 39 Cornhill, London, EC3V 3NU
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 27 January 2003
• Resigned on: 31 January 2005
• Nationality: British
• Occupation: Company Director

HALL, Peter Alastair

• Correspondence address: 28 Oakway, Shortlands, Bromley, Kent, BR2 0LJ
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 7 December 2000
• Resigned on: 29 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HIGGS, David Edward

• Correspondence address: Mythby Church Lane, Weston Turville, Aylesbury, Buckinghamshire, HP22 5SQ
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 7 December 2000
• Resigned on: 31 July 2001
• Nationality: British
• Occupation: Company Director

MAY, Brian Ward

• Correspondence address: Church Garth, Topcliffe, Thirsk, North Yorkshire, United Kingdom, YO7 3PB
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 9 May 2013
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

MCARTHUR, Alexander Nigel

• Correspondence address: 138 King Charles Road, Surbiton, Surrey, KT5 8QN
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 17 April 2000
• Resigned on: 7 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

NOBLE, Brian Keith

• Correspondence address: Basings Westerham Road, Keston, Kent, BR2 6HH
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 7 December 2000
• Resigned on: 24 March 2004
• Nationality: British
• Occupation: Company Director

ROCKE, Anthony Peter

• Correspondence address: Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 November 2004
• Resigned on: 8 July 2014
• Nationality: British
• Occupation: Quantity Surveyor

SAMUEL, John William Young Strachan

• Correspondence address: Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 30 September 2016
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SHEPHERD, Brian

• Correspondence address: 12 Ely Road, St Albans, Hertfordshire, AL1 5NA
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 26 February 2004
• Resigned on: 9 May 2013
• Nationality: British
• Occupation: Managing Director

SHOTTER, Michael Faulkner

• Correspondence address: 68 Manor Drive, Esher, Surrey, KT10 0BA
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 7 December 2000
• Resigned on: 30 September 2001
• Nationality: British
• Occupation: Company Director

SMITH, Douglas Bernard

• Correspondence address: Clyde Cottage Tismans Common, Rudgwick, Horsham, West Sussex, RH12 3DU
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed before: 16 March 1992
• Resigned on: 30 September 1992
• Nationality: British
• Occupation: Company Director

UNDERWOOD, Philip John

• Correspondence address: 39 Cornhill, London, EC3V 3NU
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 14 December 2004
• Resigned on: 2 May 2006
• Nationality: British
• Occupation: Engineer

WIBLING, Andrew Charles

• Correspondence address: Kilchurn, Winterpit Lane, Mannings Heath, West Sussex, RH13 6LZ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed before: 16 March 1992
• Resigned on: 31 May 1998
• Nationality: British
• Occupation: Company Director

LOVELL NOMINEES LIMITED

• Correspondence address: Lovell House, 616 Chiswick High Road, London, W4 5RX
• Role (Resigned): Director
• Appointed on: 30 September 1998
• Resigned on: 7 December 2000

MONTPELLIER GROUP NOMINEES LIMITED

• Correspondence address: Marsham House, Gerrards Cross, Buckinghamshire, SL9 8ER
• Role (Resigned): Director
• Appointed on: 30 September 1998
• Resigned on: 29 August 2001