YALWEN LIMITED

Company number 01968370

20 officers / 17 resignations

TARMAC SECRETARIES (UK) LIMITED

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Active): Secretary
• Appointed on: 6 May 2016

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• Registration number: 00532256

DONNAN, Andrew John William

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 11 December 2014
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

SMART, Katie Elizabeth

• Correspondence address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 30 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARDY, Stephen Philip

• Correspondence address: Portland House, Bickenhill Lane, Birmingham, England, B37 7BQ
• Role (Resigned): Secretary
• Appointed on: 30 January 2009
• Resigned on: 6 June 2016
• Nationality: British
• Occupation: Solicitor

JONES, Philip

• Correspondence address: 748 Livesey Branch Road, Feniscowles, Blackburn, Lancashire, BB2 5DN
• Role (Resigned): Secretary
• Appointed on: 17 August 1992
• Resigned on: 30 January 2009
• Nationality: British

PAINE, Steven Dennis

• Correspondence address: 41 Shore Road, Ainsdale, Southport, Merseyside, PR8 2PY
• Role (Resigned): Secretary
• Appointed before: 23 November 1991
• Resigned on: 17 August 1992
• Nationality: British

ASHMAN, Alan Edward

• Correspondence address: 7 Sherwood Close, Gomersal, Cleckheaton, West Yorkshire, BD19 4VA
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed before: 23 November 1991
• Resigned on: 18 March 1992
• Nationality: British
• Occupation: Director

BENNION, Angus William

• Correspondence address: Leicester Road, Ibstock, Ibstock, Leicestershire, England, LE67 6HS
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 23 September 2009
• Resigned on: 11 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BURNS, Brian David

• Correspondence address: Brookend Farm, Abberley, Worcester, WR6 6BU
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed before: 23 November 1991
• Resigned on: 13 June 1995
• Nationality: British
• Occupation: Director

CHOULES, Michael John

• Correspondence address: Portland House, Bickenhill Lane, Birmingham, England, B37 7BQ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 February 2017
• Resigned on: 30 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COGHLAN, John Matthew Patrick

• Correspondence address: Threadneedle Cottage, Market Court, Tarporley, Cheshire, CW6 0AH
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed before: 23 November 1991
• Resigned on: 4 January 1992
• Nationality: British
• Occupation: Director

EDMONDS, Geoffrey Alan

• Correspondence address: 128 Adel Lane, Adel, Leeds, West Yorkshire, LS16 8BX
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 23 November 1991
• Resigned on: 18 March 1992
• Nationality: British
• Occupation: Director

GRAY, Shaun

• Correspondence address: Tanyard Hosue 3a Tivy Dale, Cawthorne, Barnsley, South Yorkshire, S75 4EY
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 8 October 2002
• Resigned on: 23 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

HARDY, Stephen Philip

• Correspondence address: C/O Hill Dickinson Llp, St. Pauls Square, Liverpool, England, L3 9SJ
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 11 December 2014
• Resigned on: 6 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HOLT, Anthony Frederick

• Correspondence address: 24 Rowantree Avenue, Baildon, Shipley, West Yorkshire, BD17 5LQ
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed before: 23 November 1991
• Resigned on: 27 November 1992
• Nationality: British
• Occupation: Director

MAHONY, Christopher James

• Correspondence address: 28 Drake Close, Aughton, Ormskirk, Lancashire, L39 5QL
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 14 April 1994
• Resigned on: 1 March 1996
• Nationality: British
• Occupation: Director

RICHMOND, Mark

• Correspondence address: Leicester Road, Ibstock, Ibstock, Leicestershire, England, LE67 6HS
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 5 March 2007
• Resigned on: 11 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SHEPPARD, Wayne Martin

• Correspondence address: Meadow View Ash House Lane, Little Leigh, Northwich, Cheshire, CW8 4RG
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 5 April 1995
• Resigned on: 8 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIMS, Kevin John

• Correspondence address: Leicester Road, Ibstock, Ibstock, Leicestershire, England, LE67 6HS
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 4 January 1993
• Resigned on: 11 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

SWEENEY, Edward

• Correspondence address: Hill Dickinson Llp, St. Pauls Square, Liverpool, England, L3 9SJ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 20 July 2015
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director