PREBON YAMANE INTERNATIONAL LIMITED
Company number 02619854
- Company Overview for PREBON YAMANE INTERNATIONAL LIMITED (02619854)
- Filing history for PREBON YAMANE INTERNATIONAL LIMITED (02619854)
- People for PREBON YAMANE INTERNATIONAL LIMITED (02619854)
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Officers: 42 officers / 40 resignations
REDMAN, Paul Anthony
- Correspondence address
- 135 Bishopsgate, London, England, EC2M 3TP
- Role Active
- Director
- Date of birth
- April 1974
- Appointed on
- 31 January 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
WILLIAMS, David Huw
- Correspondence address
- 135 Bishopsgate, London, England, EC2M 3TP
- Role Active
- Director
- Date of birth
- March 1962
- Appointed on
- 21 December 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
ANKERS, Peter
- Correspondence address
- 104 Meridian Place, Marsh Wall, London, E14 9FF
- Role Resigned
- Secretary
- Appointed on
- 6 November 2000
- Resigned on
- 15 May 2001
- Nationality
- British
ANKERS, Peter
- Correspondence address
- 104 Meridian Place, Marsh Wall, London, E14 9FF
- Role Resigned
- Secretary
- Appointed on
- 13 April 1995
- Resigned on
- 7 March 2000
- Nationality
- British
BRILL, Tiffany Fern
- Correspondence address
- Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ
- Role Resigned
- Secretary
- Appointed on
- 31 October 2016
- Resigned on
- 21 July 2017
CHALLEN, Nicola
- Correspondence address
- Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
- Role Resigned
- Secretary
- Appointed on
- 13 March 2009
- Resigned on
- 15 November 2012
- Nationality
- Other
DE FREITAS, Maria Teresa
- Correspondence address
- Flat 1 47 Lloyd Baker Street, London, WC1X 9AA
- Role Resigned
- Secretary
- Appointed on
- 24 June 2005
- Resigned on
- 29 August 2008
- Nationality
- British
DEARLOVE, Juliet Mary
- Correspondence address
- Churchgate House, 15 Churchgate Street, Old Harlow, Essex, CM17 0JT
- Role Resigned
- Secretary
- Appointed on
- 15 May 2001
- Resigned on
- 24 June 2005
- Nationality
- British
DYER BARTLETT, Diana
- Correspondence address
- Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
- Role Resigned
- Secretary
- Appointed on
- 28 March 2013
- Resigned on
- 26 June 2014
HOSKINS, Justin Wilbert
- Correspondence address
- Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
- Role Resigned
- Secretary
- Appointed on
- 4 September 2012
- Resigned on
- 28 March 2013
MAYHILL, Geoffrey Ronald
- Correspondence address
- 57 Trematon Place, Broom Road, Teddington, Middlesex, TW11 9RH
- Role Resigned
- Secretary
- Appointed on
- 4 September 1991
- Resigned on
- 2 July 1992
- Nationality
- New Zealander
- Occupation
- Legal Advisor
PEEL, Alistair Charles
- Correspondence address
- 6 Deep Acres, Amersham, Bucks, England, HP6 5NX
- Role Resigned
- Secretary
- Appointed on
- 29 August 2008
- Resigned on
- 13 March 2009
- Nationality
- Other
SHAW, Gary Allan
- Correspondence address
- 63a Cambray Road, London, SW12 0ER
- Role Resigned
- Secretary
- Appointed on
- 7 March 2000
- Resigned on
- 6 November 2000
- Nationality
- British
DAVID VENUS & COMPANY LLP
- Correspondence address
- 42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ
- Role Resigned
- Secretary
- Appointed on
- 26 June 2014
- Resigned on
- 31 October 2016
Registered in a Non European Economic Area What's this?
- Law governed
- Legal form
- LIMITED LIABILITY PARTNERSHIP
- Place registered
- UNITED KINGDOM, ENGLAND AND WALES
- Registration number
- OC309455
MAWLAW SECRETARIES LIMITED
- Correspondence address
- 20 Black Friars Lane, London, EC4V 6HD
- Role Resigned
- Secretary
- Appointed on
- 12 June 1991
- Resigned on
- 4 September 1991
PREBON SECRETARIES LIMITED
- Correspondence address
- Second Floor, 155 Bishopsgate, London, EC2N 3DA
- Role Resigned
- Secretary
- Appointed on
- 2 July 1992
- Resigned on
- 13 April 1995
BADDELEY, Andrew Martin
- Correspondence address
- Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
- Role Resigned
- Director
- Date of birth
- May 1964
- Appointed on
- 6 May 2016
- Resigned on
- 21 December 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Finance Officer
CHEN, Andrew Ren-Yiing
- Correspondence address
- 135 Bishopsgate, London, England, EC2M 3TP
- Role Resigned
- Director
- Date of birth
- October 1977
- Appointed on
- 1 April 2022
- Resigned on
- 19 January 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
COLLIS, Sarah Ann
- Correspondence address
- 53 The Avenue, West Ealing, London, W13 8JR
- Role Resigned
- Director
- Date of birth
- October 1961
- Appointed on
- 17 October 1994
- Resigned on
- 16 November 2001
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
COWAN, Christopher Ian
- Correspondence address
- Ballards, Ballards Lane, Limpsfield, Surrey, RH8 0SN
- Role Resigned
- Director
- Date of birth
- February 1946
- Appointed on
- 30 April 2002
- Resigned on
- 13 October 2004
- Nationality
- British
- Occupation
- Group Finance Director
EVANS, Andrew Keith
- Correspondence address
- Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
- Role Resigned
- Director
- Date of birth
- July 1965
- Appointed on
- 29 August 2008
- Resigned on
- 5 August 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
FARR, Richard Eric
- Correspondence address
- Kingston House, Vicarage Way, Gerrards Cross, Buckinghamshire, SL9 8AS
- Role Resigned
- Director
- Date of birth
- August 1957
- Appointed on
- 4 September 1991
- Resigned on
- 30 June 1993
- Nationality
- British
- Occupation
- Chartered Accountant
HIGAKI, Keiji
- Correspondence address
- 3-43-4 Uehara, Shibuya-Ku, Tokyo, 151-0064, Japan
- Role Resigned
- Director
- Date of birth
- May 1935
- Appointed on
- 6 November 1996
- Resigned on
- 30 April 2001
- Nationality
- Japanese
- Occupation
- Company Director
HOCKEY, Joseph Max
- Correspondence address
- 3 South Terrace, High Street, Farningham, Kent, DA4 0DF
- Role Resigned
- Director
- Date of birth
- April 1945
- Appointed on
- 17 October 1994
- Resigned on
- 3 June 1999
- Nationality
- British
- Occupation
- Accountant
HUGHES, Arthur Mcquade
- Correspondence address
- Miran San, 11 Windlesham Court Snows Ride, Windlesham, Surrey, GU20 6LA
- Role Resigned
- Director
- Date of birth
- May 1952
- Appointed on
- 3 June 1992
- Resigned on
- 13 October 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
ISHII, Soichiro
- Correspondence address
- Flat 77 40-90 Kingston House South, Ennismore Gardens, London, SW7 1NG
- Role Resigned
- Director
- Date of birth
- March 1943
- Appointed on
- 15 October 1996
- Resigned on
- 12 September 1997
- Nationality
- British
- Occupation
- Company Director
JACK, Stephen Andrew
- Correspondence address
- 1 Hunter Road, West Wimbledon, London, SW20 8NZ
- Role Resigned
- Director
- Date of birth
- March 1958
- Appointed on
- 13 October 2004
- Resigned on
- 20 November 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
KEENAN, Patrick Michael
- Correspondence address
- 10 Plane Tree House, Duchess Of Bedfords Walk, London, W8 7QT
- Role Resigned
- Director
- Date of birth
- October 1959
- Appointed on
- 17 October 1994
- Resigned on
- 13 October 2004
- Nationality
- Australian
- Occupation
- Company Director
KEENAN, Patrick Michael
- Correspondence address
- 84 Iverna Court, Iverna Gardens Wrights Lane, London, W8 6TU
- Role Resigned
- Director
- Date of birth
- October 1959
- Appointed on
- 16 July 1992
- Resigned on
- 15 December 1992
- Nationality
- Australia
- Occupation
- Company Director
MAINWARING, Paul Richard
- Correspondence address
- Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
- Role Resigned
- Director
- Date of birth
- July 1963
- Appointed on
- 20 November 2006
- Resigned on
- 30 June 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
MAYHILL, Geoffrey Ronald
- Correspondence address
- 33 Lawn Crescent, Richmond, Surrey, TW9 3NS
- Role Resigned
- Director
- Date of birth
- July 1958
- Appointed on
- 4 September 1991
- Resigned on
- 13 October 2004
- Nationality
- British
- Occupation
- Legal Advisor
OLDALE, John Keith
- Correspondence address
- Little Coopers Coopers Hill, Eversley, Basingstoke, Hampshire, RG27 0QA
- Role Resigned
- Director
- Date of birth
- November 1937
- Appointed on
- 12 June 1991
- Resigned on
- 4 September 1991
- Nationality
- British
- Occupation
- Solicitor
PLASCO, Joel Darren
- Correspondence address
- Flat 5, 1 Chepstow Place, London, W2 4TE
- Role Resigned
- Director
- Date of birth
- January 1971
- Appointed on
- 13 October 2004
- Resigned on
- 2 May 2006
- Nationality
- British
- Occupation
- Company Director
SMETHURST, Geoffrey Brian
- Correspondence address
- 7 Birchwood Avenue, Southborough, Tunbridge Wells, Kent, TN4 0UD
- Role Resigned
- Director
- Date of birth
- January 1931
- Appointed on
- 12 June 1991
- Resigned on
- 4 September 1991
- Nationality
- British
- Occupation
- Chartered Secretary
SMITH, Terence Charles
- Correspondence address
- The Old Rectory 53 Main Road, Danbury, Chelmsford, Essex, CM3 4NG
- Role Resigned
- Director
- Date of birth
- May 1953
- Appointed on
- 2 May 2006
- Resigned on
- 29 August 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Executive Officer