YARNALL LIMITED

Company number 02631387

27 officers / 26 resignations

WARD DYER, Robert Francis George

• Correspondence address: 69, Route Du Roi, 78290 Croissy Sur Seine, France
• Role (Active): Director
• Date of birth: July 1953
• Appointed on: 14 November 1991
• Nationality: British
• Occupation: Solicitor

BROWN, Katharine Jane

• Correspondence address: 41 Anxey Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8DJ
• Role (Resigned): Secretary
• Appointed on: 21 May 1999
• Resigned on: 11 October 1999
• Nationality: British

EVANS, John Mark

• Correspondence address: 60 Ladbroke Grove, London, W11 2PB
• Role (Resigned): Secretary
• Appointed on: 18 February 1994
• Resigned on: 23 June 1995
• Nationality: British

KENNEDY, Denise Yvonne

• Correspondence address: 3 Hamilton Lodge, Kings Road, Windsor, Berkshire, SL4 2AS
• Role (Resigned): Secretary
• Appointed on: 23 June 1995
• Resigned on: 21 May 1999
• Nationality: British

RUBENSTEIN, Howard Justin

• Correspondence address: 10 Cyprus Avenue, Finchley, London, N3 1ST
• Role (Resigned): Secretary
• Appointed on: 11 October 1999
• Resigned on: 26 September 2003
• Nationality: British

WARD DYER, Robert Francis George

• Correspondence address: 58 Alwyn Avenue, Chiswick, London, W4 4PB
• Role (Resigned): Secretary
• Appointed on: 14 November 1991
• Resigned on: 18 February 1994
• Nationality: British
• Occupation: Solicitor

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 July 1991
• Resigned on: 14 November 1991

BEARDSLEY, Brian

• Correspondence address: 29 Lansdowne Avenue, Mansfield, Nottinghamshire, NG18 4QJ
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 5 June 1992
• Resigned on: 26 February 1993
• Nationality: British
• Occupation: Company Director

BERRY, Robert Edward

• Correspondence address: 4 Medlock Close, Walton, Chesterfield, Derbyshire, S43 7ND
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 31 August 1994
• Resigned on: 20 June 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROWN, Jeffery Turner

• Correspondence address: Gravelly House Gravelly Lane, Fiskerton, Southwell, Nottinghamshire, NG25 0UW
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 5 June 1992
• Resigned on: 30 September 1993
• Nationality: British
• Occupation: Company Director

BROWN, Katharine Jane

• Correspondence address: 41 Anxey Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8DJ
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 21 May 1999
• Resigned on: 3 March 2000
• Nationality: British
• Occupation: Solicitor

COOKE, Clive

• Correspondence address: 43 Southway, Manor Park, Burley In Wharfedale Nr Ilkley, Yorkshire, LS29 7HJ
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 5 June 1992
• Resigned on: 20 June 1995
• Nationality: British
• Occupation: Company Director

FALCONER, Allan Jeffrey

• Correspondence address: Felley House Felley Mill Lane North, Underwood, Nottingham, NG16 5FG
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 May 1994
• Resigned on: 20 June 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOGGARTH, William Richard

• Correspondence address: 18 Peafield Lane, Mansfield Woodhouse, Mansfield, Nottinghamshire, NG19 9DT
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 30 June 1993
• Resigned on: 20 June 1995
• Nationality: British
• Occupation: Director

JORDAN-KEANE, Miriam

• Correspondence address: First Floor Flat, 36 St James Gardens, Holland Park, London, W11 4RF
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 30 June 1993
• Resigned on: 10 December 1993
• Nationality: Irish
• Occupation: Director

KIRKLAND, John Patrick

• Correspondence address: 12 Peafield Lane, Mansfield Woodhouse, Mansfield, Nottinghamshire, NG19 9DT
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed on: 14 November 1991
• Resigned on: 26 February 1993
• Nationality: British
• Occupation: Company Director

LIVINGSTON, Osmund Piers

• Correspondence address: 2 Shaftsbury Way, Strawberry Hill, Twickenham, Middlesex, TW2 5RP
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 20 June 1995
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Finance Director

OFFORD, Stephen Douglas

• Correspondence address: 24 Cleveland Road, New Malden, Surrey, KT3 3QQ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 15 November 1993
• Resigned on: 20 June 1995
• Nationality: British
• Occupation: Director

POLL, Deborah

• Correspondence address: Stable Close, East Bridgford, Nottinghamshire, NG13 8LY
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 3 May 1994
• Resigned on: 20 June 1995
• Nationality: British
• Occupation: Company Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 22 July 1991
• Resigned on: 14 November 1991
• Nationality: British

RUBENSTEIN, Howard Justin

• Correspondence address: 10 Cyprus Avenue, Finchley, London, N3 1ST
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 11 October 1999
• Resigned on: 26 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

STURGIS, Samuel Elijah

• Correspondence address: 22 Sandy Lane, Virginia Water, Surrey, GU25 4TA
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 31 August 1994
• Resigned on: 20 June 1995
• Nationality: American
• Occupation: Company Director

TATE, David Henry

• Correspondence address: Dean Oak Farmhouse, Dean Oak Lane Leigh, Reigate, Surrey, RH2 8PX
• Role (Resigned): Director
• Date of birth: May 1929
• Appointed on: 22 July 1991
• Resigned on: 14 November 1991
• Nationality: British
• Occupation: Solicitor

VAN BILSEN, Antonius Johannes Maria

• Correspondence address: Strandwijk 16, 2202 Bv Noordwijk, The Netherlands
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 20 June 1995
• Resigned on: 25 July 2001
• Nationality: Dutch
• Occupation: Company Director

WALKER, Milton Bradley

• Correspondence address: 6 The Common, Quarndon, Derbyshire, DE22 5JY
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 January 1993
• Resigned on: 29 April 1994
• Nationality: American
• Occupation: Company Director

WEBSTER, Miles John

• Correspondence address: 11 Dorchester Close, Mansfield, Nottinghamshire, NG18 4QW
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 5 June 1992
• Resigned on: 20 June 1995
• Nationality: British
• Occupation: Company Director

YARNALL, David William

• Correspondence address: 18 Mellish Road, Walsall, West Midlands, WS4 2ED
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 14 November 1991
• Resigned on: 20 June 1995
• Nationality: British
• Occupation: Financial Director