YCBPS PROPERTY NOMINEE COMPANY LIMITED

Company number 02862777

62 officers / 57 resignations

RUDD, Glen

• Correspondence address: 177 Bothwell Street, Glasgow, United Kingdom, G2 7ER
• Role (Active): Secretary
• Appointed on: 29 March 2022

DHINGRA, Inderpreet Singh, Dr

• Correspondence address: 177 Bothwell Street, Glasgow, United Kingdom, G2 7ER
• Role (Active): Director
• Date of birth: June 1960
• Appointed on: 12 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Pension Trustee

HILL, Gavin Henry Ellis

• Correspondence address: 177 Bothwell Street, Glasgow, United Kingdom, G2 7ER
• Role (Active): Director
• Date of birth: June 1953
• Appointed on: 11 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Actuary

HURST, John Cyril

• Correspondence address: 177 Bothwell Street, Glasgow, United Kingdom, G2 7ER
• Role (Active): Director
• Date of birth: April 1955
• Appointed on: 12 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCCORMICK, Helena Claire, Dr

• Correspondence address: 177 Bothwell Street, Glasgow, United Kingdom, G2 7ER
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 30 June 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

BARRELL, Neil Andrew

• Correspondence address: Three Sisters Cottage, 1 Walker Terrace Follifoot, Harrogate, North Yorkshire, HG3 1ED
• Role (Resigned): Secretary
• Appointed on: 9 August 1994
• Resigned on: 14 May 1999
• Nationality: British

HANLON, James

• Correspondence address: Uk Governance, 30 St. Vincent Place, Glasgow, Scotland, G1 2HL
• Role (Resigned): Secretary
• Appointed on: 30 January 2013
• Resigned on: 25 September 2018

IRVINE, Peter

• Correspondence address: 88 Wood Street, London, EC2V 7QQ
• Role (Resigned): Secretary
• Appointed on: 25 November 2004
• Resigned on: 30 January 2013
• Nationality: British
• Occupation: Head Of Business Operations

MACMILLAN, Lorna Lang

• Correspondence address: 15 Lynton Avenue, Giffnock, Glasgow, G46 7JP
• Role (Resigned): Secretary
• Appointed on: 12 September 2001
• Resigned on: 18 June 2004
• Nationality: British

MCCORMICK, Louise Anne

• Correspondence address: Uk Governance, 30 St. Vincent Place, Glasgow, Scotland, G1 2HL
• Role (Resigned): Secretary
• Appointed on: 15 August 2008
• Resigned on: 30 September 2016
• Nationality: British
• Occupation: Assistant Pensions Manager

MILNE, Valerie

• Correspondence address: 44 Deanston Gardens, Doune, Perthshire, FK16 6AZ
• Role (Resigned): Secretary
• Appointed on: 25 November 2004
• Resigned on: 7 January 2008
• Nationality: British
• Occupation: Manager

O'CONNOR, Josephine

• Correspondence address: Dunbeth Mansions, 24 Weir Street, Coatbridge, Lanarkshire, ML5 3EU
• Role (Resigned): Secretary
• Appointed on: 15 May 1999
• Resigned on: 12 September 2001
• Nationality: British

SHAW, Myshele

• Correspondence address: Flat 4, 18-30 Clerkenwell Road, London, EC1M 5PQ
• Role (Resigned): Secretary
• Appointed on: 18 June 2004
• Resigned on: 23 November 2004
• Nationality: British

STEPHEN, Stuart Paul

• Correspondence address: 40 St Vincent Place, Glasgow, United Kingdom, G1 2HL
• Role (Resigned): Secretary
• Appointed on: 25 September 2018
• Resigned on: 29 March 2022

CMH SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldergate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 15 October 1993
• Resigned on: 9 August 1994

BAILLIE, Douglas Andrew

• Correspondence address: 329 Bonnyton Drive, Eaglesham, Glasgow, G76 0NH
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 9 June 2000
• Resigned on: 16 May 2001
• Nationality: British
• Occupation: Bank Official

BALLARD, Ian Malcolm

• Correspondence address: 17 Middleton Road, Ilkley, West Yorkshire, LS29 9EX
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 22 November 1996
• Resigned on: 18 February 2000
• Nationality: British
• Occupation: Bank Official

BARNARD, Andrew John

• Correspondence address: 18 Topcliffe Fold, Morley, Leeds, West Yorkshire, LS27 9AY
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 August 2000
• Resigned on: 12 June 2002
• Nationality: British
• Occupation: Bank Official

BOWDEN, Richard Charles

• Correspondence address: Applestocks, Two Dells Lane, Chesham, Buckinghamshire, HP5 3QZ
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 9 August 1994
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Banker

BROOKSBANK, Paul Francis

• Correspondence address: 88 Wood Street, London, EC2V 7QQ
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 21 March 2002
• Resigned on: 5 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Senior Business Manager

CHAPMAN, Rhiannon Elizabeth

• Correspondence address: 39 Spice Court, Asher Way, London, E1W 2JD
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 9 August 1994
• Resigned on: 22 November 1996
• Nationality: British
• Occupation: Director

CLARKE, Alastair John

• Correspondence address: 2 King Orry Close, Glen Vine, Douglas, Isle Of Man, IM4 4EN
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 February 1997
• Resigned on: 12 June 2002
• Nationality: British
• Occupation: Bank Official

CONACHER, Philip Malcolm

• Correspondence address: 12 Oaklea Hall Close, Adel, Leeds, West Yorkshire, LS16 8HB
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 9 August 1994
• Resigned on: 22 November 1996
• Nationality: British
• Occupation: Banker

DOCHERTY, James Alexander

• Correspondence address: 11 Fairways, Altonburn Road, Nairn, Morayshire, IV12 5NB
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed on: 12 January 2007
• Resigned on: 19 May 2009
• Nationality: British
• Occupation: Retired

DOONAN, William Kenneth

• Correspondence address: 6 Larch Hill Avenue, Craigavad, Holywood, County Down, BT18 0JW
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 9 August 1994
• Resigned on: 1 June 2005
• Nationality: British
• Occupation: Banker

DUNCAN, Alan Alexander

• Correspondence address: 2 Villafield Loan, Bishopbriggs, Glasgow, Lanarkshire, G64 3NZ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 12 January 2007
• Resigned on: 3 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

DUNCAN, Charles Wesley

• Correspondence address: 66 Limehill Road, Lisburn, County Antrim, BT27 5LR
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 22 November 1996
• Resigned on: 1 June 2005
• Nationality: British
• Occupation: Investment Manager

DUNCAN, Charles Wesley

• Correspondence address: 66 Limehill Road, Lisburn, County Antrim, BT27 5LR
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 1 November 1995
• Resigned on: 21 November 1996
• Nationality: British
• Occupation: Bank Manager

EVERITT, Bernard Gerald

• Correspondence address: Uk Governance, 30 St. Vincent Place, Glasgow, Scotland, G1 2HL
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 12 January 2007
• Resigned on: 25 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Retired Bank Official

EVERITT, Bernard Gerald

• Correspondence address: Ash Villa, Howden Lane Naburn, York, YO19 4RP
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 9 August 1994
• Resigned on: 1 June 1995
• Nationality: British
• Country of residence: England
• Occupation: Banker

FIELD, Richard Julian

• Correspondence address: Church House, High Street Yalding, Maidstone, Kent, ME18 6HU
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 June 1996
• Resigned on: 31 January 1997
• Nationality: British
• Country of residence: England
• Occupation: Actuary

GODWIN, Andrew John Hepburn

• Correspondence address: 46 Scotgate Road, Honley, Huddersfield, Yorkshire, HD7 2PE
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 December 1997
• Resigned on: 30 November 1998
• Nationality: British
• Occupation: Bank Official

GRANT, David John

• Correspondence address: 66 Heritage Court, Lichfield, Staffordshire, WS14 9ST
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 10 August 2000
• Resigned on: 10 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Bank Manager

HAGGERTY, Louise

• Correspondence address: Rowallan 1 Overton Drive, West Kilbride, Ayrshire, Scotland, KA23 9LQ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 March 1997
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Human Resources

HAY-PLUMB, Paula Maria

• Correspondence address: Ventana, Drews Park, Beaconsfield, Buckinghamshire, HP9 2TT
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 22 June 2007
• Resigned on: 31 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director