YCBPS PROPERTY NOMINEE COMPANY LIMITED

Company number 02862777

62 officers / 57 resignations

HOLDEN, Christopher Charles

• Correspondence address: Uk Governance, 30 St. Vincent Place, Glasgow, Scotland, G1 2HL
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 13 December 2012
• Resigned on: 11 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trustee

HURST, John Cyril

• Correspondence address: 88 Wood Street, London, EC2V 7QQ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 22 November 1996
• Resigned on: 5 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

KING, Graeme Bobby

• Correspondence address: 79 Cranbrook Drive, Esher, Surrey, KT10 8DN
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 21 December 2006
• Resigned on: 13 April 2007
• Nationality: British
• Occupation: Manager

KITLEY, Robert Gordon

• Correspondence address: 2 The Coach House, Broomfield Avenue, Halifax, West Yorkshire, HX3 0JF
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 June 1996
• Resigned on: 30 October 1996
• Nationality: British
• Occupation: Banker

LAIRD, John

• Correspondence address: 30 St Vincent Place, Glasgow, United Kingdom, G1 2HL
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 30 June 2021
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Credit Director

LAKIN, Rolfe Alan Cameron

• Correspondence address: Thistley House, Coggeshall Road, Feering, Essex, CO5 9QX
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 23 November 2005
• Resigned on: 19 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Head Of Finance

LEGGAT, Charles

• Correspondence address: 7 Wellpark, Daviot, Inverurie, Aberdeenshire, AB51 0NF
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 9 June 2000
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

LEGGAT, Charles

• Correspondence address: 7 Wellpark, Daviot, Inverurie, Aberdeenshire, AB51 0NF
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 December 1998
• Resigned on: 6 March 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Credit Controller

MACINTOSH, Keith William

• Correspondence address: 106a Sinclair Street, Helensburgh, Strathclyde, G84 9QE
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 9 August 1994
• Resigned on: 6 September 1996
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Secretary

MALONE, Richard Michael Delve

• Correspondence address: 88 Wood Street, London, EC2V 7QQ
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 10 December 2004
• Resigned on: 5 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

MCCLELLAND, William John

• Correspondence address: 27 Bryansglen Park, Bangor, County Down, BT20 3RS
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 9 August 1994
• Resigned on: 6 September 1996
• Nationality: British
• Occupation: Bank Official

MCGRATH, Peter

• Correspondence address: 8 Mosshead Road, Bearsden, Glasgow, G61 3HN
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 22 November 1996
• Resigned on: 7 March 2000
• Nationality: British
• Occupation: Hr Manager

MCLINTOCK, David Peter Edwin Maxwell

• Correspondence address: Uk Governance, 30 St. Vincent Place, Glasgow, Scotland, G1 2HL
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 22 June 2007
• Resigned on: 9 September 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Manager

MOORE, Daniel

• Correspondence address: Governance, 40 St. Vincent Place, Glasgow, Scotland, G1 2HL
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 3 June 2015
• Resigned on: 3 May 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Manager

OLIVER, Margaret

• Correspondence address: 174 Lower Mickletown, Methley, Leeds, West Yorkshire, LS26 9AW
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 13 March 2001
• Resigned on: 19 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

QUEEN, John Eadie

• Correspondence address: Aloha,8 Elphinstone Road, Whitecraigs, Glasgow, G46 6TE
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 9 August 1994
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Bank Official

RAWNSLEY, David

• Correspondence address: 88 Wood Street, London, EC2V 7QQ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 13 December 2012
• Resigned on: 3 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Bank Executive

RICHARDS, David John

• Correspondence address: 10 Noel Road, Angel, London, N1 8HA
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 11 April 2001
• Resigned on: 17 May 2005
• Nationality: British
• Occupation: Manager

ROGAN, Paul

• Correspondence address: 88 Wood Street, London, EC2V 7QQ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 11 April 2001
• Resigned on: 10 September 2001
• Nationality: Australian
• Occupation: Insurance Executive

SILLETT, Jeremy Mark

• Correspondence address: 30 St Vincent Place, Glasgow, United Kingdom, G1 2HL
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 9 September 2016
• Resigned on: 29 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Employee

SPENCER, Andrea Denise

• Correspondence address: Berry Cottage 23/24 Back Street, St Cross, Winchester, Hampshire, SO23 9SD
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 30 August 1994
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Banker

STEWART, Alan James

• Correspondence address: Hazliebrae 38 Dalziel Drive, Glasgow, Scotland, G41 4HY
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 December 1997
• Resigned on: 30 June 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

STONES, John

• Correspondence address: 5 Holt Park Gardens, Leeds, West Yorkshire, LS16 7RB
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 1 June 1995
• Resigned on: 31 May 1996
• Nationality: British
• Occupation: Banker

WRIGHT, Simon Paul

• Correspondence address: 30 St Vincent Place, Glasgow, United Kingdom, G1 2HL
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 3 May 2018
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CMH DIRECTORS LIMITED

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

CMH SECRETARIES LIMITED

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

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.

• Correspondence address: Edward Thomas, 100 Wood Street, London, England, EC2V 7EX
• Role (Resigned): Director
• Appointed on: 13 December 2012
• Resigned on: 12 November 2020

UK Limited Company What's this?

• Registration number: 3267461

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