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YORK INTERNATIONAL INVESTMENTS

Company number 02907638

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Officers: 26 officers / 24 resignations

AYRE, Mark

Correspondence address
9/10, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH
Role
Director
Date of birth
October 1963
Appointed on
15 February 2008
Nationality
British
Country of residence
England
Occupation
Global Finance Project Lead

SCHIESER, Peter

Correspondence address
9/10, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH
Role
Director
Date of birth
April 1967
Appointed on
30 June 2017
Nationality
German
Country of residence
Luxembourg
Occupation
Finance Director

DUNK, Robert Mark

Correspondence address
175 Lower Mortlake Road, Richmond, Surrey, TW9 2LP
Role Resigned
Secretary
Appointed on
15 February 2008
Resigned on
14 October 2008
Nationality
British

MORGAN, John David

Correspondence address
19 Grosvenor Road, South Benfleet, Essex, SS7 1NP
Role Resigned
Secretary
Appointed on
17 March 1994
Resigned on
15 February 2008
Nationality
British

L & A SECRETARIAL LIMITED

Correspondence address
31 Corsham Street, London, N1 6DR
Role Resigned
Nominee Secretary
Appointed on
11 March 1994
Resigned on
17 March 1994

BELLERBY, David Michael

Correspondence address
12 Playle Chase, Great Totham, Maldon, Essex, CM9 8UT
Role Resigned
Director
Date of birth
January 1949
Appointed on
17 March 1994
Resigned on
23 July 1997
Nationality
British
Occupation
Finance Director

CADWALLADER, Brian James

Correspondence address
2 The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH
Role Resigned
Director
Date of birth
February 1959
Appointed on
1 October 2014
Resigned on
31 July 2016
Nationality
Amercian
Country of residence
Usa
Occupation
Vice President

CAMPBELL, Iain Alastair

Correspondence address
1740 Wynham Drive, York, Pennsylvania, Pa 17403
Role Resigned
Director
Date of birth
July 1961
Appointed on
23 July 1997
Resigned on
1 August 2002
Nationality
British
Occupation
Director Of Finance

DAVIS, Jane Green

Correspondence address
915 Upland Road, York, Pa, 17403
Role Resigned
Director
Date of birth
May 1949
Appointed on
1 July 1998
Resigned on
9 December 2005
Nationality
American
Occupation
Lawyer

DUCRAY, Dean Thomas

Correspondence address
1221 Woodland Road, York Pennsylvannia, United States Of America, 17403
Role Resigned
Director
Date of birth
July 1940
Appointed on
20 June 1994
Resigned on
29 June 1998
Nationality
American
Occupation
Vice President And Chief Finan

DUNK, Robert Mark

Correspondence address
175 Lower Mortlake Road, Richmond, Surrey, TW9 2LP
Role Resigned
Director
Date of birth
July 1971
Appointed on
15 February 2008
Resigned on
14 October 2008
Nationality
British
Occupation
Group Counsel

FERRARA, Stefano

Correspondence address
Via Quintino Alto 21/A, Bergamo, 24100, Italy
Role Resigned
Director
Date of birth
November 1939
Appointed on
2 January 1996
Resigned on
29 October 1998
Nationality
Italian
Occupation
Engineer

HIGHTOWER, Rodney Wayne

Correspondence address
1665 Wyndham Drive, York Pa, 17403, Usa
Role Resigned
Director
Date of birth
October 1959
Appointed on
12 February 2001
Resigned on
20 July 2004
Nationality
American
Occupation
Vice President

HOWELLS, Ian

Correspondence address
5 Newport Road, Hanslope, Buckinghamshire, MK19 7NA
Role Resigned
Director
Date of birth
January 1962
Appointed on
25 April 2001
Resigned on
15 February 2008
Nationality
British
Occupation
Director Of Finance

KORNBLATT, David

Correspondence address
4117 Copperfield Drive, Harrisburg 17112, Pennsylvania, Usa
Role Resigned
Director
Date of birth
March 1960
Appointed on
1 August 2002
Resigned on
9 December 2005
Nationality
American
Occupation
Accountant

KORNBLATT, Mosheh David

Correspondence address
4083 Rosewall Court, Harrisburg, Pennsylvania, 17112, USA
Role Resigned
Director
Date of birth
March 1960
Appointed on
20 June 1994
Resigned on
23 November 1998
Nationality
Usa
Occupation
Tax Director

MAJOR, John David

Correspondence address
N28w 30202 Red Hawk Court, Pewaukee, Wisconsin 53072, Usa
Role Resigned
Director
Date of birth
March 1964
Appointed on
8 February 2006
Resigned on
31 December 2006
Nationality
American
Occupation
Assistant General Counsel

MCDONALD, Robert Bruce

Correspondence address
3553 N Shephard Avenue, Shorewood, Wisconsin 53211, Usa
Role Resigned
Director
Date of birth
April 1960
Appointed on
8 February 2006
Resigned on
14 October 2008
Nationality
American
Country of residence
Usa
Occupation
Chief Finanacial Officer

MYERS, Charles David

Correspondence address
577 North School Lane, Lancaster, Pa, Usa, 17603
Role Resigned
Director
Date of birth
October 1963
Appointed on
1 July 1998
Resigned on
1 August 2003
Nationality
American
Occupation
Controller

OKARMA, Jerome Dennis

Correspondence address
2 The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH
Role Resigned
Director
Date of birth
April 1952
Appointed on
8 February 2006
Resigned on
1 October 2014
Nationality
American
Country of residence
American
Occupation
General Counsel

POKELWALDT, Robert Norman

Correspondence address
45 Burning Tree Court, York, Pa, 17404, Usa
Role Resigned
Director
Date of birth
November 1936
Appointed on
20 June 1994
Resigned on
29 June 1998
Nationality
American
Occupation
Chairman And Ceo

ROUBI, Patrick François, Director

Correspondence address
9/10, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH
Role Resigned
Director
Date of birth
January 1965
Appointed on
31 July 2016
Resigned on
6 June 2017
Nationality
French
Country of residence
France
Occupation
Vp & Gm

SCOTT, John Robert

Correspondence address
145 Worrin Road, Shenfield, Brentwood, Essex, CM15 8JR
Role Resigned
Director
Date of birth
October 1940
Appointed on
27 October 1998
Resigned on
12 February 2001
Nationality
American
Occupation
Vice President

SPELLAR, Peter Charles

Correspondence address
1 Roundwood Avenue, Hutton Mount, Brentwood, Essex, CM13 2NG
Role Resigned
Director
Date of birth
July 1944
Appointed on
17 March 1994
Resigned on
2 January 1996
Nationality
British
Occupation
Managing Director

WASHBURNE JR, Thomas Dennehy

Correspondence address
1020 Rolanvue Rd, Ruxton Md 21204, Usa, 21204, FOREIGN
Role Resigned
Director
Date of birth
August 1954
Appointed on
20 June 1994
Resigned on
2 May 1997
Nationality
American
Occupation
President

L & A REGISTRARS LIMITED

Correspondence address
31 Corsham Street, London, N1 6DR
Role Resigned
Nominee Director
Appointed on
11 March 1994
Resigned on
17 March 1994