YORK INTERNATIONAL (HOLDINGS) LIMITED

Company number 02991328

26 officers / 24 resignations

FLANAGAN, Craig

• Correspondence address: 9/10, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 24 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SCHIESER, Peter

• Correspondence address: 9/10, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 30 June 2017
• Nationality: German
• Country of residence: Luxembourg
• Occupation: 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: 30 November 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: 16 November 1994
• Resigned on: 30 November 1994

AYRE, Mark

• Correspondence address: 9/10, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 15 February 2008
• Resigned on: 18 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director Transformation

BELLERBY, David Michael

• Correspondence address: 12 Playle Chase, Great Totham, Maldon, Essex, CM9 8UT
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 30 November 1994
• Resigned on: 23 July 1997
• Nationality: British
• Occupation: Director Of Finance Europe

BLUMHARD, Christopher William

• Correspondence address: 2664 Chadbourne, York, Pennsylvania 17404, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 17 January 2000
• Resigned on: 1 August 2003
• Nationality: American
• Occupation: Tax Accountant

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: 30 Beaumont Park, Danbury, Chelmsford, Essex, CM3 4DE
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 December 1995
• Resigned on: 1 August 2002
• Nationality: British
• Occupation: Accountant

DAVIS, Jane Green

• Correspondence address: 915 Upland Road, York, Pa, 17403
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 11 January 1996
• 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: 11 January 1996
• Resigned on: 29 June 1998
• Nationality: American
• Occupation: Execytive Vp & Cfo

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

EARNSHAW, James Paul

• Correspondence address: 9/10, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 14 August 2023
• Resigned on: 24 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FERRARA, Stefano

• Correspondence address: Via Quintino Alto 21/A, Bergamo, 24100, Italy
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 1 December 1995
• 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

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: 15 February 2008
• Resigned on: 1 October 2014
• Nationality: American
• Country of residence: Usa
• Occupation: General Counsel

POWER, Anthony Pearce

• Correspondence address: Coriander, The Drive, Cobham, Surrey, KT11 2JQ
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 29 November 2004
• Resigned on: 1 September 2007
• Nationality: Australian
• Occupation: Vice President

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: 30 November 1994
• Resigned on: 11 January 1996
• Nationality: British
• Occupation: Vice President Of European

WEAVER, Allen

• Correspondence address: 509 Orchard Drive, Lemoyne, Pa 17043, Usa
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 August 2003
• Resigned on: 9 December 2005
• Nationality: Amercian
• Occupation: Director Of Taxes

L & A REGISTRARS LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Director
• Appointed on: 16 November 1994
• Resigned on: 30 November 1994