YNS REALISATIONS LIMITED

Company number 03214012

22 officers / 20 resignations

WEST, Michael David

• Correspondence address: 6 Woodside Place, Wildhill Road Woodside, Hatfield, Hertfordshire, AL9 6DN
• Role: Secretary
• Appointed on: 1 April 2008
• Nationality: British

KEAN, Scott Charles

• Correspondence address: 39 Lawrence Moorings, Sawbridgeworth, Hertfordshire, CM21 9PE
• Role: Director
• Date of birth: April 1966
• Appointed on: 5 March 2007
• Nationality: British
• Occupation: Director

LORDING, Michael Phillip David

• Correspondence address: 67 Blackheath, Colchester, CO2 0AJ
• Role (Resigned): Secretary
• Appointed on: 9 October 2003
• Resigned on: 29 October 2003
• Nationality: British
• Occupation: Director

PHILLIPS, Elaine Lesley

• Correspondence address: 4 East Parade, York, North Yorkshire, YO31 7YJ
• Role (Resigned): Secretary
• Appointed on: 19 November 1997
• Resigned on: 9 October 2003
• Nationality: British

WING, Clifford Donald

• Correspondence address: 253 Bury Street West, Edmonton, London, N9 9JN
• Role (Resigned): Secretary
• Appointed on: 19 June 1996
• Resigned on: 19 June 1996
• Nationality: British

WOODBRIDGE, Mark Gavin

• Correspondence address: The Bungalow, Marton, Rugby, Warwickshire, CV23 9RS
• Role (Resigned): Secretary
• Appointed on: 30 December 2005
• Resigned on: 8 March 2007
• Nationality: British
• Occupation: Finance Director

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 8 March 2007
• Resigned on: 1 April 2008

PITSEC LIMITED

• Correspondence address: 47 Castle Street, Reading, Berkshire, RG1 7SR
• Role (Resigned): Secretary
• Appointed on: 29 October 2003
• Resigned on: 30 December 2005

BUCKLEY, James Peter

• Correspondence address: Love Lane House, Love Lane South Cave, Brough, East Yorkshire, HU15 2AA
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 19 December 1997
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Telecoms Manager

HOWARD, David

• Correspondence address: Suite 2102 1166 Bay Street, Toronto Ontatio, Canada M55 2x8, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 19 December 1997
• Resigned on: 30 November 1998
• Nationality: Canadian
• Occupation: Consultant

KEDAR, Michael

• Correspondence address: 401 Glencairn Avenue, Toronto, Ontario, Canada, M5N 1V2
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 19 June 1996
• Resigned on: 30 November 1998
• Nationality: Canadian
• Occupation: Telecommunicatiions Entreprene

LORDING, Michael Phillip David

• Correspondence address: 67 Blackheath, Colchester, CO2 0AJ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 9 October 2003
• Resigned on: 30 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

LOVELL, David John

• Correspondence address: Furrowfield, St Johns Road Scotton, Knaresborough, North Yorkshire, HG5 9HT
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 19 December 1997
• Resigned on: 28 November 2001
• Nationality: British
• Occupation: Regional Director Barclays

MURPHY, Harley John

• Correspondence address: 88 Chedoke Avenue, Hamilton, Ontario, Canada
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 19 June 1996
• Resigned on: 30 April 1998
• Nationality: Canadian
• Occupation: Investment Banker

OLD, Robert Lee

• Correspondence address: Kiln Hill Linton Lane, Linton, Wetherby, West Yorkshire, LS22 4HL
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 19 December 1997
• Resigned on: 9 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PHILLIPS, Elaine Lesley

• Correspondence address: 4 East Parade, York, North Yorkshire, YO31 7YJ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 19 December 1997
• Resigned on: 9 October 2003
• Nationality: British
• Occupation: Accountant

SENSIER, Mark Anthony

• Correspondence address: 45 Chestnut Avenue, Epsom, Surrey, United Kingdom, KT190SY
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 9 October 2003
• Resigned on: 31 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Hugh

• Correspondence address: Flat 3 Bowater House, 12 Manor Road, Teddington, Middlesex, TW11 8BN
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 9 October 2003
• Resigned on: 1 February 2007
• Nationality: British
• Occupation: Director

SOCOL, Scott Kevin

• Correspondence address: 66 Curtis Cres King City, York, Canada L7b 1c2, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 19 December 1997
• Resigned on: 30 November 1998
• Nationality: Amercian
• Occupation: Exec Vp And Cdd Telebermuda

TUPMAN, Timothy Alexander

• Correspondence address: Highlands, Berden, Bishops Stortford, Hertfordshire, CM23 1AB
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 30 December 2005
• Resigned on: 1 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WOODBRIDGE, Mark Gavin

• Correspondence address: The Bungalow, Marton, Rugby, Warwickshire, CV23 9RS
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 30 December 2005
• Resigned on: 8 March 2007
• Nationality: British
• Occupation: Finance Director

BONUSWORTH LIMITED

• Correspondence address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
• Role (Resigned): Director
• Appointed on: 19 June 1996
• Resigned on: 19 June 1996