YORKSHIRE HOLDINGS PLC

Company number 03321179

28 officers / 26 resignations

ELLIOTT, John

• Correspondence address: 2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF
• Role: Secretary
• Appointed on: 21 September 2001
• Nationality: British

AINSLEY, Paul

• Correspondence address: 2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF
• Role: Director
• Date of birth: September 1955
• Appointed on: 4 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

BOWDEN, Michael

• Correspondence address: Appledene, 3 Leaze Road, Marlborough, Wiltshire, SN8 1JU
• Role (Resigned): Secretary
• Appointed on: 4 June 2001
• Resigned on: 21 September 2001
• Nationality: British
• Occupation: Company Secretary

CROSS, Jeffrey David

• Correspondence address: 1392 Kinnards Place, Worthington, Ohio 43235, Usa
• Role (Resigned): Secretary
• Appointed on: 14 February 1997
• Resigned on: 3 April 2001
• Nationality: American
• Occupation: Legal Counsel

DICKINSON, Roger

• Correspondence address: 2 Castle Hill Drive, Harrogate, North Yorkshire, HG2 9JJ
• Role (Resigned): Secretary
• Appointed on: 5 April 1997
• Resigned on: 4 June 2001
• Nationality: British

ABEL, Gregory Edward

• Correspondence address: 4710 George Mills Parkway 402, West Des Moines, Iowa, United States, 50265
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 21 September 2001
• Resigned on: 4 December 2008
• Nationality: Canadian
• Country of residence: Usa
• Occupation: Chartered Accountant

ANDERSON, Douglas Lee

• Correspondence address: 3251 S. 171st Street, Omaha, Nebraska Ne 68130, United States
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 26 August 2005
• Resigned on: 4 December 2008
• Nationality: United States Citizen
• Country of residence: Usa
• Occupation: General Counsel

BONAVIA, Paul Joseph

• Correspondence address: 5675 So Cherry Court, Greenwood Village, Colorado 80121, United States
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 7 December 1998
• Resigned on: 3 April 2001
• Nationality: American
• Occupation: Utility Executive

BOWDEN, Michael

• Correspondence address: Appledene, 3 Leaze Road, Marlborough, Wiltshire, SN8 1JU
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 4 June 2001
• Resigned on: 21 September 2001
• Nationality: British
• Occupation: Company Secretary

BRUNETTI, Wayne Henry

• Correspondence address: 295 South High Street, Denver, Colorado, Usa, 80209
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 23 February 1997
• Resigned on: 3 April 2001
• Nationality: American
• Occupation: Chief Executive Officer

CLEMENTS JR, Donald Mckenzie

• Correspondence address: 7537 Raven's Nest Court, Columbus, Ohio, Usa, OH 43235
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 23 February 1997
• Resigned on: 3 April 2001
• Nationality: American
• Occupation: Company President

CONNOR, Phillip Eric

• Correspondence address: Billy Hill House, Stanley, Crook, County Durham, DL15 9QS
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 21 September 2001
• Resigned on: 4 December 2008
• Nationality: English
• Country of residence: England
• Occupation: Engineer

COUNT, Brian Morrison, Dr

• Correspondence address: Oakwood House, Blindmans Gate Woolton Hill, Newbury, Berkshire, RG20 9XD
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 3 April 2001
• Resigned on: 21 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

CROSS, Jeffrey David

• Correspondence address: 1392 Kinnards Place, Worthington, Ohio 43235, Usa
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 14 February 1997
• Resigned on: 23 February 1997
• Nationality: American
• Occupation: Legal Counsel

DRAPER JR, Ernest Linn, Dr

• Correspondence address: 7488 Bellaire Avenue, Dublin, Ohio, United States, 43017
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 23 February 1997
• Resigned on: 3 April 2001
• Nationality: American
• Occupation: Chief Executive Officer

FLETCHER, Stephen Paul

• Correspondence address: Chestnut House, Manor Farm Barns, Coln St Aldwyns, Gloucestershire, GL7 5AD
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 3 April 2001
• Resigned on: 21 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

FRANCE, John Martin, Dr

• Correspondence address: 22 De Merley Road, Morpeth, Northumberland, NE61 1HZ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 21 September 2001
• Resigned on: 4 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Regulation

GOODMAN, Patrick Jerome

• Correspondence address: 5833 Coachlight Court, West Des Moines, Iowa, United States, 50266
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 21 September 2001
• Resigned on: 4 December 2008
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vp & Chief Financial Of

HANKEL, Brian Keith

• Correspondence address: 1765 Birchwood Circle, Waukee, 50263 Iowa, United States
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 19 June 2003
• Resigned on: 4 December 2008
• Nationality: American
• Occupation: Vice President And Treasurer

HORSLEY, Mark John

• Correspondence address: The Granary St. Giles Farm, Catterick Bridge, Richmond, North Yorkshire, DL10 7PH
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 19 June 2003
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: Managing Director

JONES, Philip Antony, Dr

• Correspondence address: 52 Carleton Road, Pontefract, West Yorkshire, WF8 3NF
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 5 July 2007
• Resigned on: 4 December 2008
• Nationality: British
• Country of residence: England
• Occupation: President And Chief Op Officer

KELLY, Richard Charles

• Correspondence address: 5708 Parkwood Lane, Edina, Minnesota 55436, U S A
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 23 February 1997
• Resigned on: 3 April 2001
• Nationality: American
• Occupation: Chief Financial Officer

LINGE, Kenneth

• Correspondence address: Drystones Heugh House Lane, Haydon Bridge, Northumberland, NE47 6ND
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 13 June 2008
• Resigned on: 16 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MADDEN, Teresa

• Correspondence address: 5654 Cascade Place, Boulder, Colorado, Usa, 80303
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 14 February 1997
• Resigned on: 7 December 1998
• Nationality: American
• Occupation: Accountant

MILLINGTON, Cheryl Joanne

• Correspondence address: Highwood Hall Farm, Highwood Hall Lane, Pimlico, Hemel Hempstead, Hertfordshire, HP3 8SJ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 4 June 2001
• Resigned on: 21 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PENA, Armando Andres

• Correspondence address: 4130 Edgehill Drive, Columbus, Oh 43220, Usa
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 23 February 1997
• Resigned on: 3 April 2001
• Nationality: American
• Occupation: Chief Financial Officer

SOKOL, David Lee

• Correspondence address: 14025 Charles Street, Omaha, Nebraska 68154, Usa
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 21 September 2001
• Resigned on: 1 June 2007
• Nationality: American
• Occupation: Company Chairman

STALLMEYER, James Duncan

• Correspondence address: 14805 Erskine Street, Omaha, Nebraska 68116, Usa
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 21 September 2001
• Resigned on: 26 August 2005
• Nationality: American
• Occupation: General Counsel