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YARMOUTH HOLDINGS LIMITED

Company number 03353746

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Officers: 16 officers / 14 resignations

GANDOLF, Frederica Patricia

Correspondence address
Apartment 7, St. Andrews Place, Wickham Avenue Bexhill-On Sea, East Sussex, England, TN39 3FR
Role Active
Director
Date of birth
October 1950
Appointed on
16 November 2023
Nationality
British
Country of residence
England
Occupation
Businesswoman

KALLIA, Maria

Correspondence address
Apartment 7, St. Andrews Place, Wickham Avenue Bexhill-On Sea, East Sussex, England, TN39 3FR
Role Active
Director
Date of birth
July 1951
Appointed on
18 November 2015
Nationality
Greek
Country of residence
England
Occupation
Businesswoman

HILL, Maurice John

Correspondence address
50 Lower High Street, Shirehampton, Bristol, BS11 0AY
Role Resigned
Secretary
Appointed on
18 January 2005
Resigned on
1 April 2006
Nationality
British

KALLIA, Maria

Correspondence address
9 Kivelis Street, Varkiza, Attiki 16672, Greece
Role Resigned
Secretary
Appointed on
1 April 2006
Resigned on
23 June 2014
Nationality
Greek
Occupation
Businesswoman

RIVAS, Doris

Correspondence address
Corregimiento De Vista Alegre, Residencial Altamira, Vacamonte Paitilla 55-2484, Panama
Role Resigned
Secretary
Appointed on
30 April 2000
Resigned on
18 January 2005
Nationality
Panamanian
Occupation
Legal Assistant

FNCS SECRETARIES LIMITED

Correspondence address
16 Churchill Way, Cardiff, CF1 4DX
Role Resigned
Nominee Secretary
Appointed on
16 April 1997
Resigned on
16 April 1997

ILS (ISLE OF MAN) LIMITED

Correspondence address
Second Floor, Atlantic House, Circular Road, Douglas, Isle Of Man, IM1 1SQ
Role Resigned
Secretary
Appointed on
16 April 1997
Resigned on
30 April 2000

KALIA, Maria

Correspondence address
9 The Limes, Avenue, London, United Kingdom, N11 1RE
Role Resigned
Director
Date of birth
July 1951
Appointed on
1 January 2014
Resigned on
23 June 2014
Nationality
Greek
Country of residence
Greece
Occupation
Businesswoman

KALLIAS, Christos

Correspondence address
9 Kivelis Street, Varkiza, Attiki 16672, Greece
Role Resigned
Director
Date of birth
March 1952
Appointed on
1 April 2006
Resigned on
22 June 2012
Nationality
Greek
Country of residence
Greece
Occupation
Bussinesman

KARAMPELAS, Georgios

Correspondence address
9 The Limes Ave, The Limes Avenue, London, England, N11 1RE
Role Resigned
Director
Date of birth
December 1982
Appointed on
23 June 2014
Resigned on
18 November 2015
Nationality
Greek
Country of residence
England
Occupation
Director

KARAMPELAS, Georgios

Correspondence address
58 West End Lane, Country Of Residence Uk, United Kingdom, NW6 2NE
Role Resigned
Director
Date of birth
December 1982
Appointed on
22 June 2012
Resigned on
10 January 2014
Nationality
Greek
Country of residence
England
Occupation
Accountant

LEE, Marc Geoffrey

Correspondence address
Apartment 7, St. Andrews Place, Wickham Avenue Bexhill-On Sea, East Sussex, England, TN39 3FR
Role Resigned
Director
Date of birth
July 1957
Appointed on
22 October 2018
Resigned on
16 November 2023
Nationality
British
Country of residence
England
Occupation
Accountant

LEE, Marc Geoffrey

Correspondence address
Flat 7, 20 Station Road, Shirehampton, Bristol, BS11 9QB
Role Resigned
Director
Date of birth
July 1957
Appointed on
18 January 2005
Resigned on
1 April 2006
Nationality
English
Country of residence
United Kingdom
Occupation
Accountant

NAPALA, Chito

Correspondence address
7 Markou Botsari Street, Glyfada, 166 75, Greece, 166 75
Role Resigned
Director
Date of birth
January 1962
Appointed on
16 April 1997
Resigned on
18 January 2005
Nationality
Philippine
Occupation
General Manager Jasc Enterpris

FIRST CLIFTON NOMINEES LIMITED

Correspondence address
2nd Floor Atlantic House, Circular Road, Douglas, Isle Of Man, IM1 1SQ
Role Resigned
Director
Appointed on
16 April 1997
Resigned on
16 April 1997

FNCS LIMITED

Correspondence address
129 Queen Street, Cardiff, CF1 4BJ
Role Resigned
Director
Appointed on
16 April 1997
Resigned on
16 April 1997