YANNEDIS LIMITED

Company number 03510389

15 officers / 13 resignations

GRAFTON GROUP SECRETARIAL SERVICES LIMITED

• Correspondence address: Grafton Group Plc, The Hive, Carmanhall Road, Sandyford Business Park, Sandyford, Dublin 18, Ireland
• Role (Active): Secretary
• Appointed on: 1 April 2008

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• Law governed: IRISH COMPANIES ACT 2014
• Legal form: PRIVATE COMPANY LIMITED BY SHARES
• Place registered: IRELAND
• Registration number: 243716

SOCKETT, Martin John

• Correspondence address: Ground Floor, Boundary House, Wythall Green Way, Wythall, Birmingham, England, B47 6LW
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 27 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director (Accountant)

CLARK, Andrew

• Correspondence address: 47 Dewsbury Road, Romford, Essex, RM3 8DN
• Role (Resigned): Secretary
• Appointed on: 28 September 1999
• Resigned on: 1 April 2008
• Nationality: British
• Occupation: Financial Controller

FOREMAN, Martin John

• Correspondence address: Moonraker, Garth Road, Letchworth, Hertfordshire, SG6 3NG
• Role (Resigned): Secretary
• Appointed on: 4 March 1998
• Resigned on: 28 September 1999
• Nationality: British
• Occupation: Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 February 1998
• Resigned on: 4 March 1998

HUTCHINS, Peter Robin

• Correspondence address: 46 Cottenham Close, East Malling, West Malling, Kent, ME19 6BZ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 6 September 2004
• Resigned on: 27 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Architectural Services

HUTCHINS, Peter

• Correspondence address: 11 Plumtrees, Maidstone, Kent, ME16 9JH
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 July 2000
• Resigned on: 27 June 2003
• Nationality: British
• Occupation: Director

KEARNEY, Peter George

• Correspondence address: 10 Falcon Road, Belfast, United Kingdom, BT12 6RD
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 1 April 2008
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

MARTIN, Leo James

• Correspondence address: Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 1 April 2008
• Resigned on: 31 December 2011
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

MOORE, Terence Edward

• Correspondence address: 18 Pyne Gate, Galleywood, Chelmsford, Essex, CM2 8QG
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 4 March 1998
• Resigned on: 27 January 2009
• Nationality: British
• Occupation: Director

O'NUALLAIN, Colm

• Correspondence address: C/O Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 April 2008
• Resigned on: 9 September 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

PEPPERRELL, John Phillip

• Correspondence address: 7 Hazelden Close, West Kingsdown, Sevenoaks, Kent, TN15 6UG
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 4 March 1998
• Resigned on: 30 May 2000
• Nationality: British
• Occupation: Director

SOWTON, Jonathon Paul

• Correspondence address: Oak Green House, 250-256 High Street, Dorking, Surrey, United Kingdom, RH4 1QT
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 April 2008
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WORRALL, Allen Lloyd

• Correspondence address: 81 Peddars Lane, Stanbridge, Leighton Buzzard, Bedfordshire, LU7 9JD
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 29 October 2003
• Resigned on: 1 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 13 February 1998
• Resigned on: 4 March 1998