YANEX LTD

Company number 03765132

20 officers / 16 resignations

ROSS, Timothy Lloyd

• Correspondence address: 30 Chiddingfold, London, England, N12 7EY
• Role: Secretary
• Appointed on: 7 June 2011
• Nationality: British

DOYE, Philip Mark Kelway

• Correspondence address: 10 Fleet Place, London, England, EC4M 7RB
• Role: Director
• Date of birth: December 1967
• Appointed on: 21 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

LAWS, Daniel Andrew

• Correspondence address: 47 Forest Drive, Orpington, Keston, Kent, England, BR2 6EE
• Role: Director
• Date of birth: July 1977
• Appointed on: 7 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PEPPERALL, Henry Brian

• Correspondence address: 115 Hydethorpe Road, Balham, London, England, SW12 0JF
• Role: Director
• Date of birth: November 1971
• Appointed on: 5 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

COMPTON, Craig Brian

• Correspondence address: Badgers Oak 23, Croye Close, Andover, Hampshire, England, SP10 3AF
• Role (Resigned): Secretary
• Appointed on: 22 December 2010
• Resigned on: 7 June 2011
• Nationality: British

RAMSEY, Marilyn Elizabeth

• Correspondence address: Shepperton, Nant Road Coedpoeth, Wrexham, Clwyd, LL11 3TF
• Role (Resigned): Secretary
• Appointed on: 10 June 1999
• Resigned on: 6 April 2008
• Nationality: British

RANDALL, Gary Simon

• Correspondence address: 10 Fleet Place, London, England, EC4M 7RB
• Role (Resigned): Secretary
• Appointed on: 1 July 2008
• Resigned on: 22 December 2010
• Nationality: British
• Occupation: Accountant

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 5 May 1999
• Resigned on: 10 June 1999

BAILEY, Martin Jeffrey

• Correspondence address: 8 Trum Yr Hydref, Northop Hall, Flintshire, CH7 6GD
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 24 March 2000
• Resigned on: 1 July 2008
• Nationality: British
• Occupation: It Consultant

FALSHAW, Stephen Paul

• Correspondence address: 17 Staniforth Place, Childwall, Liverpool, Merseyside, L16 1LD
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 7 July 2001
• Resigned on: 31 August 2003
• Nationality: British
• Occupation: Sales Director

GUMBLEY, Paul Michael

• Correspondence address: 10 Fleet Place, London, England, EC4M 7RB
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 July 2008
• Resigned on: 21 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HOLMES, Andrew

• Correspondence address: 20 Swinford Avenue, Widnes, Cheshire, WA8 3YF
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 20 November 2003
• Resigned on: 1 July 2008
• Nationality: British
• Occupation: Manager

LAMEY, Steven

• Correspondence address: 10 Fleet Place, London, England, EC4M 7RB
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 4 July 2012
• Resigned on: 7 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

LAWS, Daniel Andrew

• Correspondence address: Kelway (Uk) Limited 10, Fleet Place, London, England, EC4M 7RB
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 21 December 2010
• Resigned on: 7 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LEIBOWITZ, Morris Stevan

• Correspondence address: 11 Ringley Chase, Whitefield, Manchester, Lancashire, M45 7UA
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 24 March 2000
• Resigned on: 1 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NICHOLLS, Jonathan Anthony

• Correspondence address: 44 Tattersall Stables, Wynnstay Hall Estate Ruabon, Wrexham, LL14 6LB
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 10 June 1999
• Resigned on: 1 July 2008
• Nationality: British
• Occupation: Computer Consultant

PEPPERALL, Henry Brian

• Correspondence address: 10 Fleet Place, London, England, EC4M 7RB
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 5 March 2012
• Resigned on: 25 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

RANDALL, Gary Simon

• Correspondence address: 10 Fleet Place, London, England, EC4M 7RB
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 July 2008
• Resigned on: 21 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WOOLFENDEN, Christopher Kenneth

• Correspondence address: 37 Glentworth Avenue, Morda, Oswestry, SY10 9PZ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 20 November 2003
• Resigned on: 1 July 2008
• Nationality: British
• Occupation: Manager

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 5 May 1999
• Resigned on: 10 June 1999