GEORGE YARD CONSULTANTS LIMITED

Company number 03809937

27 officers / 25 resignations

NAYLOR, Andrew

• Correspondence address: 150 Aldersgate Street, London, EC1A 4AB
• Role: Secretary
• Appointed on: 31 August 2012

TOZZI, Keith

• Correspondence address: 150 Aldersgate Street, London, EC1A 4AB
• Role: Director
• Date of birth: February 1949
• Appointed on: 18 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FLAGEUL, Debra

• Correspondence address: Bramble Cottage, La Route De Noirmont, St Brelade, JE3 8AJ
• Role (Resigned): Secretary
• Appointed on: 7 June 2007
• Resigned on: 23 April 2008
• Nationality: British
• Occupation: Company Secretary

FOX, Andrew Staley

• Correspondence address: 4 Dukes Road, Haywards Heath, West Sussex, RH16 2JH
• Role (Resigned): Secretary
• Appointed on: 9 November 2005
• Resigned on: 7 June 2007
• Nationality: British

GUY, Lynne Ann

• Correspondence address: 85a Horns Road, Barkingside, Essex, IG2 6BN
• Role (Resigned): Secretary
• Appointed on: 1 July 2001
• Resigned on: 9 November 2005
• Nationality: British
• Occupation: Company Secretary

PATEL, Nayna Prabhoobhai

• Correspondence address: 24 St Peters Street, Colchester, Essex, CO1 1ED
• Role (Resigned): Secretary
• Appointed on: 6 January 2009
• Resigned on: 31 August 2012
• Nationality: British
• Occupation: Solicitor

HERITAGE CAPITAL MANAGEMENT LIMITED

• Correspondence address: 40 Broadway, London, SW1H 0BT
• Role (Resigned): Secretary
• Appointed on: 20 July 1999
• Resigned on: 3 August 2001

THEYDON SECRETARIES LIMITED

• Correspondence address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
• Role (Resigned): Nominee Secretary
• Appointed on: 20 July 1999
• Resigned on: 20 July 1999

AITCHISON, Paul Irving

• Correspondence address: Two Barns, 29, Upper Bourne Lane, Wrecclesham, Farnham, Surrey, United Kingdom, GU10 4RG
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 6 January 2009
• Resigned on: 1 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Executive

ALLENBY, Susan Elizabeth

• Correspondence address: 5 Angel Lane, Woodbridge, Suffolk, IP12 4NG
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 21 August 2000
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Director

BELCHER, Martin Charles

• Correspondence address: Le Hurel House, Le Vallon, St Martins, Guernsey
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 29 October 1999
• Resigned on: 23 April 2008
• Nationality: British
• Country of residence: Gbr
• Occupation: Underwriter/Director

BILIK, Marek Leopald

• Correspondence address: Little Dawbourne, Ashford Road, St. Michaels, Tenterden, Kent, TN30 6PY
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 1 November 1999
• Resigned on: 1 February 2003
• Nationality: British
• Occupation: Director

CARTEN, Keith

• Correspondence address: 35 Windsor Avenue, Anlaby, Hull, East Yorkshire, HU10 7AT
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 6 January 2009
• Resigned on: 1 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Executive

CLOSE SMITH, Charles

• Correspondence address: Wayside Cottage, The Green, Sarratt, Hertfordshire, WD3 6BH
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 January 2003
• Resigned on: 1 February 2003
• Nationality: British
• Occupation: Director

DADARRIA, Amy Woodbridge

• Correspondence address: 18 Ibis Lane, London, W4 3UP
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 29 October 1999
• Resigned on: 29 June 2004
• Nationality: American
• Occupation: Consultancy

DOUGLAS, Derek

• Correspondence address: 17 Cherry Orchard, Ashtead, Surrey, KT21 1HS
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 1 January 2005
• Resigned on: 9 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FOSTER, Toby James

• Correspondence address: Grant Thornton Uk Llp, 1020 Eskdale Road, Winnersh, Wokingham, Berkshire, United Kingdom, RG41 5TS
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 15 December 2009
• Resigned on: 20 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Insurance Executive

GARRETT, Edward James Sutcliffe

• Correspondence address: St Michaels House, 1 George Yard, London, EC3V 9DH
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 10 November 2009
• Resigned on: 1 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Executive

GREENSLADE, Peter Donald

• Correspondence address: No1, Poultry, London, England, EC2R 8JR
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 June 2011
• Resigned on: 16 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

HITCHEN, Antony John

• Correspondence address: St Michaels House, 1 George Yard, London, EC3V 9DH
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 28 April 2010
• Resigned on: 1 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Executive

JEWELL, David Raymond

• Correspondence address: 17 Fitzwalter Road, Colchester, Essex, CO3 3SY
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 31 December 2008
• Resigned on: 1 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Insurance Executive

KAVANAUGH, John Lawrence

• Correspondence address: 44 Leeward Court, Asher Way, London, E1W 2JZ
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 17 May 2004
• Resigned on: 11 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

MAINWARING-BURTON, Guy Anthony

• Correspondence address: Manor, Farm, Preston Candover, Basingstoke, Hampshire, United Kingdom, RG25 2EN
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 6 January 2009
• Resigned on: 9 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Market Development Insurance

MAY, Stephen Howard Patrick

• Correspondence address: Wayside 90 Welcomes Road, Kenley, Surrey, CR8 5HE
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 16 October 2006
• Resigned on: 1 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

TATTERSALL, Adam Ian Hayden

• Correspondence address: The Meadows, Clos De Falla, Ruette Des Emrais, Castel, Guernsey
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 6 January 2009
• Resigned on: 1 June 2011
• Nationality: English
• Country of residence: Guernsey
• Occupation: Accountant

TEE, Richard John

• Correspondence address: Hougue Pere House, Les Hougues Peres, Vale, Guernsey, Channel Islands, GY3 5AG
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 20 July 1999
• Resigned on: 23 April 2008
• Nationality: British
• Country of residence: Guernsey
• Occupation: Director

THEYDON NOMINEES LIMITED

• Correspondence address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
• Role (Resigned): Nominee Director
• Appointed on: 20 July 1999
• Resigned on: 20 July 1999