YORK & BECKET NOMINEES LIMITED

Company number 04242478

15 officers / 12 resignations

PORTMAN ADMINISTRATION 1 LIMITED

• Correspondence address: 6th Floor Lansdowne House, Berkeley Square, London, United Kingdom, W1J 6ER
• Role: Secretary
• Appointed on: 20 March 2007

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 4605025

PORTMAN ADMINISTRATION 1 LIMITED

• Correspondence address: 6th Floor Lansdowne House, Berkeley Square, London, United Kingdom, W1J 6ER
• Role: Director
• Appointed on: 5 February 2004

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 4605025

PORTMAN ADMINISTRATION 2 LIMITED

• Correspondence address: 6th Floor Lansdowne House, Berkeley Square, London, United Kingdom, W1J 6ER
• Role: Director
• Appointed on: 5 February 2004

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 4605042

VEALE, Peter John

• Correspondence address: 17 Sullivan Road, Kennington, London, SE11 4UH
• Role (Resigned): Secretary
• Appointed on: 27 June 2001
• Resigned on: 20 March 2007
• Nationality: British

CLATWORTHY, James Edward

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Mid Lothians, United Kingdom, EH3 8YF
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 January 2011
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

COLSELL, Steven James

• Correspondence address: Limes House, Bytham Road Ogbourne St George, Marlborough, Wiltshire, SN8 1TD
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 20 October 2006
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DEAKIN, Michael John

• Correspondence address: Northlands Priory Road, Hintlesham, Ipswich, IP8 3NX
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 27 June 2001
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Chief Investment Officer

DOERR, Kevin Michael

• Correspondence address: Lloyds Banking Group Plc, Insurance Company Secretariat, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 17 December 2013
• Resigned on: 5 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAWES, Jeremy Charles

• Correspondence address: Insurance Secretariat 69, Morrison Street, Edinburgh, United Kingdom, EH3 8YF
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 30 November 2012
• Resigned on: 17 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUNTER, Charles James Holt

• Correspondence address: The Barn, Lower Farm Hilton, Blandford Forum, Dorset, DT11 0DQ
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 27 June 2001
• Resigned on: 4 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

LEONARD, Trevor Anthony

• Correspondence address: The Gables, School Lane Barrow Gurney, Bristol, Avon, BS48 3RZ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 20 October 2006
• Resigned on: 31 December 2010
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Company Director

OWEN, Duncan Gareth

• Correspondence address: 10 Denmark Avenue, Wimbledon, London, SW19 4HF
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 4 March 2004
• Resigned on: 20 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager And Charter

TRIPP, Alan

• Correspondence address: Fox's Pulpit, Snowdenham Links Road Bramley, Guildford, Surrey, GU5 0BX
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 30 September 2003
• Resigned on: 20 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TURNBULL, Paul

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Mid Lothians, United Kingdom, EH3 8YF
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 30 June 2009
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

WILLIAMS, Marie Elaine

• Correspondence address: Lloyds Banking Group, Harbourside, 10 Canons Way, Bristol, England, BS1 5LF
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 16 May 2016
• Resigned on: 25 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Director