YORSE NO. 1 LIMITED

Company number 04373660

23 officers / 19 resignations

JEFFERIES, Suzanne Isabel

• Correspondence address: York House, 45 Seymour Street, London, W1H 7JT
• Role (Active): Secretary
• Appointed on: 1 October 2020

BURROWS, Ian Bryan

• Correspondence address: York House, 45 Seymour Street, London, W1H 7JT
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 30 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOWES, Richard David

• Correspondence address: York House, 45 Seymour Street, London, W1H 7JT
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 1 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JEFFERIES, Suzanne Isabel

• Correspondence address: York House, 45 Seymour Street, London, W1H 7JT
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 1 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUSSEY, Paul Nicholas

• Correspondence address: Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT
• Role (Resigned): Secretary
• Appointed on: 11 December 2006
• Resigned on: 1 October 2020
• Nationality: British

MUIR, David Scott

• Correspondence address: 29 Fieldgate Lane, Kenilworth, Warwickshire, CV8 1BT
• Role (Resigned): Secretary
• Appointed on: 20 May 2002
• Resigned on: 11 December 2006
• Nationality: British
• Occupation: Director

INGLEBY NOMINEES LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Secretary
• Appointed on: 14 February 2002
• Resigned on: 20 May 2002

BALL, Andrew James

• Correspondence address: Bunzl Plc, York House, 45 Seymour Street, London, United Kingdom, W1H 7JT
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 16 December 2015
• Resigned on: 30 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

BRADSHAW, Glynn Laurence

• Correspondence address: Bedch Tree Cottage, 34 Warren Hill, Newtown Linford, Leicester, Leicestershire, LE6 0AL
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 20 May 2002
• Resigned on: 2 January 2008
• Nationality: British
• Occupation: Company Director

BUDGE, Charles Paul

• Correspondence address: Chandlers, Lower Ham Lane Elstead, Godalming, Surrey, GU8 6HQ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 2 January 2008
• Resigned on: 3 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

CLIPSHAM, David Alan

• Correspondence address: 84 Warwick Avenue, London, W9 2PU
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 14 October 2003
• Resigned on: 11 December 2006
• Nationality: British
• Occupation: Company Director

COCKERHAM, Helen Ruth

• Correspondence address: Bunzl Plc, York House, 45 Seymour Street, London, United Kingdom, W1H 7JT
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 25 January 2013
• Resigned on: 16 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CUNNINGHAM, James Alan

• Correspondence address: 115 Broomwood Road, London, SW11 6JU
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 11 December 2006
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUSSEY, Paul Nicholas

• Correspondence address: Bunzl Plc, York House, 45 Seymour Street, London, United Kingdom, W1H 7JT
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 16 December 2015
• Resigned on: 1 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

JOHNSON, Alexander Kitson

• Correspondence address: 134 Lillington Road, Leamington Spa, Warwickshire, CV32 6LN
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 14 May 2007
• Resigned on: 5 November 2008
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Finance Director

LISTER, Nancy Emma Sophia

• Correspondence address: Bunzl Plc, York House, 45 Seymour Street, London, United Kingdom, W1H 7JT
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 11 December 2006
• Resigned on: 25 January 2013
• Nationality: British
• Occupation: Solicitor

MAY, Brian Michael

• Correspondence address: Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 16 December 2015
• Resigned on: 18 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MOONEY, Andrew John

• Correspondence address: Bunzl Plc, York House, 45 Seymour Street, London, United Kingdom, W1H 7JT
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 11 December 2006
• Resigned on: 25 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MUIR, David Scott

• Correspondence address: 29 Fieldgate Lane, Kenilworth, Warwickshire, CV8 1BT
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 20 May 2002
• Resigned on: 14 May 2007
• Nationality: British
• Country of residence: Uk
• Occupation: Director

WALTERS, Andrew

• Correspondence address: Home Farm, Braybrooke Road, Dingley Market Harborough, Leicestershire, LE16 8PF
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 11 December 2006
• Resigned on: 22 January 2008
• Nationality: British
• Occupation: Company Director

WALTERS, Andrew

• Correspondence address: Home Farm, Braybrooke Road, Dingley Market Harborough, Leicestershire, LE16 8PF
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 20 May 2002
• Resigned on: 11 December 2006
• Nationality: British
• Occupation: Director

WILKIE, Lindsay Alexander

• Correspondence address: Bunzl Plc, York House, 45 Seymour Street, London, United Kingdom, W1H 7JT
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 25 January 2013
• Resigned on: 16 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

INGLEBY HOLDINGS LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Director
• Appointed on: 14 February 2002
• Resigned on: 20 May 2002