YOO HOLDINGS LIMITED

Company number 04505775

18 officers / 15 resignations

HITCHCOX, John

• Correspondence address: 8 Addison Crescent, London, England, W14 8JP
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 7 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Property Developer

JOHAL, Jagdish Singh

• Correspondence address: 2 Bentinck Street, London, United Kingdom, W1U 2FA
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 1 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

STARCK, Philippe

• Correspondence address: 22 Rua Tenente Valadim, 2750-502 Cascais, Portugal
• Role (Active): Director
• Date of birth: January 1949
• Appointed on: 16 October 2003
• Nationality: French
• Country of residence: Portugal
• Occupation: Designer

BHASIN, Navjeet

• Correspondence address: 251 Eastern Avenue, Ilford, Essex, IG4 5AS
• Role (Resigned): Secretary
• Appointed on: 1 April 2008
• Resigned on: 30 November 2008
• Nationality: Indian
• Occupation: Accountant

IDRISSI, Kamal

• Correspondence address: 65 Maiden Lane, London, England, NW1 9YN
• Role (Resigned): Secretary
• Appointed on: 14 March 2014
• Resigned on: 14 March 2014

JOHAL, Jagdish Singh

• Correspondence address: 42 De Vere Gardens, Ilford, Essex, England, IG1 3ED
• Role (Resigned): Secretary
• Appointed on: 14 March 2014
• Resigned on: 14 November 2014

JOHAL, Jagdish Singh

• Correspondence address: 317 Central Park Road, East Ham, London, E6 3AF
• Role (Resigned): Secretary
• Appointed on: 7 August 2002
• Resigned on: 30 December 2005
• Nationality: British

PATEL, Anthony Ian

• Correspondence address: 2 Bentinck Street, London, W1U 2FA
• Role (Resigned): Secretary
• Appointed on: 14 November 2014
• Resigned on: 26 April 2017

PATEL, Rea, Mis

• Correspondence address: 2 Bentinck Street, London, W1U 2FA
• Role (Resigned): Secretary
• Appointed on: 20 February 2018
• Resigned on: 22 August 2019

SHAH, Sheetal

• Correspondence address: 2 Bentinck Street, London, W1U 2FA
• Role (Resigned): Secretary
• Appointed on: 1 July 2020
• Resigned on: 22 December 2023

SHAH, Sheetal

• Correspondence address: 2 Bentinck Street, London, W1U 2FA
• Role (Resigned): Secretary
• Appointed on: 26 April 2017
• Resigned on: 20 February 2018

STEPANOVIC, Zoran

• Correspondence address: Flat 4, 83 Brixton Hill, London, United Kingdom, SW2 1JE
• Role (Resigned): Secretary
• Appointed on: 1 December 2008
• Resigned on: 14 March 2014
• Nationality: British

TANGI, Carmela

• Correspondence address: 35 Lowland Road, Tattenhoe, Milton Keynes, Buckinghamshire, MK4 3AP
• Role (Resigned): Secretary
• Appointed on: 30 December 2005
• Resigned on: 1 April 2008
• Nationality: British
• Occupation: Finance Manager

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 August 2002
• Resigned on: 7 August 2002

BOULTON, Christopher Graham

• Correspondence address: Laurel Corner 7 Mount Close, Highclere, Newbury, RG20 9QT
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 3 July 2007
• Resigned on: 28 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

HABAS, Hertzel

• Correspondence address: 2 Bentinck Street, London, W1U 2FA
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 17 October 2003
• Resigned on: 30 September 2005
• Nationality: Israeli
• Occupation: Director

LEVEAU, Carsten

• Correspondence address: 39 Havnegade, 1058, Copenhagen, Denmark, Dnk, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 18 January 2007
• Resigned on: 24 March 2011
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

LUDWIG, Brandur Thor

• Correspondence address: 46 Rue De Luedelange, L-1934 Luxembourg, Luxembourg, Luxembourg
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 24 March 2011
• Resigned on: 13 January 2014
• Nationality: Icelander
• Country of residence: Luxembourg
• Occupation: Director