YARDHOLD LIMITED

Company number 04837001

12 officers / 8 resignations

LUTINE SERVICES LIMITED

• Correspondence address: Quay House, South Esplanade, St Peter Port, Guernsey, GY1 4EJ
• Role: Secretary
• Appointed on: 12 September 2008

Registered in a Non European Economic Area What's this?

• Law governed: GUERNSEY
• Legal form: PRIVATE COMAPNY LIMITED BY SHARES
• Place registered: GUERNSEY
• Registration number: 8879

LE PELLEY, Christopher Keith

• Correspondence address: Quay House, South Esplanade, St Peter Port, Guernsey, Channel Islands, GY1 4EJ
• Role: Director
• Date of birth: May 1963
• Appointed on: 29 September 2010
• Nationality: British
• Country of residence: Guernsey
• Occupation: Company Director

GOLDENTHORPE LIMITED

• Correspondence address: 45 Portland Place, London, W1B 1NS
• Role: Director
• Appointed on: 12 September 2008

Registered in a European Economic Area What's this?

• Place registered: LONDON
• Registration number: 3101658

MARDEK LIMITED

• Correspondence address: Quay House, South Esplanade, St Peter Port, Guernsey, GY1 4EJ
• Role: Director
• Appointed on: 1 October 2008

Registered in a Non European Economic Area What's this?

• Law governed: GUERNSEY
• Legal form: PRIVATE COMPANY LIMITED BY SHARES
• Place registered: GUERNSEY
• Registration number: 248

CR SECRETARIES LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Secretary
• Appointed on: 28 July 2003
• Resigned on: 19 August 2008

SDG SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 18 July 2003
• Resigned on: 28 July 2003

COLE, Bertha Helen

• Correspondence address: Le Petit Douaire, Sark, Channel Islands, GY9 0SB
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 1 October 2008
• Resigned on: 29 September 2010
• Nationality: British
• Country of residence: Guernsey
• Occupation: Company Director

CUNNINGHAM, Alastair Matthew

• Correspondence address: Apartment No.2, 8 Florinis Street, Nicosia, 1065, Cyprus
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 1 December 2004
• Resigned on: 23 October 2007
• Nationality: British
• Country of residence: Cyprus
• Occupation: Consultant

JARVIS, Paul Anthony

• Correspondence address: 28 Keildon Road, London, SW11 1XH
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 22 October 2007
• Resigned on: 12 September 2008
• Nationality: British
• Occupation: Company Director

WOOD, Sian Amanda

• Correspondence address: Apt 14, 8 Florinis Street, Nicosia, 1065, CYPRUS
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 20 February 2004
• Resigned on: 1 December 2004
• Nationality: British
• Occupation: Consultant

SDG NOMINEES LIMITED

• Correspondence address: 1st Floor, 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Director
• Appointed on: 28 July 2003
• Resigned on: 20 February 2004

SDG REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 18 July 2003
• Resigned on: 28 July 2003