Advanced company searchLink opens in new window

YBR FEEDER GP LIMITED

Company number 05532426

Filter officers

Filter officers

Officers: 19 officers / 15 resignations

SMITH, Steven Barrie

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Role
Secretary
Appointed on
16 July 2007
Nationality
British

COOK, Michael Warwick

Correspondence address
C/- Company Secretarial, Mezzanine Level, No. 1 Martin Place, Sydney, New South Wales, Australia, 2000
Role
Director
Date of birth
July 1959
Appointed on
27 February 2014
Nationality
Australian
Country of residence
Australia
Occupation
Banker

DYCKHOFF, James Christopher

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Role
Director
Date of birth
August 1977
Appointed on
25 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

LUCKEY, Nathan Andrew

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Role
Director
Date of birth
October 1979
Appointed on
21 June 2012
Nationality
British,Australian
Country of residence
United Kingdom
Occupation
Investment Manager

CAMPBELL, Alexander William

Correspondence address
10 Heathfield Court, Heathfield Road, London, SW18 3HU
Role Resigned
Secretary
Appointed on
29 September 2005
Resigned on
28 July 2006
Nationality
British

HANDELSMANN, David

Correspondence address
25g Belsize Park Gardens, London, NW3 4JH
Role Resigned
Secretary
Appointed on
1 November 2006
Resigned on
16 July 2007
Nationality
British

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
10 August 2005
Resigned on
29 September 2005

ANTOLIK, Peter Szymon

Correspondence address
30b Haslemere Road, Crouch End, London, N8 9RB
Role Resigned
Director
Date of birth
December 1968
Appointed on
29 September 2005
Resigned on
14 November 2005
Nationality
British
Occupation
Banker

BOGG, Dyson Peter Kelly

Correspondence address
Level 35, Citypoint, 1 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Role Resigned
Director
Date of birth
November 1971
Appointed on
22 December 2008
Resigned on
3 November 2010
Nationality
Australian
Country of residence
United Kingdom
Occupation
Engineer

BOYLE, Joseph Anthony

Correspondence address
12 Huntly Avenue, Glasgow, G46 6LW
Role Resigned
Director
Date of birth
June 1960
Appointed on
17 January 2008
Resigned on
29 February 2008
Nationality
British
Country of residence
Scotland
Occupation
Division Director

CARROLL, Richard William Stanley

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Role Resigned
Director
Date of birth
September 1977
Appointed on
30 November 2010
Resigned on
15 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Private Equity Executive

COWLEY, Andrew Christian

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Role Resigned
Director
Date of birth
May 1963
Appointed on
20 March 2008
Resigned on
6 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Businessman

CRAIG, James Stuart

Correspondence address
C/O Macquarie Bank, Level 25 City Point, No.1 Ropemaker Street, London, EC2Y 9HD
Role Resigned
Director
Date of birth
August 1965
Appointed on
29 September 2005
Resigned on
14 November 2005
Nationality
Australian
Occupation
Banker

LEAMON, Wayne Anthony

Correspondence address
2 Montolieu Gardens, London, SW15 6PB
Role Resigned
Director
Date of birth
December 1960
Appointed on
14 November 2005
Resigned on
21 November 2007
Nationality
Australian
Country of residence
United Kingdom
Occupation
Banker

LEVY, Adrian Joseph Morris

Correspondence address
2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX
Role Resigned
Director
Date of birth
March 1970
Appointed on
10 August 2005
Resigned on
29 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

O'BRIEN, Patrick Gerard

Correspondence address
51 Lonsdale Road, Barnes, London, SW13 9JR
Role Resigned
Director
Date of birth
December 1963
Appointed on
14 November 2005
Resigned on
18 December 2008
Nationality
Australian
Occupation
Banker

PERUSAT, Marc Michel

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Role Resigned
Director
Date of birth
April 1965
Appointed on
4 December 2007
Resigned on
7 April 2013
Nationality
French
Country of residence
United Kingdom
Occupation
Banker

PUDGE, David John

Correspondence address
20 Herondale Avenue, London, SW18 3JL
Role Resigned
Nominee Director
Date of birth
August 1965
Appointed on
10 August 2005
Resigned on
29 September 2005
Nationality
British

WOOD, Alison

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Role Resigned
Director
Date of birth
June 1972
Appointed on
12 December 2013
Resigned on
27 February 2014
Nationality
Australian
Country of residence
United Kingdom
Occupation
Chief Operating Officer