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LB YELLOW (NO. 1) LIMITED

Company number 05575958

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Officers: 14 officers / 12 resignations

CHILD & CHILD SECRETARIES LIMITED

Correspondence address
4 Grosvenor Place, London, England, SW1X 7HJ
Role
Secretary
Appointed on
2 March 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02787367

KEEN, John

Correspondence address
Alvarez And Marsal, 1, Finsbury Circus, London, United Kingdom, EC2M 7EB
Role
Director
Date of birth
April 1971
Appointed on
4 May 2016
Nationality
British
Country of residence
United Kingom
Occupation
Management Consultant

UPTON, Emily Sarnia Everard

Correspondence address
6b Wetherby Mansions, Earls Court Square, London, SW5 9DJ
Role Resigned
Secretary
Appointed on
27 September 2005
Resigned on
4 March 2010
Nationality
British

MAWLAW SECRETARIES LIMITED

Correspondence address
20 Black Friars Lane, London, EC4V 6HD
Role Resigned
Secretary
Appointed on
27 September 2005
Resigned on
27 September 2005

PUXON MURRAY LLP

Correspondence address
80 Coleman Street, London, England, EC2R 5BJ
Role Resigned
Secretary
Appointed on
10 June 2016
Resigned on
2 March 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
OC346590

BLAKEMORE, James Corry

Correspondence address
8 Lower Addison Gardens, London, W14 8BQ
Role Resigned
Director
Date of birth
November 1967
Appointed on
27 September 2005
Resigned on
5 November 2008
Nationality
American
Country of residence
United Kingdom
Occupation
Banker

BRERETON, Anthony John Patrick

Correspondence address
Reed Smith The Broadgate Tower, 20 Primrose Street, London, EC2A 2RS
Role Resigned
Director
Date of birth
June 1948
Appointed on
22 December 2008
Resigned on
4 May 2016
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

ESTAPHAN, Christopher Stephen

Correspondence address
No 1 West India Quay, Flat 1706 24 Hertsmere Road, London, E14 4ED
Role Resigned
Director
Date of birth
January 1972
Appointed on
27 September 2005
Resigned on
12 March 2007
Nationality
American
Occupation
Banker

HARPER, Richard

Correspondence address
Reed Smith The Broadgate Tower, 20 Primrose Street, London, EC2A 2RS
Role Resigned
Director
Date of birth
May 1961
Appointed on
22 December 2008
Resigned on
4 May 2016
Nationality
British
Country of residence
England
Occupation
Energy Consultancy Company Executive

JACKSON, Marcus

Correspondence address
25 Bank Street, London, E14 5LE
Role Resigned
Director
Date of birth
October 1963
Appointed on
17 January 2006
Resigned on
5 May 2008
Nationality
British
Occupation
Uk Financial Controller

JAMESON, Ian Michael

Correspondence address
25 Bank Street, London, E14 5LE
Role Resigned
Director
Date of birth
April 1960
Appointed on
17 January 2006
Resigned on
22 December 2008
Nationality
British
Occupation
Solicitor

RUSH, Antony John

Correspondence address
25 Bank Street, London, E14 5LE
Role Resigned
Director
Date of birth
November 1964
Appointed on
17 January 2006
Resigned on
22 December 2008
Nationality
British
Occupation
Tax Adviser

SHERWOOD, Paul Anthony

Correspondence address
7 Kingswood Place, London, SE13 5BU
Role Resigned
Director
Date of birth
June 1970
Appointed on
21 July 2008
Resigned on
31 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

MAWLAW CORPORATE SERVICES LIMITED

Correspondence address
20 Black Friars Lane, London, EC4V 6HD
Role Resigned
Director
Appointed on
27 September 2005
Resigned on
27 September 2005