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YORK & BECKET NOMINEES NO. 4 LIMITED

Company number 06135765

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Officers: 13 officers / 10 resignations

PORTMAN ADMINISTRATION 1 LIMITED

Correspondence address
6th, Floor Lansdowne House, Berkeley Square, London, United Kingdom, W1J 6ER
Role
Secretary
Appointed on
21 March 2007

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
04605025

PORTMAN ADMINISTRATION 1 LIMITED

Correspondence address
6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER
Role
Director
Appointed on
21 March 2007

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
04605025

PORTMAN ADMINISTRATION 2 LIMITED

Correspondence address
6th, Floor Lansdowne House, Berkeley Square, London, United Kingdom, W1J 6ER
Role
Director
Appointed on
21 March 2007

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
4605042

OLSWANG COSEC LIMITED

Correspondence address
Seventh Floor, 90 High Holborn, London, WC1V 6XX
Role Resigned
Secretary
Appointed on
5 March 2007
Resigned on
21 March 2007

CLATWORTHY, James Edward

Correspondence address
Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Mid Lothians, United Kingdom, EH3 8YF
Role Resigned
Director
Date of birth
June 1967
Appointed on
1 January 2011
Resigned on
29 February 2016
Nationality
British
Country of residence
England
Occupation
Director

COLSELL, Steven James

Correspondence address
Limes House, Bytham Road Ogbourne St George, Marlborough, Wiltshire, SN8 1TD
Role Resigned
Director
Date of birth
July 1964
Appointed on
8 October 2007
Resigned on
30 June 2009
Nationality
British
Country of residence
England
Occupation
Company Director

DOERR, Kevin Michael

Correspondence address
Lloyds Banking Group Plc, Insurance Company Secretariat, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF
Role Resigned
Director
Date of birth
May 1961
Appointed on
17 December 2013
Resigned on
5 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAWES, Jeremy Charles

Correspondence address
Insurance Secretariat 69, Morrison Street, Edinburgh, United Kingdom, EH3 8YF
Role Resigned
Director
Date of birth
March 1962
Appointed on
30 November 2012
Resigned on
17 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LEONARD, Trevor Anthony

Correspondence address
The Gables, School Lane Barrow Gurney, Bristol, Avon, BS48 3RZ
Role Resigned
Director
Date of birth
November 1959
Appointed on
8 October 2007
Resigned on
31 December 2010
Nationality
United Kingdom
Country of residence
England
Occupation
Company Director

TURNBULL, Paul

Correspondence address
Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Mid Lothians, United Kingdom, EH3 8YF
Role Resigned
Director
Date of birth
June 1956
Appointed on
30 June 2009
Resigned on
30 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Actuary

WILLIAMS, Marie Elaine

Correspondence address
Lloyds Banking Group, Harbourside, 10 Canons Way, Bristol, England, BS1 5LF
Role Resigned
Director
Date of birth
November 1979
Appointed on
16 May 2016
Resigned on
25 August 2016
Nationality
British
Country of residence
England
Occupation
Director

OLSWANG DIRECTORS 1 LIMITED

Correspondence address
Seventh Floor, 90 High Holborn, London, WC1V 6XX
Role Resigned
Nominee Director
Appointed on
5 March 2007
Resigned on
21 March 2007

OLSWANG DIRECTORS 2 LIMITED

Correspondence address
Seventh Floor, 90 High Holborn, London, WC1V 6XX
Role Resigned
Nominee Director
Appointed on
5 March 2007
Resigned on
21 March 2007