YARDLEY OF LONDON LIMITED

Company number 06212034

15 officers / 14 resignations

ARYA, Nagender

• Correspondence address: 6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 5 July 2012
• Nationality: Indian
• Country of residence: Hong Kong
• Occupation: Service

CARDNO, David George

• Correspondence address: 20 Cleveland Close, Maidenhead, Berkshire, SL6 1XE
• Role (Resigned): Secretary
• Appointed on: 8 January 2008
• Resigned on: 17 August 2009
• Nationality: British
• Occupation: Accountant

OSBORNE, Jonathan James

• Correspondence address: Chalfont, Waverley Avenue, Fleet, Hants, GU51 4NW
• Role (Resigned): Secretary
• Appointed on: 17 August 2009
• Resigned on: 1 August 2012
• Nationality: British
• Occupation: Accountant

PETTIT, Christina Jane

• Correspondence address: Flat 5, Keble House, Manor Fields, London, SW15 3LS
• Role (Resigned): Secretary
• Appointed on: 13 April 2007
• Resigned on: 8 January 2008
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 April 2007
• Resigned on: 13 April 2007

CARDNO, David George

• Correspondence address: 20 Cleveland Close, Maidenhead, Berkshire, SL6 1XE
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 13 April 2007
• Resigned on: 17 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

DAGA, Manish

• Correspondence address: No. D-201, Esteem Royale, 11 Nirguna Mandir Road Koramangala, Bangalore, Karnataka, India, 560047
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 4 June 2013
• Resigned on: 12 May 2015
• Nationality: Indian
• Country of residence: India
• Occupation: Service

HIGHAM, Quentin Giles Anthony

• Correspondence address: Devonshire House, 60 Goswell Road, London, United Kingdom, EC1M 7AD
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 August 2012
• Resigned on: 17 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

JATANIA, Mitesh Devshi

• Correspondence address: Flat 123 25 Porchester Place, London, W2 2PF
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 4 June 2007
• Resigned on: 1 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KALYANASUNDARAM, Subramanian

• Correspondence address: Devonshire House, 60 Goswell Road, London, United Kingdom, EC1M 7AD
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 5 July 2012
• Resigned on: 4 June 2013
• Nationality: Indian
• Country of residence: India
• Occupation: Service

OSBORNE, Jonathan James

• Correspondence address: Chalfont, Waverley Avenue, Fleet, Hants, GU51 4NW
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 13 April 2007
• Resigned on: 1 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SWAMINATHAN, Raghavendran

• Correspondence address: Wipro Infrastructure Engineering, 5th Floor, Sb Tower, #88 Mahatma Gandhi Road, Bangalore, Karnataka, India, 560001
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 1 February 2015
• Resigned on: 12 May 2015
• Nationality: Indian
• Country of residence: India
• Occupation: Service

VENKATESAN, Ramachandran

• Correspondence address: Devonshire House, 60 Goswell Road, London, United Kingdom, EC1M 7AD
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 August 2012
• Resigned on: 31 January 2015
• Nationality: Indian
• Country of residence: India
• Occupation: Company Secretary

YOGESH, Chethan

• Correspondence address: Wipro Enterprises Limited, Sjp-1, Doddakannelli, Sarjapur Road, Bangalore, Karnataka, India, 560035
• Role (Resigned): Director
• Date of birth: May 1987
• Appointed on: 1 February 2015
• Resigned on: 12 May 2015
• Nationality: Indian
• Country of residence: India
• Occupation: Service

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 13 April 2007
• Resigned on: 13 April 2007