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BIG YELLOW NOMINEE NO. 1 LIMITED

Company number 06378147

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Officers: 16 officers / 12 resignations

BEAVIS, Shauna Louise

Correspondence address
2 The Deans, Bridge Road, Bagshot, Surrey, GU19 5AT
Role Active
Secretary
Appointed on
25 March 2011

GIBSON, James Ernest

Correspondence address
2 The Deans, Bridge Road, Bagshot, Surrey, GU19 5AT
Role Active
Director
Date of birth
July 1960
Appointed on
19 November 2007
Nationality
British
Country of residence
England
Occupation
Company Director

TROTMAN, John Richard

Correspondence address
2 The Deans, Bridge Road, Bagshot, Surrey, GU19 5AT
Role Active
Director
Date of birth
June 1977
Appointed on
23 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

VETCH, Nicholas John

Correspondence address
2 The Deans, Bridge Road, Bagshot, Surrey, GU19 5AT
Role Active
Director
Date of birth
May 1961
Appointed on
19 November 2007
Nationality
British
Country of residence
England
Occupation
Company Director

COLE, Michael Alan

Correspondence address
22 Comet Close, Ash Vale, Surrey, GU12 5SG
Role Resigned
Secretary
Appointed on
19 November 2007
Resigned on
25 March 2011
Nationality
British

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
21 September 2007
Resigned on
19 November 2007

ASTRUC, Olivier

Correspondence address
2 The Deans, Bridge Road, Bagshot, Surrey, GU19 5AT
Role Resigned
Director
Date of birth
April 1980
Appointed on
12 April 2012
Resigned on
13 October 2014
Nationality
French
Country of residence
United Kingdom
Occupation
Real Estate Investment

BARRETT, Philip Mathew

Correspondence address
Grand Buildings, 1-3 Strand, London, WC2N 5HR
Role Resigned
Director
Date of birth
May 1968
Appointed on
7 December 2009
Resigned on
8 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Private Equity Fund Manager

BARRETT, Philip Mathew

Correspondence address
18 Calbourne Road, Balham, London, SW12 8LP
Role Resigned
Director
Date of birth
May 1968
Appointed on
22 November 2007
Resigned on
7 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Private Equity Fund Manager

LEE, Adrian Charles Jonathan

Correspondence address
2 The Deans, Bridge Road, Bagshot, Surrey, GU19 5AT
Role Resigned
Director
Date of birth
July 1965
Appointed on
17 December 2014
Resigned on
31 March 2024
Nationality
British
Country of residence
England
Occupation
Company Director

MACLAND, Andrew John

Correspondence address
2 The Deans, Bridge Road, Bagshot, Surrey, GU19 5AT
Role Resigned
Director
Date of birth
October 1970
Appointed on
13 October 2014
Resigned on
30 November 2014
Nationality
British
Country of residence
England
Occupation
Company Director

PENAILGGON, Benjamin Silas St John

Correspondence address
2 The Deans, Bridge Road, Bagshot, Surrey, GU19 5AT
Role Resigned
Director
Date of birth
March 1964
Appointed on
7 January 2008
Resigned on
12 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SANTER, Christopher John

Correspondence address
2 The Deans, Bridge Road, Bagshot, Surrey, GU19 5AT
Role Resigned
Director
Date of birth
April 1973
Appointed on
8 February 2013
Resigned on
30 November 2014
Nationality
British
Country of residence
England
Occupation
Portfolio Manager

SHAH, Kaushik Muljibhai

Correspondence address
22 Clonard Way, Hatch End, Middlesex, HA5 4BU
Role Resigned
Director
Date of birth
January 1957
Appointed on
22 November 2007
Resigned on
7 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MITRE DIRECTORS LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
21 September 2007
Resigned on
19 November 2007

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
21 September 2007
Resigned on
19 November 2007