YEALAND FUND SERVICES LIMITED

Company number 06923395

24 officers / 15 resignations

AMBA SECRETARIES LIMITED

• Correspondence address: 400 Thames Valley Park Drive, Reading, Berkshire, England, RG6 1PT
• Role (Active): Secretary
• Appointed on: 22 November 2018

UK Limited Company What's this?

• Registration number: 05876534

CARTWRIGHT, Lyndsay

• Correspondence address: Stuart House, St. Johns Street, Peterborough, United Kingdom, PE1 5DD
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 4 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Administrative Officer

DOYLE, Peter Lawrence

• Correspondence address: Stuart House, St. Johns Street, Peterborough, PE1 5DD
• Role (Active): Director
• Date of birth: September 1952
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAY, Alastair Cockburn

• Correspondence address: Stuart House, St. Johns Street, Peterborough, PE1 5DD
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 4 January 2022
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Director

HILL, Sian Elizabeth

• Correspondence address: Stuart House, St. Johns Street, Peterborough, PE1 5DD
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

JACKSON, Samuel William

• Correspondence address: Stuart House, St. Johns Street, Peterborough, PE1 5DD
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 6 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

LEEDHAM, Robert Walter

• Correspondence address: Stuart House, St. Johns Street, Peterborough, PE1 5DD
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 7 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MCCARTHY, Aoife

• Correspondence address: Stuart House, St. Johns Street, Peterborough, United Kingdom, PE1 5DD
• Role (Active): Director
• Date of birth: February 1990
• Appointed on: 6 September 2023
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Investment Manager

TALBOT, Alison Janet, Ms.

• Correspondence address: Stuart House, St. Johns Street, Peterborough, PE1 5DD
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 1 July 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BATEMAN, Amanda Macfarlane

• Correspondence address: Stuart House, St. Johns Street, Peterborough, PE1 5DD
• Role (Resigned): Secretary
• Appointed on: 22 September 2015
• Resigned on: 22 November 2018

BATEMAN, Amanda Macfarlane

• Correspondence address: Stuart House, St. Johns Street, Peterborough, PE1 5DD
• Role (Resigned): Secretary
• Appointed on: 30 September 2014
• Resigned on: 1 January 2015

BATEMAN, Amanda Macfarlane

• Correspondence address: 12 Clifton Park Road, Caversham, Reading, Berkshire, England, RG4 7PD
• Role (Resigned): Secretary
• Appointed on: 3 June 2009
• Resigned on: 16 February 2011
• Nationality: British

OFFERGELT, Bruce Louis

• Correspondence address: 22 Eglise Road, Warlingham, Surrey, CR6 9SE
• Role (Resigned): Secretary
• Appointed on: 3 June 2009
• Resigned on: 16 February 2011
• Nationality: British

WHITE, Christopher James

• Correspondence address: Stuart House, St. Johns Street, Peterborough, England, PE1 5DD
• Role (Resigned): Secretary
• Appointed on: 16 February 2011
• Resigned on: 30 September 2014

YEALAND ADMINISTRATION LIMITED

• Correspondence address: Stuart House, St. Johns Street, Peterborough, England, PE1 5DD
• Role (Resigned): Secretary
• Appointed on: 1 January 2015
• Resigned on: 22 September 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 6689675

CALDER, Alan Alexander

• Correspondence address: Stuart House, St. Johns Street, Peterborough, PE1 5DD
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 March 2017
• Resigned on: 30 June 2020
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Director

COOKE, Stephen William

• Correspondence address: Stuart House, St. Johns Street, Peterborough, England, PE1 5DD
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 16 February 2011
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARTIN, Graham Francis

• Correspondence address: Stuart House, St. Johns Street, Peterborough, PE1 5DD
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 January 2017
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MARTIN, Graham Francis

• Correspondence address: Stuart House, St. Johns Street, Peterborough, PE1 5DD
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 January 2015
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Investment

MASTERSON, Dominic John

• Correspondence address: Stuart House, St. Johns Street, Peterborough, PE1 5DD
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 April 2022
• Resigned on: 30 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director Of Business Operations

OFFERGELT, Bruce Louis

• Correspondence address: Stuart House, St. Johns Street, Peterborough, England, PE1 5DD
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 28 September 2011
• Resigned on: 17 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROGERS, Ian Stanley

• Correspondence address: Porchester House, 13 Thorpe Avenue, Longthorpe, Peterborough, PE3 6LA
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 3 June 2009
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUSSELL-YOUNG, Laura Veronica

• Correspondence address: Stuart House, St. Johns Street, Peterborough, PE1 5DD
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 20 July 2015
• Resigned on: 6 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

SCALCO, Paolo Nicola

• Correspondence address: Stuart House, St. Johns Street, Peterborough, PE1 5DD
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 1 April 2022
• Resigned on: 6 April 2023
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director