YC SHEPHERDS BUSH LIMITED

Company number 07206167

16 officers / 10 resignations

LHJ SECRETARIES LIMITED

• Correspondence address: Gaspé House, 3rd Floor, 66-72 Esplanade, St Helier, Jersey, JE1 2LH
• Role (Active): Secretary
• Appointed on: 17 September 2020

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• Law governed: JERSEY
• Legal form: CORPORATE

HOOD, Michael James

• Correspondence address: 2 Bentinck Street, London, England, W1U 2FA
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 10 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LEE, Lloyd Eng-Meng

• Correspondence address: 2 Bentinck Street, London, England, W1U 2FA
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 17 September 2020
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

MCDOWELL, Oliver Charles Brimley

• Correspondence address: 2 Bentinck Street, London, England, W1U 2FA
• Role (Active): Director
• Date of birth: February 1983
• Appointed on: 20 April 2023
• Nationality: British
• Country of residence: Jersey
• Occupation: Independent Director

RICHARDSON, George Mark

• Correspondence address: 2 Bentinck Street, London, England, W1U 2FA
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 20 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THORPE, Andrew Matthew

• Correspondence address: 2 Bentinck Street, London, England, W1U 2FA
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 17 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARTON, Chris

• Correspondence address: 7a, Howick Place, London, United Kingdom, SW1P 1DZ
• Role (Resigned): Secretary
• Appointed on: 5 January 2015
• Resigned on: 17 September 2020

RATSEY, Helen Maria

• Correspondence address: Portland House, Bressenden Place, London, England, England, SW1E 5DS
• Role (Resigned): Secretary
• Appointed on: 2 May 2014
• Resigned on: 1 September 2014

SHEPHERD, Marcus Owen

• Correspondence address: Portland House, Bressenden Place, London, England, England, SW1E 5DS
• Role (Resigned): Secretary
• Appointed on: 1 September 2014
• Resigned on: 5 January 2015

CHRISTMAS, Jamie Graham

• Correspondence address: 2 Bentinck Street, London, England, W1U 2FA
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 10 November 2021
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

FIELDEN, Jason Robert

• Correspondence address: 7a, Howick Place, London, United Kingdom, SW1P 1DZ
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 29 March 2010
• Resigned on: 2 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OLSEN, Richard Nathan

• Correspondence address: 7a, Howick Place, London, United Kingdom, SW1P 1DZ
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 29 March 2010
• Resigned on: 2 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHEPHERD, Marcus Owen

• Correspondence address: 7a, Howick Place, London, United Kingdom, SW1P 1DZ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 18 November 2013
• Resigned on: 19 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

UPTON, Richard

• Correspondence address: 2 Bentinck Street, London, England, W1U 2FA
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 17 September 2020
• Resigned on: 30 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WEINER, Matthew Simon

• Correspondence address: 7a, Howick Place, London, United Kingdom, SW1P 1DZ
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 18 November 2013
• Resigned on: 31 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

WETHERALL, Helen Jayne, Ms.

• Correspondence address: 2 Bentinck Street, London, England, W1U 2FA
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 17 September 2020
• Resigned on: 20 April 2023
• Nationality: British
• Country of residence: Jersey
• Occupation: Company Director