YSC HOLDINGS LIMITED

Company number 08449751

29 officers / 26 resignations

FERNANDES, Malcolm Joseph

• Correspondence address: C/O Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London, EC4A 3AG
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 30 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

NEWTON, Gareth John

• Correspondence address: C/O Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London, EC4A 3AG
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 9 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

SIMPSON, Derek Boyd

• Correspondence address: 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Active): Director
• Date of birth: December 1961
• Appointed on: 27 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OLSWANG COSEC LIMITED

• Correspondence address: 90 High Holborn, London, United Kingdom, WC1V 6XX
• Role (Resigned): Secretary
• Appointed on: 18 March 2013
• Resigned on: 7 October 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04051235

AMOS, David Stephen

• Correspondence address: 50 Floral Street, London, England, WC2E 9DA
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 5 June 2015
• Resigned on: 27 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BAINS, Gurnek Singh

• Correspondence address: 50 Floral Street, London, England, WC2E 9DA
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 5 July 2013
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Consultant

BALLMAN, Paul Christopher

• Correspondence address: 50 Floral Street, London, United Kingdom, WC2E 9DA
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 2 May 2013
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Psychologist

BRESLIN, Tessa

• Correspondence address: 295 Madison Avenue, 19th Floor, New York, Ny 10017, United States
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 1 May 2019
• Resigned on: 9 August 2022
• Nationality: American,Irish
• Country of residence: United States
• Occupation: Managing Director, Ysc Americas

BURTON, Daniel Kenneth

• Correspondence address: 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 9 August 2022
• Resigned on: 25 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GILPIN, Sam

• Correspondence address: 50 Floral Street, London, England, WC2E 9DA
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 31 May 2018
• Resigned on: 9 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Of Ysc Europe

HOLGATE, Nicholas James

• Correspondence address: 50 Floral Street, London, England, WC2E 9DA
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 27 November 2018
• Resigned on: 9 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HOUGHTON, Andrew

• Correspondence address: 50 Floral Street, London, United Kingdom, WC2E 9DA
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 2 May 2013
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Ceo

JAWA, Sanjay

• Correspondence address: 50 Floral Street, London, England, WC2E 9DA
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 24 September 2014
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JONES, Elizabeth

• Correspondence address: 50 Floral Street, London, England, WC2E 9DA
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 5 July 2013
• Resigned on: 27 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACKIE, Christopher Alan

• Correspondence address: 90 High Holborn, London, United Kingdom, WC1V 6XX
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 18 March 2013
• Resigned on: 2 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MCDOWALL, Edwina Kirsten

• Correspondence address: 50 Floral Street, London, England, WC2E 9DA
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 4 June 2018
• Resigned on: 9 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

MORRIS, Robert

• Correspondence address: 295 Madison Avenue, 19th Floor, Ysc New York, New York 10017, United States
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 31 May 2018
• Resigned on: 31 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Innovation Officer

PELUNSKY, Carmel

• Correspondence address: Ysc Australia, Level 1, 88 George Street, The Rocks, Nsw 2000, Australia
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 31 May 2018
• Resigned on: 1 November 2019
• Nationality: British,Australian
• Country of residence: Australia
• Occupation: Chief People Officer

PLINER, Eric

• Correspondence address: Ysc New York, 295 Madison Avenue, 19th Floor, New York, New York, United States, 10017
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 28 October 2015
• Resigned on: 9 August 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

ROBINSON, Rachel Ann

• Correspondence address: 50 Floral Street, London, England, WC2E 9DA
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 28 October 2015
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director & Head Of Ysc Europe

ROWE, Ken, Doctor

• Correspondence address: 50 Floral Street, London, England, WC2E 9DA
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 5 July 2013
• Resigned on: 17 July 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Consultant

SHARROCK, Robert

• Correspondence address: 50 Floral Street, London, England, WC2E 9DA
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 2 May 2013
• Resigned on: 1 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIMPSON, Derek Boyd

• Correspondence address: 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 9 August 2022
• Resigned on: 20 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

TRASATTI, Rosanna

• Correspondence address: 535 Mission Street, San Francisco, Ca 94105, United States
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 1 May 2019
• Resigned on: 9 August 2022
• Nationality: American,Italian
• Country of residence: United States
• Occupation: Global Head Of Private Equity Practice

TURNER, Mark Robert James

• Correspondence address: 50 Floral Street, London, England, WC2E 9DA
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 5 July 2013
• Resigned on: 27 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

VAN ZUYLEN, Steve

• Correspondence address: 50 Floral Street, London, England, WC2E 9DA
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 18 November 2019
• Resigned on: 9 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director For Global Markets

WILLIAMS, Gareth

• Correspondence address: 50 Floral Street, London, England, WC2E 9DA
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 11 September 2013
• Resigned on: 27 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

OLSWANG DIRECTORS 1 LIMITED

• Correspondence address: 90 High Holborn, London, United Kingdom, WC1V 6XX
• Role (Resigned): Director
• Appointed on: 18 March 2013
• Resigned on: 2 May 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04058026

OLSWANG DIRECTORS 2 LIMITED

• Correspondence address: 90 High Holborn, London, United Kingdom, WC1V 6XX
• Role (Resigned): Director
• Appointed on: 18 March 2013
• Resigned on: 2 May 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04058057