YFM PRIVATE EQUITY GP 1 LIMITED

Company number 11378271

15 officers / 7 resignations

BELL, David Allan

• Correspondence address: 4th Floor, 2 Bond Court, Leeds, England, LS1 2JZ
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 13 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

HALL, David Ian

• Correspondence address: 4th Floor, 2 Bond Court, Leeds, England, LS1 2JZ
• Role (Active): Director
• Date of birth: October 1960
• Appointed on: 13 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HARRISON, Stephen Peter

• Correspondence address: 4th Floor, 2 Bond Court, Leeds, England, LS1 2JZ
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 11 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

KARIA, Marcus

• Correspondence address: 4th Floor, 2 Bond Court, Leeds, England, LS1 2JZ
• Role (Active): Director
• Date of birth: October 1985
• Appointed on: 8 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

NOLAN, Eamon William

• Correspondence address: 4th Floor, 2 Bond Court, Leeds, England, LS1 2JZ
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 6 March 2020
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Investment Director

ROBERTS, James Iain

• Correspondence address: 4th Floor, 2 Bond Court, Leeds, England, LS1 2JZ
• Role (Active): Director
• Date of birth: April 1982
• Appointed on: 6 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

WATERFIELD, Ian James

• Correspondence address: 4th Floor, 2 Bond Court, Leeds, England, LS1 2JZ
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 6 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

WINWARD, Charles Stephen

• Correspondence address: 4th Floor, 2 Bond Court, Leeds, England, LS1 2JZ
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 11 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

A G SECRETARIAL LIMITED

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom, EC1Y 4AG
• Role (Resigned): Secretary
• Appointed on: 23 May 2018
• Resigned on: 13 June 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2598128

CANNINGS, Paul Jonathan

• Correspondence address: 5th Floor, Valiant Building, 14 South Parade, Leeds, England, LS1 5QS
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 13 June 2018
• Resigned on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

CHRISTOU, Victor, Dr

• Correspondence address: 5th Floor, Valiant Building, 14 South Parade, Leeds, England, LS1 5QS
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 3 June 2021
• Resigned on: 30 April 2022
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

COOK, Paul David

• Correspondence address: 5th Floor, Valiant Building, 14 South Parade, Leeds, England, LS1 5QS
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 13 June 2018
• Resigned on: 30 September 2021
• Nationality: English
• Country of residence: England
• Occupation: Chief Operating Officer

HART, Roger

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom, EC1Y 4AG
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 23 May 2018
• Resigned on: 13 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

A G SECRETARIAL LIMITED

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom, EC1Y 4AG
• Role (Resigned): Director
• Appointed on: 23 May 2018
• Resigned on: 13 June 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2598128

INHOCO FORMATIONS LIMITED

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom, EC1Y 4AG
• Role (Resigned): Nominee Director
• Appointed on: 23 May 2018
• Resigned on: 13 June 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2598228