YORKSHIRE INVESTMENT CONSULTANTS LIMITED - LONDON


Company Profile Company Filings

Overview

YORKSHIRE INVESTMENT CONSULTANTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
YORKSHIRE INVESTMENT CONSULTANTS LIMITED was incorporated 37 years ago on 22/10/1986 and has the registered number: 02066471. The accounts status is FULL.

YORKSHIRE INVESTMENT CONSULTANTS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS REHANA HASAN Secretary 2016-10-31 CURRENT
MR WADHAM ST. JOHN DOWNING Mar 1967 British Director 2017-02-21 CURRENT
MISS KATHLEEN FRANCIS MULLORD Aug 1978 South African Director 2011-03-04 UNTIL 2011-07-28 RESIGNED
MR PAUL VERNON WRIGHT Jul 1954 British Director 2015-05-07 UNTIL 2016-06-30 RESIGNED
MR ALFIO TAGLIABUE Dec 1967 Italian Director 2014-04-04 UNTIL 2015-05-07 RESIGNED
PAUL SUMMERELL Aug 1963 British Director 2004-03-01 UNTIL 2008-07-11 RESIGNED
MR STEVEN RICHARD MIDGLEY Dec 1972 British Director 2014-04-04 UNTIL 2015-05-07 RESIGNED
MS NATASHA VALERIE PEACOCK Mar 1972 Director 2008-08-29 UNTIL 2009-04-09 RESIGNED
MR PETER FRANCIS JONES Feb 1959 British Director 1993-02-24 UNTIL 2010-12-03 RESIGNED
MR GAIUS TREFOR GRIFFITH JONES Aug 1963 British Director 2014-04-04 UNTIL 2015-05-07 RESIGNED
MRS SARAH ELIZABETH NICHOLS Apr 1974 British Director 2009-04-09 UNTIL 2012-10-31 RESIGNED
CAROL ANN JOHNSTON Sep 1962 Director 1991-12-01 UNTIL 2002-04-17 RESIGNED
MR MARTIN WILLIAM BELLAMY Secretary 2012-11-22 UNTIL 2015-05-07 RESIGNED
MRS JACQUELINE ANNE GREGORY Secretary 2015-05-07 UNTIL 2016-10-31 RESIGNED
SARAH NICHOLS Secretary 2010-12-03 UNTIL 2012-10-31 RESIGNED
MR HUGH HERON Oct 1959 British Secretary RESIGNED
MS NATASHA VALERIE PEACOCK Mar 1972 Secretary 2008-08-29 UNTIL 2010-11-21 RESIGNED
CAROL ANN JOHNSTON Sep 1962 Secretary 1999-09-30 UNTIL 2008-08-29 RESIGNED
MR ANDREW STEPHEN JACOBS Sep 1977 British Director 2014-04-04 UNTIL 2014-09-19 RESIGNED
MR GARETH MATTHEW SAWYER Aug 1963 British Director 2008-08-18 UNTIL 2009-12-23 RESIGNED
MR JOHN ROBERT PORTEOUS Dec 1970 British Director 2015-05-07 UNTIL 2017-02-28 RESIGNED
MR JONATHAN CHARLES POLIN Sep 1959 British Director 2014-04-04 UNTIL 2015-05-07 RESIGNED
MR CHAY MUNRO FOX Aug 1971 British Director 2014-04-04 UNTIL 2014-09-19 RESIGNED
MR ANDREW CHAPMAN Aug 1959 British Director 2008-08-27 UNTIL 2009-12-23 RESIGNED
MRS LYNN ROSE COLEMAN Nov 1954 British Director 2009-12-23 UNTIL 2014-08-25 RESIGNED
MR MICHAEL ADRIAN BUSSEY Mar 1959 British Director 2011-03-04 UNTIL 2014-04-04 RESIGNED
MR PHILLIP GORDON BRADSHAW Mar 1962 British Director RESIGNED
MR DOMINIC FRANCIS COONEY Sep 1968 British Director 2009-04-09 UNTIL 2011-03-04 RESIGNED
MR MILES MARIUS CRESSWELL-TURNER Aug 1962 British Director 2011-03-04 UNTIL 2013-05-03 RESIGNED
MR HUGH HERON Oct 1959 British Director RESIGNED
ANDREW HOGG May 1954 British Director 1999-02-08 UNTIL 2008-03-28 RESIGNED
MR STEPHEN PAUL HAINES Aug 1964 British Director 2014-09-19 UNTIL 2015-05-07 RESIGNED
MR GORDON MARK FLOWER Nov 1975 British Director 2009-04-09 UNTIL 2015-05-07 RESIGNED
MR ROBERT ALAN DEVEY Nov 1968 British Director 2015-05-07 UNTIL 2016-07-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tilney Bestinvest Group Limited 2016-04-06 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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