YATES GROUP LIMITED

00478794
ZOLFO COOPER TORONTO SQUARE TORONTO STREET LEEDS WEST YORKSHIRE LS1 2HJ

People & Contacts

Contact Details
Registered Address ZOLFO COOPER TORONTO SQUARE
TORONTO STREET LEEDS WEST YORKSHIRE

LS1 2HJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
YATES BROTHERS WINE LODGES LIMITED 25 Feb 1950 - 21 Oct 1986
YATES BROTHERS WINE LODGES PLC 21 Oct 1986 - 05 Sep 1996
YATES GROUP PLC 27 Jul 2000 - 14 Oct 2004
YATES BROTHERS WINE LODGES P.L.C. 05 Sep 1996 - 25 Oct 1996
YATES BROTHERS WINE LODGES PLC 25 Oct 1996 - 27 Jul 2000
People

Current directors

EVERSECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET M15ES

Date Appointed: 12 Sep 2005

Appointment Type: C

Other Appointments: None

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CHRISTIAN KEEN

Birthdate: Feb 1964

Nationality: BRITISH

Address: THE PADDOCK ALVERTON NOTTINGHAMSHIRE NG139PB

Date Appointed: 29 Nov 2006

Appointment Type: D

Other Appointments: None

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Inactive directors

JOHN DEREK BEE

Birthdate: Apr 1941

Nationality: BRITISH

Address: HOLLOWFORTH MILL COTTAGE HOLLOWFORTH LANE WOODPLUMPTON LANCASHIRE PR40BD

Date Appointed: 26 Sep 1992

Date Resigned: Oct 1997

Appointment Type: PC

Other Appointments: None

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MR ANDREW JAMES COOPER

Birthdate: Dec 1963

Nationality: BRITISH

Address: 9 GRENFELL ROAD LANCASHIRE M206TG

Date Appointed: 30 Mar 1999

Date Resigned: Mar 2003

Appointment Type: PC

Other Appointments: None

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RUTH ELIZABETH HODDINOTT

Birthdate: Oct 1967

Nationality: BRITISH

Address: 12 WATERSIDE HOUSE CHANDLERS ROW WORSLEY M282BW

Date Appointed: 30 Oct 1997

Date Resigned: Mar 1999

Appointment Type: PC

Other Appointments: None

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MR MICHAEL HARRY PETER INGHAM

Birthdate: Jan 1953

Nationality: BRITISH

Address: 3 LAURISTON ROAD WIMBLEDON SW194TJ

Date Appointed: 20 May 2005

Date Resigned: Jul 2005

Appointment Type: PC

Other Appointments: None

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MR DOMINIC JUDE KAY

Birthdate: Jul 1972

Nationality: BRITISH

Address: 4 GLYN AVENUE CHESHIRE WA159DG

Date Appointed: 21 Mar 2003

Date Resigned: May 2005

Appointment Type: PC

Other Appointments: None

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NEWHALL NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 115 COLMORE ROW B33AL

Date Appointed: 01 Jul 2005

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

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MRS SUZANNE LOUISE BAKER

Birthdate: Jul 1963

Nationality: BRITISH

Address: LINCOLN HOUSE ROUSE COURT BUCKINGHAMSHIRE SL90NJ

Date Appointed: 06 Sep 2006

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN BARNES

Birthdate: Apr 1949

Nationality: BRITISH

Address: 28 OLD LANE BRAMHOPE WEST YORKSHIRE LS169AZ

Date Appointed: 05 Nov 1997

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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JOHN DEREK BEE

Birthdate: Apr 1941

Nationality: BRITISH

Address: HOLLOWFORTH MILL COTTAGE HOLLOWFORTH LANE WOODPLUMPTON LANCASHIRE PR40BD

Date Appointed: 26 Sep 1992

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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MR AARON MAXWELL BROWN

Birthdate: Oct 1967

Nationality: BRITISH

Address: 5 ELSWORTHY TERRACE NW33DR

Date Appointed: 20 May 2005

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN BROWN

Birthdate: Jan 1951

Nationality: BRITISH

Address: 17 MILL ROAD BUCKINGHAMSHIRE SL71PX

Date Appointed: 20 May 2005

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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PETER ALAN DICKSON

Birthdate: Sep 1954

Nationality: BRITISH

Address: POINTER HOUSE FARM LANGLEY LANE GOOSNARGH LANCASHIRE PR32JS

Date Appointed: 26 Sep 1992

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MR CHARLES ENEVOLDSON

Birthdate: Dec 1952

Nationality: BRITISH

Address: 35 RICHMOND GROVE WEST YORKSHIRE BD194AG

Date Appointed: 01 Oct 2001

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER CHARLES FISHER

Birthdate: Sep 1953

Nationality: BRITISH

Address: 11 BURCOTE ROAD SW183LQ

Date Appointed: 26 Jul 2002

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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ALFRED LOUIS FOGLIO II

Birthdate: Sep 1970

Nationality: AMERICAN

Address: 3 VICTORIA GROVE MEWS NOTTING HILL GATE W24LN

Date Appointed: 27 Aug 2004

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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STEVAN LLOYD FOWLER

Birthdate: Sep 1958

Nationality: BRITISH

Address: THE TOWER HOUSE KIRKLESS HALL CLIFTON YORKSHIRE HD64DH

Date Appointed: 03 Sep 2001

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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MR ANGUS HUGH FRASER

Birthdate: Jun 1939

Nationality: BRITISH

Address: HORNTON HALL OXON OX156DF

Date Appointed: 26 Sep 1992

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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MR JEREMY JOHN GREEN

Birthdate: Dec 1957

Nationality: BRITISH

Address: HUNTERS WOOD NORTHWICH ROAD,CRANAGE CHESHIRE CW48HL

Date Appointed: 23 Jul 1997

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MR MARK GRUNNELL

Birthdate: Jul 1967

Nationality: BRITISH

Address: 3 MONTOLIEU GARDENS SW156PB

Date Appointed: 22 Nov 2007

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN WINDSOR HENNESSY

Birthdate: Aug 1943

Nationality: BRITISH

Address: BARN CLOSE RIDDINGS LANE CURBAR CALVER SOUTH YORKSHIRE S323YT

Date Appointed: 03 Mar 1995

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MARK VINCENT JONES

Birthdate: Sep 1960

Nationality: BRITISH

Address: THE HOLLIES HAWLEY LANE, HALEBARNS CHESHIRE WA150DR

Date Appointed: 16 Sep 2002

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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DR PHILIP BERNARD KAZIEWICZ

Birthdate: May 1970

Nationality: BRITISH

Address: 17 THE MOUNT NW36SZ

Date Appointed: 27 Aug 2004

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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JAMES RODIER KERR-MUIR

Birthdate: Feb 1941

Nationality: BRITISH

Address: FLAT 8 71 ELM PARK GARDENS SW109QE

Date Appointed: 05 Nov 1998

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MR MICHAEL COLLIN LEWIS

Birthdate: Jan 1941

Nationality: BRITISH

Address: BROXBURN 12 SALISBURY STREET SOUTH YORKSHIRE S752TL

Date Appointed: 26 Sep 1992

Date Resigned: Feb 1993

Appointment Type: PD

Other Appointments: None

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MR RAYMOND GEORGE MARCALL

Birthdate: Jan 1950

Nationality: BRITISH

Address: THE PINES HEYBRIDGE LANE CHESHIRE SK104ER

Date Appointed: 03 Mar 1995

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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GERALD JOHN MORETON MCLEOD

Birthdate: Jul 1937

Nationality: BRITISH

Address: FROLESWORTH HOUSE MAIN STREET FROLESWORTH LEICESTERSHIRE LE175EG

Date Appointed: 26 Sep 1992

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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TIMOTHY ANDREW MEGGITT

Birthdate: Jul 1958

Nationality: BRITISH

Address: 7 PARK HOUSE KIRKLEES HALL, CLIFTON WEST YORKSHIRE HD64HD

Date Appointed: 03 Feb 1997

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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MR IAN TIMOTHY PAYNE

Birthdate: Jan 1953

Nationality: BRITISH

Address: RUMBOLDS SPRING LANE HERTFORDSHIRE SG99QH

Date Appointed: 26 Jan 2006

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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COLIN ROWLINSON

Birthdate: Feb 1966

Nationality: BRITISH

Address: COPT HILL SHAW ALCOCKS LANE SURREY KT206BB

Date Appointed: 02 Nov 2004

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JOHN SMALLEY

Birthdate: Sep 1965

Nationality: BRITISH

Address: STONDON PLACE CHIVERS ROAD ESSEX CM150LG

Date Appointed: 20 May 2005

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MR PAUL SYMONDS

Birthdate: Nov 1962

Nationality: BRITISH

Address: WILLOW HOUSE 10A VICARS CLOSE, BIDDENHAM BEDFORDSHIRE MK404BG

Date Appointed: 06 Sep 2006

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MR MARK LEE TAGLIAFERRI

Birthdate: Jan 1963

Nationality: BRITISH

Address: FLAT 2 105 CADOGAN GARDENS SW32RF

Date Appointed: 27 Aug 2004

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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AMANDA JANE WILLMOTT

Birthdate: Dec 1954

Nationality: BRITISH

Address: 11 BRITANNIA SQUARE WR13DG

Date Appointed: 03 Apr 2000

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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