YJL INFRASTRUCTURE LIMITED

00649330
3175 CENTURY WAY THORPE PARK LEEDS LS15 8ZB

People & Contacts

Contact Details
Registered Address 3175
CENTURY WAY THORPE PARK LEEDS

LS15 8ZB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
Y J LOVELL (SOUTHERN) LIMITED 11 Feb 1960 - 01 Oct 1983
LOVELL CONSTRUCTION (SOUTHERN) LIMITED 01 Oct 1983 - 01 Jun 2000
YJL CONSTRUCTION (SOUTHERN) LIMITED 01 Jun 2000 - 30 Nov 2000
People

Current directors

RENEW NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3175 CENTURY WAY THORPE PARK LS158ZB

Date Appointed: 08 Feb 2002

Appointment Type: C

Other Appointments: None

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MR ANDRIES PETRUS LIEBENBERG

Birthdate: Nov 1967

Nationality: BRITISH

Address: 3175 CENTURY WAY THORPE PARK LS158ZB

Date Appointed: 30 Jun 2017

Appointment Type: D

Other Appointments: None

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RENEW CORPORATE DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3175 CENTURY WAY THORPE PARK LS158ZB

Date Appointed: 25 Jun 2004

Appointment Type: D

Other Appointments: None

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MR PAUL SCOTT

Birthdate: Jul 1964

Nationality: BRITISH

Address: 3175 CENTURY WAY THORPE PARK LS158ZB

Date Appointed: 30 Jun 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

MR GEOFFREY MARCIN RODERICK CRANDON

Birthdate: Dec 1947

Nationality: BRITISH

Address: 5 ABBEY CLOSE BERKSHIRE RG401WB

Date Appointed: 03 Feb 1997

Date Resigned: Apr 1998

Appointment Type: PC

Other Appointments: None

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MALCOLM HAROLD DAVIES

Birthdate: Jan 1959

Nationality: BRITISH

Address: 139 THE RIDGEWAY HERTFORDSHIRE AL49XA

Date Appointed: 29 Aug 2001

Date Resigned: Feb 2002

Appointment Type: PC

Other Appointments: None

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MR PETER ALASTAIR HALL

Birthdate: May 1955

Nationality: BRITISH

Address: 28 OAKWAY SHORTLANDS KENT BR20LJ

Date Appointed: 07 Dec 2000

Date Resigned: Aug 2001

Appointment Type: PC

Other Appointments: None

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LOVELL NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LOVELL HOUSE 616 CHISWICK HIGH ROAD W45RX

Date Appointed: 17 Apr 2000

Date Resigned: Dec 2000

Appointment Type: PC

Other Appointments: None

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MR BRIAN DAVID PIKE

Birthdate: Aug 1934

Nationality: BRITISH

Address: 22 DUKES WOOD BERKSHIRE RG116NF

Date Appointed: 16 Mar 1992

Date Resigned: Feb 1997

Appointment Type: PC

Other Appointments: None

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MR ALAN MARTIN ANDREW PRICE

Birthdate: Oct 1945

Nationality: BRITISH

Address: 30 OFFINGTON GARDENS WEST SUSSEX BN149AU

Date Appointed: 30 Apr 1998

Date Resigned: Apr 2000

Appointment Type: PC

Other Appointments: None

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MR MARTIN SPENCE BARLOW

Birthdate: Feb 1948

Nationality: BRITISH

Address: CHANTRY VIEW LODGE 43 CHANTRY VIEW ROAD SURREY GU13XW

Date Appointed: 16 Mar 1992

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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COURTNEY HUGH CORNISH

Birthdate: Feb 1950

Nationality: BRITISH

Address: WILDWOOD 17 POSTMILL CLOSE SHIRLEY SURREY CR05DY

Date Appointed: 07 Dec 2000

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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JAMES CRAIG

Birthdate: Apr 1953

Nationality: BRITISH

Address: 33 LONG MEADOW MARKYATE HERTFORDSHIRE AL38JW

Date Appointed: 01 Feb 2001

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MALCOLM HAROLD DAVIES

Birthdate: Jan 1959

Nationality: BRITISH

Address: 139 THE RIDGEWAY HERTFORDSHIRE AL49XA

Date Appointed: 29 Aug 2001

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MARK JAMES DOUGLAS

Birthdate: Oct 1954

Nationality: BRITISH

Address: 96 PARSONAGE BARN LANE HAMPSHIRE BH241PZ

Date Appointed: 27 Jan 2003

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR GRAHAM MARTIN ELLIS

Birthdate: Mar 1951

Nationality: BRITISH

Address: 3175 CENTURY WAY THORPE PARK LS158ZB

Date Appointed: 04 Jan 2016

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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ROGER FEAST

Birthdate: May 1952

Nationality: BRITISH

Address: 43 MERCHANT COURT 61 WAPPING WALL E1W3SJ

Date Appointed: 07 Dec 2000

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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PAUL STEPHEN GODDARD

Birthdate: Sep 1957

Nationality: BRITISH

Address: 39 CORNHILL EC3V3NU

Date Appointed: 27 Jan 2003

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MR PETER ALASTAIR HALL

Birthdate: May 1955

Nationality: BRITISH

Address: 28 OAKWAY SHORTLANDS KENT BR20LJ

Date Appointed: 07 Dec 2000

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MR DAVID EDWARD HIGGS

Birthdate: Jun 1938

Nationality: BRITISH

Address: MYTHBY CHURCH LANE WESTON TURVILLE BUCKINGHAMSHIRE HP225SQ

Date Appointed: 07 Dec 2000

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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LOVELL NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LOVELL HOUSE 616 CHISWICK HIGH ROAD W45RX

Date Appointed: 30 Sep 1998

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR BRIAN WARD MAY

Birthdate: Apr 1951

Nationality: BRITISH

Address: CHURCH GARTH TOPCLIFFE NORTH YORKSHIRE YO73PB

Date Appointed: 09 May 2013

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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ALEXANDER NIGEL MCARTHUR

Birthdate: Jul 1946

Nationality: BRITISH

Address: 138 KING CHARLES ROAD SURREY KT58QN

Date Appointed: 17 Apr 2000

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MONTPELLIER GROUP NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MARSHAM HOUSE BUCKINGHAMSHIRE SL98ER

Date Appointed: 30 Sep 1998

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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BRIAN KEITH NOBLE

Birthdate: Mar 1948

Nationality: BRITISH

Address: BASINGS WESTERHAM ROAD KENT BR26HH

Date Appointed: 07 Dec 2000

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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ANTHONY PETER ROCKE

Birthdate: Jan 1955

Nationality: BRITISH

Address: YEW TREES MAIN STREET NORTH WEST YORKSHIRE LS253AA

Date Appointed: 01 Nov 2004

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR JOHN WILLIAM YOUNG STRACHAN SAMUEL

Birthdate: Jun 1956

Nationality: BRITISH

Address: 3175 CENTURY WAY THORPE PARK LS158ZB

Date Appointed: 30 Sep 2016

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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BRIAN SHEPHERD

Birthdate: Aug 1955

Nationality: BRITISH

Address: 12 ELY ROAD HERTFORDSHIRE AL15NA

Date Appointed: 26 Feb 2004

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MICHAEL FAULKNER SHOTTER

Birthdate: Sep 1945

Nationality: BRITISH

Address: 68 MANOR DRIVE SURREY KT100BA

Date Appointed: 07 Dec 2000

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS BERNARD SMITH

Birthdate: Jan 1933

Nationality: BRITISH

Address: CLYDE COTTAGE TISMANS COMMON RUDGWICK WEST SUSSEX RH123DU

Date Appointed: 16 Mar 1992

Date Resigned: Sep 1992

Appointment Type: PD

Other Appointments: None

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PHILIP JOHN UNDERWOOD

Birthdate: Jun 1953

Nationality: BRITISH

Address: 39 CORNHILL EC3V3NU

Date Appointed: 14 Dec 2004

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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ANDREW CHARLES WIBLING

Birthdate: Jan 1954

Nationality: BRITISH

Address: KILCHURN WINTERPIT LANE WEST SUSSEX RH136LZ

Date Appointed: 16 Mar 1992

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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