YCBPS PROPERTY NOMINEE COMPANY LIMITED

02862777
JUBILEE HOUSE GOSFORTH NEWCASTLE-UPON-TYNE UNITED KINGDOM NE3 4PL

People & Contacts

Contact Details
Registered Address JUBILEE HOUSE
GOSFORTH NEWCASTLE-UPON-TYNE UNITED KINGDOM

NE3 4PL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GERGERI LIMITED 15 Oct 1993 - 16 Jun 1994
NATIONAL AUSTRALIA GROUP CIF TRUSTEE LIMITED 16 Jun 1994 - 14 Dec 2012
People

Current directors

GLEN RUDD

Birthdate: N/A

Nationality:

Address: 177 BOTHWELL STREET G27ER

Date Appointed: 29 Mar 2022

Appointment Type: C

Other Appointments: None

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DR INDERPREET SINGH DHINGRA

Birthdate: May 1960

Nationality: BRITISH

Address: 177 BOTHWELL STREET G27ER

Date Appointed: 12 Nov 2020

Appointment Type: D

Other Appointments: None

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MR GAVIN HENRY ELLIS HILL

Birthdate: May 1953

Nationality: BRITISH

Address: 177 BOTHWELL STREET G27ER

Date Appointed: 11 Dec 2018

Appointment Type: D

Other Appointments: None

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MR JOHN CYRIL HURST

Birthdate: Mar 1955

Nationality: BRITISH

Address: 177 BOTHWELL STREET G27ER

Date Appointed: 12 Nov 2020

Appointment Type: D

Other Appointments: None

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DR HELENA CLAIRE MCCORMICK

Birthdate: Aug 1968

Nationality: BRITISH

Address: 177 BOTHWELL STREET G27ER

Date Appointed: 30 Jun 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

NEIL ANDREW BARRELL

Birthdate: Nov 1963

Nationality: BRITISH

Address: THREE SISTERS COTTAGE 1 WALKER TERRACE FOLLIFOOT NORTH YORKSHIRE HG31ED

Date Appointed: 09 Aug 1994

Date Resigned: May 1999

Appointment Type: PC

Other Appointments: None

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CMH SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MITRE HOUSE 160 ALDERGATE STREET EC1A4DD

Date Appointed: 15 Oct 1993

Date Resigned: Aug 1994

Appointment Type: PC

Other Appointments: None

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MR JAMES HANLON

Birthdate: N/A

Nationality:

Address: 30 ST. VINCENT PLACE G12HL

Date Appointed: 30 Jan 2013

Date Resigned: Sep 2018

Appointment Type: PC

Other Appointments: None

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PETER IRVINE

Birthdate: Jan 1961

Nationality: BRITISH

Address: JUBILEE HOUSE NEWCASTLE-UPON-TYNE NE34PL

Date Appointed: 25 Nov 2004

Date Resigned: Jan 2013

Appointment Type: PC

Other Appointments: None

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LORNA LANG MACMILLAN

Birthdate: Apr 1964

Nationality: BRITISH

Address: 15 LYNTON AVENUE GIFFNOCK G467JP

Date Appointed: 12 Sep 2001

Date Resigned: Jun 2004

Appointment Type: PC

Other Appointments: None

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MRS LOUISE ANNE MCCORMICK

Birthdate: Nov 1964

Nationality: BRITISH

Address: 30 ST. VINCENT PLACE G12HL

Date Appointed: 15 Aug 2008

Date Resigned: Sep 2016

Appointment Type: PC

Other Appointments: None

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MS VALERIE MILNE

Birthdate: Aug 1957

Nationality: BRITISH

Address: 44 DEANSTON GARDENS PERTHSHIRE FK166AZ

Date Appointed: 25 Nov 2004

Date Resigned: Jan 2008

Appointment Type: PC

Other Appointments: None

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JOSEPHINE O'CONNOR

Birthdate: Feb 1956

Nationality: BRITISH

Address: DUNBETH MANSIONS 24 WEIR STREET LANARKSHIRE ML53EU

Date Appointed: 15 May 1999

Date Resigned: Sep 2001

Appointment Type: PC

Other Appointments: None

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MYSHELE SHAW

Birthdate: Apr 1958

Nationality: BRITISH

Address: FLAT 4 18-30 CLERKENWELL ROAD EC1M5PQ

Date Appointed: 18 Jun 2004

Date Resigned: Nov 2004

Appointment Type: PC

Other Appointments: None

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MR STUART PAUL STEPHEN

Birthdate: N/A

Nationality:

Address: 40 ST VINCENT PLACE G12HL

Date Appointed: 25 Sep 2018

Date Resigned: Mar 2022

Appointment Type: PC

Other Appointments: None

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MR DOUGLAS ANDREW BAILLIE

Birthdate: Feb 1965

Nationality: BRITISH

Address: 329 BONNYTON DRIVE EAGLESHAM G760NH

Date Appointed: 09 Jun 2000

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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IAN MALCOLM BALLARD

Birthdate: Jan 1954

Nationality: BRITISH

Address: 17 MIDDLETON ROAD WEST YORKSHIRE LS299EX

Date Appointed: 22 Nov 1996

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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ANDREW JOHN BARNARD

Birthdate: Sep 1967

Nationality: BRITISH

Address: 18 TOPCLIFFE FOLD MORLEY WEST YORKSHIRE LS279AY

Date Appointed: 01 Aug 2000

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MR RICHARD CHARLES BOWDEN

Birthdate: Nov 1942

Nationality: BRITISH

Address: APPLESTOCKS TWO DELLS LANE BUCKINGHAMSHIRE HP53QZ

Date Appointed: 09 Aug 1994

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MR PAUL FRANCIS BROOKSBANK

Birthdate: Jul 1954

Nationality: BRITISH

Address: JUBILEE HOUSE NEWCASTLE-UPON-TYNE NE34PL

Date Appointed: 21 Mar 2002

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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RHIANNON ELIZABETH CHAPMAN

Birthdate: Aug 1946

Nationality: BRITISH

Address: 39 SPICE COURT ASHER WAY E1W2JD

Date Appointed: 09 Aug 1994

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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ALASTAIR JOHN CLARKE

Birthdate: Aug 1961

Nationality: BRITISH

Address: 2 KING ORRY CLOSE GLEN VINE ISLE OF MAN IM44EN

Date Appointed: 01 Feb 1997

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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CMH DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MITRE HOUSE 160 ALDERGATE STREET EC1A4DD

Date Appointed: 15 Oct 1993

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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CMH SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MITRE HOUSE 160 ALDERGATE STREET EC1A4DD

Date Appointed: 15 Oct 1993

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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MR PHILIP MALCOLM CONACHER

Birthdate: Jan 1939

Nationality: BRITISH

Address: 12 OAKLEA HALL CLOSE ADEL WEST YORKSHIRE LS168HB

Date Appointed: 09 Aug 1994

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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JAMES ALEXANDER DOCHERTY

Birthdate: Oct 1935

Nationality: BRITISH

Address: 11 FAIRWAYS ALTONBURN ROAD MORAYSHIRE IV125NB

Date Appointed: 12 Jan 2007

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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WILLIAM KENNETH DOONAN

Birthdate: Jun 1943

Nationality: BRITISH

Address: 6 LARCH HILL AVENUE CRAIGAVAD COUNTY DOWN BT180JW

Date Appointed: 09 Aug 1994

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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ALAN ALEXANDER DUNCAN

Birthdate: Nov 1961

Nationality: BRITISH

Address: 2 VILLAFIELD LOAN BISHOPBRIGGS LANARKSHIRE G643NZ

Date Appointed: 12 Jan 2007

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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CHARLES WESLEY DUNCAN

Birthdate: Nov 1945

Nationality: BRITISH

Address: 66 LIMEHILL ROAD COUNTY ANTRIM BT275LR

Date Appointed: 22 Nov 1996

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR BERNARD GERALD EVERITT

Birthdate: Dec 1946

Nationality: BRITISH

Address: ASH VILLA HOWDEN LANE NABURN YO194RP

Date Appointed: 09 Aug 1994

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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MR RICHARD JULIAN FIELD

Birthdate: Feb 1963

Nationality: BRITISH

Address: CHURCH HOUSE HIGH STREET YALDING KENT ME186HU

Date Appointed: 01 Jun 1996

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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ANDREW JOHN HEPBURN GODWIN

Birthdate: Aug 1955

Nationality: BRITISH

Address: 46 SCOTGATE ROAD HONLEY YORKSHIRE HD72PE

Date Appointed: 01 Dec 1997

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN GRANT

Birthdate: Nov 1959

Nationality: BRITISH

Address: 66 HERITAGE COURT STAFFORDSHIRE WS149ST

Date Appointed: 10 Aug 2000

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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LOUISE HAGGERTY

Birthdate: Apr 1961

Nationality: BRITISH

Address: ROWALLAN 1 OVERTON DRIVE AYRSHIRE KA239LQ

Date Appointed: 01 Mar 1997

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MRS PAULA MARIA HAY-PLUMB

Birthdate: Feb 1960

Nationality: BRITISH

Address: VENTANA DREWS PARK BUCKINGHAMSHIRE HP92TT

Date Appointed: 22 Jun 2007

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER CHARLES HOLDEN

Birthdate: Oct 1948

Nationality: BRITISH

Address: 30 ST. VINCENT PLACE G12HL

Date Appointed: 13 Dec 2012

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR JOHN CYRIL HURST

Birthdate: Mar 1955

Nationality: BRITISH

Address: JUBILEE HOUSE NEWCASTLE-UPON-TYNE NE34PL

Date Appointed: 22 Nov 1996

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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GRAEME BOBBY KING

Birthdate: Sep 1970

Nationality: BRITISH

Address: 79 CRANBROOK DRIVE SURREY KT108DN

Date Appointed: 21 Dec 2006

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR ROBERT GORDON KITLEY

Birthdate: Apr 1948

Nationality: BRITISH

Address: 2 THE COACH HOUSE BROOMFIELD AVENUE WEST YORKSHIRE HX30JF

Date Appointed: 01 Jun 1996

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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MR JOHN LAIRD

Birthdate: Feb 1971

Nationality: BRITISH

Address: 30 ST VINCENT PLACE G12HL

Date Appointed: 30 Jun 2021

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MR ROLFE ALAN CAMERON LAKIN

Birthdate: May 1961

Nationality: BRITISH

Address: THISTLEY HOUSE COGGESHALL ROAD ESSEX CO59QX

Date Appointed: 23 Nov 2005

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR CHARLES LEGGAT

Birthdate: Jan 1954

Nationality: BRITISH

Address: 7 WELLPARK DAVIOT ABERDEENSHIRE AB510NF

Date Appointed: 09 Jun 2000

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR KEITH WILLIAM MACINTOSH

Birthdate: May 1949

Nationality: BRITISH

Address: 106A SINCLAIR STREET STRATHCLYDE G849QE

Date Appointed: 09 Aug 1994

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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MR RICHARD MICHAEL DELVE MALONE

Birthdate: Jul 1943

Nationality: BRITISH

Address: JUBILEE HOUSE NEWCASTLE-UPON-TYNE NE34PL

Date Appointed: 10 Dec 2004

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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WILLIAM JOHN MCCLELLAND

Birthdate: Aug 1937

Nationality: BRITISH

Address: 27 BRYANSGLEN PARK COUNTY DOWN BT203RS

Date Appointed: 09 Aug 1994

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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PETER MCGRATH

Birthdate: Aug 1958

Nationality: BRITISH

Address: 8 MOSSHEAD ROAD BEARSDEN G613HN

Date Appointed: 22 Nov 1996

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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DAVID PETER EDWIN MAXWELL MCLINTOCK

Birthdate: Apr 1958

Nationality: BRITISH

Address: 30 ST. VINCENT PLACE G12HL

Date Appointed: 22 Jun 2007

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR DANIEL MOORE

Birthdate: Jul 1975

Nationality: BRITISH

Address: 40 ST. VINCENT PLACE G12HL

Date Appointed: 03 Jun 2015

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MARGARET OLIVER

Birthdate: Apr 1956

Nationality: BRITISH

Address: 174 LOWER MICKLETOWN METHLEY WEST YORKSHIRE LS269AW

Date Appointed: 13 Mar 2001

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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JOHN EADIE QUEEN

Birthdate: Jan 1943

Nationality: BRITISH

Address: ALOHA,8 ELPHINSTONE ROAD WHITECRAIGS G466TE

Date Appointed: 09 Aug 1994

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR DAVID RAWNSLEY

Birthdate: Apr 1965

Nationality: BRITISH

Address: JUBILEE HOUSE NEWCASTLE-UPON-TYNE NE34PL

Date Appointed: 13 Dec 2012

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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DAVID JOHN RICHARDS

Birthdate: Apr 1951

Nationality: BRITISH

Address: 10 NOEL ROAD ANGEL N18HA

Date Appointed: 11 Apr 2001

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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PAUL ROGAN

Birthdate: Nov 1960

Nationality: AUSTRALIAN

Address: 88 WOOD STREET EC2V7QQ

Date Appointed: 11 Apr 2001

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MR JEREMY MARK SILLETT

Birthdate: Nov 1969

Nationality: BRITISH

Address: 30 ST VINCENT PLACE G12HL

Date Appointed: 09 Sep 2016

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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ANDREA DENISE SPENCER

Birthdate: Jun 1959

Nationality: BRITISH

Address: BERRY COTTAGE 23/24 BACK STREET ST CROSS HAMPSHIRE SO239SD

Date Appointed: 30 Aug 1994

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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MR ALAN JAMES STEWART

Birthdate: Jan 1957

Nationality: BRITISH

Address: HAZLIEBRAE 38 DALZIEL DRIVE G414HY

Date Appointed: 01 Dec 1997

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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JOHN STONES

Birthdate: May 1943

Nationality: BRITISH

Address: 5 HOLT PARK GARDENS WEST YORKSHIRE LS167RB

Date Appointed: 01 Jun 1995

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.

Birthdate: N/A

Nationality:

Address: 100 WOOD STREET EC2V7EX

Date Appointed: 13 Dec 2012

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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MR SIMON PAUL WRIGHT

Birthdate: Jun 1971

Nationality: BRITISH

Address: 30 ST VINCENT PLACE G12HL

Date Appointed: 03 May 2018

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

View Director