YAGEO UK LTD

03985251
2ND FLOOR 2 CITY ROAD BEEHIVE RING ROAD GATWICK RH6 0PA

People & Contacts

Contact Details
Registered Address 2ND
FLOOR 2 CITY ROAD BEEHIVE RING ROAD GATWICK

RH6 0PA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
COBRA D UK LIMITED 27 Apr 2000 - 22 Jun 2000
PHYCOMP UK LIMITED 22 Jun 2000 - 15 Oct 2002
People

Current directors

CHIH HAO CHEN

Birthdate: Oct 1962

Nationality: TAIWANESE

Address: 2665 NORTH 1ST STREET CA 95134

Date Appointed: 17 Aug 2011

Appointment Type: D

Other Appointments: None

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MS YING-TZU CHU

Birthdate: Mar 1984

Nationality: TAIWANESE

Address: 2ND FLOOR 2 CITY ROAD BEEHIVE RING ROAD WEST SUSSEX RH60PA

Date Appointed: 01 Oct 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

CSCS NOMINEES LIMITED

Birthdate: Jan 1974

Nationality: BRITISH

Address: 5 THE GLASSHOUSE STUDIOS FRYERN COURT ROAD HAMPSHIRE SP61NG

Date Appointed: 30 Apr 2002

Date Resigned: Apr 2009

Appointment Type: PC

Other Appointments: None

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DENE LEGAL & COMPANY SERVICES LIMITED

Birthdate: Mar 1967

Nationality: BRITISH

Address: SOUTH HOUSE 21-37 SOUTH STREET SURREY RH42JZ

Date Appointed: 22 Mar 2001

Date Resigned: Apr 2002

Appointment Type: PC

Other Appointments: None

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KELLY MICHELLE MONTAGUE

Birthdate: Apr 1982

Nationality: BRITISH

Address: 59 BRISTOW ROAD SURREY CR04QQ

Date Appointed: 06 Apr 2009

Date Resigned: Mar 2010

Appointment Type: PC

Other Appointments: None

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MR MICHAEL GEOFFREY MORRIS

Birthdate: Feb 1947

Nationality: BRITISH

Address: 28 BOXGROVE AVENUE SURREY GU11XG

Date Appointed: 27 Apr 2000

Date Resigned: Jul 2000

Appointment Type: PC

Other Appointments: None

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RENE FRANCISCUS HUBERTUS HENRICUS REUMKENS

Birthdate: N/A

Nationality: BRITISH

Address: KOELWEG 6 LIMBURG 6373 TY

Date Appointed: 27 Jun 2000

Date Resigned: Mar 2001

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 27 Apr 2000

Date Resigned: Apr 2000

Appointment Type: PC

Other Appointments: None

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SIMON CRISPIN WEBB

Birthdate: N/A

Nationality:

Address: 2ND FLOOR 2 CITY ROAD BEEHIVE RING ROAD WEST SUSSEX RH60PA

Date Appointed: 04 Mar 2010

Date Resigned: Aug 2011

Appointment Type: PC

Other Appointments: None

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MARTIN ROBERT ARMSTRONG

Birthdate: Jun 1956

Nationality: BRITISH

Address: 39 CROFT ROAD SW163NG

Date Appointed: 27 Apr 2000

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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ANDREW BARRELL

Birthdate: Aug 1967

Nationality: BRITISH

Address: 85 PEACE ROAD STANWAY ESSEX CO35HW

Date Appointed: 27 Jun 2000

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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GILLES CLAUDE PIERRE BERNARDIN

Birthdate: Nov 1956

Nationality: FRENCH

Address: 42 AVENUE A SARRAUT 91430

Date Appointed: 27 Jun 2000

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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MARK BURR-LONNON

Birthdate: Jan 1962

Nationality: BRITISH

Address: 6 SANDBOURNE DRIVE KENT ME142JA

Date Appointed: 27 Jun 2000

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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MR TSO-MING CHEN

Birthdate: Aug 1976

Nationality: TAIWANESE

Address: 2ND FLOOR 2 CITY ROAD BEEHIVE RING ROAD WEST SUSSEX RH60PA

Date Appointed: 13 Apr 2018

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR CHIH CHEN HSU

Birthdate: Dec 1961

Nationality: TAIWANESE

Address: 2ND FLOOR 2 CITY ROAD BEEHIVE RING ROAD WEST SUSSEX RH60PA

Date Appointed: 19 Oct 2018

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 27 Apr 2000

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MR MICHAEL GEOFFREY MORRIS

Birthdate: Feb 1947

Nationality: BRITISH

Address: 28 BOXGROVE AVENUE SURREY GU11XG

Date Appointed: 27 Apr 2000

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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PAUL SCOTT NEWMAN

Birthdate: Oct 1967

Nationality: BRITISH

Address: 68 FARRINGTON ROAD WEST MIDLANDS WV46QH

Date Appointed: 11 May 2001

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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REMKO ROSMAN

Birthdate: Jul 1964

Nationality: DUTCH

Address: WECHELERVELD 27 2151JA

Date Appointed: 01 Nov 2004

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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