YARRA HOLDINGS LIMITED

04345305
5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ

People & Contacts

Contact Details
Registered Address 5TH FLOOR
NORTH SIDE, 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON

W1G 9DQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PHYSIOMED INTERNATIONAL LIMITED 11 Feb 2008 - 14 Jul 2021
CARTMAN (UK) LIMITED 18 Nov 2005 - 11 Feb 2008
BEEFCAKE CARTMAN LTD 24 Dec 2001 - 18 Nov 2005
People

Current directors

LEA SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR 7-10 CHANDOS STREET CAVENDISH SQUARE W1G9DQ

Date Appointed: 25 Jun 2010

Appointment Type: C

Other Appointments: None

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MR ONOFRIO PRIORE

Birthdate: Jan 1969

Nationality: ITALIAN

Address: VIA CARDINALE MIMMI N 15 BARI 70124

Date Appointed: 08 Aug 2011

Appointment Type: D

Other Appointments: None

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Inactive directors

FLEXY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 17 ENSIGN HOUSE ADMIRALS WAY LONDON E149XQ

Date Appointed: 24 Dec 2001

Date Resigned: Oct 2009

Appointment Type: PC

Other Appointments: None

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SOUTH QUAY SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 17 ENSIGN HOUSE ADMIRALS WAY E149XQ

Date Appointed: 01 Oct 2009

Date Resigned: Jun 2010

Appointment Type: PC

Other Appointments: None

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MR LUKIC DUSKO

Birthdate: Feb 1968

Nationality: YUGOSLAVIAN

Address: 105/S SLANACKI PUT 105/S 11000

Date Appointed: 04 Feb 2008

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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FLEXY DIRECTORS LTD

Birthdate: N/A

Nationality: BRITISH

Address: 6 BEAUFORT COURT ADMIRALS WAY DOCKLANDS E149XL

Date Appointed: 24 Dec 2001

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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LEA SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR 7-10 CHANDOS STREET CAVENDISH SQUARE W1G9DQ

Date Appointed: 03 Feb 2011

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MR PAOLO LEOCI

Birthdate: Jan 1965

Nationality: ITALIAN

Address: 55/H VIA G. GENTILE 70126

Date Appointed: 21 Oct 2010

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MR ONOFRIO PRIORE

Birthdate: Jan 1969

Nationality: ITALIAN

Address: VIA CARDINALE MIMMI N 15 BARI 70124

Date Appointed: 07 Nov 2002

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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