YIG HOLDINGS LIMITED

05578110
15 CANADA SQUARE LONDON E14 5GL

People & Contacts

Contact Details
Registered Address 15
CANADA SQUARE LONDON

E14 5GL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PORTABLE PLAN LIMITED 29 Sep 2005 - 28 Dec 2007
People

Current directors

MRS REHANA HASAN

Birthdate: N/A

Nationality:

Address: 15 CANADA SQUARE E145GL

Date Appointed: 31 Oct 2016

Appointment Type: C

Other Appointments: None

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MR WADHAM ST. JOHN DOWNING

Birthdate: Feb 1967

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 29 Jul 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MARTIN WILLIAM BELLAMY

Birthdate: N/A

Nationality:

Address: 15 CANADA SQUARE E145GL

Date Appointed: 22 Nov 2012

Date Resigned: May 2015

Appointment Type: PC

Other Appointments: None

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MRS JACQUELINE ANNE GREGORY

Birthdate: N/A

Nationality:

Address: 15 CANADA SQUARE E145GL

Date Appointed: 07 May 2015

Date Resigned: Oct 2016

Appointment Type: PC

Other Appointments: None

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MRS CAROL ANN JOHNSTON

Birthdate: Aug 1962

Nationality: BRITISH

Address: 9I CALLES LAS PALMERAS URB VISTA LAGUNA CADIZ 11312

Date Appointed: 13 Dec 2005

Date Resigned: Aug 2008

Appointment Type: PC

Other Appointments: None

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SARAH NICHOLS

Birthdate: N/A

Nationality: BRITISH

Address: 8 LISBON SQUARE WEST YORKSHIRE LS14LY

Date Appointed: 03 Dec 2010

Date Resigned: Oct 2012

Appointment Type: PC

Other Appointments: None

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MS NATASHA VALERIE PEACOCK

Birthdate: Feb 1972

Nationality: BRITISH

Address: 7 PEAR TREE DRIVE CHESHIRE SK152PY

Date Appointed: 18 Aug 2008

Date Resigned: Nov 2010

Appointment Type: PC

Other Appointments: None

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YORK PLACE COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 YORK PLACE WEST YORKSHIRE LS12DS

Date Appointed: 29 Sep 2005

Date Resigned: Dec 2005

Appointment Type: PC

Other Appointments: None

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MR PHILLIP GORDON BRADSHAW

Birthdate: Feb 1962

Nationality: BRITISH

Address: SPRINGFIELD FARM HARDWICK ROAD EAST HARDWICK WEST YORKSHIRE WF83DL

Date Appointed: 30 Mar 2007

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR ANDREW CHAPMAN

Birthdate: Jul 1959

Nationality: BRITISH

Address: ASK HOUSE 88 LEEDS ROAD BRAMHOPE WEST YORKSHIRE LS169AN

Date Appointed: 09 Apr 2009

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MRS LYNN ROSE COLEMAN

Birthdate: Oct 1954

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 23 Dec 2009

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR ROBERT ALAN DEVEY

Birthdate: Oct 1968

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 07 May 2015

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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JEREMY JON DUFTON

Birthdate: Dec 1959

Nationality: BRITISH

Address: 1 LONG MEADOW HIGH ACKWORTH WEST YORKSHIRE WF77EA

Date Appointed: 30 Mar 2007

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MR ANDREW HOGG

Birthdate: Apr 1954

Nationality: BRITISH

Address: 1 PARK HOUSE MILL RENTON CLOSE BISHOP MONKTON NORTH YORKSHIRE HG31BW

Date Appointed: 30 Mar 2007

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR PETER FRANCIS JONES

Birthdate: Jan 1959

Nationality: BRITISH

Address: 15 WIGTON PARK CLOSE WEST YORKSHIRE LS178UH

Date Appointed: 13 Dec 2005

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR JONATHAN CHARLES POLIN

Birthdate: Aug 1959

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 04 Apr 2014

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR JOHN ROBERT PORTEOUS

Birthdate: Nov 1970

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 07 May 2015

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR GARETH MATTHEW SAWYER

Birthdate: Jul 1963

Nationality: BRITISH

Address: 5 CHELMSFORD ROAD HG15NA

Date Appointed: 01 Nov 2007

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR RICHARD HARRIS SINCLAIR

Birthdate: Aug 1972

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 04 Apr 2014

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR ALFIO TAGLIABUE

Birthdate: Nov 1967

Nationality: ITALIAN

Address: 15 CANADA SQUARE E145GL

Date Appointed: 04 Apr 2014

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR PAUL VERNON WRIGHT

Birthdate: Jun 1954

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 07 May 2015

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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YORK PLACE COMPANY NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 YORK PLACE WEST YORKSHIRE LS12DS

Date Appointed: 29 Sep 2005

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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