YORK & BECKET NOMINEES NO. 3 LIMITED

06135763
26-28 BEDFORD ROW LONDON WC1R 4HE

People & Contacts

Contact Details
Registered Address 26-28
BEDFORD ROW LONDON

WC1R 4HE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NEWINCCO 673 LIMITED 05 Mar 2007 - 21 Mar 2007
People

Current directors

PORTMAN ADMINISTRATION 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6TH FLOOR LANSDOWNE HOUSE BERKELEY SQUARE W1J6ER

Date Appointed: 21 Mar 2007

Appointment Type: C

Other Appointments: None

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PORTMAN ADMINISTRATION 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6TH FLOOR LANSDOWNE HOUSE BERKELEY SQUARE W1J6ER

Date Appointed: 21 Mar 2007

Appointment Type: D

Other Appointments: None

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PORTMAN ADMINISTRATION 2 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6TH FLOOR LANSDOWNE HOUSE BERKELEY SQUARE W1J6ER

Date Appointed: 21 Mar 2007

Appointment Type: D

Other Appointments: None

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Inactive directors

OLSWANG COSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SEVENTH FLOOR 90 HIGH HOLBORN WC1V6XX

Date Appointed: 05 Mar 2007

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

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MR JAMES EDWARD CLATWORTHY

Birthdate: May 1967

Nationality: BRITISH

Address: INSURANCE COMPANY SECRETARIAT LLOYDS BANKING GROUP PLC 69 MORRISON STREET MID LOTHIANS EH38YF

Date Appointed: 01 Jan 2011

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR STEVEN JAMES COLSELL

Birthdate: Jun 1964

Nationality: BRITISH

Address: LIMES HOUSE BYTHAM ROAD OGBOURNE ST GEORGE WILTSHIRE SN81TD

Date Appointed: 08 Oct 2007

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR KEVIN MICHAEL DOERR

Birthdate: Apr 1961

Nationality: BRITISH

Address: LLOYDS BANKING GROUP PLC INSURANCE COMPAY SECRETARIAT 69 MORRISON STREET EH38YF

Date Appointed: 17 Dec 2013

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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JEREMY CHARLES HAWES

Birthdate: Feb 1962

Nationality: BRITISH

Address: IMSURANCE SECETARIAT, 69 MORRISON STREET EH38YF

Date Appointed: 30 Nov 2012

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR TREVOR ANTHONY LEONARD

Birthdate: Oct 1959

Nationality: UNITED KINGDOM

Address: THE GABLES SCHOOL LANE BARROW GURNEY AVON BS483RZ

Date Appointed: 08 Oct 2007

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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OLSWANG DIRECTORS 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SEVENTH FLOOR 90 HIGH HOLBORN WC1V6XX

Date Appointed: 05 Mar 2007

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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OLSWANG DIRECTORS 2 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SEVENTH FLOOR 90 HIGH HOLBORN WC1V6XX

Date Appointed: 05 Mar 2007

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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PAUL TURNBULL

Birthdate: May 1956

Nationality: BRITISH

Address: INSURANCE COMPANY SECRETARIAT LLOYDS BANKING GROUP PLC 69 MORRISON STREET MID LOTHIANS EH38YF

Date Appointed: 30 Jun 2009

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MISS MARIE ELAINE WILLIAMS

Birthdate: Oct 1979

Nationality: BRITISH

Address: HARBOURSIDE 10 CANONS WAY BS15LF

Date Appointed: 16 May 2016

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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