BIG YELLOW NOMINEE NO. 1 LIMITED

06378147
2 THE DEANS BRIDGE ROAD BAGSHOT SURREY GU19 5AT

People & Contacts

Contact Details
Registered Address 2 THE DEANS
BRIDGE ROAD BAGSHOT SURREY

GU19 5AT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
INTERCEDE 2217 LIMITED 21 Sep 2007 - 16 Nov 2007
People

Current directors

MRS SHAUNA LOUISE BEAVIS

Birthdate: N/A

Nationality:

Address: 2 THE DEANS BRIDGE ROAD SURREY GU195AT

Date Appointed: 25 Mar 2011

Appointment Type: C

Other Appointments: None

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MR JAMES ERNEST GIBSON

Birthdate: Jun 1960

Nationality: BRITISH

Address: 2 THE DEANS BRIDGE ROAD SURREY GU195AT

Date Appointed: 19 Nov 2007

Appointment Type: D

Other Appointments: None

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MR JOHN RICHARD TROTMAN

Birthdate: May 1977

Nationality: BRITISH

Address: 2 THE DEANS BRIDGE ROAD SURREY GU195AT

Date Appointed: 23 Nov 2007

Appointment Type: D

Other Appointments: None

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MR NICHOLAS JOHN VETCH

Birthdate: Apr 1961

Nationality: BRITISH

Address: 2 THE DEANS BRIDGE ROAD SURREY GU195AT

Date Appointed: 19 Nov 2007

Appointment Type: D

Other Appointments: None

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Inactive directors

MICHAEL ALAN COLE

Birthdate: Feb 1966

Nationality: BRITISH

Address: 22 COMET CLOSE SURREY GU125SG

Date Appointed: 19 Nov 2007

Date Resigned: Mar 2011

Appointment Type: PC

Other Appointments: None

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MITRE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MITRE HOUSE 160 ALDERSGATE STREET EC1A4DD

Date Appointed: 21 Sep 2007

Date Resigned: Nov 2007

Appointment Type: PC

Other Appointments: None

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MR OLIVIER ASTRUC

Birthdate: Mar 1980

Nationality: FRENCH

Address: 2 THE DEANS BRIDGE ROAD SURREY GU195AT

Date Appointed: 12 Apr 2012

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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PHILIP MATHEW BARRETT

Birthdate: Apr 1968

Nationality: BRITISH

Address: 18 CALBOURNE ROAD BALHAM SW128LP

Date Appointed: 22 Nov 2007

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN MACLAND

Birthdate: Sep 1970

Nationality: BRITISH

Address: 2 THE DEANS BRIDGE ROAD SURREY GU195AT

Date Appointed: 13 Oct 2014

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MITRE DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MITRE HOUSE 160 ALDERSGATE STREET EC1A4DD

Date Appointed: 21 Sep 2007

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MITRE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MITRE HOUSE 160 ALDERSGATE STREET EC1A4DD

Date Appointed: 21 Sep 2007

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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BENJAMIN SILAS ST JOHN PENAILGGON

Birthdate: Feb 1964

Nationality: BRITISH

Address: 2 THE DEANS BRIDGE ROAD SURREY GU195AT

Date Appointed: 07 Jan 2008

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN SANTER

Birthdate: Mar 1973

Nationality: BRITISH

Address: 2 THE DEANS BRIDGE ROAD SURREY GU195AT

Date Appointed: 08 Feb 2013

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MR KAUSHIK MULJIBHAI SHAH

Birthdate: Dec 1956

Nationality: BRITISH

Address: 22 CLONARD WAY MIDDLESEX HA54BU

Date Appointed: 22 Nov 2007

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR ADRIAN CHARLES JONATHAN LEE

Birthdate: Jun 1965

Nationality: BRITISH

Address: 2 THE DEANS BRIDGE ROAD SURREY GU195AT

Date Appointed: 17 Dec 2014

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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