BLACK SWAN (YORKSHIRE) LIMITED

Company number 06181929 · Monitor this company

Active

2 officers / 9 resignations

Wayne Douglas PARHAM

Director Active

Correspondence address: Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, England, SK7 2DH

Appointed: 2010-05-07
Nationality: Zimbabwean
Country of residence: Zimbabwe
Date of birth: June 1963

John Allan JAMESON

Director Active

Correspondence address: Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, England, SK7 2DH

Appointed: 2010-04-09
Nationality: Zimbabwean
Country of residence: Zimbabwe
Date of birth: February 1955

MR Alun Hywel Llewellyn THOMAS

Director Resigned

Correspondence address: 17 Paddock Gardens, Lymington, Hampshire, England, SO41 9ES

Appointed: 2013-02-28
Resigned: 2015-08-10
Nationality: British
Country of residence: United Kingdom
Date of birth: March 1957

PORTLAND REGISTRARS LIMITED

Corporate Secretary Resigned Corporate

Correspondence address: Kendal House, 1 Conduit Street, London, W1S 2XA

Appointed: 2008-03-28
Resigned: 2009-03-31

MR Jonathan Guy BRUDENELL

Director Resigned

Correspondence address: Kirkdale Lodge, Highfield Lane Nawton, York, YO62 7TU

Appointed: 2007-04-18
Resigned: 2009-10-07
Nationality: British
Country of residence: United Kingdom
Date of birth: May 1970

Jonathan Guy BRUDENELL

Secretary Resigned

Correspondence address: Kirkdale Lodge, Highfield Lane Nawton, York, YO62 7TU

Appointed: 2007-03-26
Resigned: 2008-03-28
Nationality: British

MR Julian Charles Oliver PILLING

Director Resigned

Correspondence address: Shaw Moor Farm, Harome, York, North Yorkshire, YO62 5HZ

Appointed: 2007-03-26
Resigned: 2010-04-09
Nationality: British
Country of residence: United Kingdom
Date of birth: March 1971

Simon Andrew Edgeworth RHATIGAN

Director Resigned

Correspondence address: Garden Lodge 128 The Mount, York, Yorkshire, YO24 1AS

Appointed: 2007-03-26
Resigned: 2009-04-14
Nationality: British
Date of birth: April 1963

MR JONATHAN GUY BRUDENELL

Secretary Resigned

Correspondence address: KIRKDALE LODGE, HIGHFIELD LANE NAWTON, YORK, YO62 7TU

Appointed: 2007-03-26
Resigned: 2008-03-28
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1970

INCORPORATE SECRETARIAT LIMITED

Corporate Nominee Secretary Resigned Corporate

Correspondence address: 4th Floor 3 Tenterden Street, Hanover Square, London, W1S 1TD

Appointed: 2007-03-23
Resigned: 2007-03-23

INCORPORATE DIRECTORS LIMITED

Corporate Nominee Director Resigned Corporate

Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Appointed: 2007-03-23
Resigned: 2007-03-23