CompaniesInTheUK

SECOND GENERATION YARDWALL LIMITED

Company number 09118994 ·

Active

2 officers / 8 resignations

Conor COWDEN

Director Active
Correspondence address
C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, England, SE1 9SG
Appointed
2026-06-05
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1997

Julian ELSWORTH

Director Active
Correspondence address
C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, England, SE1 9SG
Appointed
2024-05-08
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1977

David GOODWIN

Director Resigned
Correspondence address
C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, England, SE1 9SG
Appointed
2023-10-15
Resigned
2026-06-05
Nationality
British
Country of residence
England
Date of birth
April 1987

PINECROFT CORPORATE SERVICES LIMITED

Corporate Director Resigned Corporate
Correspondence address
C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
Appointed
2018-04-19
Resigned
2023-10-16

MR Graham Ernest SHAW

Director Resigned
Correspondence address
C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
Appointed
2018-04-19
Resigned
2025-12-31
Nationality
British
Country of residence
England
Date of birth
February 1950

MR ANDREW JOHN BLACK

Director Resigned
Correspondence address
FIRST FLOOR ST JAMES HOUSE, 13 KENSINGTON SQUARE, LONDON, UNITED KINGDOM, W8 5HD
Appointed
2015-02-13
Resigned
2018-04-19
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1975

QUAYSECO LIMITED

Secretary Resigned Corporate
Correspondence address
ONE GLASS WHARF, BRISTOL, ENGLAND, BS2 0ZX
Appointed
2014-12-17
Resigned
2016-10-10
Nationality
NATIONALITY UNKNOWN

OVAL NOMINEES LIMITED

Director Resigned Corporate
Correspondence address
2 TEMPLE BACK EAST TEMPLE QUAY, BRISTOL, UNITED KINGDOM, BS1 6EG
Appointed
2014-07-07
Resigned
2014-07-07
Nationality
NATIONALITY UNKNOWN

MR MICHAEL JOSHUA KAPLAN

Director Resigned
Correspondence address
FIRST FLOOR ST JAMES HOUSE, 13 KENSINGTON SQUARE, LONDON, UNITED KINGDOM, W8 5HD
Appointed
2014-07-07
Resigned
2018-04-19
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED STATES
Date of birth
February 1976

MR PETER TOM HILL-NORTON

Director Resigned
Correspondence address
FIRST FLOOR ST JAMES HOUSE, 13 KENSINGTON SQUARE, LONDON, UNITED KINGDOM, W8 5HD
Appointed
2014-07-07
Resigned
2018-04-19
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1975