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YELLOW SHIELD LIMITED

Company Number

05894649

Private limited company
Active
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HUTCHINSON, Mark Andrew Nicholas

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Whetstone Magna Lutterworth Road Whetstone Leicester LE8 6NB England
Country of Residence
England

SANDERSON, Mark Edward

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Whetstone Magna Lutterworth Road Whetstone Leicester LE8 6NB England
Country of Residence
England

ROBERTSON, Neil Charles

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Whetstone Magna Lutterworth Road Whetstone Leicester LE8 6NB England

WOOLLEY, Ken

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Curborough Drive Alvaston Derbs DE2 0SR

HARVEY INGRAM SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 New Walk Leicester Leicestershire LE1 6TX

HARRISON, Jose Pamela

Date of Birth
Role
Resigned
Director
Occupation
Publican
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Broadbridge Farm London Road, Ashington Pulborough West Sussex RH20 3DD

HILLMANN, Miles Christian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Whetstone Magna Lutterworth Road Whetstone Leicester LE8 6NB England
Country of Residence
England

JENNO, Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Whetstone Magna Lutterworth Road Whetstone Leicester LE8 6NB England
Country of Residence
England

KINNINBURGH, Charles

Date of Birth
Role
Resigned
Director
Occupation
Consultant Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Spath Road Didsbury Manchester Lancashire M20 8QZ

O'BRIEN, Cara Louise

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Whetstone Magna Lutterworth Road Whetstone Leicester LE8 6NB England
Country of Residence
England

TAYLOR, Miles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor Two Colton Square Leicester LE1 1QH England
Country of Residence
England

HARVEY INGRAM DIRECTORS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 New Walk Leicester Leicestershire LE1 6TX

Ecospill Group Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Aldwarke Business Park Unit 7a-7e Waddington Way Rotherham S65 3SH England

Mr Miles Christian Hillmann

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Whetstone Magna Lutterworth Road Whetstone Leicester LE8 6NB England
Country of Residence
England