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YOUNG & CO.'S SUBSIDIARY LIMITED

Company number 05792807

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Officers: 13 officers / 11 resignations

FRYER, Anthony Robert

Correspondence address
Brewpoint, Cut Throat Lane, Fairhill, Bedford, Bedfordshire, United Kingdom, MK41 7FY
Role Active
Director
Date of birth
September 1973
Appointed on
1 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

WELLS, Paul Richard

Correspondence address
Brewpoint, Cut Throat Lane, Fairhill, Bedford, Bedfordshire, United Kingdom, MK41 7FY
Role Active
Director
Date of birth
August 1958
Appointed on
29 September 2006
Nationality
British
Country of residence
England
Occupation
Director

ASHWORTH, Roger

Correspondence address
The Hideaway 4 Blue Meadow, Garrett Close, Kingsclere, Berkshire, RG20 5ST
Role Resigned
Secretary
Appointed on
29 September 2006
Resigned on
4 February 2008
Nationality
British

PHILLIMORE, William Andrew Justin

Correspondence address
Eagle Brewery, Havelock Street, Bedford, MK40 4LU
Role Resigned
Secretary
Appointed on
4 February 2008
Resigned on
14 December 2011
Nationality
British
Occupation
Director

SCHROEDER, Anthony Ian

Correspondence address
31 Weston Park, Thames Ditton, Surrey, KT7 0HW
Role Resigned
Secretary
Appointed on
10 May 2006
Resigned on
29 September 2006
Nationality
British

TRUSEC LIMITED

Correspondence address
2 Lambs Passage, London, EC1Y 8BB
Role Resigned
Nominee Secretary
Appointed on
24 April 2006
Resigned on
10 May 2006

COOKE, Stephen John

Correspondence address
12 Clifton Villas, London, W9 2PH
Role Resigned
Director
Date of birth
March 1959
Appointed on
4 May 2006
Resigned on
10 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

EASTELL, Adam Charles

Correspondence address
Flat 6, 275 Kilburn High Road, London, NW6 7JR
Role Resigned
Director
Date of birth
October 1977
Appointed on
4 May 2006
Resigned on
10 May 2006
Nationality
British
Occupation
Solicitor

GOODYEAR, Stephen Frederick

Correspondence address
61 Harvest Bank Road, West Wickham, Kent, BR4 9DL
Role Resigned
Director
Date of birth
June 1955
Appointed on
10 May 2006
Resigned on
29 September 2006
Nationality
British
Country of residence
England
Occupation
Chief Executive

MONIR, Nicole Frances

Correspondence address
92 Crosslands, Caddington, Luton, Bedfordshire, LU1 4ER
Role Resigned
Director
Date of birth
May 1967
Appointed on
24 April 2006
Resigned on
4 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

PHILLIMORE, William Andrew Justin

Correspondence address
Eagle Brewery, Havelock Street, Bedford, MK40 4LU
Role Resigned
Director
Date of birth
November 1962
Appointed on
29 September 2006
Resigned on
31 December 2019
Nationality
British
Country of residence
England
Occupation
Director

STOKER, Louise Jane

Correspondence address
2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD
Role Resigned
Director
Date of birth
September 1973
Appointed on
24 April 2006
Resigned on
4 May 2006
Nationality
British
Occupation
Director

WHITEHEAD, Peter Wright

Correspondence address
1 Firs Avenue, East Sheen, London, SW14 7NZ
Role Resigned
Director
Date of birth
February 1962
Appointed on
10 May 2006
Resigned on
29 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director