Company information:
York Engineered Systems Limited (No: 00397015)
Address: 9/10 THE BRIARS, WATERBERRY DRIVE, WATERLOOVILLE, PO7 7YH, ENGLAND
Status: Active
Incorporated: 16-Jul-1945
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 14-Jun-2024
Industry Class: 70100 - Activities of head offices
Current Director: JAMES PAUL EARNSHAW ( DOB: Dec-1976 From: Aug-2023 )
Current Director: PETER SCHIESER ( DOB: Apr-1967 From: May-2017 )
Current Director: PETER SCHIESER ( DOB: Apr-1967 From: May-2017 )
Resigned Director: MARK AYRE ( DOB: Oct-1963 From: Mar-2008 To: Aug-2023 )
Resigned Director: DAVID MICHAEL BELLERBY ( DOB: Jan-1949 From: Aug-1991 To: Apr-1997 )
Resigned Director: SCOTT JASON BOXER ( DOB: Apr-1950 From: Aug-1991 To: Oct-1992 )
Resigned Director: BRIAN CADWALLER ( DOB: Feb-1959 From: Oct-2014 To: Jul-2016 )
Resigned Director: IAIN ALASTAIR CAMPBELL ( DOB: Jul-1961 From: Jan-1999 To: Apr-2001 )
Resigned Director: PAUL WILLIAM CLARK ( DOB: Apr-1966 From: Jun-2000 To: Jan-2005 )
Resigned Director: ROBERT MARK DUNK ( DOB: Jul-1971 From: Feb-2008 To: Oct-2008 )
Resigned Director: IAN HOWELLS ( DOB: Jan-1962 From: Apr-2001 To: Feb-2008 )
Resigned Director: JEROME DENNIS OKARMA ( DOB: Apr-1952 From: Feb-2008 To: Oct-2014 )
Resigned Director: LOUISE MARIE SUSAN PISANO ( DOB: Jun-1964 From: Apr-1997 To: Jan-2000 )
Resigned Director: PATRICK FRANÇOIS ROUBI ( DOB: Jan-1965 From: Jul-2016 To: May-2017 )
Resigned Director: PETER CHARLES SPELLAR ( DOB: Jul-1944 From: Oct-1992 To: Jan-1996 )
Resigned Director: ALAN MICHAEL TURBARD ( DOB: Nov-1950 From: Jan-1996 To: Jan-1999 )
Resigned Director: ALAN TURNER ( DOB: May-1950 From: Jan-2000 To: Dec-2005 )
Resigned Secretary: IAIN ALISTAIR CAMPBELL ( From: Aug-1991 To: Sep-1993 )
Resigned Secretary: ROBERT MARK DUNK ( DOB: Jul-1971 From: Feb-2008 To: Oct-2008 )
Resigned Secretary: JOHN DAVID MORGAN ( DOB: Jun-1947 From: Sep-1993 To: Feb-2008 )
Persons of Significant Control:
Johnson Controls Investments (Uk) Limited, 9/10 The Briars, Waterberry Drive, Waterlooville, PO7 7YH, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-08-29)