Company information:
York International Limited (No: 01953148)
Address: 9/10 THE BRIARS, WATERBERRY DRIVE, WATERLOOVILLE, PO7 7YH, ENGLAND
Status: Active
Incorporated: 10-Jul-1985
Accounts Next Due: 30-Jun-2025
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: Oct-2022 )
Resigned Director: MARK AYRE ( DOB: Oct-1963 From: Feb-2008 To: Aug-2023 )
Resigned Director: DAVID MICHAEL BELLERBY ( DOB: Jan-1949 From: May-1991 To: Jul-1997 )
Resigned Director: RONALD JOHN BLYTH ( DOB: Dec-1945 From: Dec-1994 To: Feb-1999 )
Resigned Director: SCOTT JASON BOXER ( DOB: Apr-1950 From: May-1991 To: Oct-1992 )
Resigned Director: BRIAN JAMES CADWALLADER ( 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: Jul-2000 To: Apr-2002 )
Resigned Director: JANE GREEN DAVIS ( DOB: May-1949 From: Jul-1998 To: Dec-2005 )
Resigned Director: JAMES THOMAS DRESHER ( DOB: Apr-1919 From: May-1991 To: Jun-1993 )
Resigned Director: DEAN THOMAS DUCRAY ( DOB: Jul-1940 From: Jun-1993 To: Jun-1998 )
Resigned Director: ROBERT MARK DUNK ( DOB: Jul-1971 From: Feb-2008 To: Oct-2008 )
Resigned Director: ANDREW ELLIS ( DOB: Jan-1961 From: Jul-2017 To: Oct-2022 )
Resigned Director: STEFANO FERRARA ( DOB: Nov-1939 From: Jan-1996 To: Oct-1998 )
Resigned Director: RODNEY WAYNE HIGHTOWER ( DOB: Oct-1959 From: Feb-2001 To: Jul-2004 )
Resigned Director: IAN HOWELLS ( DOB: Jan-1962 From: Apr-2001 To: Feb-2008 )
Resigned Director: JOSEPH BERNARD HUNTER ( DOB: Oct-1936 From: May-1991 To: Dec-1994 )
Resigned Director: IAN GRAHAM LILLEY ( DOB: Apr-1945 From: Jul-2000 To: Jan-2007 )
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: ROBERT NORMAN POKELWALDT ( DOB: Nov-1936 From: May-1991 To: Jun-1998 )
Resigned Director: PATRICK FRANÇOIS ROUBI ( DOB: Jan-1965 From: Jul-2016 To: Jun-2017 )
Resigned Director: PETER SCHIESER ( DOB: Apr-1967 From: Jun-2017 To: Jun-2017 )
Resigned Director: JOHN ROBERT SCOTT ( DOB: Oct-1940 From: Oct-1998 To: Feb-2001 )
Resigned Director: PETER CHARLES SPELLAR ( DOB: Jul-1944 From: Oct-1992 To: Jan-1996 )
Resigned Director: THOMAS CHARLES THORSEN ( DOB: Jan-1950 From: Mar-1995 To: Apr-1997 )
Resigned Director: THOMAS CHARLES THORSEN ( DOB: Jan-1950 From: Jul-2000 To: Jul-2002 )
Resigned Director: ALAN MICHAEL TURBARD ( DOB: Nov-1950 From: Dec-1994 To: Jan-1999 )
Resigned Director: THOMAS DENNEHY WASHBURNE ( DOB: Aug-1954 From: Jun-1993 To: May-1997 )
Resigned Director: KEVIN JOHN WESTCOTT ( DOB: Apr-1961 From: Jul-2000 To: Feb-2008 )
Resigned Secretary: IAIN ALISTAIR CAMPBELL ( From: May-1991 To: Jun-1993 )
Resigned Secretary: ROBERT MARK DUNK ( DOB: Jul-1971 From: Feb-2008 To: Oct-2008 )
Resigned Secretary: JOHN DAVID MORGAN ( DOB: Jun-1947 From: Jun-1993 To: Feb-2008 )
Persons of Significant Control:
York International (Holdings) Ltd, 9/10 The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)