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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)

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