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H Young Holdings Public Limited Company

Directors

Current

4

Retired

17

Closed

Director Details

Director NameDr Ronald Samann
Date of BirthJune 1951 (Born 73 years ago)
NationalityCanadian
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date31 May 2001 (77 years, 5 months after company formation)
Appointment Duration22 years, 11 months
Assigned Occupation Company Director
Country of ResidenceBermuda
Correspondence AddressBuckingham House, West Street
Newbury
Berkshire
RG14 1BD
Director NameAlan James McIvor
Date of BirthJune 1963 (Born 61 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date17 December 2001 (77 years, 12 months after company formation)
Appointment Duration22 years, 5 months
Assigned Occupation Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressBuckingham House, West Street
Newbury
Berkshire
RG14 1BD
Director NameDaniel Samann
Date of BirthJuly 1980 (Born 43 years ago)
NationalityCanadian
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date01 July 2002 (78 years, 6 months after company formation)
Appointment Duration21 years, 10 months
Assigned Occupation Company Director
Country of ResidenceUnited States
Correspondence AddressBuckingham House, West Street
Newbury
Berkshire
RG14 1BD
Director NameAlan James McIvor
NationalityBritish
Appointment StatusCurrent
Appointment TypeCompany Secretary
Appointment Date30 November 2006 (82 years, 11 months after company formation)
Appointment Duration17 years, 5 months
Assigned Occupation Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressBuckingham House, West Street
Newbury
Berkshire
RG14 1BD
Director NameRory Hugh McGrath
Date of BirthMay 1946 (Born 78 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date24 January 1992 (68 years, 1 month after company formation)
Appointment Duration9 years, 4 months (Resigned 14 June 2001)
Assigned Occupation Company Director
Correspondence AddressStanden Manor
Hungerford
Berkshire
RG17 0RB
Director NameMr John Wilson
Date of BirthDecember 1932 (Born 91 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date24 January 1992 (68 years, 1 month after company formation)
Appointment Duration1 year, 6 months (Resigned 31 July 1993)
Assigned Occupation Company Director
Correspondence AddressWorleys Hill
Wargrave
Berks
RG10 8PA
Director NameDavid Sparks
Date of BirthDecember 1941 (Born 82 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date24 January 1992 (68 years, 1 month after company formation)
Appointment Duration5 years (Resigned 27 January 1997)
Assigned Occupation Solicitor
Correspondence Address23 Eton Hall
Eton College Road
London
NW3 2DP
Director NameMr Philip Paul Rimell
Date of BirthJune 1937 (Born 87 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date24 January 1992 (68 years, 1 month after company formation)
Appointment Duration4 years, 3 months (Resigned 22 May 1996)
Assigned Occupation Company Director
Correspondence Address8 Ranelagh Grove
London
SW1W 8PD
Director NameMr Thomas Stathis Redfern
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date24 January 1992 (68 years, 1 month after company formation)
Appointment Duration14 years, 10 months (Resigned 30 November 2006)
Assigned Occupation Solicitor
Correspondence AddressTanglewood
High Street
Whitchurch
South Oxfordshire
RG8 7ER
Director NameMr Stephen Graeme Millar
Date of BirthJune 1943 (Born 81 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date24 January 1992 (68 years, 1 month after company formation)
Appointment Duration1 year, 4 months (Resigned 31 May 1993)
Assigned Occupation Company Director
Correspondence AddressRadley House
The Goodings Woodlands St Mary
Newbury
Berkshire
RG16 7BD
Director NameMrs Edwina Jane Johnston
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date24 January 1992 (68 years, 1 month after company formation)
Appointment Duration9 years, 8 months (Resigned 30 September 2001)
Assigned Occupation Accountant
Correspondence AddressWynd Wood
Bucklebury Alley
Cold Ash Newbury
Berkshire
RG16 9NJ
Director NameMr Ian Foster
Date of BirthJuly 1940 (Born 83 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date24 January 1992 (68 years, 1 month after company formation)
Appointment Duration9 years, 2 months (Resigned 20 April 2001)
Assigned Occupation Company Director
Correspondence AddressKildonan Devonshire Avenue
Amersham
Buckinghamshire
HP6 5JE
Director NameMr Stephen Anthony Evans
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date24 January 1992 (68 years, 1 month after company formation)
Appointment Duration2 years, 5 months (Resigned 22 July 1994)
Assigned Occupation Stockbroker
Country of ResidenceUnited Kingdom
Correspondence AddressFlat E
58 Eaton Square
London
SW1W 9BG
Director NameMr Thomas Stathis Redfern
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date24 January 1992 (68 years, 1 month after company formation)
Appointment Duration14 years, 10 months (Resigned 30 November 2006)
Assigned Occupation Company Director
Correspondence AddressTanglewood
High Street
Whitchurch
South Oxfordshire
RG8 7ER
Director NameMr Wilfrid Moores Caldwell
Date of BirthOctober 1935 (Born 88 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 August 1992 (68 years, 7 months after company formation)
Appointment Duration8 years, 10 months (Resigned 31 May 2001)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Grange
Fittleworth
Pulborough
West Sussex
RH20 1EW
Director NameMr Peter Richard Ensor
Date of BirthMay 1948 (Born 76 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date22 May 1996 (72 years, 5 months after company formation)
Appointment Duration5 years (Resigned 31 May 2001)
Assigned Occupation Publisher
Correspondence AddressFlat 4
3 Egerton Place
London
SW3 2EF
Director NameColin Charles Maltby
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date29 September 1997 (73 years, 9 months after company formation)
Appointment Duration3 years, 8 months (Resigned 31 May 2001)
Assigned Occupation Company Director
Correspondence Address51 Addison Avenue
London
W11 4QU
Director NameMr Terence John Bowles
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 October 1998 (74 years, 9 months after company formation)
Appointment Duration2 years, 9 months (Resigned 01 July 2001)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressDoubtnot 46 Valley Road
Rickmansworth
Hertfordshire
WD3 4DS
Director NameRichard Flechtner
Date of BirthApril 1945 (Born 79 years ago)
NationalityAmerican
Appointment StatusResigned
Appointment TypeDirector
Appointment Date31 May 2001 (77 years, 5 months after company formation)
Appointment Duration2 years, 1 month (Resigned 22 July 2003)
Assigned Occupation President-Ceo Car Freshner Cor
Correspondence Address24990 O Route 37
Carthage Ny 13619
United States
Director NameJody Ruth Ann Lalone
Date of BirthAugust 1965 (Born 58 years ago)
NationalityAmerican
Appointment StatusResigned
Appointment TypeDirector
Appointment Date31 May 2001 (77 years, 5 months after company formation)
Appointment Duration13 years (Resigned 25 June 2014)
Assigned Occupation Vp Sales-Marketing
Country of ResidenceUnited States
Correspondence Address3624 Dixon Road
Mannsville
New York
13661
United States
Director NameMr Ian Charles Boucher Taylor
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 March 2003 (79 years, 2 months after company formation)
Appointment Duration4 months, 3 weeks (Resigned 22 July 2003)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressWoodlands
Littleton
Somerset
TA11 6NS

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