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9 Yonge Park Road Limited

Directors

Current

6

Retired

8

Closed

—

Director Details

Director Name	Benedict Caleo Green
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	06 February 2003 (same day as company formation)
Appointment Duration	21 years, 3 months
Assigned Occupation	Self Employed
Country of Residence	England
Correspondence Address	Flat 2 9 Yonge Park London N4 3NV

Director Name	Iqbal Khan
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	06 February 2003 (same day as company formation)
Appointment Duration	21 years, 3 months
Assigned Occupation	Architect
Country of Residence	United Kingdom
Correspondence Address	9 Yonge Park London Greater London N4 3NU

Director Name	Mr Robin Parker
Date of Birth	January 1977 (Born 47 years ago)
Nationality	English
Appointment Status	Current
Appointment Type	Director
Appointment Date	20 November 2013 (10 years, 9 months after company formation)
Appointment Duration	10 years, 6 months
Assigned Occupation	Chef
Country of Residence	England
Correspondence Address	Flat 4, 9 Yonge Park Flat 4, 9 Yonge Park London N4 3NU

Director Name	Mr Robin Parker
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	03 November 2018 (15 years, 9 months after company formation)
Appointment Duration	5 years, 6 months
Assigned Occupation	Company Director
Correspondence Address	9 Flat 4, 9 Yonge Park London N4 3NU

Director Name	Miss Samantha Pellegrunelli
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Italian
Appointment Status	Current
Appointment Type	Director
Appointment Date	27 August 2019 (16 years, 6 months after company formation)
Appointment Duration	4 years, 8 months
Assigned Occupation	Patent Paralegal
Country of Residence	United Kingdom
Correspondence Address	9 Yonge Park London N4 3NU

Director Name	Mr Hisasumi Sato
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	27 August 2019 (16 years, 6 months after company formation)
Appointment Duration	4 years, 8 months
Assigned Occupation	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	9 Yonge Park London N4 3NU

Director Name	Gillian Dorothy McGregor
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British/New Zealand
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 February 2003 (same day as company formation)
Appointment Duration	5 years, 8 months (Resigned 15 October 2008)
Assigned Occupation	Artist
Correspondence Address	8 Otama Beach Road R D 2 Whitianga Loromandel Peninsula New Zealand

Director Name	Christopher John Unsworth
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 February 2003 (same day as company formation)
Appointment Duration	10 years, 7 months (Resigned 08 September 2013)
Assigned Occupation	Self Employed
Country of Residence	United Kingdom
Correspondence Address	Flat 4 9 Yonge Park Islington London N4 3NU

Director Name	Benedict Caleo Green
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 February 2003 (same day as company formation)
Appointment Duration	11 years, 2 months (Resigned 04 May 2014)
Assigned Occupation	Self Employed
Country of Residence	England
Correspondence Address	Flat 2 9 Yonge Park London N4 3NV

Director Name	Miss Hannah Patterson
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 October 2008 (5 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (Resigned 08 August 2012)
Assigned Occupation	IT Project Manager
Country of Residence	United Kingdom
Correspondence Address	9 Yonge Park London N4 3NU

Director Name	Mr Matteo Manni
Date of Birth	February 1982 (Born 42 years ago)
Nationality	Italian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 August 2012 (9 years, 6 months after company formation)
Appointment Duration	7 years (Resigned 18 August 2019)
Assigned Occupation	Software Engineer
Country of Residence	United Kingdom
Correspondence Address	9 Yonge Park Flat 1 London N4 3NU

Director Name	Mr Matteo Manni
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	25 October 2014 (11 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (Resigned 18 August 2019)
Assigned Occupation	Company Director
Correspondence Address	Flat 1, 9 Yonge Park London N4 3NU

Director Name	Formation Nominees Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 February 2003 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 06 February 2003)
Corporation	This director is a corporation
Correspondence Address	2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales

Director Name	Formation Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 February 2003 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 06 February 2003)
Corporation	This director is a corporation
Correspondence Address	2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales

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