Officers

  • uk

  • max warburton

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  • WARBURTON, Max

  • Nationality: British
  • Address: OX5 1QU, England
  • UK

    YASA LIMITED

  • 06975790
  • LIVE
  • Date Incorporated: 

  • CONNELLY, Arthur John

  • Director - Resigned
  • Appointed: 2017-02-08
  • Resigned: 2021-08-03

  • HARRIS, Christopher John, Dr

  • Director - Resigned
  • Appointed: 2012-12-12
  • Resigned: 2023-01-31

  • MASON, Paul Michael

  • Director - Resigned
  • Appointed: 2012-08-20
  • Resigned: 2021-08-03

  • PARKER, Stephen

  • Director - Resigned
  • Appointed: 2017-02-08
  • Resigned: 2024-04-30

  • WARD, Peter Terry

  • Director - Resigned
  • Appointed: 2013-04-23
  • Resigned: 2021-08-03

  • WOOLMER, Timothy, Dr

  • Director - Active
  • Appointed: 2009-09-14

  • PARKWALK ADVISORS LTD

  • Director - Resigned
  • Appointed: 2014-01-01
  • Resigned: 2021-08-03

  • UNIVERSAL PARTNERS LIMITED

  • Director - Resigned
  • Appointed: 2017-08-22
  • Resigned: 2021-08-03

  • ARBUTHNOT, Patrick Hugh Alexander

  • Director - Resigned
  • Appointed: 2011-08-01
  • Resigned: 2016-04-20

  • FARRANT, Nicholas William

  • Director - Resigned
  • Appointed: 2009-07-29
  • Resigned: 2011-09-30

  • LEIGH, Ian Richard

  • Director - Resigned
  • Appointed: 2016-05-10
  • Resigned: 2017-09-05

  • MCCULLOCH, Malcolm Duncan

  • Director - Resigned
  • Appointed: 2009-09-14
  • Resigned: 2012-08-21

  • PAGE, Ian

  • Director - Resigned
  • Appointed: 2009-09-14
  • Resigned: 2016-04-20

  • STUART, Nicholas Andrew Lindsay

  • Director - Resigned
  • Appointed: 2014-01-01
  • Resigned: 2016-05-10

  • WALTON, David Stewart

  • Director - Resigned
  • Appointed: 2009-09-14
  • Resigned: 2013-04-23

  • OXFORD SCIENCES INNOVATION PLC

  • Director - Resigned
  • Appointed: 2019-08-14
  • Resigned: 2020-09-24

  • GOODLAD, William Duff

  • Director - Resigned
  • Appointed: 2020-09-24
  • Resigned: 2021-08-03

  • DEISS, Frank

  • Director - Active
  • Appointed: 2021-08-03

  • GRYCHTOL, Marcus

  • Director - Active
  • Appointed: 2021-12-08

  • NEISS, Konstantin

  • Director - Active
  • Appointed: 2021-08-03

  • KEICHER, Markus, Dr

  • Director - Active
  • Appointed: 2023-12-01

  • BANKEN, Juergen

  • Director - Resigned
  • Appointed: 2022-09-15
  • Resigned: 2023-08-23

  • JOHNSON, Nicola Jayne

  • Secretary - Resigned
  • Appointed: 2018-01-31
  • Resigned: 2022-08-05

  • BLAKELAW SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2009-07-29
  • Resigned: 2011-06-21

  • DARLING, Stuart

  • Secretary - Resigned
  • Appointed: 2013-03-07
  • Resigned: 2017-01-03

  • KNOX, Robert Bruce

  • Secretary - Resigned
  • Appointed: 2017-01-04
  • Resigned: 2018-01-31

  • WILSON, Catherine Briege

  • Secretary - Resigned
  • Appointed: 2011-09-15
  • Resigned: 2013-02-08

  • CURTIS, Katherine

  • Secretary - Active
  • Appointed: 2022-11-11
  • UK

    EXODE CONSULTING LTD

  • 13965719
  • LIVE
  • Date Incorporated: 

  • WARBURTON, Tanya

  • Director - Active
  • Appointed: 2022-03-09
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