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adrian yurkwich

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YURKWICH, Adrian Michael
Address: EC4V 5ER, England

SILVERFLEET CAPITAL PARTNERS LLP
OC321508
LIVE
Date Incorporated:

DARREN JAMES JORDAN
Member - Active
Appointed: 2009-04-24

NEIL PATRICK MACDOUGALL
Member - Active
Appointed: 2006-08-09

KAY ELIZABETH ASHTON
Member - Active
Appointed: 2006-09-07

JOACHIM BRAUN
Member - Active
Appointed: 2015-12-22

ALFA CHI KIT CHAN
Member - Active
Appointed: 2015-12-22

MAIRE HELENE NATHALIE MARIE DESLANDES
Member - Active
Appointed: 2006-12-05

GERALDINE ANN KENNELL
Member - Active
Appointed: 2006-09-07

ALEXANDRE LEFEBVRE
Member - Active
Appointed: 2013-01-22

DAVID ARTHUR MACKENZIE
Member - Active
Appointed: 2015-12-22

GUIDO MAY
Member - Active
Appointed: 2006-09-07

IAN MICHAEL OXLEY
Member - Active
Appointed: 2006-09-07

GARETH RIDGWELL WHILEY
Member - Active
Appointed: 2006-09-07

ADRIAN MICHAEL YURKWICH
Member - Active
Appointed: 2006-09-07

JAMES KEITH HASLETT
Member - Resigned
Appointed: 2006-08-09
Resigned: 2010-04-01

JAMES BARTON
Member - Resigned
Appointed: 2006-09-07
Resigned: 2010-04-01

ROBERT CAMERON CROCKETT
Member - Resigned
Appointed: 2006-09-07
Resigned: 2007-03-16

NICOLAS MICHEL XAVIER DELCOURT
Member - Resigned
Appointed: 2006-12-05
Resigned: 2008-11-07

CHRISTOPHER HUGH KELLY
Member - Resigned
Appointed: 2006-09-07
Resigned: 2008-09-30

SEBASTIAN KERN
Member - Resigned
Appointed: 2006-09-07
Resigned: 2016-07-08

ADAM MAIDMENT
Member - Resigned
Appointed: 2006-09-07
Resigned: 2007-03-16

GAETANO PETRELLI
Member - Resigned
Appointed: 2006-09-07
Resigned: 2016-07-08

JEAN LOU RIHON
Member - Resigned
Appointed: 2006-09-07
Resigned: 2016-07-08

ALEXIS GEORGE STIRLING
Member - Resigned
Appointed: 2006-09-07
Resigned: 2007-02-09

JEAN CHATILLON
Member - Active
Appointed: 2017-08-01

KLAUS MAURER
Member - Active
Appointed: 2017-08-01

MARK PIASECKI
Member - Active
Appointed: 2017-08-01

JORDAN, Darren James
Member - Active
Appointed: 2009-04-24

MACDOUGALL, Neil Patrick
Member - Active
Appointed: 2006-08-09

ASHTON, Kay Elizabeth
Member - Active
Appointed: 2006-09-07

BRAUN, Joachim
Member - Active
Appointed: 2015-12-22

BREBBIA, Alexander Carlos
Member - Active
Appointed: 2018-09-01

CHAN, Alfa Chi Kit
Member - Active
Appointed: 2015-12-22

CHATILLON, Jean
Member - Active
Appointed: 2017-08-01

DESLANDES, Maire Helene Nathalie Marie
Member - Resigned
Appointed: 2006-12-05
Resigned: 2020-03-24

KENNELL, Geraldine Ann
Member - Resigned
Appointed: 2006-09-07
Resigned: 2018-10-05

LEFEBVRE, Alexandre
Member - Active
Appointed: 2013-01-22

MACKENZIE, David Arthur
Member - Active
Appointed: 2015-12-22

MAURER, Klaus
Member - Resigned
Appointed: 2017-08-01
Resigned: 2020-11-30

MAY, Guido
Member - Active
Appointed: 2006-09-07

OXLEY, Ian Michael
Member - Active
Appointed: 2006-09-07

PIASECKI, Mark
Member - Active
Appointed: 2017-08-01

WHILEY, Gareth Ridgwell
Member - Active
Appointed: 2006-09-07

HASLETT, James Keith
Member - Resigned
Appointed: 2006-08-09
Resigned: 2010-04-01

BARTON, James
Member - Resigned
Appointed: 2006-09-07
Resigned: 2010-04-01

CROCKETT, Robert Cameron
Member - Resigned
Appointed: 2006-09-07
Resigned: 2007-03-16

DELCOURT, Nicolas Michel Xavier
Member - Resigned
Appointed: 2006-12-05
Resigned: 2008-11-07

KELLY, Christopher Hugh
Member - Resigned
Appointed: 2006-09-07
Resigned: 2008-09-30

KERN, Sebastian
Member - Resigned
Appointed: 2006-09-07
Resigned: 2016-07-08

MAIDMENT, Adam
Member - Resigned
Appointed: 2006-09-07
Resigned: 2007-03-16

PETRELLI, Gaetano
Member - Resigned
Appointed: 2006-09-07
Resigned: 2016-07-08

RIHON, Jean Lou
Member - Resigned
Appointed: 2006-09-07
Resigned: 2016-07-08

STIRLING, Alexis George
Member - Resigned
Appointed: 2006-09-07
Resigned: 2007-02-09

SUSS, Christian
Member - Active
Appointed: 2020-07-31

AESICA HOLDCO LIMITED
07749223
DISSOLVED
Date Incorporated:
Dissolved on 2021-05-18

ELDERED, Thomas Bengt
Director - Expired
Appointed: 2020-02-04

QUICK, Mark Royston
Director - Expired
Appointed: 2020-02-04

AVERY, Paul John
Director - Resigned
Appointed: 2014-11-12
Resigned: 2015-01-08

BOERMAN, Manja Hermina Elisabeth Maria, Dr
Director - Resigned
Appointed: 2017-05-22
Resigned: 2019-11-30

BRACKEN, Ruth
Director - Resigned
Appointed: 2011-08-23
Resigned: 2011-09-12

COTTON, Richard John
Director - Resigned
Appointed: 2014-11-12
Resigned: 2016-12-13

GLENN, Jonathan Martin
Director - Resigned
Appointed: 2014-11-12
Resigned: 2020-02-04

GOWLAND, Christopher David
Director - Resigned
Appointed: 2013-06-01
Resigned: 2015-10-30

GREENSMITH, David Charles
Director - Resigned
Appointed: 2012-04-05
Resigned: 2014-11-12

HARDY, Robert, Dr
Director - Resigned
Appointed: 2011-10-11
Resigned: 2015-01-08

HAYES, Paul Andrew
Director - Resigned
Appointed: 2017-05-01
Resigned: 2020-02-04

JONES, Nicholas Vaughan
Director - Resigned
Appointed: 2011-10-11
Resigned: 2015-01-08

KING, Catharin Lisa
Director - Resigned
Appointed: 2014-11-12
Resigned: 2015-01-08

MACKENZIE, David Arthur
Director - Resigned
Appointed: 2011-09-12
Resigned: 2014-11-12

MUIR, Ian Stuart
Director - Resigned
Appointed: 2014-03-01
Resigned: 2017-05-18

WARD, Iain Stuart
Director - Resigned
Appointed: 2014-11-12
Resigned: 2015-11-02

TRAVERS SMITH LIMITED
Director - Resigned
Appointed: 2011-08-23
Resigned: 2011-09-12

TRAVERS SMITH SECRETARIES LIMITED
Director - Resigned
Appointed: 2011-08-23
Resigned: 2011-09-12

HAYES, Paul Andrew
Secretary - Resigned
Appointed: 2018-02-28
Resigned: 2018-09-07

ILETT, John Edward
Secretary - Resigned
Appointed: 2015-11-02
Resigned: 2018-02-28

JACKSON, Andrew Leonard
Secretary - Resigned
Appointed: 2018-09-07
Resigned: 2020-04-30

JONES, Nick, Chief Finance Office
Secretary - Resigned
Appointed: 2011-12-01
Resigned: 2014-11-12

WARD, Iain Stuart
Secretary - Resigned
Appointed: 2014-11-12
Resigned: 2015-11-02

TRAVERS SMITH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2011-08-23
Resigned: 2011-09-12

PHOENIX THISTLE GENERAL PARTNER LIMITED
SC214806
DISSOLVED
Date Incorporated:
Dissolved on 2023-04-11

BURNS, David
Director - Expired
Appointed: 2004-10-01

DAW, Richard William
Director - Expired
Appointed: 2004-10-01

DUNN, Tim Michael
Director - Expired
Appointed: 2010-12-01

KECK, Kevin
Director - Expired
Appointed: 2004-10-01

LENON, Philip Hugh
Director - Expired
Appointed: 2001-02-01

DEAKIN, Andrew David
Director - Resigned
Appointed: 2005-10-01
Resigned: 2013-02-13

GREGSON, David John
Director - Resigned
Appointed: 2001-02-02
Resigned: 2012-07-02

MUIRHEAD, Alastair William
Director - Resigned
Appointed: 2001-02-02
Resigned: 2020-01-23

THOMAS, James Robert
Director - Resigned
Appointed: 2001-02-02
Resigned: 2020-01-23

BURNESS (DIRECTORS) LIMITED
Director - Resigned
Appointed: 2001-01-17
Resigned: 2001-02-02

DARRINGTON, Stephen Jeffrey
Secretary - Expired
Appointed: 2001-12-10

BURNESS
Secretary - Resigned
Appointed: 2001-01-17
Resigned: 2001-02-02

MUIRHEAD, Alastair William
Secretary - Resigned
Appointed: 2001-03-26
Resigned: 2002-02-11

PHOENIX EQUITY NOMINEES LIMITED
03297846
LIVE
Date Incorporated:

BURNS, David
Director - Active
Appointed: 2004-10-01

DAW, Richard William
Director - Active
Appointed: 2004-10-01

DUNN, Tim Michael
Director - Active
Appointed: 2010-12-01

KECK, Kevin Jennings
Director - Active
Appointed: 2004-10-01

LENON, Philip Hugh
Director - Active
Appointed: 1997-01-24

MUIRHEAD, Alastair William
Director - Resigned
Appointed: 1997-06-26
Resigned: 2021-03-31

THOMAS, James Robert
Director - Resigned
Appointed: 1997-06-26
Resigned: 2021-11-10

DEAKIN, Andrew David
Director - Resigned
Appointed: 2005-10-01
Resigned: 2012-12-31

GRAHAM, James
Director - Resigned
Appointed: 2012-12-01
Resigned: 2014-04-25

GREGSON, David John
Director - Resigned
Appointed: 1997-01-24
Resigned: 2012-07-02

RASTRICK, John Simon
Director - Resigned
Appointed: 2012-12-01
Resigned: 2015-07-23

REID SCOTT, David Alexander Carroll
Director - Resigned
Appointed: 1997-01-24
Resigned: 2001-02-26

SEERS, Philip Arthur George
Director - Resigned
Appointed: 1997-01-24
Resigned: 2000-08-17

SMITH, Martin, Sir
Director - Resigned
Appointed: 1997-01-24
Resigned: 2000-12-21

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1996-12-31
Resigned: 1997-01-24

DARRINGTON, Stephen Jeffrey
Secretary - Resigned
Appointed: 2001-12-01
Resigned: 2001-12-01

HARRIMAN, John Patrick William
Secretary - Resigned
Appointed: 1997-10-10
Resigned: 2001-03-26

MUIRHEAD, Alastair William
Secretary - Resigned
Appointed: 2001-03-26
Resigned: 2002-12-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1996-12-31
Resigned: 1997-01-24

TWO NFL LLP
OC324885
LIVE
Date Incorporated:

MR JAMES BARTON
Member - Active
Appointed: 2006-12-15

GERALDINE ANN KENNELL
Member - Active
Appointed: 2006-12-15

ADRIAN MICHAEL YURKWICH
Member - Active
Appointed: 2006-12-15

NICOLAS MICHEL XAVIER DELCOURT
Member - Active
Appointed: 2006-12-15

MARIE HELENE NATHALIE MARIE DESLANDES
Member - Active
Appointed: 2006-12-15

CHRISTOPHER HUGH KELLY
Member - Active
Appointed: 2006-12-15

SEBASTIAN KERN
Member - Active
Appointed: 2006-12-15

GUIDO MAY
Member - Active
Appointed: 2006-12-15

IAN MICHAEL OXLEY
Member - Active
Appointed: 2006-12-15

GAETANO PETRELLI
Member - Active
Appointed: 2006-12-15

JEAN LOU RIHON
Member - Active
Appointed: 2006-12-15

ROBERT CAMERON CROCKETT
Member - Resigned
Appointed: 2006-12-15
Resigned: 2007-03-16

ADAM MAIDMENT
Member - Resigned
Appointed: 2006-12-15
Resigned: 2007-03-16

ALEXIS GEORGE STIRLING
Member - Resigned
Appointed: 2006-12-15
Resigned: 2007-02-09

OXLEY, Ian Michael
Member - Active
Appointed: 2006-12-15

BARTON, James
Member - Resigned
Appointed: 2006-12-15
Resigned: 2020-09-11

CROCKETT, Robert Cameron
Member - Resigned
Appointed: 2006-12-15
Resigned: 2007-03-16

DELCOURT, Nicolas Michel Xavier
Member - Resigned
Appointed: 2006-12-15
Resigned: 2020-09-11

DESLANDES, Marie Helene Nathalie Marie
Member - Resigned
Appointed: 2006-12-15
Resigned: 2020-09-11

KELLY, Christopher Hugh
Member - Resigned
Appointed: 2006-12-15
Resigned: 2020-09-11

KENNELL, Geraldine Ann
Member - Resigned
Appointed: 2006-12-15
Resigned: 2020-09-11

KERN, Sebastian
Member - Resigned
Appointed: 2006-12-15
Resigned: 2020-09-11

MAIDMENT, Adam
Member - Resigned
Appointed: 2006-12-15
Resigned: 2007-03-16

MAY, Guido
Member - Resigned
Appointed: 2006-12-15
Resigned: 2020-09-11

PETRELLI, Gaetano
Member - Resigned
Appointed: 2006-12-15
Resigned: 2020-09-11

RIHON, Jean Lou
Member - Resigned
Appointed: 2006-12-15
Resigned: 2020-09-11

STIRLING, Alexis George
Member - Resigned
Appointed: 2006-12-15
Resigned: 2007-02-09

SILVERFLEET CAPITAL LIMITED
01830229
LIVE
Date Incorporated:

JORDAN, Darren James
Director - Active
Appointed: 2009-04-28

MACDOUGALL, Neil Patrick
Director - Resigned
Appointed: 1995-08-10
Resigned: 2021-06-30

WHILEY, Gareth Ridgwell
Director - Active
Appointed: 2002-02-13

ASHTON, Kay Elizabeth
Director - Resigned
Appointed: 1996-08-06
Resigned: 2020-09-02

BARTON, James
Director - Resigned
Appointed: 2005-06-01
Resigned: 2007-11-08

BROOKS, Paul
Director - Resigned
Appointed:
Resigned: 1995-02-16

CLARKE, Martin Andrew, Dr
Director - Resigned
Appointed:
Resigned: 2002-06-06

FLANAGAN, Sally Deborah
Director - Resigned
Appointed: 2005-06-01
Resigned: 2006-02-24

GUEST, Walter Henry
Director - Resigned
Appointed:
Resigned: 2001-10-30

HANSON, David William
Director - Resigned
Appointed:
Resigned: 1995-12-31

HASLETT, James Keith
Director - Resigned
Appointed: 2000-11-15
Resigned: 2009-04-28

HIGGS, Derek Alan
Director - Resigned
Appointed: 1996-05-16
Resigned: 2000-11-30

JENKINS, Hugh Royston
Director - Resigned
Appointed:
Resigned: 1995-12-31

JENKINSON, Andrew Timothy
Director - Resigned
Appointed:
Resigned: 1996-05-17

KELLY, Christopher Hugh
Director - Resigned
Appointed: 2000-07-19
Resigned: 2007-11-08

KENNELL, Geraldine Ann
Director - Resigned
Appointed: 2005-06-01
Resigned: 2007-11-08

LEWIS, Murray
Director - Resigned
Appointed: 1999-07-21
Resigned: 2000-05-26

MACKINTOSH, Alistair Angus
Director - Resigned
Appointed: 1993-08-12
Resigned: 2004-08-31

MCLINTOCK, Michael George Alexander
Director - Resigned
Appointed: 2000-12-01
Resigned: 2001-10-23

MORGAN, Jonathan Windsor
Director - Resigned
Appointed:
Resigned: 2005-02-28

RIHON, Jean Lou
Director - Resigned
Appointed: 2000-07-19
Resigned: 2007-11-08

SMART, Alexander
Director - Resigned
Appointed:
Resigned: 1995-02-28

SMITH, John Andrew
Director - Resigned
Appointed: 1993-08-12
Resigned: 2002-08-29

TURNER, Matthew Charles
Director - Resigned
Appointed: 1996-08-06
Resigned: 2004-11-30

JORDAN, Darren James
Secretary - Active
Appointed: 2009-08-26

HASLETT, James Keith
Secretary - Resigned
Appointed: 2007-11-08
Resigned: 2009-08-26

MCCLELLAND, Jonathan Peter
Secretary - Resigned
Appointed: 2001-02-14
Resigned: 2002-07-29

MOLLOY, Fiona Jane
Secretary - Resigned
Appointed: 2002-07-29
Resigned: 2006-01-13

MORGAN, Susan Diane
Secretary - Resigned
Appointed: 2000-07-19
Resigned: 2001-02-14

RUTHERFORD, Adam Paul
Secretary - Resigned
Appointed: 1998-11-23
Resigned: 1999-12-16

WALKER, Robert
Secretary - Resigned
Appointed: 1999-12-16
Resigned: 2000-07-19

WELLARD, Tracey Lee
Secretary - Resigned
Appointed:
Resigned: 1995-08-10

WOOD, Gillian Kathleen
Secretary - Resigned
Appointed: 1995-08-10
Resigned: 1998-11-23

M&G MANAGEMENT SERVICES LIMITED
Secretary - Resigned
Appointed: 2006-02-01
Resigned: 2007-11-08

AESICA BC LIMITED
07707393
DISSOLVED
Date Incorporated:
Dissolved on 2021-05-18

ELDERED, Thomas Bengt
Director - Expired
Appointed: 2020-02-04

QUICK, Mark Royston
Director - Expired
Appointed: 2020-06-15

BRACKEN, Ruth
Director - Resigned
Appointed: 2011-07-15
Resigned: 2011-07-27

COTTON, Richard John
Director - Resigned
Appointed: 2014-11-12
Resigned: 2016-12-13

GLENN, Jonathan Martin
Director - Resigned
Appointed: 2014-11-12
Resigned: 2020-02-04

HARDY, Robert, Dr
Director - Resigned
Appointed: 2011-10-11
Resigned: 2015-01-08

HAYES, Paul Andrew
Director - Resigned
Appointed: 2017-05-01
Resigned: 2020-02-04

ILETT, John Edward
Director - Resigned
Appointed: 2016-12-13
Resigned: 2018-02-28

JONES, Nicholas Vaughan
Director - Resigned
Appointed: 2011-10-11
Resigned: 2015-01-08

MACKENZIE, David Arthur
Director - Resigned
Appointed: 2011-07-27
Resigned: 2011-11-14

WARD, Iain Stuart
Director - Resigned
Appointed: 2014-11-12
Resigned: 2015-11-02

TRAVERS SMITH LIMITED
Director - Resigned
Appointed: 2011-07-15
Resigned: 2011-07-27

TRAVERS SMITH SECRETARIES LIMITED
Director - Resigned
Appointed: 2011-07-15
Resigned: 2011-07-27

HAYES, Paul Andrew
Secretary - Resigned
Appointed: 2018-02-28
Resigned: 2018-09-07

ILETT, John Edward
Secretary - Resigned
Appointed: 2015-11-02
Resigned: 2018-02-28

JACKSON, Andrew Leonard
Secretary - Resigned
Appointed: 2018-09-07
Resigned: 2020-04-30

JONES, Nicholas Vaughan
Secretary - Resigned
Appointed: 2011-10-11
Resigned: 2014-11-12

WARD, Iain Stuart
Secretary - Resigned
Appointed: 2014-11-12
Resigned: 2015-11-02

TRAVERS SMITH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2011-07-15
Resigned: 2011-07-27

ACORN CARE AND EDUCATION LIMITED
05019430
LIVE
Date Incorporated:

COOKE, Richard John
Director - Active
Appointed: 2020-11-06

JANET, Jean-Luc Emmanuel
Director - Active
Appointed: 2012-08-10

LEATHERBARROW, David Jon
Director - Active
Appointed: 2018-09-01

POWER, Richard
Director - Active
Appointed: 2020-06-01

ANDERSON, Iain James
Director - Resigned
Appointed: 2017-06-30
Resigned: 2018-09-01

BHOTE, Sanaya Homi
Director - Resigned
Appointed: 2007-05-25
Resigned: 2008-06-06

CROGHAN, Mark Arnold
Director - Resigned
Appointed: 2008-06-06
Resigned: 2012-08-10

JOHNSON, David William
Director - Resigned
Appointed: 2007-05-25
Resigned: 2014-08-13

MACDONALD, Natalie-Jane Anne, Dr
Director - Resigned
Appointed: 2013-09-16
Resigned: 2017-03-31

MACLEAN, Janet Sarah
Director - Resigned
Appointed: 2004-01-19
Resigned: 2006-02-14

MCNEANY, Kevin Joseph
Director - Resigned
Appointed: 2004-12-17
Resigned: 2010-01-15

PAGE, Stephen Robert
Director - Resigned
Appointed: 2005-07-28
Resigned: 2013-08-05

ROBINSON, Mike
Director - Resigned
Appointed: 2012-11-22
Resigned: 2014-02-01

SHORT, Adrian John
Director - Resigned
Appointed: 2004-01-19
Resigned: 2005-03-18

THOMAS, James Robert
Director - Resigned
Appointed: 2005-03-18
Resigned: 2010-01-15

DUFFY, Chris
Secretary - Resigned
Appointed: 2020-11-06
Resigned: 2023-05-31

BHOTE, Sanaya Homi
Secretary - Resigned
Appointed: 2006-04-21
Resigned: 2008-06-06

CROGHAN, Mark Arnold
Secretary - Resigned
Appointed: 2008-06-06
Resigned: 2012-08-10

LECKY, Helen Elizabeth
Secretary - Resigned
Appointed: 2014-11-13
Resigned: 2020-10-23

MACLEAN, Janet Sarah
Secretary - Resigned
Appointed: 2005-03-18
Resigned: 2006-04-21

NAPIER-FENNING, William
Secretary - Resigned
Appointed: 2012-08-10
Resigned: 2014-11-13

SHORT, Adrian John
Secretary - Resigned
Appointed: 2004-01-19
Resigned: 2005-03-18

LOGUE, Mary Joanne
Secretary - Active
Appointed: 2023-06-05

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