MR PHILIP EDWARD YEA

Active Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey KT13 0NY

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MR PHILIP EDWARD YEA

Active Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey KT13 0NY

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Current Appointments

Company Name Company Status Position Appointed Resigned
EQUINITI GROUP LIMITED Active Director 03/07/17 2017-07-03
ABERDEEN ASIA FOCUS PLC Active Director 23/01/14 2014-01-23
FARM STREET INVESTMENT MANAGERS LIMITED Dissolved Director 25/01/11 2011-01-25
UK 101 LIMITED Dissolved Director 06/12/01 2001-12-06
MAYCASTLE ENERGY PARTNERS LLP Dissolved Llp Designated Member 12/03/10 2010-03-12
FARM STREET ADVISORS LIMITED Active Director 09/09/11 2011-09-09
HALIFAX PLC Active Director 04/11/99 1999-11-04
MONDI PLC Active Director 01/04/20 2020-04-01

Previous Appointments

Company Name Company Status Position Appointed Resigned
3I INTERNATIONAL HOLDINGS Active Director 07/07/04 27/01/09 2004-07-07
3I PLC Active Director 07/07/04 27/01/09 2004-07-07
3I GROUP PLC Active Director 07/07/04 27/01/09 2004-07-07
3I HOLDINGS PLC Active Director 07/07/04 27/01/09 2004-07-07
3I INVESTMENTS PLC Active Director 07/07/04 27/01/09 2004-07-07
EQUINITI GROUP LIMITED Active Director 03/07/17 2017-07-03
ABERDEEN ASIA FOCUS PLC Active Director 23/01/14 2014-01-23
27 FARM STREET MANAGEMENT COMPANY LIMITED Active Director 31/03/14 22/04/16 2014-03-31
FARM STREET INVESTMENT MANAGERS LIMITED Dissolved Director 25/01/11 2011-01-25
THE POLESTAR GROUP LIMITED Dissolved Director 19/12/01 29/06/04 2001-12-19
WELCOME BREAK FINANCE PLC Dissolved Director 20/11/01 21/04/04 2001-11-20
WELCOME BREAK HOLDINGS LIMITED Active Director 20/11/01 16/06/04 2001-11-20
WELCOME BREAK GROUP LIMITED Active Director 20/11/01 16/06/04 2001-11-20
HBOS TREASURY SERVICES LIMITED Dissolved Director 27/04/04 30/06/04 2004-04-27
INVESTCORP SECURITIES LIMITED Active Director 01/07/02 06/07/04 2002-07-01
THE POLESTAR CORPORATION PLC Dissolved Director 19/12/01 29/06/04 2001-12-19
MANCHESTER UNITED LIMITED Active Director 01/01/00 12/11/04 2000-01-01
HALIFAX LIMITED Active Director 01/10/99 30/06/04 1999-10-01
G.U.D. PENSION TRUSTEE LIMITED Dissolved Director 01/05/98 31/12/99 1998-05-01
GLENEAGLES HOTELS LIMITED Active Director 17/01/96 30/06/99 1996-01-17
AVECIA HOLDINGS LIMITED Active Director 23/11/99 30/06/04 1999-11-23
GUINNESS LIMITED Active Director 19/06/92 01/01/93 1992-06-19
GUINNESS WORLD RECORDS LIMITED Active Director 22/01/96 01/01/98 1996-01-22
MOTORWAY SERVICES LIMITED Active Director 20/11/01 01/01/03 2001-11-20
BELL-FRUIT (SCOTLAND) LIMITED Dissolved Director 06/09/89 27/09/89 1989-09-06
DIAGEO CAPITAL PLC Active Director 01/05/91 01/05/92 1991-05-01
DIAGEO PENSION TRUST LIMITED Active Director 01/04/99 12/10/99 1999-04-01
POLESTAR HOLDINGS LIMITED Dissolved Director 19/12/01 29/06/04 2001-12-19
HBOS PLC Active Director 05/06/01 30/06/04 2001-06-05
WILLIAM BAIRD LIMITED Dissolved Director 07/09/95 03/11/99 1995-09-07
INVESTCORP INTERNATIONAL LIMITED Active Director 22/04/03 06/07/04 2003-04-22
WELCOME BREAK LIMITED Active Director 20/11/01 01/01/03 2001-11-20
BODIAM HOUSE INVESTMENTS LIMITED Dissolved Director 13/04/92 01/05/92 1992-04-13
TERMINUS 34 LIMITED Dissolved Director 06/02/04 29/06/04 2004-02-06
HALIFAX GROUP LIMITED Active Director 01/10/99 30/09/02 1999-10-01
UK 101 LIMITED Dissolved Director 06/12/01 2001-12-06
THE GLENEAGLES COLLECTION LIMITED Dissolved Director 19/03/91 01/05/92 1991-03-19
MAYCASTLE ENERGY PARTNERS LLP Dissolved Llp Designated Member 12/03/10 2010-03-12
BRITISH HEART FOUNDATION Active Director 20/11/08 01/10/15 2008-11-20
FARM STREET ADVISORS LIMITED Active Director 09/09/11 2011-09-09
HALIFAX PLC Active Director 04/11/99 1999-11-04
COMPUTACENTER PLC Active Director 23/06/15 24/04/18 2015-06-23
GRAND METROPOLITAN LIMITED Active Director 17/12/97 30/06/99 1997-12-17
THE FRANCIS CRICK INSTITUTE LIMITED Active Director 17/06/11 21/09/18 2011-06-17
UDV (SJ) LIMITED Active Director 13/04/92 01/05/92 1992-04-13
VODAFONE GROUP PUBLIC LIMITED COMPANY Active Director 01/09/05 28/07/17 2005-09-01
MONDI PLC Active Director 01/04/20 2020-04-01
MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITED Active Director 27/09/16 30/09/21 2016-09-27
DIAGEO PLC Active Director 01/04/93 30/06/99 1993-04-01
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