UCM GROUP LIMITED

Company number 02720770

22 officers / 18 resignations

TRAHAIR-DAVIES, Henri Simon

• Correspondence address: Hull Road, Saltend, Hull, East Riding Of Yorkshire, HU12 8ED
• Role: Secretary
• Appointed on: 1 April 2009
• Nationality: British
• Occupation: Lawyer

MUSSON, Denis Philippe Marie

• Correspondence address: Hull Road, Saltend, Hull, East Riding Of Yorkshire, HU12 8ED
• Role: Director
• Date of birth: May 1963
• Appointed on: 23 March 2007
• Nationality: French
• Country of residence: France
• Occupation: Group General Counsel

QUARMBY, Edward James

• Correspondence address: Hull Road, Saltend, Hull, East Riding Of Yorkshire, HU12 8ED
• Role: Director
• Date of birth: January 1970
• Appointed on: 11 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

WILHELM, Pirmin Georg

• Correspondence address: Fridolin-Lanber-Strt 18, Lanfernburg-Binfgen, 79725, Germany
• Role: Director
• Date of birth: June 1965
• Appointed on: 6 September 2007
• Nationality: German
• Country of residence: Germany
• Occupation: Director

DHESI, Dalvir

• Correspondence address: 52 Rue Des Bollandistes, Etterbeer, 1040, Belgium
• Role (Resigned): Secretary
• Appointed on: 6 September 2007
• Resigned on: 31 March 2009
• Nationality: British

ELLIS, Peter Tennant

• Correspondence address: 361 Stone Road, Trentham, Stoke On Trent, Staffordshire, ST4 8NQ
• Role (Resigned): Secretary
• Appointed on: 5 June 1992
• Resigned on: 26 October 1992
• Nationality: British

FOOKES, Melvyn

• Correspondence address: The Forge Dunnimere Farm, Portway Lane Wigginton, Tamworth, Staffordshire, B79 9LA
• Role (Resigned): Secretary
• Appointed on: 26 October 1992
• Resigned on: 1 May 2007
• Nationality: British
• Occupation: Director

TRAHAIR DAVIES, Henri Simon

• Correspondence address: Corner House, Bosorne, St Just, Nr Penzance, Cornwall, TR19 7NR
• Role (Resigned): Secretary
• Appointed on: 1 May 2007
• Resigned on: 6 September 2007
• Nationality: British

BRUNDELL, Jamie Keith

• Correspondence address: Wood Nook Farm, Denholme Gate Road Coley, Halifax, HX3 7RX
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 February 2004
• Resigned on: 7 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVISON, Guy Bryce

• Correspondence address: 128 Kensington Park Road, London, W1 2EP
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 29 January 1993
• Resigned on: 13 May 1996
• Nationality: British
• Occupation: Investment Director

DAZZA, Alessandro

• Correspondence address: Purtschellerstr 44a, Villach, 9500, Austria
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 23 March 2007
• Resigned on: 20 June 2011
• Nationality: Italian
• Country of residence: Austria
• Occupation: Employee

DUGHAN, Terence Graham

• Correspondence address: Storrs House, Chapel Lane, Keyingham, North Humberside, HU12 9RA
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 26 October 1992
• Resigned on: 18 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELLIS, Peter Tennant

• Correspondence address: 361 Stone Road, Trentham, Stoke On Trent, Staffordshire, ST4 8NQ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 5 June 1992
• Resigned on: 26 October 1992
• Nationality: British
• Occupation: Solicitor

FISHER, Ian

• Correspondence address: 26 Loudoun Road, London, NW8 0LT
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 21 July 1995
• Resigned on: 23 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FOOKES, Melvyn

• Correspondence address: The Forge Dunnimere Farm, Portway Lane Wigginton, Tamworth, Staffordshire, B79 9LA
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 26 October 1992
• Resigned on: 1 May 2007
• Nationality: British
• Occupation: Director

GORDON, John Edwin

• Correspondence address: Far Horizon, Downderry, Cornwall, PL11 3JA
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 13 May 1996
• Resigned on: 23 March 2007
• Nationality: British
• Occupation: Company Director

HALPERN, Colin

• Correspondence address: 2940 Le Bateua Drive, Palm Beach Gardens, Florida, Usa, FL 33410
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 18 February 2004
• Resigned on: 23 March 2007
• Nationality: American
• Country of residence: United States
• Occupation: Director

HUGHES, Robert

• Correspondence address: 29 St Johns Road, Rowley Park, Stafford, Staffordshire, ST17 9AP
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 26 October 1992
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Director

JOHNSON, Walter Ray

• Correspondence address: 164 Magnolia Drive, Greeneville, Tennessee, Usa, TN 37743
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 26 October 1992
• Resigned on: 31 December 2005
• Nationality: American
• Occupation: President Of Muscle Shoals Min

MOORE, James Gilbert

• Correspondence address: 130 Lightwood Road, Buxton, Derbyshire, SK17 6RW
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 5 June 1992
• Resigned on: 26 October 1992
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PECRESSE, Jerome

• Correspondence address: 8 Une De Savoie, Versailles, 78000, France
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 23 March 2007
• Resigned on: 20 June 2011
• Nationality: French
• Country of residence: France
• Occupation: Executive Vice President

PHIPPS, Colin Barry, Dr

• Correspondence address: 24 Old Burlington Street, London, W1S 3AW
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed on: 1 March 1993
• Resigned on: 26 June 1997
• Nationality: British
• Occupation: Director