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UC GROUP LTD

Company number 03762366

Filter officers

Filter officers

23 officers / 19 resignations

HOLDEN, Daniel Ian

Correspondence address
40 Bank Street, London, E14 5NR
Role Active
Secretary
Appointed on
14 September 2011

BOYLAN, Patrick John

Correspondence address
40 Bank Street, London, E14 5NR
Role Active
Director
Date of birth
November 1941
Appointed on
21 January 2013
Nationality
Irish
Country of residence
England
Occupation
Business Man

HOLDEN, Daniel Ian

Correspondence address
40 Bank Street, London, E14 5NR
Role Active
Director
Date of birth
February 1975
Appointed on
4 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary/Director

PAULSEN, Jacobus Adriaan

Correspondence address
40 Bank Street, London, E14 5NR
Role Active
Director
Date of birth
October 1965
Appointed on
27 April 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Businessman

ROBINSON, Robert John

Correspondence address
The Mansion House, Plaistow Lane, Bromley, Kent, BR1 3TP
Role Resigned
Secretary
Appointed on
27 April 1999
Resigned on
14 September 2011

K.R.B. (SECRETARIES) LIMITED

Correspondence address
14 & 15 Craven Street, London, WC2N 5AD
Role Resigned
Secretary
Appointed on
26 April 1999
Resigned on
27 April 1999

BLAKEMORE, Mark Allen

Correspondence address
Sundridge Park Manor, Willoughby Lane, Bromley, Kent, BR1 3FZ
Role Resigned
Director
Date of birth
October 1963
Appointed on
1 June 2012
Resigned on
18 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Chairman

BLUNKETT, David, Right Honorable

Correspondence address
40 Bank Street, London, E14 5NR
Role Resigned
Director
Date of birth
June 1947
Appointed on
1 January 2009
Resigned on
12 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Member Of Parliament

BOEKHOORN, Marcel Martinus Jacobus Johannes

Correspondence address
40 Bank Street, London, E14 5NR
Role Resigned
Director
Date of birth
October 1959
Appointed on
21 January 2013
Resigned on
12 November 2018
Nationality
Dutch
Country of residence
Netherlands
Occupation
Business Man

BOYLAN, Patrick John

Correspondence address
Priors House, 5 Mizen Way, Cobham, Surrey, KT11 2RG
Role Resigned
Director
Date of birth
November 1941
Appointed on
1 August 2000
Resigned on
16 February 2001
Nationality
Irish
Country of residence
England
Occupation
Consultant

CONNOR, Terence Michael

Correspondence address
Bishops Folly, Much Hadham, Hertfordshire, SG10 6HW
Role Resigned
Director
Date of birth
October 1955
Appointed on
2 March 2000
Resigned on
11 August 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DACRE, Alan Edward

Correspondence address
Silver Birches, Bower Lane, Sevenoaks, Kent, TN15 6XT
Role Resigned
Director
Date of birth
June 1958
Appointed on
15 August 2000
Resigned on
8 June 2001
Nationality
British
Occupation
Businessman

GEORGEOU, Andrea Sophia

Correspondence address
156 Cat Hill, East Barnet, East Barnet, Hertfordshire, EN4 8HU
Role Resigned
Director
Date of birth
December 1970
Appointed on
26 April 1999
Resigned on
27 April 1999
Nationality
British
Occupation
Trainee Solicitor

MEYER, Philippus Stefanus

Correspondence address
40a Bayshore Apartments, 244 Aberdeen Main Road, Aberdeen, Hong Kong, Hong Kong
Role Resigned
Director
Date of birth
July 1957
Appointed on
15 June 2000
Resigned on
1 September 2003
Nationality
South African
Occupation
Ceo

O'DEA, Bernard Philip

Correspondence address
Suite D 6 Hyde Park Mansions, London, NW1 5BJ
Role Resigned
Director
Date of birth
August 1944
Appointed on
27 April 1999
Resigned on
18 August 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PUTZEYS, Jacques

Correspondence address
42 Boulevard Di Italie A, Monaco, Mc 98000, Monaco, FOREIGN
Role Resigned
Director
Date of birth
May 1950
Appointed on
21 March 2000
Resigned on
22 February 2002
Nationality
Belgian
Occupation
Consultant

ROBINSON, Robert John

Correspondence address
The Mansion House, Plaistow Lane, Bromley, Kent, BR1 3TP
Role Resigned
Director
Date of birth
November 1956
Appointed on
27 June 2000
Resigned on
14 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Businessman

SCHEURL, David

Correspondence address
40 Bank Street, London, E14 5NR
Role Resigned
Director
Date of birth
June 1981
Appointed on
12 April 2014
Resigned on
17 November 2017
Nationality
British
Country of residence
England
Occupation
Business Executive

SHAW JR, Robert Stuart

Correspondence address
40 Charlwood Road, London, SW15 1PW
Role Resigned
Director
Date of birth
October 1962
Appointed on
6 January 2000
Resigned on
27 June 2000
Nationality
American
Occupation
Finance Director

STODDART, James

Correspondence address
Lime House 218 Hempstead Road, Watford, Hertfordshire, WD17 4LL
Role Resigned
Director
Date of birth
July 1939
Appointed on
22 March 2000
Resigned on
27 June 2000
Nationality
British
Occupation
Businessman

VAN DER VORM, Barend

Correspondence address
20 Ave De Fontielle, Monte Carlo, Mc 9800, Monaco
Role Resigned
Director
Date of birth
September 1962
Appointed on
7 August 2000
Resigned on
1 May 2001
Nationality
Dutch
Occupation
Director

VAN HOVE, Frans Sietze

Correspondence address
Nieuwe Uitleg 15, The Hague, 2514 Bp, Netherlands
Role Resigned
Director
Date of birth
December 1949
Appointed on
1 September 2003
Resigned on
1 January 2016
Nationality
Dutch
Country of residence
The Netherlands
Occupation
Investor

WILD, Philip Richard

Correspondence address
26 Glenelg Road, London, SW2 5JT
Role Resigned
Director
Date of birth
August 1959
Appointed on
26 April 1999
Resigned on
27 April 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor