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UC CAPITAL HOLDINGS LIMITED

Company number 03944409

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Officers: 11 officers / 10 resignations

PAULSEN, Jacobus Adriaan

Correspondence address
40 Bank Street, London, E14 5NR
Role
Director
Date of birth
October 1965
Appointed on
1 October 2019
Nationality
British
Country of residence
England
Occupation
Businessman

HOLDEN, Daniel Ian

Correspondence address
1 Royal Exchange, Royal Exchange Avenue, London, England, England, EC3V 3LT
Role Resigned
Secretary
Appointed on
14 September 2011
Resigned on
1 October 2019

ROBINSON, Robert John

Correspondence address
Sundridge Park Manor, Willoughby Lane, Bromley, Kent, BR1 3FZ
Role Resigned
Secretary
Appointed on
6 March 2000
Resigned on
14 September 2011

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
6 March 2000
Resigned on
6 March 2000

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

HOLDEN, Daniel Ian

Correspondence address
1 Royal Exchange, Royal Exchange Avenue, London, England, England, EC3V 3LT
Role Resigned
Director
Date of birth
February 1975
Appointed on
14 September 2011
Resigned on
1 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Finance

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
9 August 2000
Resigned on
1 September 2003
Nationality
South African
Occupation
Ceo

PAULSEN, Jacobus Adriaan

Correspondence address
40 Bank Street, London, E14 5NR
Role Resigned
Director
Date of birth
October 1965
Appointed on
6 March 2000
Resigned on
1 October 2019
Nationality
British
Country of residence
England
Occupation
Businessman

ROBINSON, Robert John

Correspondence address
Sundridge Park Manor, Willoughby Lane, Bromley, Kent, BR1 3FZ
Role Resigned
Director
Date of birth
November 1956
Appointed on
9 August 2000
Resigned on
14 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Businessman

SHAW JR, Robert Stuart

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

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
6 March 2000
Resigned on
6 March 2000