UKLS FINANCIAL PLANNING LIMITED

Company number 04219271

18 officers / 15 resignations

HENDERSON SECRETARIAL SERVICES LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role: Secretary
• Appointed on: 13 April 2005

SKINNER, Martin Robert

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role: Director
• Date of birth: January 1970
• Appointed on: 17 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

THOMPSON, Roger Martin James

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role: Director
• Date of birth: October 1967
• Appointed on: 22 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WATSON, Gerald Alistair

• Correspondence address: 43 Abbotts Grove, Werrington, Peterborough, PE4 5BP
• Role (Resigned): Secretary
• Appointed on: 18 May 2001
• Resigned on: 13 April 2005
• Nationality: British

FRASER, Thomas Aird

• Correspondence address: 40 Elmbourne Road, Tooting, London, SW17 8JR
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 11 June 2001
• Resigned on: 3 December 2002
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Managing Director

GARROOD, Shirley Jill

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 September 2009
• Resigned on: 26 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

HISCOCK, Nicholas Toby

• Correspondence address: 49 Burlington Avenue, Kew, Surrey, TW9 4DG
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 13 April 2005
• Resigned on: 1 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCGLASHAM, Christopher

• Correspondence address: 7 Shepperton Close, Great Billing, Northampton, NN3 9NT
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 30 June 2003
• Resigned on: 15 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MCNAMARA, Richard Patrick, Mr.

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 2 September 2010
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Group Finance

MEEHAN, Brendan Joseph

• Correspondence address: 24 Kirby Close, Northampton, Northamptonshire, NN4 6AB
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 October 2001
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MOORE, Philip Wynford

• Correspondence address: 17 Camlet Way, Hadley Wood, Barnet, EN4 0LH
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 18 May 2001
• Resigned on: 30 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Actuary

MOSS, Jonathan Stephen

• Correspondence address: Park Cottage, Charlton Lane, West Farleigh, Kent, ME15 0NU
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 April 2004
• Resigned on: 13 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

O'BRIEN, Steven John

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 13 April 2005
• Resigned on: 30 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ROGERSON, Simon Cunliffe, Doctor

• Correspondence address: 2 Priory Gardens, Nunnery Fields, Canterbury, Kent, CT1 3HT
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 18 May 2001
• Resigned on: 18 June 2001
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Manager

SIMMONDS, John Robert

• Correspondence address: The Spinney 9 Headley Gardens, Great Shelford, Cambridge, Cambridgeshire, CB2 5JZ
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 11 June 2001
• Resigned on: 3 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Towry Law

SMITH, John Simon Bertie

• Correspondence address: 32 Mingle Lane, Stapleford, Cambridge, Cambridgeshire, CB2 5SY
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 15 June 2004
• Resigned on: 13 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SMITH, John Simon Bertie

• Correspondence address: 13 Porson Road, Cambridge, Cambridgeshire, CB2 2ET
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 18 May 2001
• Resigned on: 18 June 2001
• Nationality: British
• Occupation: Chartered Accountant

THOMPSON, Trevor James

• Correspondence address: Grants, Grants Lane, Limpsfield, Oxted, Surrey, RH8 0RQ
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 11 June 2001
• Resigned on: 31 December 2001
• Nationality: Australian
• Occupation: Sales Director