URA HOLDINGS PLC

Company number 05329401

28 officers / 22 resignations

OHS SECRETARIES LIMITED

• Correspondence address: 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
• Role (Active): Secretary
• Appointed on: 28 October 2022

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• Registration number: 06778592

MULLIGAN, Sam

• Correspondence address: 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 2 March 2022
• Nationality: Irish
• Country of residence: Zambia
• Occupation: In-Country Operations Director

NEALON, Edward

• Correspondence address: 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
• Role (Active): Director
• Date of birth: September 1950
• Appointed on: 2 March 2022
• Nationality: British
• Country of residence: Australia
• Occupation: Non-Exec Chairman

OLIVIER, Bernard

• Correspondence address: 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 2 March 2022
• Nationality: South African
• Country of residence: South Africa
• Occupation: Ceo

REDMOND, Peter

• Correspondence address: 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
• Role (Active): Director
• Date of birth: July 1946
• Appointed on: 20 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

TREACY, John Michael

• Correspondence address: 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
• Role (Active): Director
• Date of birth: August 1981
• Appointed on: 14 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOTTOMLEY, John Michael

• Correspondence address: One America Square, Crosswall, London, EC3N 2SG
• Role (Resigned): Secretary
• Appointed on: 11 January 2005
• Resigned on: 1 April 2014
• Nationality: British

HARBER, Ben

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Secretary
• Appointed on: 1 April 2014
• Resigned on: 6 February 2018

LANGOULANT, Michael James

• Correspondence address: 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
• Role (Resigned): Secretary
• Appointed on: 6 February 2018
• Resigned on: 28 October 2022

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 January 2005
• Resigned on: 11 January 2005

ALEKHIN, Sergby

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 31 March 2014
• Resigned on: 20 December 2017
• Nationality: Russian
• Country of residence: Russia
• Occupation: Company Director

GOSTEVSKIKH, Alex Vladimirovich

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 24 July 2008
• Resigned on: 22 August 2019
• Nationality: Canadian
• Occupation: Company Director

HAROLD, Peter

• Correspondence address: 72 Forrest Street, Cottesloe, 6011, Western Australia, Australia
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 25 January 2005
• Resigned on: 26 October 2006
• Nationality: Australian
• Occupation: Company Director

LEWIS, Andrew Mark

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 24 July 2008
• Resigned on: 20 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MEDVEDEV, Viacheslav Mikhailovich

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 25 May 2010
• Resigned on: 20 December 2017
• Nationality: Russian
• Country of residence: Russia
• Occupation: Company Director

MORGAN, Charles Waite

• Correspondence address: 71 Cadogan Lane, London, United Kingdom, SW1X 9DU
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 14 May 2021
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PASHOV, Dimitri Boris

• Correspondence address: One America Square, Crosswall, London, EC3N 2SG
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 15 June 2011
• Resigned on: 20 December 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Solicitor

PRATT, James Douglas Ryston

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 10 July 2006
• Resigned on: 20 December 2017
• Nationality: Australian
• Occupation: Geologist

PRETORIUS, Leon Eugene

• Correspondence address: 6 Villa Rosa, 29 Hoog Street, Polokwane, South Africa
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 30 June 2005
• Resigned on: 10 July 2006
• Nationality: South African
• Occupation: Company Director

PURITS, Mark

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 6 March 2015
• Resigned on: 4 April 2017
• Nationality: Swedish
• Country of residence: London
• Occupation: Business And Finance

STEINEPREIS, David Christian

• Correspondence address: 62 Leake Street, Peppermint Grove, Perth, Western Australia 6011, Australia
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 11 January 2005
• Resigned on: 3 April 2006
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chartered Accountant

STURGESS, Melissa Josephine

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 20 December 2017
• Resigned on: 22 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STURGESS-SMITH, Jeremy Edward

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: March 1995
• Appointed on: 14 May 2021
• Resigned on: 2 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WARNER, Hugh David

• Correspondence address: One America Square, Crosswall, London, EC3N 2SG
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 30 June 2005
• Resigned on: 14 June 2011
• Nationality: Australian
• Occupation: Economist

WARNER, Ross Michael

• Correspondence address: One America Square, Crosswall, London, EC3N 2SG
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 11 January 2005
• Resigned on: 27 October 2014
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Solicitor

WEINBERG, Colin Laurence

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 22 August 2019
• Resigned on: 14 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 11 January 2005
• Resigned on: 11 January 2005

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 11 January 2005
• Resigned on: 11 January 2005