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UNIVERSAL CAPITAL MANAGEMENT LTD

Company number 05601580

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13 officers / 11 resignations

SMITH, Alan Charles Cockburn

Correspondence address
Venture House, Arlington Square, Downshire Way, Bracknell, Berkshire, England, RG12 1WA
Role
Director
Date of birth
November 1941
Appointed on
1 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WARD, Clive Anthony

Correspondence address
Venture House, Arlington Square, Downshire Way, Bracknell, Berkshire, England, RG12 1WA
Role
Director
Date of birth
October 1949
Appointed on
1 September 2010
Nationality
British
Country of residence
Great Britain
Occupation
Consultant

THE BANKING CONSORTIUM LTD

Correspondence address
The Forge, The Village, Finchampstead, Berkshire, RG40 4JN
Role Resigned
Secretary
Appointed on
25 October 2005
Resigned on
30 October 2007

@UKPLC CLIENT SECRETARY LTD

Correspondence address
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Role Resigned
Nominee Secretary
Appointed on
24 October 2005
Resigned on
25 October 2005

THE BANKING CONSORTIUM LTD

Correspondence address
6 Belvedere Close, Esher, Surrey, KT10 9LF
Role Resigned
Secretary
Appointed on
12 November 2007
Resigned on
15 August 2009

UNIVERSAL CAPITAL MANAGEMENT LTD

Correspondence address
The Forge, The Village, Finchampstead, Wokingham, Berkshire, RG40 4JN
Role Resigned
Secretary
Appointed on
24 October 2007
Resigned on
12 November 2007

ALEXANDER, Katerina

Correspondence address
10833 Wiltshire Boulevard Suite 105, Los Angeles, California 90024, United States Of America
Role Resigned
Director
Date of birth
November 1964
Appointed on
12 November 2007
Resigned on
1 June 2009
Nationality
American
Occupation
Consultant

ALEXANDER, Kenneth

Correspondence address
10833 Wiltshire Boulevard Suite 105, Los Angeles, California 90024, United Statesof America
Role Resigned
Director
Date of birth
May 1967
Appointed on
12 November 2007
Resigned on
1 June 2009
Nationality
American
Occupation
Consultant

DOODY, Neil Beresford

Correspondence address
The Forge, The Village, Finchampstead, Wokingham, Berkshire, England, RG40 4JN
Role Resigned
Director
Date of birth
September 1941
Appointed on
31 October 2009
Resigned on
1 September 2010
Nationality
British
Country of residence
England
Occupation
Retired Chartered Accountant

HAMPTON INVESTMENT ADVISORS LIMITED

Correspondence address
6 Belvedere Close, Esher, Surrey, England, KT10 9LF
Role Resigned
Director
Appointed on
15 August 2009
Resigned on
31 October 2009

RIGHINI, Daniele

Correspondence address
The Forge, The Village, Finchampstead, Wokingham, Berkshire, England, RG40 4JN
Role Resigned
Director
Date of birth
October 1948
Appointed on
26 September 2010
Resigned on
11 November 2010
Nationality
Italian
Country of residence
England
Occupation
Consultant

SMITH, Alan Charles Cockburn

Correspondence address
The Forge, The Village, Finchhampstead, Berkshire, RG40 4JN
Role Resigned
Director
Date of birth
November 1941
Appointed on
25 October 2005
Resigned on
15 August 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

@UKPLC CLIENT DIRECTOR LTD

Correspondence address
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Role Resigned
Nominee Director
Appointed on
24 October 2005
Resigned on
25 October 2005