URBAN&CIVIC PLC

Company number SC149799

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42 officers / 31 resignations

WILLIAMS, Heather

Correspondence address
50 New Bond Street, London, United Kingdom, W1S 1BJ
Role Active
Secretary
Appointed on
26 August 2015

BARLOW, Ian Edward

Correspondence address
50 New Bond Street, London, England, W1S 1BJ
Role Active
Director
Date of birth
September 1951
Appointed on
1 September 2016
Nationality
British
Country of residence
England
Occupation
Director

BARNES, June

Correspondence address
50 New Bond Street, London, United Kingdom, W1S 1BJ
Role Active
Director
Date of birth
June 1954
Appointed on
22 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BOOT, Rosemary Jane Cecilia

Correspondence address
50 New Bond Street, London, United Kingdom, W1S 1BJ
Role Active
Director
Date of birth
November 1962
Appointed on
10 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BUTLER, Robin Elliott

Correspondence address
50 New Bond Street, London, United Kingdom, W1S 1BJ
Role Active
Director
Date of birth
June 1959
Appointed on
22 May 2014
Nationality
English
Country of residence
England
Occupation
Director

DI-STEFANO, Jonathan Graham

Correspondence address
50 New Bond Street, London, United Kingdom, W1S 1BJ
Role Active
Director
Date of birth
September 1974
Appointed on
1 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DICKINSON, Alan Peter

Correspondence address
50 New Bond Street, London, United Kingdom, W1S 1BJ
Role Active
Director
Date of birth
June 1950
Appointed on
22 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOLLAND, William Edward John

Correspondence address
50 New Bond Street, London, United Kingdom, W1S 1BJ
Role Active
Director
Date of birth
July 1965
Appointed on
6 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HUGILL, William Nigel

Correspondence address
50 New Bond Street, London, United Kingdom, W1S 1BJ
Role Active
Director
Date of birth
February 1958
Appointed on
22 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHARMA, Sanjeev

Correspondence address
50 New Bond Street, London, England, W1S 1BJ
Role Active
Director
Date of birth
April 1963
Appointed on
10 May 2019
Nationality
British
Country of residence
England
Occupation
Director

WOOD, David Lewis

Correspondence address
50 New Bond Street, London, England, W1S 1BJ
Role Active
Director
Date of birth
May 1971
Appointed on
1 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

AUSTEN, Jonathan Martin

Correspondence address
1 Portland Place, London, United Kingdom, W1B 1PN
Role Resigned
Secretary
Appointed on
22 August 2011
Resigned on
26 August 2015

GORDON, Alastair James

Correspondence address
Pitfar Lodge, Powmill, Dollar, Clackmannanshire, FK14 7NS
Role Resigned
Secretary
Appointed on
16 March 1994
Resigned on
1 November 1997

KELLY, Miranda Anne

Correspondence address
21 Rozelle Avenue, Waterside, Newton Mearns, Glasgow, G77 6YS
Role Resigned
Secretary
Appointed on
25 August 1999
Resigned on
22 August 2011
Nationality
British
Occupation
Solicitor

REID, Brian

Correspondence address
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH
Role Resigned
Nominee Secretary
Appointed on
16 March 1994
Resigned on
16 March 1994

STROUD, Ailsa Mary

Correspondence address
12 Sydenham Road, Glasgow, Scotland, G12 9NP
Role Resigned
Secretary
Appointed on
1 November 1997
Resigned on
25 August 1999

ADAIR, Robert Fredrik Martin

Correspondence address
High Leases Farm, Westfields, Richmond, North Yorkshire, United Kingdom, DL10 4SB
Role Resigned
Director
Date of birth
November 1956
Appointed on
31 March 1994
Resigned on
20 April 2016
Nationality
British
Country of residence
England
Occupation
Financier

AUSTEN, Jonathan Martin

Correspondence address
Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY
Role Resigned
Director
Date of birth
June 1956
Appointed on
1 September 2008
Resigned on
1 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BANNER, David Ian

Correspondence address
33 Esplanade, Greenock, Renfrewshire, PA16 7RY
Role Resigned
Director
Date of birth
April 1936
Appointed on
16 March 1994
Resigned on
19 March 1999
Nationality
British
Occupation
Solicitor

BLAUSTEN, Douglas

Correspondence address
16 Meadway, London, NW11 7JS
Role Resigned
Director
Date of birth
February 1951
Appointed on
22 June 2004
Resigned on
27 February 2006
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

BRENNAN, Guy Timothy Patrick

Correspondence address
Flat 21, 73 Saint Jamess Street, London, SW1A 1PH
Role Resigned
Director
Date of birth
August 1960
Appointed on
22 June 2004
Resigned on
6 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CUFLEY, Sean Dominic Hardy

Correspondence address
Bank Cottage Haywards Heath Road, Balcombe, Haywards Heath, West Sussex, RH17 6NF
Role Resigned
Director
Date of birth
November 1955
Appointed on
19 March 1999
Resigned on
23 December 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

DUTHIE, Robin, Sir

Correspondence address
181 Finnart Street, Greenock, Renfrewshire, PA16 8JA
Role Resigned
Director
Date of birth
October 1928
Appointed on
31 March 1994
Resigned on
1 January 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Management Consultant

DYSON, Robert William

Correspondence address
14 Briar Walk, Putney, London, SW15 6UD
Role Resigned
Director
Date of birth
January 1949
Appointed on
5 March 2007
Resigned on
8 February 2018
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

GASKELL, Andrew Nicholas

Correspondence address
Lion House, Red Lion Street, London, United Kingdom, WC1R 4GB
Role Resigned
Director
Date of birth
August 1949
Appointed on
3 June 2010
Resigned on
22 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

GLICHER, Julian Harvey

Correspondence address
75 Eastbury Road, Northwood, Middlesex, HA6 3AP
Role Resigned
Director
Date of birth
June 1948
Appointed on
30 April 1998
Resigned on
4 December 2000
Nationality
British
Occupation
Company Director

GREEN, Annette Julie

Correspondence address
Lowndes Partners Llp, 5th, Floor, 7 Savile Row, London, United Kingdom, W1S 3PE
Role Resigned
Director
Date of birth
May 1959
Appointed on
8 December 2010
Resigned on
25 May 2011
Nationality
English
Country of residence
England
Occupation
Managing Director

GRUNDY, Kenneth Wright

Correspondence address
Benington Bury Farm, Benington, Hertfordshire, SG2 7LN
Role Resigned
Director
Date of birth
April 1944
Appointed on
19 September 2002
Resigned on
6 February 2006
Nationality
British
Occupation
Chartered Surveyor

HOMER, Peter Norman

Correspondence address
West Royd 53 John Street, Helensburgh, Dunbartonshire, G84 9LY
Role Resigned
Director
Date of birth
June 1939
Appointed on
8 December 1997
Resigned on
1 September 1998
Nationality
British
Occupation
C.O.O./Director

HUDSON, Kelvin Mark

Correspondence address
Le Manoir, Ruette Des Effards, Castel, Guernsey, Channel Islands, GY5 7DQ
Role Resigned
Director
Date of birth
April 1961
Appointed on
19 September 2002
Resigned on
3 June 2010
Nationality
British
Country of residence
Guernsey
Occupation
Chartered Accountant

HUNTER, Duncan Robert

Correspondence address
50 New Bond Street, London, United Kingdom, W1S 1BJ
Role Resigned
Director
Date of birth
May 1948
Appointed on
22 May 2014
Resigned on
13 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KELLY, Miranda Anne

Correspondence address
21 Rozelle Avenue, Waterside, Newton Mearns, Glasgow, G77 6YS
Role Resigned
Director
Date of birth
March 1970
Appointed on
20 October 1999
Resigned on
6 February 2006
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

LANE, Robert Edward

Correspondence address
84 Norroy Road, London, SW15 1PG
Role Resigned
Director
Date of birth
August 1966
Appointed on
19 September 2002
Resigned on
6 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

LEECH, Philip Alexander Jeremy

Correspondence address
4th Floor, 115 George Street, Edinburgh, United Kingdom, EH2 4JN
Role Resigned
Director
Date of birth
March 1963
Appointed on
19 September 2002
Resigned on
24 March 2016
Nationality
British
Country of residence
England
Occupation
Co. Director

MABBOTT, Stephen

Correspondence address
14 Mitchell Lane, Glasgow, Strathclyde, G1 3NU
Role Resigned
Nominee Director
Date of birth
November 1950
Appointed on
16 March 1994
Resigned on
16 March 1994
Nationality
British