UNIVERCO LIMITED

Company number 00669330

14 officers / 12 resignations

MOODIE, Diana Louise

• Correspondence address: 11 Redan House, 23 Redan Place, London, W2 4SA
• Role (Active): Director
• Date of birth: July 1955
• Appointed on: 12 September 2019
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

PONSONBY, Tristan Brabazon

• Correspondence address: 11 Redan House, 23 Redan Place, London, W2 4SA
• Role (Active): Director
• Date of birth: August 1984
• Appointed on: 1 August 2018
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ASH PONSONBY LIMITED ACSP has confirmed that they have verified the identity of Tristan Brabazon Ponsonby to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 12 January 2026.

ASH PONSONBY LIMITED ACSP is supervised by: HMRC.

LOUDAN, Jeremy William

• Correspondence address: Flat B 27 High Street, Teddington, Middlesex, TW11 8ET
• Role (Resigned): Secretary
• Appointed on: 30 August 2000
• Resigned on: 1 January 2007
• Nationality: Irish

MULCAHY, Desmond Ronald

• Correspondence address: Flat 3 3 Hurdwick Place, London, NW1 2JE
• Role (Resigned): Secretary
• Appointed on: 18 December 2006
• Resigned on: 31 October 2007
• Nationality: Australian

PORTLAND NOMINEES LIMITED

• Correspondence address: 7 Portland Place, London, W1N 3AA
• Role (Resigned): Secretary
• Appointed before: 31 December 1992
• Resigned on: 1 January 2007

TOUCHSTONE CPS

• Correspondence address: Castle House, Dawson Road Mount Farm, Bletchley, Milton Keynes, MK1 1QY
• Role (Resigned): Secretary
• Appointed on: 1 November 2007
• Resigned on: 31 December 2008

DE BRUYN, Christiaan Leonard

• Correspondence address: 12-14 David Place, St Helier, Channel Islands, JE2 4TD
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 26 November 2007
• Resigned on: 22 July 2008
• Nationality: Belgian
• Place of residence: Jersey

DE LA HAYE, Andrew Mark

• Correspondence address: 3rd Floor, 37 Esplanade, St. Helier, Jersey, Jersey, JE2 3QB
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 22 July 2008
• Resigned on: 1 August 2018
• Nationality: British
• Place of residence: Jersey

GAVEY, Timothy Christopher

• Correspondence address: 3rd Floor, 37 Esplanade, St. Helier, Jersey, Jersey, JE2 3QA
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 22 July 2008
• Resigned on: 1 August 2018
• Nationality: British
• Place of residence: Jersey

LE CLAIRE, Kenneth Andrew

• Correspondence address: 3rd Floor, Esplanade, St. Helier, Jersey, Jersey, JE2 3QA
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 6 April 2016
• Resigned on: 1 August 2018
• Nationality: British
• Place of residence: Jersey

LOUDAN, Jeremy William

• Correspondence address: Flat B 27 High Street, Teddington, Middlesex, TW11 8ET
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 30 August 2000
• Resigned on: 1 January 2007
• Nationality: Irish
• Place of residence: England

REIFF, Anthony Paul

• Correspondence address: 20 New Bond Street, London, W1Y 9PD
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 31 December 1992
• Resigned on: 31 August 2000
• Nationality: British

ROCLAWSKI, Matthew Jan

• Correspondence address: Flat 48 Blueprint Apartments, 16 Balham Grove, London, SW12 8AU
• Role (Resigned): Director
• Date of birth: June 1982
• Appointed on: 18 December 2006
• Resigned on: 6 November 2007
• Nationality: British

SCOTT WARREN, Jonathan Michael

• Correspondence address: 3rd Floor, 37 Esplanade, St. Helier, Jersey, Jersey, JE2 3QA
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 22 July 2008
• Resigned on: 6 April 2016
• Nationality: British
• Place of residence: United Kingdom