UDV (SJ) LIMITED

Company number 00989164

63 officers / 58 resignations

EDMUNDS, James Matthew Crayden

• Correspondence address: 16 Great Marlborough Street, London, United Kingdom, W1F 7HS
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 8 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of James Matthew Crayden Edmunds to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 29 July 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

JORDAN, Claire-Louise

• Correspondence address: 16 Great Marlborough Street, London, United Kingdom, W1F 7HS
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 26 September 2022
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Claire-Louise Jordan to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 9 September 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

KERESZTESI, Dorotea

• Correspondence address: 16 Great Marlborough Street, London, United Kingdom, W1F 7HS
• Role (Active): Director
• Date of birth: March 1986
• Appointed on: 27 October 2025
• Nationality: Hungarian
• Country of residence: Hungary
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Dorotea Keresztesi to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 28 October 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

MAJOR, Kara Elizabeth

• Correspondence address: 16 Great Marlborough Street, London, United Kingdom, W1F 7HS
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 1 August 2018
• Nationality: American
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Kara Elizabeth Major to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 16 September 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

THRUSTLE, Ian

• Correspondence address: 16 Great Marlborough Street, London, United Kingdom, W1F 7HS
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 30 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Ian Thrustle to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 30 October 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

BUNN, Susanne Margaret

• Correspondence address: Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT
• Role (Resigned): Secretary
• Appointed on: 31 January 1998
• Resigned on: 15 March 2002
• Nationality: British

COOPER, Victoria

• Correspondence address: Lakeside Drive, Park Royal, London, London, United Kingdom, NW10 7HQ
• Role (Resigned): Secretary
• Appointed on: 5 November 2015
• Resigned on: 23 March 2017

COYLE, Nicola Mary

• Correspondence address: 40 Townshend Terrace, Richmond, Surrey, TW9 1XL
• Role (Resigned): Secretary
• Appointed on: 13 January 1995
• Resigned on: 16 February 1996
• Nationality: British

GUTTRIDGE, Jonathan Michael

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Secretary
• Appointed on: 5 January 2018
• Resigned on: 20 April 2018

HAYMAN, Elizabeth Sara Jane

• Correspondence address: 26 Tudor Road, London, E9 7SN
• Role (Resigned): Secretary
• Appointed on: 30 September 1994
• Resigned on: 13 January 1995
• Nationality: British

MATTHEWS, Claire Elizabeth

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Secretary
• Appointed on: 2 February 2012
• Resigned on: 5 January 2018

MCCARTHY, Anne Patricia

• Correspondence address: 46 Torcross Road, South Ruislip, Middlesex, HA4 0TD
• Role (Resigned): Secretary
• Appointed on: 16 February 1996
• Resigned on: 31 January 1998
• Nationality: British

NICHOLLS, John James, Mr.

• Correspondence address: Lakeside Drive, Park Royal, London, NW10 7HQ
• Role (Resigned): Secretary
• Appointed on: 15 March 2002
• Resigned on: 2 February 2012
• Nationality: British

TURVEY, George Henry

• Correspondence address: 36 Church Crescent, Finchley, London, N3 1BJ
• Role (Resigned): Secretary
• Appointed before: 13 April 1992
• Resigned on: 30 September 1994
• Nationality: British

ABIGAIL, Adele Ann

• Correspondence address: Flat 28, Connuaght Works, 251 Old Ford Road, London, E3 5PS
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 7 August 2008
• Resigned on: 1 October 2009
• Nationality: Irish

BENTLEY, Phillip Keague

• Correspondence address: Pembroke House, 6 Waldegrave Park, Twickenham, Middlesex, TW1 4TE
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 10 April 2000
• Resigned on: 31 October 2000
• Nationality: British
• Country of residence: United Kingdom

BINNING, Paviter Singh

• Correspondence address: 3 East Green Close, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6LT
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 12 May 1999
• Resigned on: 3 October 2003
• Nationality: British

BOLTON, Stephen John

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 April 2011
• Resigned on: 2 February 2012
• Nationality: British
• Country of residence: England

BUNN, Susanne Margaret

• Correspondence address: Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 15 March 2002
• Resigned on: 4 January 2008
• Nationality: British

COASE, Charles Dawson, Mr.

• Correspondence address: 21 Clare Lawn Avenue, East Sheen, London, SW14 8BE
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 7 April 2005
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom

COASE, Charles Dawson

• Correspondence address: 24 Ravenstone Street, London, SW12 9SS
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed before: 13 April 1992
• Resigned on: 24 March 1994
• Nationality: British

CRICKMORE, Gavin Paul

• Correspondence address: The Forge House, Westbrook Street, Blewbury, Didcot, Oxfordshire, OX11 9QB
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 28 June 2007
• Resigned on: 1 October 2009
• Nationality: British
• Country of residence: England

DONAGHEY, Bryan

• Correspondence address: The Farriers, Church Farm, Little Kimble, Aylesbury, Buckinghamshire, HP17 0XR
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 21 February 1997
• Resigned on: 31 March 1998
• Nationality: British

FENNESSY, Sharon Lynnette

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 October 2014
• Resigned on: 1 February 2017
• Nationality: Irish
• Country of residence: United Kingdom

FLYNN, Michael Christopher

• Correspondence address: 22 The Fairway, Cox Green, Maidenhead, Berkshire, SL6 3AR
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 7 April 2005
• Resigned on: 15 June 2008
• Nationality: British
• Country of residence: England

FRANCO, Jose Alberto Ibeas

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 24 March 2011
• Resigned on: 2 February 2012
• Nationality: Spanish
• Country of residence: United Kingdom

GEISZL, György, Dr

• Correspondence address: Lakeside Drive, Park Royal, London, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 9 September 2010
• Resigned on: 1 October 2013
• Nationality: Hungarian
• Country of residence: Hungary

GOSNELL, David Peter

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 3 July 2000
• Resigned on: 11 February 2011
• Nationality: British
• Country of residence: England

HAJOS, Csaba

• Correspondence address: Dozsa Gyorgy Ut 144., Budapest, Hungary, 1134
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 13 March 2019
• Resigned on: 26 September 2022
• Nationality: Hungarian
• Country of residence: Hungary

HARLOCK, David Frederick

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 26 May 2016
• Resigned on: 1 August 2018
• Nationality: British
• Country of residence: England

HEGINBOTTOM, David

• Correspondence address: Lakeside Drive, Park Royal, London, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 9 September 2010
• Resigned on: 1 October 2014
• Nationality: British
• Country of residence: United Kingdom

KEENAN, John Michael Joseph

• Correspondence address: Apt 709, 79 Marsham Street Westminster, London, SW1P 4SB
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 10 April 2000
• Resigned on: 30 October 2001
• Nationality: American

KING, Geoffrey William

• Correspondence address: 11 Molasses House, Clove Hitch Quay, London, SW11 3TN
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed before: 13 April 1992
• Resigned on: 31 March 1998
• Nationality: British

KING, Raymond

• Correspondence address: Westlands House, Cowfold Road West Grinstead, Horsham, West Sussex, RH13 8LZ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 31 March 1998
• Resigned on: 12 May 1999
• Nationality: British

KYNE, Jill

• Correspondence address: 13 Chaldon Way, Coulsdon, Surrey, CR5 1DG
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 28 June 2007
• Resigned on: 29 June 2009
• Nationality: British

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