UVENCO LIMITED

Company number 00995853

20 officers / 19 resignations

KORNIENKO, Sergey

• Correspondence address: Unit 17, Rufus Business Centre, Ravensbury Terrace, London, England, SW18 4RL
• Role: Director
• Date of birth: March 1976
• Appointed on: 31 March 2016
• Nationality: Russian
• Country of residence: United Kingdom
• Occupation: Ceo

DE SILVA, Jivan

• Correspondence address: Loft 13 Soho Lofts, 10 Richmond Mews, London, W1V 5AG
• Role (Resigned): Secretary
• Appointed on: 31 May 2000
• Resigned on: 25 October 2000
• Nationality: British
• Occupation: Director

HICKEY, Joan

• Correspondence address: Reed Deep, Whalley Road, Hurst Green, Clitheroe, Lancashire, BB7 9QJ
• Role (Resigned): Secretary
• Appointed before: 2 April 1991
• Resigned on: 31 May 2000
• Nationality: British

JAMES, Timothy Henry Thorpe

• Correspondence address: 27 Broad Street, Wokingham, Berkshire, RG40 1AU
• Role (Resigned): Secretary
• Appointed on: 21 September 2010
• Resigned on: 25 November 2015
• Nationality: British

SMITH, Douglas

• Correspondence address: 9 Stewarts Grove, London, SW3 6PD
• Role (Resigned): Secretary
• Appointed on: 31 May 2000
• Resigned on: 18 February 2004
• Nationality: British
• Occupation: Director

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 18 February 2004
• Resigned on: 21 September 2010

DE SILVA, Jivan

• Correspondence address: Loft 13 Soho Lofts, 10 Richmond Mews, London, W1V 5AG
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 31 May 2000
• Resigned on: 18 February 2004
• Nationality: British
• Occupation: Director

GANSSER POTTS, Michael David

• Correspondence address: 17 Alexandra Court, 171-175 Queens Gate, London, SW7 5HG
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 January 2003
• Resigned on: 26 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

HAMER, Jeremy John

• Correspondence address: 27 Broad Street, Wokingham, Berkshire, RG40 1AU
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 October 2012
• Resigned on: 2 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

HICKEY, Christopher Raphael

• Correspondence address: Reed Deep, Whalley Road, Hurst Green, Clitheroe, Lancashire, BB7 9QJ
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed before: 2 April 1991
• Resigned on: 12 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HICKEY, Joan

• Correspondence address: Reed Deep, Whalley Road, Hurst Green, Clitheroe, Lancashire, BB7 9QJ
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 2 April 1991
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: Company Secretary

JAMES, Timothy Henry Thorpe

• Correspondence address: 27 Broad Street, Wokingham, Berkshire, RG40 1AU
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 21 September 2010
• Resigned on: 25 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Consultant

JENKINS, Blair Ashley Bedford

• Correspondence address: 27 Broad Street, Wokingham, Berkshire, RG40 1AU
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 21 September 2010
• Resigned on: 30 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

KORNIENKO, Sergey

• Correspondence address: Unit 17, Ravensbury Terrace, London, England, SW18 4RL
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 31 March 2016
• Resigned on: 31 March 2016
• Nationality: Russian
• Country of residence: Russia
• Occupation: Chief Executive Officer

MOLNAR, Mark Laszlo

• Correspondence address: 17 Rufus Business Centre, Ravensbury Terrace, London, United Kingdom, SW18 4RL
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 12 December 2002
• Resigned on: 18 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

RAWLINS, Steven Clive

• Correspondence address: 17 Rufus Business Centre, Ravensbury Terrace, London, United Kingdom, SW18 4RL
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 18 February 2004
• Resigned on: 1 November 2011
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Cfo

REDPATH, Christopher William

• Correspondence address: 13 Woodlands Avenue, Ribbleton, Preston, Lancashire, PR2 6DT
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed before: 2 April 1991
• Resigned on: 30 March 2010
• Nationality: British
• Occupation: Sales Director

ROM-COLTHOFF, Derk Hendrik

• Correspondence address: 17 Rufus Business Centre, Ravensbury Terrace, London, United Kingdom, SW18 4RL
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 26 June 2009
• Resigned on: 21 September 2010
• Nationality: Dutch
• Occupation: Ceo

SMITH, Douglas

• Correspondence address: 9 Stewarts Grove, London, SW3 6PD
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 31 May 2000
• Resigned on: 1 January 2003
• Nationality: British
• Occupation: Director

STONE, Mark James

• Correspondence address: Unit 17, Rufus Business Centre, Ravensbury Terrace, London, England, SW18 4RL
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 2 March 2015
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer