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UNM INVESTMENTS LIMITED

Company number 01219152

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Officers: 64 officers / 60 resignations

INFORMA COSEC LIMITED

Correspondence address
5 Howick Place, London, United Kingdom, SW1P 1WG
Role Active
Secretary
Appointed on
30 April 2021

UK Limited Company What's this?

Registration number
3849195

ADRIAN, Carl Sheldon

Correspondence address
5 Howick Place, London, United Kingdom, SW1P 1WG
Role Active
Director
Date of birth
February 1972
Appointed on
11 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HOPLEY, Rupert John Joseph

Correspondence address
5 Howick Place, London, United Kingdom, SW1P 1WG
Role Active
Director
Date of birth
March 1969
Appointed on
31 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

PERKINS, Nicholas Michael

Correspondence address
5 Howick Place, London, United Kingdom, SW1P 1WG
Role Active
Director
Date of birth
September 1969
Appointed on
14 October 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Taxation

BINGLEY, Joan Hilary

Correspondence address
Eaton Farm, Miles Lane, Cobham, Surrey, KT11 2ED
Role Resigned
Secretary
Appointed before
6 November 1991
Resigned on
13 January 1992
Nationality
Irish

BROOMFIELD, Helen Frances

Correspondence address
40 Vincent Close, Hainault, Ilford, Essex, IG6 2SZ
Role Resigned
Secretary
Appointed on
13 January 1992
Resigned on
16 August 1995
Nationality
British

HOPLEY, Rupert John Joseph

Correspondence address
5 Howick Place, London, United Kingdom, SW1P 1WG
Role Resigned
Secretary
Appointed on
31 December 2018
Resigned on
30 April 2021

PETERS, Mark

Correspondence address
240 Blackfriars Road, London, England, England, SE1 8BF
Role Resigned
Secretary
Appointed on
1 October 2014
Resigned on
30 September 2018

SIDDELL, Anne Claire

Correspondence address
10 Hearn Close, Manor Road, Penn, Buckinghamshire, HP10 8JT
Role Resigned
Secretary
Appointed on
2 June 1997
Resigned on
1 October 2014
Nationality
British
Occupation
Company Secretary

STABLES, Jane Margaret

Correspondence address
21 Northampton Square, London, EC1V 0AJ
Role Resigned
Secretary
Appointed on
16 August 1995
Resigned on
2 June 1997
Nationality
British

WOOLLARD, Julie

Correspondence address
5 Howick Place, London, England, SW1P 1WG
Role Resigned
Secretary
Appointed on
28 September 2018
Resigned on
31 December 2018

ALLEN, Jane

Correspondence address
Symondstone, Wishanger Lane, Churt, Farnham, Surrey, GU10 2QL
Role Resigned
Director
Date of birth
July 1962
Appointed on
11 March 2009
Resigned on
31 March 2012
Nationality
British
Country of residence
England
Occupation
Head Of Benefits

BINGLEY, Joan Hilary

Correspondence address
Eaton Farm, Miles Lane, Cobham, Surrey, KT11 2ED
Role Resigned
Director
Date of birth
August 1947
Appointed before
6 November 1991
Resigned on
4 November 1994
Nationality
Irish
Occupation
Chartered Secretary

BRIDGES, Corinna Susan

Correspondence address
240 Blackfriars Road, London, England, England, SE1 8BF
Role Resigned
Director
Date of birth
August 1984
Appointed on
24 March 2016
Resigned on
15 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

BROWN, Nigel Roy

Correspondence address
42 Christian Fields, Norbury, London, SW16 3JZ
Role Resigned
Director
Date of birth
July 1945
Appointed on
7 August 1996
Resigned on
12 August 1996
Nationality
British
Occupation
Chartered Accountant

BURNS, John Macgregor

Correspondence address
58 Wickham Hill, Hurstpierpoint, Sussex, BN6 9NP
Role Resigned
Director
Date of birth
August 1943
Appointed on
30 May 1996
Resigned on
2 June 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

CLARKE, Dean Leonard

Correspondence address
18 Rosemead, South Benfleet, Essex, SS7 4JQ
Role Resigned
Director
Date of birth
February 1969
Appointed on
19 November 1999
Resigned on
8 February 2002
Nationality
British
Occupation
Chartered Secretary

COLLIER, Timothy Guy

Correspondence address
142 Lovibonds Avenue, Orpington, Kent, BR6 8EN
Role Resigned
Director
Date of birth
May 1963
Appointed on
4 October 1999
Resigned on
13 May 2002
Nationality
British
Occupation
Director

COWLING, Rachael

Correspondence address
240 Blackfriars Road, London, England, England, SE1 8BF
Role Resigned
Director
Date of birth
December 1977
Appointed on
2 June 2008
Resigned on
8 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CROW, Andrew Frank

Correspondence address
240 Blackfriars Road, London, England, England, SE1 8BF
Role Resigned
Director
Date of birth
July 1957
Appointed on
17 October 1997
Resigned on
31 December 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

DAVIES, James Russell

Correspondence address
Ludgate House, 245 Blackfriars Road, London, United Kingdom, SE1 9UY
Role Resigned
Director
Date of birth
December 1973
Appointed on
4 July 2012
Resigned on
30 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DOWNES, Fiona

Correspondence address
102 Biddulph Mansions, Maida Vale, London, W9 1HU
Role Resigned
Director
Date of birth
August 1964
Appointed on
22 April 1996
Resigned on
2 November 2001
Nationality
British
Occupation
Chartered Secretary

GREENHOW, Dominic

Correspondence address
3 Seymour Court, 29 Avenue Road, Highgate, London, N6 5DT
Role Resigned
Director
Date of birth
April 1958
Appointed on
4 October 1999
Resigned on
20 December 2001
Nationality
British
Occupation
Tax Manager

HENDERSON, Alex

Correspondence address
144a Manor Lane, Lee, London, SE12 8LP
Role Resigned
Director
Date of birth
March 1969
Appointed on
26 November 1997
Resigned on
3 September 1999
Nationality
British
Occupation
Company Secretarial Assistant

HICKSON, Peter Charles Fletcher

Correspondence address
12 Crescent Road, Wimbledon, London, SW20 8EX
Role Resigned
Director
Date of birth
May 1945
Appointed before
6 November 1991
Resigned on
30 April 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HOPWOOD, Sarah Jane

Correspondence address
2 High Street, Barcombe, Lewes, East Sussex, BN8 5DH
Role Resigned
Director
Date of birth
March 1962
Appointed on
30 September 1992
Resigned on
17 October 1997
Nationality
British
Occupation
Group Financial Controller

IRWIN, Benjamin James

Correspondence address
240 Blackfriars Road, London, England, England, SE1 8BF
Role Resigned
Director
Date of birth
August 1978
Appointed on
19 March 2010
Resigned on
5 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

KERR, Richard James

Correspondence address
30 Lindore Road, Battersea, London, SW11 1HJ
Role Resigned
Director
Date of birth
January 1974
Appointed on
31 July 2008
Resigned on
8 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KLONARIDES, Elaine

Correspondence address
240 Blackfriars Road, London, England, SE1 8BF
Role Resigned
Director
Date of birth
April 1976
Appointed on
31 March 2015
Resigned on
24 March 2016
Nationality
British
Country of residence
England
Occupation
Director

LIGHT, Christopher John

Correspondence address
5 Howick Place, London, United Kingdom, SW1P 1WG
Role Resigned
Director
Date of birth
March 1977
Appointed on
22 October 2013
Resigned on
31 July 2020
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MEPHAM, Neil

Correspondence address
240 Blackfriars Road, London, England, England, SE1 8BF
Role Resigned
Director
Date of birth
January 1963
Appointed on
5 June 1998
Resigned on
20 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MILLER, Louise

Correspondence address
Ludgate House, 245 Blackfriars Road, London, United Kingdom, SE1 9UY
Role Resigned
Director
Date of birth
April 1965
Appointed on
11 June 2014
Resigned on
30 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

MORGAN, Emma Louise

Correspondence address
5 Howick Place, London, United Kingdom, SW1P 1WG
Role Resigned
Director
Date of birth
January 1981
Appointed on
4 July 2012
Resigned on
18 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

NEWMAN, Timothy Carlo

Correspondence address
Newlands Manor House, Charlton Marshall, Blandford, Dorset, DT11 9NE
Role Resigned
Director
Date of birth
June 1960
Appointed on
11 December 1996
Resigned on
4 October 1999
Nationality
British
Country of residence
England
Occupation
Director

OWEN, Teresa Anne

Correspondence address
1 Alexandra Road, St Albans, Hertfordshire, AL1 3AU
Role Resigned
Director
Date of birth
June 1969
Appointed on
5 July 2000
Resigned on
26 October 2001
Nationality
British
Occupation
Group Chief Accountant