U AND I GROUP LIMITED

Company number 01528784

50 officers / 46 resignations

U AND I COMPANY SECRETARIES LIMITED

• Correspondence address: 100 Victoria Street, London, England, SW1E 5JL
• Role (Active): Secretary
• Appointed on: 5 October 2022

UK Limited Company What's this?

• Registration number: 14397831

HOOD, Michael James

• Correspondence address: 100 Victoria Street, London, England, SW1E 5JL
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Director

U AND I DIRECTOR 1 LIMITED

• Correspondence address: 100 Victoria Street, London, England, SW1E 5JL
• Role (Active): Director
• Appointed on: 5 October 2022

UK Limited Company What's this?

• Registration number: 14396718

U AND I DIRECTOR 2 LIMITED

• Correspondence address: 100 Victoria Street, London, England, SW1E 5JL
• Role (Active): Director
• Appointed on: 5 October 2022

UK Limited Company What's this?

• Registration number: 14396827

BARTON, Chris

• Correspondence address: 7a, Howick Place, London, United Kingdom, SW1P 1DZ
• Role (Resigned): Secretary
• Appointed on: 5 January 2015
• Resigned on: 5 January 2016

BARTON, Chris

• Correspondence address: 7a, Howick Place, London, United Kingdom, SW1P 1DZ
• Role (Resigned): Secretary
• Appointed on: 11 November 2014
• Resigned on: 15 December 2021

BRAYSHAW, Martin John

• Correspondence address: 87 Main Street, Lyddington, Oakham, Leicestershire, LE15 9LS
• Role (Resigned): Secretary
• Appointed on: 26 April 1991
• Resigned on: 27 September 1991
• Nationality: British

CROMPTON, Rita Mary

• Correspondence address: 36 Priory Avenue, London, N8 7RN
• Role (Resigned): Secretary
• Appointed on: 27 September 1991
• Resigned on: 31 August 1992
• Nationality: British

LANES, Stephen Alec

• Correspondence address: Thorpe House 105 Mycenae Road, Blackheath, London, SE3 7RX
• Role (Resigned): Secretary
• Appointed on: 29 November 1993
• Resigned on: 19 October 2010
• Nationality: British

RATSEY, Helen Maria

• Correspondence address: Portland House, Bressenden Place, London, England, SW1E 5DS
• Role (Resigned): Secretary
• Appointed on: 19 October 2010
• Resigned on: 1 September 2014
• Nationality: British

SHEPHERD, Marcus Owen

• Correspondence address: Portland House, Bressenden Place, London, England, England, SW1E 5DS
• Role (Resigned): Secretary
• Appointed on: 1 September 2014
• Resigned on: 11 November 2014

WARE, Robert Thomas Ernest

• Correspondence address: 3 Bayliss Road, Wargrave, Reading, Berkshire, RG10 8DR
• Role (Resigned): Secretary
• Appointed on: 30 April 1993
• Resigned on: 29 November 1993
• Nationality: British
• Occupation: Chartered Accountant

LS COMPANY SECRETARIES LIMITED

• Correspondence address: 100 Victoria Street, London, England, England, SW1E 5JL
• Role (Resigned): Secretary
• Appointed on: 15 December 2021
• Resigned on: 5 October 2022

UK Limited Company What's this?

• Registration number: 04365193

BARWICK, Charles Julian

• Correspondence address: 45 Campana Road, London, England, SW6 4AT
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 26 May 1998
• Resigned on: 1 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BATES, Sarah Catherine

• Correspondence address: 7a, Howick Place, London, United Kingdom, SW1P 1DZ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 15 January 2010
• Resigned on: 14 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Management Consultant

BENNETT, Barry John

• Correspondence address: 7a, Howick Place, London, United Kingdom, SW1P 1DZ
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 19 May 2014
• Resigned on: 14 December 2021
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

BODIE, Anthony Ellyah

• Correspondence address: 112 Clifton Hill, London, NW8 OJS
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 11 June 1993
• Resigned on: 21 May 1997
• Nationality: British
• Occupation: Director

BRAYSHAW, Martin John

• Correspondence address: 87 Main Street, Lyddington, Oakham, Leicestershire, LE15 9LS
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 27 September 1991
• Resigned on: 30 April 1993
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CHRISTMAS, Jamie Graham

• Correspondence address: 7a, Howick Place, London, United Kingdom, United Kingdom, SW1P 1DZ
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 17 May 2021
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DANTZIC, Roy Matthew

• Correspondence address: Apartment 6.1, 52 Lymington Road, London, NW6 1HQ
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 21 May 2003
• Resigned on: 15 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DOWLING, Brian Sidney Preston

• Correspondence address: Crest House, Silver Street Goffs Oak, Cheshunt, EN7 5JE
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed before: 1 March 1992
• Resigned on: 21 May 1993
• Nationality: British
• Occupation: Chartered Surveyor

GEE, Peter Peregrine Simpson

• Correspondence address: Rowells Lodge Ayston Road, Ridlington, Oakham, Leicestershire, LE15 9AH
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed before: 1 March 1992
• Resigned on: 30 April 1993
• Nationality: British
• Occupation: Company Director

GOWRIE, Alexander, Lord

• Correspondence address: 13 Pembroke Studios, Pembroke Gardens, London, W8 6HX
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 25 October 1995
• Resigned on: 19 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRANT, William

• Correspondence address: 11 Gwendolen Avenue, Putney, London, SW15 6ET
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 22 January 1997
• Resigned on: 11 May 2006
• Nationality: British
• Occupation: Solicitor

JENKINS, David Stannard

• Correspondence address: 7a, Howick Place, London, United Kingdom, SW1P 1DZ
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 1 February 2007
• Resigned on: 14 July 2016
• Nationality: British
• Occupation: Chartered Accountant

JENKINS, Hugh Royston

• Correspondence address: 15 Walpole Street, London, SW3 4QP
• Role (Resigned): Director
• Date of birth: November 1933
• Appointed on: 1 June 1999
• Resigned on: 17 September 2003
• Nationality: British
• Occupation: Company Director

JONES, Dafydd Gruffudd

• Correspondence address: Porth Lafan, Baumaris, Anglesey, LL58 8YH
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 1 March 1992
• Resigned on: 14 January 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KERSLAKE, Rosaleen Clare

• Correspondence address: 7a, Howick Place, London, United Kingdom, United Kingdom, SW1P 1DZ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 September 2017
• Resigned on: 14 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

KRIGE, Lynette Gillian

• Correspondence address: 7a, Howick Place, London, United Kingdom, SW1P 1DZ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 10 March 2016
• Resigned on: 14 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant (Sa)

LANDAU, Martin Richard

• Correspondence address: Le Schuylkill, 19 Boulevard De Suisse, Monaco, Monaco, MC98000
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 11 June 1993
• Resigned on: 20 December 2002
• Nationality: British
• Country of residence: Monaco
• Occupation: Director

MANDUCA, Paul Victor Falzon Sant

• Correspondence address: 22 Rutland Gate, London, SW7 1BB
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 1 August 2001
• Resigned on: 7 May 2010
• Nationality: British,Maltese
• Country of residence: United Kingdom
• Occupation: Company Director

MARX, Michael Henry

• Correspondence address: 7a, Howick Place, London, United Kingdom, SW1P 1DZ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 September 1994
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCALPINE, David Malcolm

• Correspondence address: Yorkshire House, Grosvenor Crescent, London, SW1X 7EP
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 23 May 1995
• Resigned on: 4 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineering & Contractor

MEIJER, Anthonius Theresia

• Correspondence address: Hazelaan 8 2243 Fj Wassenaar, The Hague, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 2 February 1999
• Resigned on: 27 December 2000
• Nationality: Dutch
• Occupation: Chairman Mab

MITCHELL, Victoria Maureen

• Correspondence address: 31 Mimosa Street, London, SW6 4DS
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 20 August 2002
• Resigned on: 28 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Consultant