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U AND I GROUP LIMITED

Company number 01528784

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Officers: 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
England
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

CROMPTON, Rita Mary

Correspondence address
36 Priory Avenue, London, N8 7RN
Role Resigned
Secretary
Appointed on
27 September 1991
Resigned on
31 August 1992

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

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

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

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
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
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
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