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URIS GROUP LIMITED

Company number 02461657

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Officers: 24 officers / 21 resignations

ARDONAGH CORPORATE SECRETARY LIMITED

Correspondence address
2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
Role Active
Secretary
Appointed on
27 January 2022

UK Limited Company What's this?

Registration number
03702575

BYRNE, Jonathan

Correspondence address
Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL
Role Active
Director
Date of birth
July 1987
Appointed on
1 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COLES, Derek John

Correspondence address
Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, England, DN4 5PL
Role Active
Director
Date of birth
January 1960
Appointed on
5 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

COCKBURN, Pauline

Correspondence address
Direct House 4 Sidings Court, Doncaster, South Yorkshire, DN4 5NU
Role Resigned
Secretary
Appointed on
7 November 2012
Resigned on
12 April 2013

HOUGH, Scott William

Correspondence address
Flat 93 The Edge, Clowes Street, Manchester, M3 5ND
Role Resigned
Secretary
Appointed on
28 October 2002
Resigned on
31 July 2008

MASON, Colin Andrew

Correspondence address
2 Kings Gardens, Gonerby Hill Foot, Grantham, Lincolnshire, United Kingdom, NG31 8TY
Role Resigned
Secretary
Appointed on
31 July 2008
Resigned on
7 November 2012

WOODHEAD, Geoffrey

Correspondence address
Lofties, Lindrick Common, Worksop, Nottinghamshire, S81 8BA
Role Resigned
Secretary
Resigned on
28 October 2002

BOWE, Richard John

Correspondence address
15 Wasteneys Road, Todwick, Sheffield, Yorkshire, S26 1JF
Role Resigned
Director
Date of birth
June 1964
Appointed on
15 November 2002
Resigned on
27 March 2009
Nationality
British
Occupation
Claims Director

CARTWRIGHT, Peter Bramwell

Correspondence address
25 Bedford Street, London, WC2E 9ES
Role Resigned
Director
Date of birth
December 1965
Appointed on
5 April 2004
Resigned on
31 March 2006
Nationality
British
Country of residence
England
Occupation
Commercial Director

CLACK, Nigel David

Correspondence address
Ravensthorpe Manor, Boltby, Thirsk, YO7 2DX
Role Resigned
Director
Date of birth
November 1957
Resigned on
2 August 2007
Nationality
British
Country of residence
England
Occupation
Chief Executive

CLAYDEN, Paul Francis

Correspondence address
Direct House 4 Sidings Court, Doncaster, South Yorkshire, DN4 5NU
Role Resigned
Director
Date of birth
March 1969
Appointed on
23 November 2012
Resigned on
25 January 2013
Nationality
British
Country of residence
England
Occupation
Company Director

COLLINS, Richard

Correspondence address
10 Gateland Drive, Leeds, West Yorkshire, LS17 8HU
Role Resigned
Director
Date of birth
June 1961
Appointed on
15 November 2002
Resigned on
31 August 2004
Nationality
British
Occupation
Sale Director

DONALDSON, Paul Norman Gerald

Correspondence address
Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL
Role Resigned
Director
Date of birth
March 1955
Appointed on
5 September 2014
Resigned on
1 December 2016
Nationality
Irish
Country of residence
Ireland
Occupation
Non-Executive Director

DUNHILL, John Michael Howard

Correspondence address
Cherry Burton Court, Main Street, Cherry Burton, East Yorkshire, HU17 7RF
Role Resigned
Director
Date of birth
February 1946
Resigned on
28 October 2002
Nationality
British
Occupation
Managing Director

HOUGH, Scott William

Correspondence address
Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, England, DN4 5PL
Role Resigned
Director
Date of birth
December 1971
Appointed on
28 October 2002
Resigned on
27 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Finance Officer

MASON, Colin Andrew

Correspondence address
Direct House 4 Sidings Court, Doncaster, South Yorkshire, DN4 5NU
Role Resigned
Director
Date of birth
July 1959
Appointed on
31 July 2008
Resigned on
28 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MCKENZIE, Richard

Correspondence address
Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL
Role Resigned
Director
Date of birth
April 1978
Appointed on
8 April 2014
Resigned on
1 July 2016
Nationality
British
Country of residence
England
Occupation
Risk And Compliance Director

PENDLETON, Stuart

Correspondence address
Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL
Role Resigned
Director
Date of birth
September 1971
Appointed on
8 April 2014
Resigned on
9 April 2018
Nationality
British
Country of residence
England
Occupation
Distribution Director

PUTNAM, Kristine Marie

Correspondence address
Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL
Role Resigned
Director
Date of birth
August 1986
Appointed on
17 November 2015
Resigned on
1 September 2016
Nationality
American
Country of residence
England
Occupation
Financial Controller

RICE, Michael Dennis

Correspondence address
Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, England, DN4 5PL
Role Resigned
Director
Date of birth
August 1942
Appointed on
9 January 2013
Resigned on
8 April 2014
Nationality
Us Citizen
Country of residence
Usa
Occupation
Company Director

ROWELL, Jonathan George Benton

Correspondence address
Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, England, DN4 5PL
Role Resigned
Director
Date of birth
November 1961
Appointed on
20 November 2012
Resigned on
10 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROWELL, Jonathan George Benton

Correspondence address
Direct House 4 Sidings Court, Doncaster, South Yorkshire, DN4 5NU
Role Resigned
Director
Date of birth
November 1961
Appointed on
7 November 2012
Resigned on
7 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SUTTON, Jonathan Guy, Mr

Correspondence address
2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
Role Resigned
Director
Date of birth
December 1969
Appointed on
27 January 2022
Resigned on
1 November 2022
Nationality
British
Country of residence
England
Occupation
Finance Director

WOODHEAD, Geoffrey

Correspondence address
Lofties, Lindrick Common, Worksop, Nottinghamshire, S81 8BA
Role Resigned
Director
Date of birth
September 1963
Resigned on
2 August 2007
Nationality
British
Occupation
Operations Director