UNIVERSE GROUP LIMITED

Company number 02639726

49 officers / 46 resignations

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Active): Secretary
• Appointed on: 12 January 2023

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• Registration number: 04328885

FRANGIS, James Alexander

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 19 January 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

GEISS, Linnea

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 19 January 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Operating Officer

COOKE, Oliver Charles

• Correspondence address: Solelands Farm, West Chiltington, RH20 2LG
• Role (Resigned): Secretary
• Appointed on: 21 August 1991
• Resigned on: 9 June 1998
• Nationality: British
• Occupation: Chartered Accountant

GOOD, Thomas William

• Correspondence address: Kyndling, 39a Cobbetts Walk, Bisley, Surrey, GU24 9DU
• Role (Resigned): Secretary
• Appointed on: 9 June 1998
• Resigned on: 11 January 2000
• Nationality: British

KUMAR, Ashok

• Correspondence address: 26 Bessborough Road, Harrow, Middlesex, HA1 3DL
• Role (Resigned): Nominee Secretary
• Appointed on: 21 August 1991
• Resigned on: 21 August 1991
• Nationality: British

PATON, Daryl Marc

• Correspondence address: George Curl Way, Southampton, Hampshire, SO18 2RX
• Role (Resigned): Secretary
• Appointed on: 10 July 2017
• Resigned on: 30 November 2020

PAUL, Edwin Maurice

• Correspondence address: George Curl Way, Southampton, Hampshire, SO18 2RX
• Role (Resigned): Secretary
• Appointed on: 31 October 2006
• Resigned on: 30 June 2011
• Nationality: British
• Occupation: Finance Director

SCOTT KILVERT, Nicholas Charles

• Correspondence address: 8 Bickney Way, Fetcham, Surrey, KT22 9QQ
• Role (Resigned): Secretary
• Appointed on: 11 January 2000
• Resigned on: 12 May 2003
• Nationality: British

SMEETON, Robert John

• Correspondence address: George Curl Way, Southampton, Hampshire, SO18 2RX
• Role (Resigned): Secretary
• Appointed on: 30 June 2011
• Resigned on: 10 July 2017

WILDING, Adrian

• Correspondence address: George Curl Way, Southampton, Hampshire, SO18 2RX
• Role (Resigned): Secretary
• Appointed on: 1 May 2021
• Resigned on: 7 September 2022

WINES, Catherine Pierrette Francoise

• Correspondence address: 5 North Common Road, London, W5 2QA
• Role (Resigned): Secretary
• Appointed on: 12 May 2003
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: Accountant

BIRD, Graham John

• Correspondence address: George Curl Way, Southampton, Hampshire, SO18 2RX
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 June 2021
• Resigned on: 19 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Professional

BLAZYE, Andrew Robert

• Correspondence address: George Curl Way, Southampton, Hampshire, SO18 2RX
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 6 May 2015
• Resigned on: 3 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRADLY, Clive Horton

• Correspondence address: The Thatched Cottage, Streatley, Bedfordshire, LU3 3PS
• Role (Resigned): Director
• Date of birth: August 1930
• Appointed on: 26 February 1993
• Resigned on: 29 March 1996
• Nationality: British
• Occupation: Company Director

BRINKMAN, Barrie Leslie

• Correspondence address: 4a Hampton Lane, Winchester, Hampshire, SO22 5LF
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 19 February 1998
• Resigned on: 28 June 2010
• Nationality: British
• Occupation: Company Director

BROOKS, Ivan

• Correspondence address: George Curl Way, Southampton, Hampshire, SO18 2RX
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 23 April 2019
• Resigned on: 19 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BUCHANAN, Keith Michael

• Correspondence address: 39a, Lanchester Road, Highgate, London, N6 4SX
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 May 2002
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CALLAHAN, Stephen James

• Correspondence address: The White House, Charney Bassett, Wantage, Oxfordshire, OX12 0EU
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 2 December 1997
• Resigned on: 15 March 1999
• Nationality: British
• Occupation: Sales Director

CARTER, Robert John

• Correspondence address: Farringdon 127 Totteridge Lane, High Wycombe, Buckinghamshire, HP13 7PH
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 19 December 1991
• Resigned on: 12 December 1996
• Nationality: British
• Occupation: Consultant

CLUMP, Carlyle Cyril

• Correspondence address: 1233 Chemin De Chateau Neuf, Le Bar Sur Loup, France
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 5 October 1998
• Resigned on: 11 January 2000
• Nationality: British
• Occupation: Director

COOKE, Oliver Charles

• Correspondence address: Solelands Farm, West Chiltington, RH20 2LG
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 21 August 1991
• Resigned on: 9 June 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COOPER, Paul

• Correspondence address: Dellow Beehive Road, Binfield, Bracknell, Berkshire, RG12 8TR
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 8 September 2006
• Resigned on: 11 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

COSTER, Malcolm David

• Correspondence address: Rivendell 46 Golfside, South Cheam, Sutton, Surrey, SM2 7EZ
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 16 August 2007
• Resigned on: 19 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EGLISE, David

• Correspondence address: Snowdrop Villas, 53 Alma Road, Windsor, Berkshire, SL4 3HH
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 24 October 1994
• Resigned on: 16 June 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GODDARD, Robert John

• Correspondence address: George Curl Way, Southampton, Hampshire, SO18 2RX
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 25 May 2011
• Resigned on: 26 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

GRINSELL, Adrian Henry

• Correspondence address: Winnington 68 Evelegh Road, Farlington, Portsmouth, PO6 1DN
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 18 March 2004
• Resigned on: 2 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

HATCHER, Christine

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 19 January 2022
• Resigned on: 31 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Vp Corporate Controller

LEWINSOHN, Max Robert

• Correspondence address: Tanyard Manor, Horsted Lane, Sharpthorne, Sussex, RH19 4HY
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 28 October 1991
• Resigned on: 31 July 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LEWIS, Jeremy Michael James

• Correspondence address: Htec Ltd, George Curl Way, Southampton, Hampshire, United Kingdom, SO18 2RX
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 23 September 2013
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MACKIE, Raymond John

• Correspondence address: The Rosary, Mile Path, Woking, Surrey, GU22 0DY
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 5 January 1999
• Resigned on: 14 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

MCLEOD, Stephen Douglas

• Correspondence address: George Curl Way, Southampton, Hampshire, SO18 2RX
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 25 May 2011
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: Netherlands
• Occupation: Director

PARSONS, Robert Michael Featherstonehaugh

• Correspondence address: Three Hills House, Epwell, Banbury, Oxfordshire, OX15 6LG
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 24 August 1999
• Resigned on: 11 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PATON, Daryl Marc

• Correspondence address: George Curl Way, Southampton, Hampshire, SO18 2RX
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 10 July 2017
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

PAUL, Edwin Maurice

• Correspondence address: 163 Wilton Road, Upper Shirley, Southampton, SO15 5HY
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 11 January 2000
• Resigned on: 1 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant