UK GOLD SERVICES LIMITED

Company number 02702737

61 officers / 59 resignations

LEWIS, Derek Compton

• Correspondence address: Woodlands Farmhouse Thoby Lane, Mount Nessing, Brentwood, Essex, CM15 0SY
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 18 November 1992
• Resigned on: 24 April 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LLOYD-JONES, Jennifer Victoria

• Correspondence address: 48a, Friars Stile Road, Richmond, Surrey, TW10 6NQ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 14 March 2007
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Finance Director

LUIZ, Mark Walter

• Correspondence address: 165 Cranley Gardens, London, N10 3AE
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 2 February 2001
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Accountant

MACKENZIE, Robert Mario

• Correspondence address: 160 Great Portland Street, London, London, United Kingdom, W1W 5QA
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 June 2009
• Resigned on: 16 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MURPHY, Caroline Esther

• Correspondence address: 160 Great Portland Street, London, W1W 5QA
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 12 October 2010
• Resigned on: 7 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

O'HARE, Eamonn

• Correspondence address: 245 Hammersmith Road, London, United Kingdom, W6 8PW
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 2 July 2010
• Resigned on: 1 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

OPIE, Lisa Moreen

• Correspondence address: 6 Millfield, Berkhamsted, Hertfordshire, HP4 2PB
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 16 September 2003
• Resigned on: 22 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Television Executive

OWEN, Keith Stephen

• Correspondence address: Field End, Silkmore Lane, West Horsley, Surrey, KT24 6JQ
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 17 July 1992
• Resigned on: 31 August 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PHILLIPS, Michael John

• Correspondence address: 14 Sheen Common Drive, Richmond, Surrey, TW10 5BN
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 20 January 1993
• Resigned on: 26 September 1994
• Nationality: British
• Occupation: Company Director

PHILLIPS, Michael John

• Correspondence address: 14 Sheen Common Drive, Richmond, Surrey, TW10 5BN
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 17 July 1992
• Resigned on: 20 October 1992
• Nationality: British
• Occupation: Company Director

PHIPPEN, Peter Sangster

• Correspondence address: Oak Acre, Templewood Lane, Stoke Poges, South Buckinghamshire, SL2 4BG
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 31 March 1998
• Resigned on: 30 June 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

REDELLA, Robert N

• Correspondence address: 23 Camden Road Ne, Atlanta, Georgia, Usa, 30309
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 17 November 1992
• Resigned on: 10 July 1996
• Nationality: Usa
• Occupation: Business Executive

SCHWEITZER, Mark Andrew

• Correspondence address: 160 Great Portland Street, London, London, United Kingdom, W1W 5QA
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 21 September 2009
• Resigned on: 2 July 2010
• Nationality: American
• Occupation: Chief Commercial Officer

SINGER, Adam Nicholas

• Correspondence address: 8 Oxhey Road, Oxhey, Watford, Hertfordshire, WD1 4QE
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 10 July 1996
• Resigned on: 14 July 2000
• Nationality: British
• Occupation: Company Director

SINGER, Adam Nicholas

• Correspondence address: 10747 East Crestline Circle, Englewood Arapahoe Colorado 80111, Usa
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 1 December 1992
• Resigned on: 10 July 1996
• Nationality: British
• Occupation: Vice President

SMITH, Neil Reynolds

• Correspondence address: Brettwood, Green Lane Churt, Farnham, Surrey, GU10 2PA
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 15 September 2003
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: Finance Director

STEINBERG, Bruce David

• Correspondence address: 58 Frognal, London, NW3 6XG
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 18 November 1992
• Resigned on: 25 April 1997
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

TAYLOR, Joyce

• Correspondence address: 1 Woodland Rise, Muswell Hill, London, N10 3UP
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 11 December 1992
• Resigned on: 29 September 1995
• Nationality: British
• Occupation: Television Executive

TEAGUE, Peter Roy

• Correspondence address: 25 Woodhayes Road, Wimbledon, London, SW19 4RF
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 30 June 1998
• Resigned on: 6 January 2002
• Nationality: British
• Occupation: Director

THOMAS, John Anthony Griffiths

• Correspondence address: Bridgeways, Little Bookham Street, Little Bookham Leatherhead, Surrey, KT23 3HR
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 1 September 1994
• Resigned on: 27 September 1995
• Nationality: British
• Occupation: Company Director

VINCENT, Philip James

• Correspondence address: 245 Hammersmith Road, London, United Kingdom, W6 8PW
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 10 May 2010
• Resigned on: 20 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Deputy Cfo, Bbc Worldwide

VINCENT, Philip James

• Correspondence address: 39 Arcadian Place, London, SW18 5JF
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 28 October 2005
• Resigned on: 10 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALL, Malcolm Robert

• Correspondence address: 71 Barnes High Street, London, SW13 9LD
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 22 June 2006
• Resigned on: 5 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

WRIGHT, Kenneth Norman

• Correspondence address: 40 Vyner Road, Acton, London, W3 7LZ
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 17 July 1992
• Resigned on: 20 October 1992
• Nationality: British
• Occupation: Company Director

DH & B DIRECTORS LIMITED

• Correspondence address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Director
• Appointed on: 1 April 1992
• Resigned on: 17 July 1992

DH & B MANAGERS LIMITED

• Correspondence address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Director
• Appointed on: 1 April 1992
• Resigned on: 17 July 1992