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UNIQUE FACILITIES LIMITED

Company number 02764440

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Officers: 22 officers / 20 resignations

DENT, John Christopher Stewart

Correspondence address
50 Lisson Street, London, NW1 5DF
Role
Secretary
Appointed on
3 May 2012

DENT, John Christopher Stewart

Correspondence address
50 Lisson Street, London, NW1 5DF
Role
Director
Date of birth
November 1980
Appointed on
3 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

DONALD, Jennifer Helen

Correspondence address
50 Lisson Street, London, NW1 5DF
Role Resigned
Secretary
Appointed on
24 June 2011
Resigned on
3 May 2012
Nationality
British

FALCON, John Christopher

Correspondence address
50 Lisson Street, London, NW1 5DF
Role Resigned
Secretary
Appointed on
10 December 2008
Resigned on
24 June 2011
Nationality
British
Occupation
Finance Director

HONEY, Matthew Andrew

Correspondence address
Lord Nelson, 42 Masbro Road, London, W14 0LT
Role Resigned
Secretary
Appointed on
17 June 1993
Resigned on
10 November 1995
Nationality
British
Occupation
Secretary

HOWELL, Simon John

Correspondence address
Monks Corner Cottage, Monks Corner Great Sampford, Saffron Walden, Essex, CB10 2RW
Role Resigned
Secretary
Appointed on
21 February 2001
Resigned on
31 October 2008
Nationality
British

O'HALLORAN, Catherine

Correspondence address
5 Linden Lodge, 233 Winchmore Hill Road, London, N21 1QA
Role Resigned
Secretary
Appointed on
30 September 1998
Resigned on
1 June 1999
Nationality
British

SCHOENBORN, Joy

Correspondence address
125b Lansdowne Way, Stockwell, London, SW8 2NP
Role Resigned
Secretary
Appointed on
10 November 1995
Resigned on
6 June 1996
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
13 November 1992
Resigned on
17 June 1993

BLACKMORE, Simon

Correspondence address
63 Hivings Hill, Chesham, Buckinghamshire, HP5 2PG
Role Resigned
Director
Date of birth
November 1970
Appointed on
25 January 2000
Resigned on
28 March 2002
Nationality
British
Occupation
Operations Director

BLACKMORE, Timothy John

Correspondence address
3 Corney Reach Way, London, W4 2TY
Role Resigned
Director
Date of birth
July 1944
Appointed on
17 June 1993
Resigned on
21 February 2001
Nationality
British
Occupation
Radio Producer

COLE, Simon Andrew

Correspondence address
3a Leamington Road Villas, Westbourne Park, London, W11 1HS
Role Resigned
Director
Date of birth
February 1958
Appointed on
17 June 1993
Resigned on
21 February 2001
Nationality
British
Occupation
Chief Executive

DONALD, Jennifer Helen

Correspondence address
50 Lisson Street, London, NW1 5DF
Role Resigned
Director
Date of birth
October 1954
Appointed on
24 June 2011
Resigned on
3 May 2012
Nationality
British And New Zealand
Country of residence
United Kingdom
Occupation
Accountant

DONALD, Jennifer Helen

Correspondence address
7 Woodwarde Road, Dulwich, London, SE22 8UN
Role Resigned
Director
Date of birth
October 1954
Appointed on
11 April 2003
Resigned on
4 December 2007
Nationality
New Zealand
Occupation
Fin Director

FALCON, John Christopher

Correspondence address
50 Lisson Street, London, NW1 5DF
Role Resigned
Director
Date of birth
May 1979
Appointed on
10 December 2008
Resigned on
24 June 2011
Nationality
British
Country of residence
England
Occupation
Finance Director

GROVE, Jacqueline

Correspondence address
8 Coningsby Road, London, N4 1EG
Role Resigned
Director
Date of birth
August 1961
Appointed on
21 February 2001
Resigned on
11 April 2003
Nationality
British
Occupation
Chartered Accountant

HONEY, Matthew Andrew

Correspondence address
Lord Nelson, 42 Masbro Road, London, W14 0LT
Role Resigned
Director
Date of birth
October 1965
Appointed on
10 November 1995
Resigned on
1 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

QUINN, John Patrick

Correspondence address
Bramblewood, 8 Woodlands Close, Gerrards Cross, Buckinghamshire, SL9 8DQ
Role Resigned
Director
Date of birth
September 1956
Appointed on
1 April 2008
Resigned on
2 March 2009
Nationality
British
Occupation
Company Director

RIGBY, Gavin Douglas

Correspondence address
121 Middleton Road, Morden, Surrey, SM4 6RG
Role Resigned
Director
Date of birth
January 1972
Appointed on
4 December 2007
Resigned on
11 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

SANDERS, Ian Paul

Correspondence address
12 Ernshaw Place, London, SW15 2BT
Role Resigned
Director
Date of birth
June 1968
Appointed on
11 April 1997
Resigned on
3 December 1999
Nationality
British
Occupation
Business Manager

SANDS, Philippa Lesley

Correspondence address
Brockwood, Upper Soldridge Road, Alton, Hampshire, GU34 5QG
Role Resigned
Director
Date of birth
February 1959
Appointed on
21 February 2001
Resigned on
28 March 2002
Nationality
British
Occupation
Radio Producer

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
13 November 1992
Resigned on
17 June 1993