UNIGLOBAL ASSOCIATES LIMITED

Company number 02874708

25 officers / 24 resignations

VECCHI, Gianluca, Mr.

• Correspondence address: 23 Helena Road, London, England, NW10 1HY
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 1 January 2023
• Nationality: Italian
• Country of residence: Italy
• Occupation: Business Executive

CR SECRETARIES LIMITED

• Correspondence address: Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF
• Role (Resigned): Secretary
• Appointed on: 12 January 2006
• Resigned on: 7 June 2022

SCEPTRE CONSULTANTS LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 9 January 2003
• Resigned on: 17 December 2003

SCEPTRE CONSULTANTS LIMITED

• Correspondence address: 2 Babmaes Street, London, SW1Y 6NT
• Role (Resigned): Secretary
• Appointed on: 24 November 1993
• Resigned on: 4 September 2002

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 November 1993
• Resigned on: 24 November 1993

WIGMORE SECRETARIES LIMITED

• Correspondence address: 38 Wigmore Street, London, W1U 2HA
• Role (Resigned): Nominee Secretary
• Appointed on: 17 December 2003
• Resigned on: 12 January 2006

BEARDSLEY, Julian Richard

• Correspondence address: Flat 2, 27 Moring Road, London, SW17 8DN
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 24 November 1993
• Resigned on: 7 March 1994
• Nationality: British
• Occupation: Manager

BUTTERFIELD, Jennifer Eileen

• Correspondence address: 9 Waldeck Road, Strand On The Green, London, W4 3NL
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 20 August 1997
• Resigned on: 1 June 1998
• Nationality: British
• Occupation: Personnel Manager

DAVIS, Andrew Simon

• Correspondence address: Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 11 June 2013
• Resigned on: 1 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

DENTON, Mark William

• Correspondence address: 1 Sussex Court, 50 Roan Street Greenwich, London, SE10 9JT
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 7 March 1994
• Resigned on: 20 August 1997
• Nationality: British
• Occupation: Manager

FORRAI, Forbes Malcolm

• Correspondence address: 125 Elmsleigh Drive, Leigh On Sea, Essex, SS9 3DS
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 20 August 1997
• Resigned on: 1 June 1998
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Group Accountant

INGRAM, James Herbert Charles

• Correspondence address: 8 Lochaline Street, London, W6 9SH
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 24 November 1993
• Resigned on: 26 May 1995
• Nationality: British
• Occupation: Trust Officer

KELLY, Stephen John

• Correspondence address: Old Mill Road, Pereybere, PO BOX 244, Mauritius
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 14 September 2010
• Resigned on: 11 June 2013
• Nationality: British
• Country of residence: Mauritius
• Occupation: Consultant

MALET DE CARTERET, Charles Guy

• Correspondence address: Fontis, La Rue Des Sillons, St Peter, Jersey, Channel Islands, JE3 7DP
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 5 April 1994
• Resigned on: 20 August 1997
• Nationality: British
• Occupation: Accountant

PARSONS, Fiona Helen

• Correspondence address: 1 Ballacubbon, Ballabeg, Arbory, Isle Of Man, IM9 4HR
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 20 August 1997
• Resigned on: 2 January 2001
• Nationality: British
• Occupation: Trust Manager

TAYLOR, Anthony Michael

• Correspondence address: 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 June 1998
• Resigned on: 2 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

TAYLOR, Linda Ruth

• Correspondence address: 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 June 1998
• Resigned on: 2 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

VECCHI, Daniel, Mr.

• Correspondence address: 15 Northfields Prospect, London, SW18 1PE
• Role (Resigned): Director
• Date of birth: August 1990
• Appointed on: 7 June 2022
• Resigned on: 1 January 2023
• Nationality: Italian
• Country of residence: Italy
• Occupation: Business Owner

CAPITAL NOMINEES LIMITED

• Correspondence address: Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF
• Role (Resigned): Director
• Appointed on: 12 January 2006
• Resigned on: 7 June 2022

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 24 November 1993
• Resigned on: 24 November 1993

KALLOW LIMITED

• Correspondence address: 6th Floor, 94 Wigmore Street, London, W1U 3RF
• Role (Resigned): Director
• Appointed on: 9 January 2003
• Resigned on: 17 December 2003

KALLOW LIMITED

• Correspondence address: 1st Floor 48 Conduit Street, London, W1S 2YR
• Role (Resigned): Director
• Appointed on: 2 January 2001
• Resigned on: 4 September 2002

LONDON MANAGEMENT DIRECTORS LIMITED

• Correspondence address: 38 Wigmore Street, London, W1U 2HA
• Role (Resigned): Director
• Appointed on: 17 December 2003
• Resigned on: 12 January 2006

MONTROND INCORPORATED

• Correspondence address: Trident Chambers, PO BOX 146, Road Town, Tortola, British Virgin Islands
• Role (Resigned): Director
• Appointed on: 9 January 2003
• Resigned on: 17 December 2003

MONTROND INCORPORATED

• Correspondence address: Trident Chambers, PO BOX 146, Road Town, Tortola, British Virgin Islands
• Role (Resigned): Director
• Appointed on: 2 January 2001
• Resigned on: 4 September 2002