UKRD GROUP (EBT) LIMITED

Company number 02909275

16 officers / 12 resignations

BAUER GROUP SECRETARIAT LTD

• Correspondence address: Media House, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6EA
• Role: Secretary
• Appointed on: 20 August 2020

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• Registration number: 944753

FORD, Deidre Ann

• Correspondence address: Media House, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6EA
• Role: Director
• Date of birth: November 1960
• Appointed on: 20 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KEENAN, Paul

• Correspondence address: Media House, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6EA
• Role: Director
• Date of birth: December 1960
• Appointed on: 20 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Publisher

VICKERY, Sarah Jane

• Correspondence address: Media House, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6EA
• Role: Director
• Date of birth: October 1963
• Appointed on: 20 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CLAYTON, Yvonne Lynn

• Correspondence address: South Bank, 31a Woodland Avenue, Penryn, Cornwall, TR10 8PG
• Role (Resigned): Secretary
• Appointed on: 24 March 1994
• Resigned on: 8 April 2008
• Nationality: British

HUMM, Roger James

• Correspondence address: Westfield Orchard, Dinghurst Road, Churchill, Winscombe, Avon, BS25 5PJ
• Role (Resigned): Secretary
• Appointed on: 8 April 2008
• Resigned on: 18 April 2009
• Nationality: British
• Occupation: Chartered Accountant

PREECE, Andrew

• Correspondence address: Carn Brea Studios, Barncoose Industrial Estate, Redruth, Cornwall, United Kingdom, TR15 3RQ
• Role (Resigned): Secretary
• Appointed on: 2 April 2014
• Resigned on: 20 August 2020

WOODS, Sian

• Correspondence address: Carn Brea Studios, Barncoose Industrial Estate, Redruth, Cornwall, United Kingdom, TR15 3RQ
• Role (Resigned): Secretary
• Appointed on: 18 April 2009
• Resigned on: 2 April 2014
• Nationality: British
• Occupation: Company Secretary

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 March 1994
• Resigned on: 27 March 1994

HASKELL, Mark John

• Correspondence address: Manor Cottage, Lower Netherton, Newton Abbot, Devon, TQ12 4RL
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 28 November 1997
• Resigned on: 22 January 2001
• Nationality: British
• Occupation: Managing Director

LAWLEY, Richard Henry John

• Correspondence address: 3 Pine Bank, Hindhead, Surrey, GU26 6SR
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 24 March 1994
• Resigned on: 1 March 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PINCHAM, Roger James

• Correspondence address: 7 The Postern, Wood Street, Barbican, London, EC2Y 8BJ
• Role (Resigned): Director
• Date of birth: March 1932
• Appointed on: 28 November 1997
• Resigned on: 9 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

PREECE, Andrew Richard

• Correspondence address: Ukrd Group Limited, Carn Brea Studios, Barncoose Industrial Estate, Redruth, Cornwall, United Kingdom, TR15 3RQ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 25 January 2012
• Resigned on: 20 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ROGERS, William James Gerald

• Correspondence address: Carn Brea Studios, Barncoos Industrial Estate, Redruth, Cornwall, TR15 3RQ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 28 November 1997
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

ST-LEVAN, Lord James Piers Southwell

• Correspondence address: Carn Brea, Studios, Barncoose Industrial Estate, Redruth, Cornwall, United Kingdom, TR15 3RQ
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 24 March 1994
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 16 March 1994
• Resigned on: 24 March 1994