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UNIGEL (UK) LIMITED

Company number 03032651

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Officers: 22 officers / 18 resignations

HARBER, Ben

Correspondence address
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Role Active
Secretary
Appointed on
12 July 2022

CHHOA, Kwang Hua

Correspondence address
Unigel House 7 Park View, Alder Close, Eastbourne, East Sussex, England, England, BN23 6QE
Role Active
Director
Date of birth
November 1964
Appointed on
5 November 2014
Nationality
Malaysian
Country of residence
England
Occupation
Company Director

OTSUBO CHHOA, Emile

Correspondence address
Unigel House 7 Park View, Alder Close, Eastbourne, East Sussex, England, England, BN23 6QE
Role Active
Director
Date of birth
February 1997
Appointed on
22 August 2020
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Director

SJODEN, Sven Janne

Correspondence address
Langgatan 42, 82452 Hudiksvall, Hudiksvall, Sweden
Role Active
Director
Date of birth
November 1944
Appointed on
5 November 2014
Nationality
Swedish
Country of residence
Sweden
Occupation
Company Director

BOOKER, Martyn Paul

Correspondence address
18 Manor Road, East Grinstead, West Sussex, RH19 1LR
Role Resigned
Secretary
Appointed on
29 January 1996
Resigned on
4 January 1999
Nationality
British

DWYER, Daniel John

Correspondence address
6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
Role Resigned
Nominee Secretary
Appointed on
14 March 1995
Resigned on
30 March 1995
Nationality
British

GEORGE, Richard Barrie

Correspondence address
Bushywood Cottage, Wallage Lane, Rowfant, West Sussex, RH10 4NJ
Role Resigned
Secretary
Appointed on
4 January 1999
Resigned on
1 February 2003
Nationality
British

REVEL-CHION, Gary

Correspondence address
35 Benett Drive, Hove, East Sussex, England, BN3 6US
Role Resigned
Secretary
Appointed on
11 April 2012
Resigned on
10 September 2014

WEBB, Rita

Correspondence address
Penang, Shipley Road Southwater, Horsham, West Sussex, RH13 7BG
Role Resigned
Secretary
Appointed on
30 March 1995
Resigned on
29 January 1996
Nationality
British

AEL MARKHAMS LTD

Correspondence address
201 Haverstock Hill, London, England, NW3 4QG
Role Resigned
Secretary
Appointed on
12 October 2015
Resigned on
8 November 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
07175951

MARKHAMS ACCOUNTANTS LIMITED

Correspondence address
10 Perrins Lane, London, England, NW3 1QY
Role Resigned
Secretary
Appointed on
11 December 2014
Resigned on
12 October 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
01151881

MARKHAMS ACCOUNTANTS LTD

Correspondence address
201 Haverstock Hill, London, United Kingdom, NW3 4QG
Role Resigned
Secretary
Appointed on
12 October 2015
Resigned on
12 October 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
09819006

PP SECRETARIES LIMITED

Correspondence address
Cornelius House, 178-189 Church Road, Hove, East Sussex, United Kingdom, BN3 2DJ
Role Resigned
Secretary
Appointed on
1 February 2003
Resigned on
29 April 2010

Registered in a European Economic Area What's this?

Place registered
PP SECRETARIES LTD, BN3 2DJ, UK
Registration number
06141195

WATERSTONE COMPANY SECRETARIES LTD

Correspondence address
Suite Lg 03, Bridge House, 181 Queen Victoria Street, London, United Kingdom, EC4V 4EG
Role Resigned
Secretary
Appointed on
8 November 2017
Resigned on
12 July 2022

UK Limited Company What's this?

Registration number
10378369

DOYLE, Betty June

Correspondence address
8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
Role Resigned
Nominee Director
Date of birth
June 1936
Appointed on
14 March 1995
Resigned on
30 March 1995
Nationality
British

DWYER, Daniel John

Correspondence address
6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
Role Resigned
Nominee Director
Date of birth
April 1941
Appointed on
14 March 1995
Resigned on
30 March 1995
Nationality
British

GEORGE, Richard Barrie

Correspondence address
Waunlas, Taliaris, Llandeilo, Dyfed, United Kingdom, SA19 7DD
Role Resigned
Director
Date of birth
February 1955
Appointed on
30 March 1995
Resigned on
5 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KHIN, Lim Bee

Correspondence address
Suite Lg 03, Bridge House, 181 Queen Victoria Street, London, United Kingdom, EC4V 4EG
Role Resigned
Director
Date of birth
July 1973
Appointed on
23 January 2021
Resigned on
8 February 2022
Nationality
Malaysian
Country of residence
Malaysia
Occupation
Director

KREUGER, Magnus

Correspondence address
Unigel House 7 Park View, Alder Close, Eastbourne, East Sussex, England, England, BN23 6QE
Role Resigned
Director
Date of birth
December 1955
Appointed on
5 November 2014
Resigned on
7 June 2024
Nationality
Swedish
Country of residence
Sweden
Occupation
Company Director

MOHAMED TARMIZI, Mohamed Sharil Bin

Correspondence address
Unigel House, 7 Park View, Alder Close, Eastbourne, East Sussex, United Kingdom, BN23 6QE
Role Resigned
Director
Date of birth
May 1969
Appointed on
1 January 2021
Resigned on
30 April 2024
Nationality
Malaysian
Country of residence
Malaysia
Occupation
Director

ROBINSON, Gary Steven

Correspondence address
Centre D'Affairs Balden, 11 Rue Marechal Foch, Pau 6400, France
Role Resigned
Director
Date of birth
February 1958
Appointed on
30 March 1995
Resigned on
5 November 2014
Nationality
British
Country of residence
Usa
Occupation
Company Director

SAID, Zaini Bin Mohd

Correspondence address
Lot 11301, Jalan Melow 1, Sg. Kantan Peringkat 3, 43000 Kajang, Selangor Darul Ehsan, Malaysia
Role Resigned
Director
Date of birth
August 1946
Appointed on
5 November 2014
Resigned on
1 January 2021
Nationality
Malaysian
Country of residence
Malaysia
Occupation
Company Director