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URBAN&CIVIC GROUP LIMITED

Company number 03047676

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Officers: 29 officers / 25 resignations

URBAN&CIVIC (SECRETARIES) LIMITED

Correspondence address
4th Floor, 115 George Street, Edinburgh, United Kingdom, EH2 4JN
Role Active
Secretary
Appointed on
31 January 2003

UK Limited Company What's this?

Registration number
SC154216

BUTLER, Robin Elliott

Correspondence address
50 New Bond Street, London, United Kingdom, W1S 1BJ
Role Active
Director
Date of birth
June 1959
Appointed on
16 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HUGILL, William Nigel

Correspondence address
50 New Bond Street, London, United Kingdom, W1S 1BJ
Role Active
Director
Date of birth
February 1958
Appointed on
20 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WOOD, David Lewis

Correspondence address
50 New Bond Street, London, United Kingdom, W1S 1BJ
Role Active
Director
Date of birth
May 1971
Appointed on
1 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SINCLAIR, Cherie Lynda

Correspondence address
2 Royston Lodge, 178 Effra Road, London, SW19 8PZ
Role Resigned
Secretary
Appointed on
1 May 1995
Resigned on
28 June 1996
Nationality
British

WALSH, Thomas Gerard

Correspondence address
26 Flanders Road, Chiswick, London, W4 1NG
Role Resigned
Secretary
Appointed on
28 June 1996
Resigned on
31 January 2003
Nationality
Irish
Occupation
Financial Controller

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
19 April 1995
Resigned on
1 May 1995

ADAIR, Robert Fredrik Martin

Correspondence address
2 Cavaye Place, London, SW10 9PT
Role Resigned
Director
Date of birth
November 1956
Appointed on
1 May 1995
Resigned on
2 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

AUSTEN, Jonathan Martin

Correspondence address
Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY
Role Resigned
Director
Date of birth
June 1956
Appointed on
29 April 2009
Resigned on
1 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BEAVEN, Eric Normann

Correspondence address
28 Walkwood Rise, Beaconsfield, HP9 1TU
Role Resigned
Director
Date of birth
December 1959
Appointed on
2 February 2006
Resigned on
20 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CADMAN, David Henry

Correspondence address
Saltwood House, Saltwood, Kent, CT21 4QA
Role Resigned
Director
Date of birth
November 1939
Appointed on
1 November 1995
Resigned on
31 January 2002
Nationality
British
Occupation
Company Director

GRUNDY, Kenneth Wright

Correspondence address
Benington Bury Farm, Benington, Hertfordshire, SG2 7LN
Role Resigned
Director
Date of birth
April 1944
Appointed on
18 June 2001
Resigned on
31 July 2009
Nationality
British
Occupation
Chartered Surveyor

GRUNDY, Kenneth Wright

Correspondence address
Benington Bury Farm, Benington, Hertfordshire, SG2 7LN
Role Resigned
Director
Date of birth
April 1944
Appointed on
31 March 2000
Resigned on
28 July 2000
Nationality
British
Occupation
Chartered Surveyor

LANE, Robert Edward

Correspondence address
50 New Bond Street, London, United Kingdom, W1S 1BJ
Role Resigned
Director
Date of birth
August 1966
Appointed on
26 March 2002
Resigned on
28 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

LANE, Robert

Correspondence address
1 Portland Place, London, W1B 1PN
Role Resigned
Director
Date of birth
August 1966
Appointed on
25 August 2000
Resigned on
1 March 2001
Nationality
British
Occupation
Surveyor

LANE, Robert Edward

Correspondence address
57 Twilley Street, London, SW18 4NU
Role Resigned
Director
Date of birth
August 1966
Appointed on
10 July 2000
Resigned on
28 July 2000
Nationality
British
Occupation
Surveyor

LANE, Robert Edward

Correspondence address
57 Twilley Street, London, SW18 4NU
Role Resigned
Director
Date of birth
August 1966
Appointed on
17 May 1999
Resigned on
3 December 1999
Nationality
British
Occupation
Director

LEECH, Philip Alexander Jeremy

Correspondence address
50 New Bond Street, London, United Kingdom, W1S 1BJ
Role Resigned
Director
Date of birth
March 1963
Appointed on
26 March 2002
Resigned on
14 June 2021
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

LITTLEHALES, Philip

Correspondence address
23 Delaford Street, London, SW6 5LT
Role Resigned
Director
Date of birth
May 1966
Appointed on
2 February 2006
Resigned on
7 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LLEWELLYN, Hazel

Correspondence address
23 Pelham Road, London, SW19 1SU
Role Resigned
Director
Date of birth
October 1958
Appointed on
30 May 2002
Resigned on
16 January 2003
Nationality
British
Country of residence
England
Occupation
Company Director

MCEWAN, Duncan Stirling

Correspondence address
Wellington Lodge, Middleton Tyas, Richmond, North Yorkshire, DL10 6RJ
Role Resigned
Director
Date of birth
August 1964
Appointed on
2 February 2006
Resigned on
29 January 2015
Nationality
British
Country of residence
England
Occupation
Director

PRATT, Adam John Winton

Correspondence address
The Beeches, Stanton St. Bernard, Marlborough, Wiltshire, SN8 4LP
Role Resigned
Director
Date of birth
January 1964
Appointed on
5 July 2005
Resigned on
25 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PROWSE, Derek Alexander

Correspondence address
Lime Tree Cottage, Ely Grange, Frant, East Sussex, TN3 9DZ
Role Resigned
Director
Date of birth
October 1942
Appointed on
1 May 1995
Resigned on
15 June 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TURNBULL, Nigel James Cavers

Correspondence address
17 Salisbury Avenue, Harpenden, Hertfordshire, AL5 2QF
Role Resigned
Director
Date of birth
May 1943
Appointed on
1 May 1995
Resigned on
14 May 2008
Nationality
British
Country of residence
England
Occupation
Company Director

VICKERMAN, Martin Chritchley

Correspondence address
3 High Row, Melsonby, Richmond, North Yorkshire, DL10 5NA
Role Resigned
Director
Date of birth
July 1962
Appointed on
2 February 2006
Resigned on
31 March 2011
Nationality
British
Country of residence
England
Occupation
Director

WAKEFIELD, Nigel

Correspondence address
105 Duke Road, London, W4 2BX
Role Resigned
Director
Date of birth
August 1968
Appointed on
23 December 2002
Resigned on
24 March 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

WALSH, Thomas Gerard

Correspondence address
26 Flanders Road, Chiswick, London, W4 1NG
Role Resigned
Director
Date of birth
July 1961
Appointed on
26 March 2002
Resigned on
1 July 2013
Nationality
Irish
Country of residence
England
Occupation
Finance Director

WOOD, David Lewis

Correspondence address
50 New Bond Street, London, United Kingdom, W1S 1BJ
Role Resigned
Director
Date of birth
May 1971
Appointed on
16 June 2016
Resigned on
22 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
19 April 1995
Resigned on
1 May 1995