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UNITEDCUSTOM LIMITED

Company number 03073713

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Officers: 27 officers / 24 resignations

HALL, Oliver Joseph

Correspondence address
81 Rayns Way, Syston, Leicester, Leicestershire, LE7 1PF
Role
Secretary
Appointed on
8 February 2019

GANNON, William Francis

Correspondence address
81 Rayns Way, Syston, Leicester, Leicestershire, LE7 1PF
Role
Director
Date of birth
April 1957
Appointed on
18 September 2017
Nationality
British
Country of residence
England
Occupation
Company Director

TREVOR, Ivan James

Correspondence address
81 Rayns Way, Syston, Leicester, Leicestershire, LE7 1PF
Role
Director
Date of birth
July 1979
Appointed on
5 August 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

ABLETT, Peter

Correspondence address
1 Deanery Crescent, Leicester, Leicestershire, LE4 2WD
Role Resigned
Secretary
Appointed on
3 February 2003
Resigned on
30 September 2008
Nationality
British
Occupation
Chartered Accountant

BREEN, Thomas Benedict

Correspondence address
20 Cherbury Gardens, Booterstown, County Dublin, Ireland, IRISH
Role Resigned
Secretary
Appointed on
21 August 1995
Resigned on
16 October 1996
Nationality
Irish
Occupation
Chartered Accountant

CLARK, Tom

Correspondence address
81 Rayns Way, Syston, Leicester, Leicestershire, LE7 1PF
Role Resigned
Secretary
Appointed on
10 May 2016
Resigned on
31 May 2018

CULLUM, Mark Ian Albert

Correspondence address
81 Rayns Way, Syston, Leicester, Leicestershire, LE7 1PF
Role Resigned
Secretary
Appointed on
17 June 2014
Resigned on
10 May 2016

GANDHI, Zarana

Correspondence address
81 Rayns Way, Syston, Leicester, Leicestershire, LE7 1PF
Role Resigned
Secretary
Appointed on
31 May 2018
Resigned on
8 February 2019

SCHOLEFIELD, Michael Patrick

Correspondence address
29 Brighton Road, Rathgar Dublin 6, Republic Of Ireland
Role Resigned
Secretary
Appointed on
16 October 1996
Resigned on
28 August 2000
Nationality
Irish

TEASE, Daphne Tynan

Correspondence address
Kildrum, Brighton Road, Foxrock, Dublin 18
Role Resigned
Secretary
Appointed on
30 June 1995
Resigned on
21 August 1995
Nationality
British
Occupation
Chartered Accountant

WHYTE, Gerard

Correspondence address
15 Glenavy Park, Terenure, Dublin 6w, Ireland, IRISH
Role Resigned
Secretary
Appointed on
28 August 2000
Resigned on
3 February 2003
Nationality
Irish
Occupation
Chartered Accountant

WOODHOUSE, Lee Shelley

Correspondence address
81 Rayns Way, Syston, Leicester, Leicestershire, LE7 1PF
Role Resigned
Secretary
Appointed on
30 September 2008
Resigned on
17 June 2014
Nationality
British
Occupation
Accountant

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
28 June 1995
Resigned on
30 June 1995

ABLETT, Peter

Correspondence address
81 Rayns Way, Syston, Leicester, Leicestershire, LE7 1PF
Role Resigned
Director
Date of birth
May 1963
Appointed on
3 February 2003
Resigned on
18 September 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BREEN, Thomas Benedict

Correspondence address
20 Cherbury Gardens, Booterstown, County Dublin, Ireland, IRISH
Role Resigned
Director
Date of birth
March 1959
Appointed on
21 August 1995
Resigned on
16 October 1996
Nationality
Irish
Country of residence
Ireland
Occupation
Chartered Accountant

CROWE, Morgan John

Correspondence address
Little Grange, Kendalstown Rise, Delgany, County Wicklow, Ireland, IRISH
Role Resigned
Director
Date of birth
July 1944
Appointed on
30 June 1995
Resigned on
21 August 1995
Nationality
Irish
Occupation
Company Director

CUBBON, James Henry

Correspondence address
The Coach House, Hammer Lane, Grayshott, Hindhead, Surrey, GU26 6JD
Role Resigned
Director
Date of birth
February 1960
Appointed on
30 September 2008
Resigned on
18 September 2017
Nationality
British
Country of residence
England
Occupation
Managing Director

FAGAN, Brian

Correspondence address
Lambay House, 2 Abbey Street, Howth, Dublin, Ireland
Role Resigned
Director
Date of birth
November 1960
Appointed on
21 August 1995
Resigned on
16 October 1996
Nationality
Irish
Country of residence
Ireland
Occupation
Financial Director

FEATHERMAN, Peter Maxwell

Correspondence address
27 Barham Avenue, Elstree, Hertfordshire, WD6 3PW
Role Resigned
Director
Date of birth
September 1949
Appointed on
30 June 1995
Resigned on
3 February 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

KILMARTIN, Patrick Jeremy

Correspondence address
16 Queniborough Hall Mews, Queniborough, Leicestershire, LE7 3DZ
Role Resigned
Director
Date of birth
October 1946
Appointed on
31 October 2002
Resigned on
30 September 2008
Nationality
British
Occupation
Company Director

LEVY, Anthony Francis

Correspondence address
Southwood, Woodlands Road, Bromley, Kent, BR1 2AR
Role Resigned
Director
Date of birth
August 1957
Appointed on
21 August 1995
Resigned on
3 February 2003
Nationality
British
Country of residence
England
Occupation
Management Consultant

MURPHY, Donal

Correspondence address
81 Rayns Way, Syston, Leicester, Leicestershire, LE7 1PF
Role Resigned
Director
Date of birth
May 1965
Appointed on
30 September 2008
Resigned on
18 September 2017
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director

O'DWYER, Fergal John

Correspondence address
142 Seafield Road East, Clontarf, Dublin 3, Ireland, IRISH
Role Resigned
Director
Date of birth
April 1960
Appointed on
16 October 1996
Resigned on
3 February 2003
Nationality
Irish
Country of residence
Ireland
Occupation
Chartered Accountant

O`MALLEY, Mairead

Correspondence address
59 Fortfield Drive, Terenure, Dublin 6w, Ireland, IRISH
Role Resigned
Director
Date of birth
August 1970
Appointed on
28 January 1998
Resigned on
29 May 2003
Nationality
Irish
Occupation
Chartered Accountant

PLYTE, Mark Edward

Correspondence address
81 Rayns Way, Syston, Leicester, Leicestershire, LE7 1PF
Role Resigned
Director
Date of birth
June 1961
Appointed on
30 September 2008
Resigned on
5 August 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

TEASE, Daphne Tynan

Correspondence address
Kildrum, Brighton Road, Foxrock, Dublin 18
Role Resigned
Director
Date of birth
May 1955
Appointed on
16 October 1996
Resigned on
28 January 1998
Nationality
British
Country of residence
Ireland
Occupation
Chartered Accountant

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
28 June 1995
Resigned on
30 June 1995