UNITED DELAWARE INVESTMENTS LIMITED

Company number 03096874

20 officers / 16 resignations

CROSSWALL NOMINEES LIMITED

• Correspondence address: 5 Howick Place, London, United Kingdom, SW1P 1WG
• Role: Secretary
• Appointed on: 13 December 1996

HOPLEY, Rupert John Joseph

• Correspondence address: 5 Howick Place, London, United Kingdom, SW1P 1WG
• Role: Director
• Date of birth: March 1969
• Appointed on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CROSSWALL NOMINEES LIMITED

• Correspondence address: 5 Howick Place, London, United Kingdom, SW1P 1WG
• Role: Director
• Appointed on: 5 March 2001

UNM INVESTMENTS LIMITED

• Correspondence address: 5 Howick Place, London, United Kingdom, SW1P 1WG
• Role: Director
• Appointed on: 5 March 2001

STABLES, Jane Margaret

• Correspondence address: 23 Somerset Road, Walthamstow, London, E17 8QN
• Role (Resigned): Secretary
• Appointed on: 15 September 1995
• Resigned on: 13 December 1996
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 31 August 1995
• Resigned on: 15 September 1995

BRIDGES, Corinna Susan

• Correspondence address: 240 Blackfriars Road, London, England, England, SE1 8BF
• Role (Resigned): Director
• Date of birth: August 1984
• Appointed on: 24 March 2016
• Resigned on: 15 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

CROW, Andrew Frank

• Correspondence address: 5 Northstead Road, London, SW2 3JN
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 17 October 1997
• Resigned on: 5 March 2001
• Nationality: British
• Occupation: Chartered Accountant

DOWNES, Fiona

• Correspondence address: 102 Biddulph Mansions, Maida Vale, London, W9 1HU
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 29 August 1996
• Resigned on: 17 October 1997
• Nationality: British
• Occupation: Chartered Secretary

HICKSON, Peter Charles Fletcher

• Correspondence address: 12 Crescent Road, Wimbledon, London, SW20 8EX
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 11 October 1995
• Resigned on: 30 April 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOPWOOD, Sarah Jane

• Correspondence address: 2 High Street, Barcombe, Lewes, East Sussex, BN8 5DH
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 12 October 1995
• Resigned on: 17 October 1997
• Nationality: British
• Occupation: Group Financial Controller

KLONARIDES, Elaine

• Correspondence address: 240 Blackfriars Road, London, England, SE1 8BF
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 31 March 2015
• Resigned on: 24 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

MILLER, Louise

• Correspondence address: Ludgate House, 245 Blackfriars Road, London, United Kingdom, SE1 9UY
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 July 2014
• Resigned on: 30 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

PETERS, Mark David

• Correspondence address: 240 Blackfriars Road, London, England, England, SE1 8BF
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 15 March 2017
• Resigned on: 30 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Company Secretary

STERN, Charles Roger

• Correspondence address: Hunters Lodge, 5 Belsize Lane, London, NW3 5AD
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 29 August 1996
• Resigned on: 26 February 2001
• Nationality: British
• Occupation: Finance Director

WOOLLARD, Julie Louise

• Correspondence address: 5 Howick Place, London, United Kingdom, SW1P 1WG
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 28 September 2018
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

WRANKMORE, Peter Ian

• Correspondence address: Ludgate House 245, Blackfriars Road, London, SE1 9UY
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 23 June 2010
• Resigned on: 1 July 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

CROSSWALL NOMINEES LIMITED

• Correspondence address: 8 Montague Close, London Bridge, London, SE1 9RD
• Role (Resigned): Director
• Appointed on: 15 September 1995
• Resigned on: 12 October 1995

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 31 August 1995
• Resigned on: 15 September 1995

MAI INVESTMENTS LIMITED

• Correspondence address: Ludgate House 245 Blackfriars Road, London, SE1 9UY
• Role (Resigned): Director
• Appointed on: 15 September 1995
• Resigned on: 11 October 1995