UKLP ASSETS LIMITED

Company number 03246974

24 officers / 21 resignations

BUCHANAN, Andrea

• Correspondence address: Laurel Grange 33 Stonyhurst Crescent, Culcheth, Warrington, Cheshire, WA3 4DN
• Role: Secretary
• Appointed on: 16 August 2006
• Nationality: British
• Occupation: Chartered Accountant

JOHNSON, Paul

• Correspondence address: 96 Chapeltown Road, Bromley Cross, Bolton, Lancashire, BL7 9ND
• Role: Director
• Date of birth: December 1963
• Appointed on: 15 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Projects Director

PARKER, Simon Gary, Mr.

• Correspondence address: Churton Lodge, Chester Road Churton, Chester, Cheshire, CH3 6LA
• Role: Director
• Date of birth: April 1966
• Appointed on: 30 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

ALLEN, Nicola Jane

• Correspondence address: 13 Kestrel Close, Upton, Wirral, CH49 4PY
• Role (Resigned): Secretary
• Appointed on: 16 August 2002
• Resigned on: 28 November 2003
• Nationality: British

AMBROSE, Lynne

• Correspondence address: 46 Riding Hill Road, Knowsley Village, Liverpool, Merseyside, L34 0EG
• Role (Resigned): Secretary
• Appointed on: 16 August 2004
• Resigned on: 16 August 2006
• Nationality: British

COWEN, Brendon Raymond

• Correspondence address: 92 Eastmoor Park, Harpenden, Hertfordshire, AL5 1BP
• Role (Resigned): Secretary
• Appointed on: 6 September 1996
• Resigned on: 31 January 1997
• Nationality: British

HAMDANI, Ali

• Correspondence address: 42 Oxney Road, Rusholme, Manchester, M14 5SZ
• Role (Resigned): Secretary
• Appointed on: 31 January 1997
• Resigned on: 24 March 2000
• Nationality: British

PRICE, John Dewi Brychan

• Correspondence address: 12 The Rise, Lindfield, West Sussex, RH16 2TA
• Role (Resigned): Secretary
• Appointed on: 24 March 2000
• Resigned on: 31 December 2001
• Nationality: British

SHERRY, Ian Desmond

• Correspondence address: 315 South Ferry Quay, Liverpool, L3 4EE
• Role (Resigned): Secretary
• Appointed on: 29 January 2004
• Resigned on: 16 August 2004
• Nationality: Irish
• Occupation: Property Development

MEPC SECRETARIES LIMITED

• Correspondence address: 103 Wigmore Street, London, W1U 1AH
• Role (Resigned): Secretary
• Appointed on: 31 December 2001
• Resigned on: 16 August 2002

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 6 September 1996
• Resigned on: 6 September 1996

DAVIDSON, Gavin Arthur

• Correspondence address: 3 Westfield Road, Maidenhead, Berkshire, SL6 7AU
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 3 July 1998
• Resigned on: 16 August 2002
• Nationality: British
• Occupation: Chartered Surveyor

DAVIS, Carol Ann

• Correspondence address: Wicklow Lodge, Glen O The Downs, Co Wicklow, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 22 March 1997
• Resigned on: 12 March 1998
• Nationality: British
• Occupation: Company Director

EAST, Stephen John

• Correspondence address: White Ladies, Birch Hill Shirley Hills, Surrey, CR0 5HT
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 30 June 2000
• Resigned on: 8 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LEGGOTT, Paul Edward

• Correspondence address: Oak House Grosvenor Close, Wilmslow, Cheshire, SK9 1QY
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 6 September 1996
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Engineer

MACKIE, Colin Dwight

• Correspondence address: Highcourt, 11 Tadcaster Road, Copmanthorpe, North Yorkshire, YO23 3UL
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 11 October 1996
• Resigned on: 14 March 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PRINGLE, Keith Sutherland

• Correspondence address: 16 Corsbie Grove, Newton Stewart, Wigtownshire, DG8 6JE
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 24 March 2000
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Chartered Surveyor

PRINGLE, Keith Sutherland

• Correspondence address: 16 Corsbie Grove, Newton Stewart, Wigtownshire, DG8 6JE
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 3 July 1998
• Resigned on: 24 March 2000
• Nationality: British
• Occupation: Asset Manager

SHERRY, Ian Desmond

• Correspondence address: 315 South Ferry Quay, Liverpool, L3 4EE
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 16 August 2004
• Resigned on: 2 September 2011
• Nationality: Irish
• Country of residence: England
• Occupation: Development Manager

TURNER, Norman Patrick

• Correspondence address: Wicklow Lodge, Glen Of The Downs, Greystones, Co Wicklow, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 23 October 1996
• Resigned on: 26 March 1999
• Nationality: British
• Occupation: Company Director

VAUGHAN, Steven Mark

• Correspondence address: Ewshot Hurst, Church Lane Ewshot, Farnham, Surrey, GU10 5BD
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 8 November 2000
• Resigned on: 16 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

WOOLF, Robert Anthony

• Correspondence address: 2 Berkeley Road, Barnes, London, SW13 9LZ
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 6 September 1996
• Resigned on: 31 January 1997
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MP MARS PROPERTY LIMITED

• Correspondence address: Palazzo Del Sole, Roveredo, Grigioni 6535, Switzerland, 6535
• Role (Resigned): Director
• Appointed on: 6 September 1999
• Resigned on: 6 June 2003

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 6 September 1996
• Resigned on: 6 September 1996