UA COMBINED INVESTMENT COMPANY LIMITED

Company number 03288063

19 officers / 17 resignations

BISHOP, Alasdair Graham

• Correspondence address: 4 Weston Park, Weston Green, Thames Ditton, KT7 0HQ
• Role: Director
• Date of birth: May 1961
• Appointed on: 26 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Statistician

ILES, Ronald Alfred

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role: Director
• Date of birth: December 1935
• Appointed on: 10 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Consultant

JONES, Graham Keith

• Correspondence address: 20 Woodcote Avenue, Wallington, Surrey, SM6 0QY
• Role (Resigned): Secretary
• Appointed on: 28 September 2005
• Resigned on: 22 June 2012
• Nationality: British

MASON, Kira

• Correspondence address: 11 Norham Court, Park Farm, Peterborough, Cambridgeshire, PE2 8UX
• Role (Resigned): Secretary
• Appointed on: 1 March 2004
• Resigned on: 8 September 2008
• Nationality: British

ROBINSON, Katharine Emma

• Correspondence address: 85a Gipsy Hill, London, SE19 1QL
• Role (Resigned): Secretary
• Appointed on: 23 February 1999
• Resigned on: 3 May 2000
• Nationality: British

SMITH, Trevor Robert

• Correspondence address: 29 Spurgate, Hutton, Brentwood, Essex, CM13 2JS
• Role (Resigned): Secretary
• Appointed on: 3 May 2000
• Resigned on: 1 March 2004
• Nationality: British
• Occupation: Company Secretary

SMITH, Trevor Robert

• Correspondence address: 29 Spurgate, Hutton, Brentwood, Essex, CM13 2JS
• Role (Resigned): Secretary
• Appointed on: 7 May 1997
• Resigned on: 23 February 1999
• Nationality: British
• Occupation: Company Secretary

VERNON, Michael David Lang

• Correspondence address: 19 Harts Grove, Woodford Green, Essex, IG8 0BN
• Role (Resigned): Secretary
• Appointed on: 28 September 2005
• Resigned on: 3 April 2009
• Nationality: British

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 5 December 1996
• Resigned on: 7 May 1997

BERANEK, Frank Allen

• Correspondence address: 22643 N Lindendrive, Lake Barrington 60010, Illinois United States Of America, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 26 June 1997
• Resigned on: 1 July 2002
• Nationality: Us Citizen
• Occupation: Insurance Executive

COOPER, Peter James

• Correspondence address: Woodland View, 4 Brassey Close, Limpsfield, Surrey, RH8 0EX
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 30 June 1997
• Resigned on: 31 May 2006
• Nationality: British
• Occupation: Chartered Accountant

EYRE, Howard Guy

• Correspondence address: Box Cottage, The Street, Bethersden, Kent, TN26 3AD
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 22 March 2001
• Resigned on: 9 January 2009
• Nationality: British
• Occupation: Claims Director

GUNN, Alistair John Sinclair

• Correspondence address: Rook End Cottage Rook End, Debden, Saffron Walden, Essex, CB11 3LR
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 9 February 2009
• Resigned on: 28 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

JOHNSON, William Joseph

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 July 2002
• Resigned on: 10 August 2004
• Nationality: British
• Occupation: Treasurer

MARCELL, Philip Michael

• Correspondence address: Weavers End, Church Lane, Haslemere, Surrey, GU27 2BJ
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 7 May 1997
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Company Director

SINCLAIR, Ian Gordon

• Correspondence address: 14 Capstan Close, Cambridge, CB4 1BJ
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 7 May 1997
• Resigned on: 30 January 2001
• Nationality: British
• Occupation: Underwriter

SULLIVAN, Thomas Francis

• Correspondence address: 25 West 254 Mayflower Avenue, Naperville Illinois 60540, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 26 June 1997
• Resigned on: 31 December 2004
• Nationality: American
• Occupation: Insurance Executive

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 5 December 1996
• Resigned on: 7 May 1997

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 5 December 1996
• Resigned on: 7 May 1997