UK GOLD HOLDINGS LIMITED

Company number 03298738

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61 officers / 55 resignations

EDMONDSON, Patricia

Correspondence address
15 Canada Square, London, E14 5GL
Role
Secretary
Appointed on
25 March 2014

ARTHUR, Marcus Peter

Correspondence address
15 Canada Square, London, E14 5GL
Role
Director
Date of birth
September 1966
Appointed on
1 October 2012
Nationality
Scottish
Country of residence
England
Occupation
Managing Director

DAVIE, Timothy Douglas

Correspondence address
Media Centre, Bbc Worldwide Limited, 201 Wood Lane, London, England, W12 7TQ
Role
Director
Date of birth
April 1967
Appointed on
1 April 2013
Nationality
British
Country of residence
England
Occupation
Chief Executive

NARDI, Simone

Correspondence address
15 Canada Square, London, E14 5GL
Role
Director
Date of birth
September 1974
Appointed on
11 April 2014
Nationality
Italian
Country of residence
United States
Occupation
Chief Financial Officer

NECASTRO, Joseph Gerard

Correspondence address
15 Canada Square, London, E14 5GL
Role
Director
Date of birth
December 1956
Appointed on
1 October 2011
Nationality
American
Country of residence
United States
Occupation
Company Director

SAMPLES, James Donald

Correspondence address
15 Canada Square, London, E14 5GL
Role
Director
Date of birth
February 1963
Appointed on
20 June 2012
Nationality
American
Country of residence
America
Occupation
Company President

BURNS, Clive

Correspondence address
The Cottage, Lamer Hill Gate Lower Gustard Wood, Wheathampstead, Hertfordshire, AL4 8RX
Role Resigned
Secretary
Appointed on
10 February 2003
Resigned on
17 July 2006

JAMES, Gillian Elizabeth

Correspondence address
160 Great Portland Street, London, London, United Kingdom, W1W 5QA
Role Resigned
Secretary
Appointed on
17 July 2006
Resigned on
1 October 2011

LUIZ, Mark Walter

Correspondence address
165 Cranley Gardens, London, N10 3AE
Role Resigned
Secretary
Appointed on
13 March 1997
Resigned on
10 February 2003

PRYOR, Sophia

Correspondence address
245 Hammersmith Road, London, United Kingdom, W6 8PW
Role Resigned
Secretary
Appointed on
17 April 2012
Resigned on
22 November 2013

QUADRANGLE SECRETARIES LIMITED

Correspondence address
95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
Role Resigned
Nominee Secretary
Appointed on
3 January 1997
Resigned on
14 March 1997

ARGYROPOULOS, Julia Dawn

Correspondence address
23 Woodville Road, Ealing, London, W5 2SE
Role Resigned
Director
Date of birth
February 1962
Appointed on
1 June 2005
Resigned on
15 June 2007
Nationality
British
Occupation
Executive Director Business St

BENNETT, Jana

Correspondence address
245 Hammersmith Road, London, United Kingdom, W6 8PW
Role Resigned
Director
Date of birth
November 1954
Appointed on
7 February 2011
Resigned on
1 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
President, Worldwide Networks And Global Iplayer

BOTT, Andrew

Correspondence address
10 Hammersmith Grove, London, England, W6 7AP
Role Resigned
Director
Date of birth
February 1968
Appointed on
20 December 2013
Resigned on
19 June 2015
Nationality
British
Country of residence
England
Occupation
Finance Executive

BURDICK, Charles James

Correspondence address
9 Ormonde Place, London, SW1W 8HX
Role Resigned
Director
Date of birth
June 1951
Appointed on
4 September 2002
Resigned on
18 February 2004
Nationality
British-American
Occupation
Managing Director

BURNS, Katharine Elaine

Correspondence address
160 Great Portland Street, London, London, United Kingdom, W1W 5QA
Role Resigned
Director
Date of birth
December 1961
Appointed on
1 June 2009
Resigned on
1 October 2011
Nationality
Canadian
Country of residence
United Kingdom

CHILDS, Darren Michael

Correspondence address
10 Hammersmith Grove, London, England, W6 7AP
Role Resigned
Director
Date of birth
March 1966
Appointed on
25 March 2014
Resigned on
25 February 2015
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

CHILDS, Darren Michael

Correspondence address
160 Great Portland Street, London, W1W 5QA
Role Resigned
Director
Date of birth
March 1966
Appointed on
25 November 2005
Resigned on
31 August 2010
Nationality
British
Country of residence
England
Occupation
Television Executive

CHUGANI, Neil

Correspondence address
160 Great Portland Street, London, W1W 5QA
Role Resigned
Director
Date of birth
January 1969
Appointed on
6 December 2007
Resigned on
25 June 2010
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

COOK, Stephen Sands

Correspondence address
24a Redcliffe Square, London, SW10 9JY
Role Resigned
Director
Date of birth
April 1960
Appointed on
1 October 2000
Resigned on
3 March 2006
Nationality
British
Occupation
Solicitor

DAVIE, Timothy

Correspondence address
Media Centre, Bbc Worldwide Limited, 201 Wood Lane, London, England, W12 7TQ
Role Resigned
Director
Date of birth
April 1967
Appointed on
1 April 2013
Resigned on
1 April 2013
Nationality
British
Country of residence
England
Occupation
Chief Executive

DEMPSEY, Paul Francis

Correspondence address
201 Wood Lane, Bbc Worldwide, London, England, W12 7TQ
Role Resigned
Director
Date of birth
February 1962
Appointed on
1 January 2013
Resigned on
1 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DEMPSEY, Paul Francis

Correspondence address
201 Wood Lane, Bbc Worldwide Limited, London, England, W12 7TQ
Role Resigned
Director
Date of birth
February 1962
Appointed on
20 December 2012
Resigned on
20 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DRESSER, Scott

Correspondence address
245 Hammersmith Road, London, United Kingdom, W6 8PW
Role Resigned
Director
Date of birth
June 1967
Appointed on
16 March 2011
Resigned on
1 October 2011
Nationality
American
Country of residence
United Kingdom
Occupation
Lawyer

EMERY, Richard James

Correspondence address
The Four Sycamores Mill Road, Shiplake, Henley On Thames, Oxfordshire, RG9 3LW
Role Resigned
Director
Date of birth
July 1946
Appointed on
24 April 1997
Resigned on
24 November 2006
Nationality
British
Country of residence
England
Occupation
Director

GAVIN, Alexander Rupert

Correspondence address
45 Clabon Mews, London, SW1X 0EQ
Role Resigned
Director
Date of birth
October 1954
Appointed on
6 August 1998
Resigned on
25 August 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GOOZE-ZIJL, Joannes Anthonius Willem

Correspondence address
160 Great Portland Street, London, London, United Kingdom, W1W 5QA
Role Resigned
Director
Date of birth
June 1968
Appointed on
1 April 2009
Resigned on
22 January 2010
Nationality
Dutch
Occupation
Finance Executive

GRACE, Anthony Liam

Correspondence address
160 Great Portland Street, London, London, United Kingdom, W1W 5QA
Role Resigned
Director
Date of birth
April 1961
Appointed on
22 January 2010
Resigned on
1 October 2011
Nationality
British
Country of residence
England
Occupation
Commercial Finance Director

HARMAN, Phillip Brent

Correspondence address
1 Cartwright Way, Barnes, London, SW13 8HD
Role Resigned
Director
Date of birth
November 1950
Appointed on
13 March 1997
Resigned on
14 July 2000
Nationality
New Zealander
Occupation
Company Manager

HILL, Alexander James

Correspondence address
10 The Bromells, 22-24 Bromells Road, London, SW4 0BG
Role Resigned
Director
Date of birth
June 1972
Appointed on
16 September 2003
Resigned on
14 January 2005
Nationality
British
Occupation
Director Of Finance And Planni

HOLMES-DAVIES, Suezann

Correspondence address
40 Brewster Gardens, London, England, W10 6AJ
Role Resigned
Director
Date of birth
December 1969
Appointed on
31 October 2006
Resigned on
21 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Finance

KING, David John

Correspondence address
52 Grove Park Terrace, Chiswick, London, W4 3QE
Role Resigned
Director
Date of birth
August 1959
Appointed on
30 June 1999
Resigned on
6 December 2007
Nationality
British
Country of residence
England
Occupation
Director

LANSING, John F

Correspondence address
245 Hammersmith Road, London, United Kingdom, W6 8PW
Role Resigned
Director
Date of birth
July 1957
Appointed on
1 October 2011
Resigned on
20 June 2012
Nationality
U S Citizen
Country of residence
America
Occupation
Company Director

LIGHTING, Jane Elizabeth Stuart

Correspondence address
Flat 1 2 Holford Road, Hampstead, London, NW3 1AD
Role Resigned
Director
Date of birth
December 1956
Appointed on
4 September 2002
Resigned on
28 February 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LLOYD-JONES, Jennifer Victoria

Correspondence address
48a, Friars Stile Road, Richmond, Surrey, TW10 6NQ
Role Resigned
Director
Date of birth
March 1971
Appointed on
14 March 2007
Resigned on
31 March 2009
Nationality
British
Occupation
Finance Director