UU SECRETARIAT LIMITED

Company number 03333298

17 officers / 13 resignations

GILMORE, Jane Lawton

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP
• Role (Active): Secretary
• Appointed on: 17 November 1997
• Nationality: British
• Occupation: Chartered Secretary

GARDINER, Simon Roger

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 27 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GILMORE, Jane Lawton

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 31 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

LEE, Robert James

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 3 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TETLOW, John Richard

• Correspondence address: Whittaker Court, Gawsworth New Hall, Church Lane, Gawsworth, Macclesfield, Cheshire, SK11 9RQ
• Role (Resigned): Secretary
• Appointed on: 30 June 1997
• Resigned on: 17 November 1997
• Nationality: British
• Occupation: Solicitor

A B & C SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Secretary
• Appointed on: 14 March 1997
• Resigned on: 30 June 1997

APPELBE, Paul

• Correspondence address: 69 Hale Road, Altrincham, Cheshire, WA15 9HP
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 30 June 1997
• Resigned on: 31 May 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

APPLEWHITE, Peter Norman

• Correspondence address: 10 Claypit Road, Westminster Park, Chester, Cheshire, CH4 7QX
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 30 June 1997
• Resigned on: 30 September 2001
• Nationality: British
• Occupation: Deputy Secretary

BECKITT, John William

• Correspondence address: Two Gables Pepper Street, Christleton, Chester, CH3 7AG
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 30 June 1997
• Resigned on: 3 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BREAM, Joanne Margaret

• Correspondence address: 50 Carrwood Road, Wilmslow, Cheshire, SK9 5DN
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 4 September 2001
• Resigned on: 29 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DAVIES, Paul Anthony

• Correspondence address: 16 Bevan Close, Great Sankey, Warrington, Cheshire, WA5 1EN
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 8 January 2002
• Resigned on: 25 March 2008
• Nationality: British
• Occupation: Chartered Secretary

HANNON, David Mark

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 16 March 2009
• Resigned on: 5 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

KEEVIL, Thomas Stephen

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 April 2008
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

RAYNER, Timothy Michael

• Correspondence address: Dicklow Cob Farm, Lower Withington, Cheshire, SK11 9EA
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 31 December 1997
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Solicitor

TAYLOR, Anthony John

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, United Kingdom, WA5 3LP
• Role (Resigned): Director
• Appointed on: 31 July 2007
• Resigned on: 31 March 2010
• Nationality: British

TETLOW, John Richard

• Correspondence address: Whittaker Court, Gawsworth New Hall, Church Lane, Gawsworth, Macclesfield, Cheshire, SK11 9RQ
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 30 June 1997
• Resigned on: 31 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 14 March 1997
• Resigned on: 30 June 1997