UNIVERSAL ASSETS LIMITED

Company number 03379596

9 officers / 7 resignations

ANSTOCK, Harry John

• Correspondence address: Wye Lodge, 66 High Street, Old Stevenage, Hertfordshire, SG1 3EA
• Role (Active): Director
• Date of birth: February 1997
• Appointed on: 18 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Sports Person

ANSTOCK, Reuben James

• Correspondence address: Wye Lodge, 66 High Street, Old Stevenage, Hertfordshire, SG1 3EA
• Role (Active): Director
• Date of birth: November 1981
• Appointed on: 18 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

NEWHAVEN GROUP LIMITED

• Correspondence address: Wye Lodge, 66 High Street, Old Stevenage, Hertfordshire, England, SG1 3EA
• Role (Resigned): Secretary
• Appointed on: 19 March 1999
• Resigned on: 12 October 2016

Registered in a European Economic Area What's this?

• Place registered: CARDIFF WALES
• Registration number: 3229829

NEWHAVEN NOMINEES LIMITED

• Correspondence address: 1/F Columbus Centre, Road Town, Tortola, British Virgin Islands
• Role (Resigned): Secretary
• Appointed on: 11 August 1997
• Resigned on: 19 March 1999

ST JAMES'S SECRETARIES LIMITED

• Correspondence address: 88 Kingsway, Holborn, London, WC2B 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 2 June 1997
• Resigned on: 11 August 1997

ANSTOCK, Fergus Jeremy

• Correspondence address: 35 Soho Square, London, W1D 3QX
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 30 April 2009
• Resigned on: 5 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HESLING, Clive

• Correspondence address: Wye Lodge, 66 High Street, Old Stevenage, Hertfordshire, SG1 3EA
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 5 April 2018
• Resigned on: 29 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NEWHAVEN NOMINEES LIMITED

• Correspondence address: PO Box 362, J & C Building, 3rd Floor, Road Town, Tortola, British Virgin Islands, VG1110
• Role (Resigned): Director
• Appointed on: 11 August 1997
• Resigned on: 12 October 2016

Registered in a Non European Economic Area What's this?

• Law governed: BVI BUSINESS COMPANIES ACT 2004
• Legal form: LIMITED COMPANY
• Place registered: BRITISH VIRGIN ISLANDS
• Registration number: 198430

ST JAMES'S DIRECTORS LIMITED

• Correspondence address: 88 Kingsway, Holborn, London, WC2B 6AW
• Role (Resigned): Nominee Director
• Appointed on: 2 June 1997
• Resigned on: 11 August 1997