UKGI LIMITED

Company number 03544014

32 officers / 28 resignations

CRIPPS SECRETARIES LIMITED

• Correspondence address: Number 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS
• Role (Active): Secretary
• Appointed on: 4 May 2020

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• Registration number: 02633057

ALWAY, Alexander Douglas

• Correspondence address: Number 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 17 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

BENNETT, Nicola Jane

• Correspondence address: Number 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 23 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Compliance Consultant

DAVEY, Johann Nathan

• Correspondence address: Number 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 17 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

BLOTT, Steve

• Correspondence address: Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, LS10 1RJ
• Role (Resigned): Secretary
• Appointed on: 26 February 2010
• Resigned on: 2 July 2012
• Nationality: British

BRADSHAW, Barbara

• Correspondence address: The Stackyard, 29 Main Street, Middleton, Leicestershire, LE16 8YU
• Role (Resigned): Secretary
• Appointed on: 22 September 1998
• Resigned on: 5 May 2006
• Nationality: British
• Occupation: Company Director

FULLERTON, Penelope Jane

• Correspondence address: Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, LS10 1RJ
• Role (Resigned): Secretary
• Appointed on: 1 November 2013
• Resigned on: 26 February 2014

HATFIELD, Henry Ian

• Correspondence address: 4 Perry Court, Clerk Maxwell Road, Cambridge, CB3 0RS
• Role (Resigned): Secretary
• Appointed on: 5 May 2006
• Resigned on: 26 February 2010
• Nationality: British

ORTON, Jeffrey Christopher

• Correspondence address: Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, LS10 1RJ
• Role (Resigned): Secretary
• Appointed on: 26 February 2014
• Resigned on: 26 November 2014

ZACZKIEWICZ, Stacey

• Correspondence address: Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, LS10 1RJ
• Role (Resigned): Secretary
• Appointed on: 3 July 2012
• Resigned on: 1 November 2013

BA CORPSEC LIMITED

• Correspondence address: Curzon House, Southernhay West, Exeter, Devon, EX1 1JG
• Role (Resigned): Nominee Secretary
• Appointed on: 9 April 1998
• Resigned on: 22 September 1998

BARNES, Christopher Leonard

• Correspondence address: 6 Clarkesdale, Great Easton, Market Harborough, Leicestershire, LE16 8SP
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 April 2009
• Resigned on: 20 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

BECKETT, Robert Charles

• Correspondence address: Little Manor, Risby, Bury St Edmunds, Suffolk, IP28 6RF
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 29 November 2007
• Resigned on: 1 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Insurance Consultant

BELLENGER, Michael Graham

• Correspondence address: 18 The Courtyard, Common Lane, Culcheth, Warrington, England, WA3 4HA
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 26 November 2014
• Resigned on: 17 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Certified Chartered Accountant

BRADSHAW, Barbara

• Correspondence address: The Stackyard, 29 Main Street, Middleton, Leicestershire, LE16 8YU
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 9 March 1999
• Resigned on: 5 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DINGWALL, James Malcolm

• Correspondence address: 18 The Courtyard, Common Lane, Culcheth, Warrington, England, WA3 4HA
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 26 November 2014
• Resigned on: 17 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Compliance Consultant

GODFREY, Shaun Dierson

• Correspondence address: Leese Hill Farm, Watery Lane, Kingstone, Staffordshire, ST14 8QU
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 17 February 2005
• Resigned on: 8 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

HILL, Michael John

• Correspondence address: Bulmwers Cottage, Chapel Street, Shipdham, Thetford, Norfolk, IP25 7LB
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 April 2009
• Resigned on: 19 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

HOBDEN-CLARKE, Lynne Ann

• Correspondence address: 11 Denham Lane, Barrow, Bury St. Edmunds, Suffolk, United Kingdom, IP29 5DZ
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 April 2009
• Resigned on: 30 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Personnel Director

HUBBARD, Peter John

• Correspondence address: Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, LS10 1RJ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 9 May 2012
• Resigned on: 26 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Executive Chairman

HUBBARD, Peter John

• Correspondence address: Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, LS10 1RJ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 26 February 2010
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Chairman

PADDICK, Andrew Neville

• Correspondence address: Arlan House, Bythorn, Huntingdon, Cambridgeshire, PE18 0QP
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 22 September 1998
• Resigned on: 5 May 2006
• Nationality: British
• Occupation: Company Director

POSNER, Howard Michael

• Correspondence address: Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, LS10 1RJ
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 July 2011
• Resigned on: 9 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RYRIE, Benjamin Eustace

• Correspondence address: 2 Windermere Avenue, Ashby De La Zouch, Leicestershire, LE65 1FA
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 April 2009
• Resigned on: 8 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

SLEVIN, Mary

• Correspondence address: Misletoe Cottage Canterbury Road, Bilting, Ashford, Kent, TN25 4HA
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 November 1998
• Resigned on: 5 May 2006
• Nationality: British
• Occupation: Marketing Consultant

TAYLOR, Simon Julian

• Correspondence address: Dale End Wilmslow Road, Mottram St Andrew, Macclesfield, Cheshire, SK10 4AX
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 17 December 1998
• Resigned on: 17 February 2005
• Nationality: British
• Occupation: Director

WARREN, Michael Ian

• Correspondence address: Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, LS10 1RJ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 26 February 2010
• Resigned on: 3 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WEAVER, Martyn William

• Correspondence address: Ollerton Manor, Chelford Road, Ollerton, Knutsford, Cheshire, WA16 8RH
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 17 December 1998
• Resigned on: 17 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, Robert Michael

• Correspondence address: 12 High Mead, Stanstead, Essex, CN24 8LJ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 26 February 2010
• Resigned on: 16 July 2010
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

WOOD, Mark Duncan

• Correspondence address: Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, LS10 1RJ
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 26 February 2010
• Resigned on: 1 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BA CORPDIRECT LIMITED

• Correspondence address: Curzon House, Southernhay West, Exeter, Devon, EX1 1JG
• Role (Resigned): Nominee Director
• Appointed on: 9 April 1998
• Resigned on: 22 September 1998

TOTAL BROKER SOLUTIONS LIMITED

• Correspondence address: Dettingen House, Dettingen Way, Bury St Edmunds, Suffolk, IP33 3TU
• Role (Resigned): Director
• Appointed on: 5 May 2006
• Resigned on: 26 February 2010