U B R MANAGEMENT COMPANY LIMITED

Company number 03654487

22 officers / 20 resignations

CAVAGNERO, Diana

• Correspondence address: 32e, Upper Bridge Road, Redhill, England, RH1 6DD
• Role (Active): Secretary
• Appointed on: 26 May 2023

CAVAGNERO, Diana

• Correspondence address: 32e, Upper Bridge Road, Redhill, England, RH1 6DD
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 26 May 2023
• Nationality: Italian,British
• Country of residence: England
• Occupation: Company Director

AIRD, Alistair Sinclair

• Correspondence address: 32c, Upper Bridge Road, Redhill, Surrey, RH1 6DD
• Role (Resigned): Secretary
• Appointed on: 1 October 1999
• Resigned on: 17 November 2000
• Nationality: British
• Occupation: Corporate Financier

CLEGG, Elizabeth

• Correspondence address: 32a Upper Bridge Road, Redhill, Surrey, RH1 6DD
• Role (Resigned): Secretary
• Appointed on: 1 October 2000
• Resigned on: 3 November 2004
• Nationality: British
• Occupation: Journalist

SMITH, Andrew James

• Correspondence address: Newcastle Farmhouse, Orcop, Hereford, England, HR2 8SF
• Role (Resigned): Secretary
• Appointed on: 1 March 2014
• Resigned on: 26 May 2023

SMITH, Andrew

• Correspondence address: 32b Upper Bridge Road, Redhill, Surrey, RH1 6DD
• Role (Resigned): Secretary
• Appointed on: 23 September 2002
• Resigned on: 30 September 2008
• Nationality: British

TURNER, Bridget Kathryn

• Correspondence address: 39 Spencer Way, Redhill, Surrey, RH1 5LF
• Role (Resigned): Secretary
• Appointed on: 22 October 1998
• Resigned on: 3 November 2004
• Nationality: British
• Occupation: Civil Engineer

WOOLLACOTT, Norman Leslie

• Correspondence address: 32c Upper Bridge Road, Redhill, Surrey, RH1 6DD
• Role (Resigned): Secretary
• Appointed on: 1 October 2008
• Resigned on: 1 March 2014
• Nationality: British
• Occupation: Financial Administrator

NOMINEE SECRETARIES LTD

• Correspondence address: 3 Garden Walk, London, EC2A 3EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 October 1998
• Resigned on: 22 October 1998

AIRD, Alistair Sinclair

• Correspondence address: 32c, Upper Bridge Road, Redhill, Surrey, RH1 6DD
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 22 October 1998
• Resigned on: 17 November 2000
• Nationality: British
• Occupation: Corporate Financier

BLACKSTOCK, Alexander

• Correspondence address: 4 Sarum Close, Emersons Green, Bristol, England, BS16 7HF
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 6 April 2012
• Resigned on: 30 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Mod

CLARK, Fiona Anne

• Correspondence address: 32b Upper Bridge Road, Redhill, Surrey, RH1 1DD
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 22 October 1998
• Resigned on: 1 December 1999
• Nationality: British
• Occupation: Marketing Manager

CLEGG, Elisabeth

• Correspondence address: 32a, Upper Bridge Road, Redhill, Surrey, RH1 6DD
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 5 October 2005
• Resigned on: 30 November 2006
• Nationality: British
• Occupation: Journalist

CLEGG, Elisabeth

• Correspondence address: 32a, Upper Bridge Road, Redhill, Surrey, RH1 6DD
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 22 October 1998
• Resigned on: 22 September 2002
• Nationality: British
• Occupation: Journalist

COYLE, Andrew

• Correspondence address: 32a Upper Bridge Road, Redhill, Surrey, RH1 6DD
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 1 December 2007
• Resigned on: 5 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Theatre Technician

ENVER, Ulviye

• Correspondence address: 32c Upper Bridge Road, Redhill, Surrey, RH1 6DD
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 17 November 2000
• Resigned on: 3 November 2004
• Nationality: British
• Occupation: Teacher

HALL, Alan

• Correspondence address: 32d, Upper Bridge Road, Redhill, Surrey, RH1 6DD
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 22 October 1998
• Resigned on: 30 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Postman

HENSON, Rhys Richard

• Correspondence address: 32e Upper Bridge Road, Redhill, Surrey, RH1 6DD
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 6 October 2006
• Resigned on: 1 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Acrobat Actor

SMITH, Andrew

• Correspondence address: 32b Upper Bridge Road, Redhill, Surrey, RH1 6DD
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 December 1999
• Resigned on: 19 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: System Developer

TURNER, Bridget Kathryn

• Correspondence address: 39 Spencer Way, Redhill, Surrey, RH1 5LF
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 22 October 1998
• Resigned on: 6 October 2006
• Nationality: British
• Occupation: Civil Engineer

WOOLLACOTT, Norman Leslie

• Correspondence address: 32c Upper Bridge Road, Redhill, Surrey, RH1 6DD
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 3 November 2004
• Resigned on: 1 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Administrator

NOMINEE DIRECTORS LTD

• Correspondence address: 3 Garden Walk, London, EC2A 3EQ
• Role (Resigned): Nominee Director
• Appointed on: 22 October 1998
• Resigned on: 22 October 1998