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UNIQUE ACQUISITIONS LIMITED

Company number 03733065

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Officers: 18 officers / 14 resignations

GEORGE, David Colbron

Correspondence address
Harlestone House, Church Lane, Lower Harlestone, Northamptonshire, NN7 4EN
Role
Secretary
Appointed on
27 October 2004
Nationality
British

GEORGE, David Colbron

Correspondence address
Harlestone House, Church Lane, Lower Harlestone, Northamptonshire, NN7 4EN
Role
Director
Date of birth
July 1951
Appointed on
31 March 2004
Nationality
British
Country of residence
England
Occupation
Finance Director

TOWNSEND, William Simon

Correspondence address
Fernhill, Cradley, Malvern, Worcestershire, WR13 5LN
Role
Director
Date of birth
February 1962
Appointed on
31 March 2004
Nationality
British
Country of residence
England
Occupation
Company Director

TUPPEN, Graham Edward

Correspondence address
5 Queensdale Place, Holland Park, London, W11 4SQ
Role
Director
Date of birth
January 1952
Appointed on
31 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

FENN, Jacqueline Ann

Correspondence address
The School House, Alkerton, Banbury, Oxfordshire, OX15 6NL
Role Resigned
Secretary
Appointed on
22 March 1999
Resigned on
27 October 2004
Nationality
British

HUNTSMOOR NOMINEES LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Nominee Secretary
Appointed on
11 March 1999
Resigned on
22 March 1999

CUMBERLAND, Allan Ainslie

Correspondence address
14 Slave Hill, Haddenham, Buckinghamshire, HP17 8AY
Role Resigned
Director
Date of birth
November 1946
Appointed on
29 November 2001
Resigned on
19 June 2002
Nationality
British
Occupation
Property Director

DUNCAN, Fraser Scott

Correspondence address
25 Kippington Road, Sevenoaks, Kent, TN13 2LJ
Role Resigned
Director
Date of birth
May 1960
Appointed on
12 March 1999
Resigned on
29 November 2001
Nationality
British
Country of residence
England
Occupation
Accountant

DUNSTAN, Jennifer Anne

Correspondence address
24 Anhalt Road, London, SW11 4NX
Role Resigned
Director
Date of birth
December 1962
Appointed on
12 March 1999
Resigned on
22 February 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

HARRISON, Gordon William

Correspondence address
Summerley Farm Summerley Lower, Road Apperknowle, Dronfield, South Yorkshire, S18 4BB
Role Resigned
Director
Date of birth
May 1957
Appointed on
31 March 2004
Resigned on
30 September 2006
Nationality
British
Occupation
Field Operations Director

HONEYWOOD, Keith

Correspondence address
8 Church Hill, Patcham, Brighton, Sussex, BN1 8YE
Role Resigned
Director
Date of birth
January 1953
Appointed on
20 March 2002
Resigned on
29 November 2004
Nationality
British
Occupation
Operations Manager

MCFADYEN, Finlay Stuart

Correspondence address
Flat 1, 13 Belsize Square, London, NW3 4HT
Role Resigned
Director
Date of birth
July 1964
Appointed on
12 March 1999
Resigned on
22 February 2000
Nationality
British
Occupation
Banker

THORLEY, Giles Alexander

Correspondence address
Charlton Manor, Ashley Road Charlton Kings, Cheltenham, Gloucestershire, GL52 6NS
Role Resigned
Director
Date of birth
June 1967
Appointed on
12 March 1999
Resigned on
29 November 2001
Nationality
British
Country of residence
Gb-Eng
Occupation
Investment Banker

TURNER, Graham

Correspondence address
55 Elsynge Road, Wandsworth Common, London, SW18 2HR
Role Resigned
Director
Date of birth
May 1963
Appointed on
12 March 1999
Resigned on
30 September 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

WILLIAMSON, Julie Kay

Correspondence address
24 Whittingstall Road, London, SW6 4ED
Role Resigned
Director
Date of birth
May 1961
Appointed on
22 February 2000
Resigned on
29 November 2001
Nationality
American
Country of residence
United Kingdom
Occupation
Investment Banker

WINNING, Andrew

Correspondence address
Engleton Lodge, 72c Wrottesley Road Tettenhall, Wolverhampton, West Midlands, WV6 8SF
Role Resigned
Director
Date of birth
January 1965
Appointed on
19 June 2002
Resigned on
29 November 2004
Nationality
British
Country of residence
England
Occupation
Finance Director

HUNTSMOOR LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Nominee Director
Appointed on
11 March 1999
Resigned on
12 March 1999

HUNTSMOOR NOMINEES LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Nominee Director
Appointed on
11 March 1999
Resigned on
12 March 1999