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UCTX LIMITED

Company number 03927244

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Officers: 17 officers / 14 resignations

KIMBER, Evelyn

Correspondence address
15 Abbottsleigh Gardens, Caversham, Berkshire, RG4 6LA
Role
Secretary
Appointed on
21 October 2005
Nationality
British
Occupation
Chief Financial Officer

GARVEY, Stephen John

Correspondence address
43 Half Moon Lane, London, SE24 9JX
Role
Director
Date of birth
December 1960
Appointed on
21 October 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

KIMBER, Evelyn

Correspondence address
15 Abbottsleigh Gardens, Caversham, Berkshire, RG4 6LA
Role
Director
Date of birth
September 1950
Appointed on
21 October 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

SMITH, Stuart Christopher

Correspondence address
40 Grange Ave, London, N12 8DL
Role Resigned
Secretary
Appointed on
24 February 2005
Resigned on
21 October 2005
Nationality
British
Occupation
Finance Director

MATSACK UK LIMITED

Correspondence address
Pountney Hill House, 6 Laurence Pountney Hill, London, EC4R 0BL
Role Resigned
Secretary
Appointed on
11 February 2000
Resigned on
9 January 2003

SLC CORPORATE SERVICES LIMITED

Correspondence address
42-46 High Street, Esher, Surrey, KT10 9QY
Role Resigned
Secretary
Appointed on
30 April 2004
Resigned on
24 February 2005

WALGATE SERVICES LIMITED

Correspondence address
25 North Row, London, W1K 6DJ
Role Resigned
Secretary
Appointed on
9 January 2003
Resigned on
30 April 2004

BIRCH, Peter Gibbs

Correspondence address
Bibury 24 Broad High Way, Cobham, Surrey, KT11 2RP
Role Resigned
Director
Date of birth
December 1937
Appointed on
11 January 2001
Resigned on
19 December 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BOOTH, Andrew Mark

Correspondence address
9 Endeavour Street, Nelson, South Island, New Zealand
Role Resigned
Director
Date of birth
December 1960
Appointed on
19 December 2001
Resigned on
24 February 2005
Nationality
United Kingdom
Country of residence
New Zealand
Occupation
Director

FLOOD, Tadhg

Correspondence address
9f Kensington Court, London, W8 5DL
Role Resigned
Director
Date of birth
November 1971
Appointed on
11 February 2000
Resigned on
22 January 2002
Nationality
Irish
Occupation
Company Director

KING, Jonathan Michael

Correspondence address
19 Southern Road, Fortis Green, London, N2 9LH
Role Resigned
Director
Date of birth
June 1958
Appointed on
24 February 2005
Resigned on
14 July 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

KIRK, Stephen

Correspondence address
23 Ivor Place, London, NW1 6EU
Role Resigned
Director
Date of birth
August 1952
Appointed on
1 September 2006
Resigned on
1 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

MCGUCKIAN, Garrett

Correspondence address
9 Dilke Street, London, SW1
Role Resigned
Director
Date of birth
November 1971
Appointed on
20 July 2000
Resigned on
19 December 2001
Nationality
Irish
Occupation
Company Manager

NEVILLE, Michael Patrick

Correspondence address
35 Besbury Close, Dorridge, Solihull, West Midlands, B93 8NT
Role Resigned
Director
Date of birth
July 1954
Appointed on
24 February 2005
Resigned on
31 August 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

RYAN, Kenneth

Correspondence address
3 Portobello Mews, London, W11 3DQ
Role Resigned
Director
Date of birth
July 1972
Appointed on
11 February 2000
Resigned on
22 January 2002
Nationality
Irish
Occupation
Company Director

SIBLEY, Peter John

Correspondence address
485 Rue De Letraz, Gex, Ain, 01170, France
Role Resigned
Director
Date of birth
June 1963
Appointed on
19 December 2001
Resigned on
24 February 2005
Nationality
British
Country of residence
France
Occupation
Director

SMITH, Stuart Christopher

Correspondence address
40 Grange Ave, London, N12 8DL
Role Resigned
Director
Date of birth
July 1970
Appointed on
24 February 2005
Resigned on
21 October 2005
Nationality
British
Country of residence
England
Occupation
Group Financial Controller