UK2NET LIMITED

Company number 03946036

14 officers / 13 resignations

MORRIS, John

• Correspondence address: C/o Uk-2 Limited, Old Truman Brewery, 91 Brick Lane, London, United Kingdom, E1 6QL
• Role: Director
• Date of birth: June 1965
• Appointed on: 14 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

BURRELL, Ian

• Correspondence address: C/o Uk-2 Limited, Old Truman Brewery, 91 Brick Lane, London, United Kingdom, E1 6QL
• Role (Resigned): Secretary
• Appointed on: 9 February 2012
• Resigned on: 12 September 2016

CARLSEN, Pia

• Correspondence address: 29th Floor, One Canada Square, London, E14 5DY
• Role (Resigned): Secretary
• Appointed on: 22 March 2000
• Resigned on: 1 June 2001
• Nationality: Danish

HOLLAND, Tim Mark

• Correspondence address: 29th Floor, One Canada Square, Canary Wharf, London, E14 9DY
• Role (Resigned): Secretary
• Appointed on: 10 March 2010
• Resigned on: 10 February 2012

LOVELL, Alexander, My

• Correspondence address: C/o Uk-2 Limited, Old Truman Brewery, 91 Brick Lane, London, E1 6QL
• Role (Resigned): Secretary
• Appointed on: 12 September 2016
• Resigned on: 17 October 2017

SHAH, Pradip

• Correspondence address: 10 Bouverie Gardens, Kenton, Harrow, Middlesex, HA3 0RQ
• Role (Resigned): Secretary
• Appointed on: 1 June 2001
• Resigned on: 15 October 2008
• Nationality: British

BRIGHTON SECRETARY LIMITED

• Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
• Role (Resigned): Nominee Secretary
• Appointed on: 13 March 2000
• Resigned on: 21 March 2000

ANDERSEN, Erik

• Correspondence address: 5th Floor Sovereign House, 227 Marsh Wall Docklands, London, E14 9SD
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 20 January 2005
• Resigned on: 1 April 2006
• Nationality: Danish
• Occupation: It Consultant

BAKER, Martin Walker

• Correspondence address: 57 St. Dunstans Road, London, United Kingdom, W6 8RE
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 10 March 2010
• Resigned on: 14 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BENDTSEN, Bo Ladegaard

• Correspondence address: The Belchers Tower 2, 25/F Apartment H 89 Pokfulam Road, Hong Kong
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 22 March 2000
• Resigned on: 17 December 2007
• Nationality: Danish
• Occupation: Director

BREDHAL, Ditlev Emil

• Correspondence address: 42 King Williams Walk, London, United Kingdom, SE10 9HU
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 17 December 2007
• Resigned on: 19 April 2011
• Nationality: Danish
• Country of residence: England
• Occupation: Director

HOLLAND, Timothy Mark

• Correspondence address: 29th Floor, One Canada Square, Canary Wharf, London, E14 9DY
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 10 March 2010
• Resigned on: 10 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

KILGOUR, Adam William

• Correspondence address: C/o Uk-2 Limited, Old Truman Brewery, 91 Brick Lane, London, United Kingdom, E1 6QL
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 10 February 2012
• Resigned on: 17 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Strategy Director

BRIGHTON DIRECTOR LIMITED

• Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
• Role (Resigned): Nominee Director
• Appointed on: 13 March 2000
• Resigned on: 21 March 2000