UMITEK LIMITED

Company number 04113818

18 officers / 14 resignations

INTERTEK SECRETARIES LIMITED

• Correspondence address: Academy Place, 1-9 Brook Street, Brentwood, Essex, England, CM14 5NQ
• Role: Secretary
• Appointed on: 4 January 2013

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• Place registered: UNITED KINGDOM
• Registration number: 02919331

EVANS, Fiona Maria

• Correspondence address: C/O Intertek Group Plc, 25 Savile Row, London, England, W1S 2ES
• Role: Director
• Date of birth: December 1965
• Appointed on: 9 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Company Secretary

HARDY, Joanne Catherine Kennedy

• Correspondence address: 25 Savile Row, London, England, W1S 2ES
• Role: Director
• Date of birth: March 1962
• Appointed on: 9 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SKINNER, Matthew Paul

• Correspondence address: Academy Place, 1-9 Brook Street, Brentwood, Essex, England, CM14 5NQ
• Role: Director
• Date of birth: October 1976
• Appointed on: 9 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRIFFITHS, Giselle

• Correspondence address: 2 Lisson Grove, Hale, Altrincham, Cheshire, WA15 9AE
• Role (Resigned): Secretary
• Appointed on: 4 January 2001
• Resigned on: 9 January 2007
• Nationality: British
• Occupation: Company Secretary

MELLOR, Margaret Louise

• Correspondence address: 51 Forest Side, Chingford, London, E4 6BA
• Role (Resigned): Secretary
• Appointed on: 9 January 2007
• Resigned on: 30 March 2012
• Nationality: British

WALMSLEY, Debbie

• Correspondence address: Academy Place, 1-9 Brook Street, Brentwood, Essex, England, CM14 5NQ
• Role (Resigned): Secretary
• Appointed on: 30 March 2012
• Resigned on: 4 January 2013

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 24 November 2000
• Resigned on: 4 January 2001

BARNES, Martin David

• Correspondence address: Halebourne Farm, Bagshot Road, West End, Woking, Surrey, GU24 9QR
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 24 February 2003
• Resigned on: 5 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Consultancy

FOREMAN, David Antony

• Correspondence address: 15 Davis Road, Weybridge, Surrey, KT13 0XH
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 9 January 2007
• Resigned on: 28 August 2007
• Nationality: British
• Occupation: Chartered Accountant

GRIFFITHS, William Reginald

• Correspondence address: Highfield, 51 Trafford Road, Alderley Edge, Cheshire, SK9 7DN
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 24 February 2003
• Resigned on: 9 January 2007
• Nationality: British
• Occupation: Company Director

LAZENBY, Terence Michael

• Correspondence address: Seamab Woodland Drive, East Horsley, Leatherhead, Surrey, KT24 5AN
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 24 February 2003
• Resigned on: 28 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Engineer

LEWIS, Rupert Peter Awdas

• Correspondence address: 18 Shavington Way, Northwich, Cheshire, United Kingdom, CW9 8FH
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 8 July 2008
• Resigned on: 12 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PIRIE, Raymond

• Correspondence address: Deeside Lane, Chester, United Kingdom, CH1 6DD
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 29 May 2008
• Resigned on: 9 July 2012
• Nationality: British
• Occupation: Director

PRIDDEN, David Lawrence

• Correspondence address: Greystones, Kent Hatch Road, Crockham Hill, Kent, TN8 6SZ
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 24 February 2003
• Resigned on: 9 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SWIFT, Andrew John, Dr

• Correspondence address: 25 Savile Row, London, England, W1S 2ES
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 9 January 2007
• Resigned on: 9 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TATE, Nigel Geoffrey

• Correspondence address: 70 Winchester Drive, Stockport, Cheshire, SK4 2NU
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 15 February 2001
• Resigned on: 9 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 24 November 2000
• Resigned on: 4 January 2001