UDEX HOLDINGS LIMITED

Company number 04130270

31 officers / 28 resignations

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160, Aldersgate Street, London, United Kingdom, EC1A 4DD
• Role: Secretary
• Appointed on: 6 February 2007

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 1447749

KEATING, Jonathan David

• Correspondence address: 18-19, Station Road, Sunbury-On-Thames, Middlesex, TW16 6SU
• Role: Director
• Date of birth: December 1963
• Appointed on: 7 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Gxs Europe Head Of Sales

OAKLEY, Denise April

• Correspondence address: 18-19, Station Road, Sunbury-On-Thames, Middlesex, TW16 6SU
• Role: Director
• Date of birth: November 1959
• Appointed on: 7 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: International Marketing Director

EVANS, Christopher Michael

• Correspondence address: 35 Grove Way, Esher, Surrey, KT10 8HQ
• Role (Resigned): Secretary
• Appointed on: 8 January 2001
• Resigned on: 28 May 2002
• Nationality: British
• Occupation: Consultant

FOSTER, John Laurence

• Correspondence address: Annerley, Dartnell Avenue, West Byfleet, Surrey, KT14 6PJ
• Role (Resigned): Secretary
• Appointed on: 30 July 2004
• Resigned on: 5 January 2005
• Nationality: British

HEBBORN, Stephen James

• Correspondence address: 6 Westcombe, Alphington, Exeter, Devon, EX2 8GH
• Role (Resigned): Secretary
• Appointed on: 28 May 2002
• Resigned on: 30 July 2004
• Nationality: British
• Occupation: Accountant

SMITH, Richard Ian

• Correspondence address: 18 Shadow Wood Drive, Miskin, Pontyclun, Mid Glamorgan, CF72 8SX
• Role (Resigned): Secretary
• Appointed on: 4 April 2005
• Resigned on: 7 February 2007
• Nationality: British
• Occupation: Finance Director

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 22 December 2000
• Resigned on: 8 January 2001

ALEXANDER, Daniel David

• Correspondence address: 55 Huddleston Road, London, N7 0AD
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 24 August 2001
• Resigned on: 24 April 2003
• Nationality: British
• Occupation: Alternate Director

BELL, Donald Mcrae

• Correspondence address: Cos Siomaich 2 Charlcot, Winchester Road, Whitchurch, Hampshire, RG28 7RG
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 1 April 2001
• Resigned on: 28 October 2003
• Nationality: British
• Occupation: Director

COLEMAN, Keith

• Correspondence address: 61 Corringham Road, London, NW11 7BS
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 24 August 2001
• Resigned on: 2 September 2002
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

ENGLISH, John

• Correspondence address: 1 Priory Lane, Ascott-Under-Wychwood, Oxfordshire, OX7 6AX
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 8 January 2001
• Resigned on: 4 February 2002
• Nationality: British
• Occupation: Consultant

ERFAN, Ali Reza

• Correspondence address: Flat 4, 21 York Terrace East, London, NW1 4TT
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 29 March 2005
• Resigned on: 17 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capital

EVANS, Christopher Michael

• Correspondence address: 35 Grove Way, Esher, Surrey, KT10 8HQ
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 8 January 2001
• Resigned on: 28 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

FINLAY, Geoffrey John

• Correspondence address: Casa Hova Coto La Zagaleta (D15), Carratera De Ronda, Benahavis, Km10-29679, Spain
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 29 March 2005
• Resigned on: 17 November 2006
• Nationality: British
• Occupation: Manager

HEBBORN, Stephen James

• Correspondence address: 6 Westcombe, Alphington, Exeter, Devon, EX2 8GH
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 28 May 2002
• Resigned on: 30 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HOWE, Robin Beatham

• Correspondence address: The Old Barn, High Street, Upwood, Cambridgeshire, PE26 2QE
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 3 September 2002
• Resigned on: 4 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

LYTTLETON, Thomas Orlando, Viscount Chandos

• Correspondence address: 149 Gloucester Avenue, London, NW1 8LA
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 2 September 2002
• Resigned on: 17 November 2006
• Nationality: British
• Occupation: Director

LYTTLETON, Thomas Orlando, Viscount Chandos

• Correspondence address: 22 Grosvenor Gardens, London, SW1
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 24 August 2001
• Resigned on: 2 September 2002
• Nationality: British
• Occupation: Director

MARKS, Maurice

• Correspondence address: 87 Kingsley Way, Hampstead Garden Suburb, London, N2 0EZ
• Role (Resigned): Director
• Date of birth: August 1929
• Appointed on: 8 January 2001
• Resigned on: 17 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Consultant

MAY, Walter

• Correspondence address: Treworgan Court, Llandenny, Usk, Gwent, NP15 1DN
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 8 December 2008
• Resigned on: 15 December 2009
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

MAYNARD, Jeffrey

• Correspondence address: Woodcote, Brockenhurst Road, South Ascot, Berkshire, SL5 9HA
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 21 March 2001
• Resigned on: 24 August 2001
• Nationality: English
• Country of residence: England
• Occupation: Company Director

MCCOMB, Christina Margaret

• Correspondence address: 11 Glamorgan Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HS
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 20 December 2002
• Resigned on: 29 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

ROGERS, David

• Correspondence address: 26 Half Moon Way, Stamford, Connecticut 06902, Usa
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 29 January 2002
• Resigned on: 15 April 2005
• Nationality: American
• Occupation: Chief Information Officer

SMITH, Richard Ian

• Correspondence address: 18 Shadow Wood Drive, Miskin, Pontyclun, Mid Glamorgan, CF72 8SX
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 4 April 2005
• Resigned on: 7 February 2007
• Nationality: British
• Country of residence: Wales
• Occupation: Director

SYMMONS, Robert Alan

• Correspondence address: 8 Salisbury Square, London, EC4Y 8BB
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 15 November 2006
• Resigned on: 16 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

THESEN, Andrew Leonard

• Correspondence address: Old End, Priory Road, Forest Row, East Sussex, RH18 5HR
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 24 August 2001
• Resigned on: 1 March 2005
• Nationality: British
• Occupation: Investment Banker

WALTON, Michael

• Correspondence address: The Tucking Mill Ponthir Road, Ponthir, Newport, Gwent, NP6 1PD
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 8 January 2001
• Resigned on: 27 July 2006
• Nationality: British
• Occupation: Consultant

WATERS, Laura Marie

• Correspondence address: 15 Benner Lane, West End, Woking, Surrey, GU24 9JQ
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 6 February 2007
• Resigned on: 9 December 2008
• Nationality: U S Citizen
• Occupation: Integration Manager

ZALESIN, Ira

• Correspondence address: 50 Crown Court, San Mateo, California 94402, Usa
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 22 July 2005
• Resigned on: 17 November 2006
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 22 December 2000
• Resigned on: 8 January 2001