UIC TRANSPORT (JNP) LIMITED

Company number 04328683

20 officers / 16 resignations

CARTER, Howard Earnest

• Correspondence address: Windsor House 42-50, 42-50 Victoria Street, London, SW1H 0TL
• Role: Secretary
• Appointed on: 27 June 2010
• Nationality: British

JONES, Martin Patrick William

• Correspondence address: Windsor House 42-50, 42-50 Victoria Street, London, SW1H 0TL
• Role: Secretary
• Appointed on: 27 June 2010
• Nationality: British

ALLEN, Stephen David

• Correspondence address: Windsor House 42-50, 42-50 Victoria Street, London, SW1H 0TL
• Role: Director
• Date of birth: September 1966
• Appointed on: 27 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CARTER, Howard Ernest

• Correspondence address: Windsor House 42-50, 42-50 Victoria Street, London, SW1H 0TL
• Role: Director
• Date of birth: August 1967
• Appointed on: 27 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

ROEHL, Jeffrey Stewart

• Correspondence address: 11 Pilgrim Street, London, EC4V 6RN
• Role (Resigned): Secretary
• Appointed on: 18 September 2006
• Resigned on: 27 June 2010
• Nationality: Us

SCHAFER, Kimberley Crawford

• Correspondence address: 50 Beale Street, San Francisco, California 94105, United States Of America
• Role (Resigned): Secretary
• Appointed on: 18 September 2006
• Resigned on: 27 June 2010
• Nationality: U.S.A.

TAYLOR, David Lee

• Correspondence address: 1 Southview Court, Woking, Surrey, GU22 7RP
• Role (Resigned): Secretary
• Appointed on: 8 December 2003
• Resigned on: 18 September 2006
• Nationality: British

WING, John David

• Correspondence address: 9 Kelso Close, Worth, Crawley, West Sussex, RH10 7XH
• Role (Resigned): Secretary
• Appointed on: 20 December 2001
• Resigned on: 8 December 2003
• Nationality: British

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 26 November 2001
• Resigned on: 20 December 2001

BAILEY, Michael Cleveland

• Correspondence address: 7 Midden Lane, Tiburon, California, Ca94920, America
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 19 December 2001
• Resigned on: 14 June 2004
• Nationality: Canadian
• Occupation: Director

CHAO, Daniel Kh

• Correspondence address: 38 Sheridan Road, Oakland, California 94618, CALIFORN
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 19 December 2001
• Resigned on: 3 February 2003
• Nationality: American
• Occupation: Director

CORBIN, Brian James

• Correspondence address: 71 Woodwarde Road, Dulwich Village, London, SE22 8UN
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 24 February 2003
• Resigned on: 23 December 2004
• Nationality: British
• Occupation: Business Executive

DOVE, Robert Wallace

• Correspondence address: Tara Cavendish Road, Saint Georges Hill, Weybridge, Surrey, KT13 0JT
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 5 February 2002
• Resigned on: 3 March 2006
• Nationality: British
• Occupation: Business Executive

GARTSHORE, Andrew Robert

• Correspondence address: 6 Jerningham Road, Telegraph Hill, London, SE14 5NX
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 24 February 2003
• Resigned on: 8 April 2005
• Nationality: New Zealander
• Occupation: Business Executive

MALARKEY, John Murray

• Correspondence address: 11 Pilgrim Street, London, EC4V 6RN
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 24 August 2005
• Resigned on: 27 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

MALARKEY, John Murray

• Correspondence address: The Beeches, Waterhouse Lane, Kingswood, Surrey, KT20 6HT
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 13 December 2002
• Resigned on: 12 March 2004
• Nationality: American
• Occupation: Project Financier

MAWDSLEY, Alan Dean

• Correspondence address: 6 Nepean Street, London, SW15 5DW
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 7 February 2003
• Resigned on: 23 August 2005
• Nationality: Us Citizen
• Occupation: Managing Director Asset Manage

ROEHL, Jeffrey Stewart

• Correspondence address: 11 Pilgrim Street, London, EC4V 6RN
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 13 December 2002
• Resigned on: 27 June 2010
• Nationality: Us
• Country of residence: United States Of America
• Occupation: Legal Counsel

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 26 November 2001
• Resigned on: 19 December 2001

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 26 November 2001
• Resigned on: 19 December 2001