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URIS HOLDINGS LIMITED

Company number 04513083

Filter officers

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15 officers / 13 resignations

COLES, Derek John

Correspondence address
Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, England, DN4 5PL
Role
Director
Date of birth
January 1960
Appointed on
2 August 2007
Nationality
English
Country of residence
England
Occupation
Director

HOUGH, Scott William

Correspondence address
Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, England, DN4 5PL
Role
Director
Date of birth
December 1971
Appointed on
28 October 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COCKBURN, Pauline

Correspondence address
Direct House, 4 Sidings Court, Doncaster, South Yorkshire, DN4 5NU
Role Resigned
Secretary
Appointed on
7 November 2012
Resigned on
12 April 2013

HOUGH, Scott William

Correspondence address
Flat 93 The Edge, Clowes Street, Manchester, M3 5ND
Role Resigned
Secretary
Appointed on
27 October 2002
Resigned on
31 July 2008

MASON, Colin Andrew

Correspondence address
2 Kings Gardens, Gonerby Hill Foot, Grantham, Lincolnshire, United Kingdom, NG31 8TY
Role Resigned
Secretary
Appointed on
31 July 2008
Resigned on
7 November 2012

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Secretary
Appointed on
16 August 2002
Resigned on
27 October 2002

CARTWRIGHT, Peter Bramwell

Correspondence address
138b Beacon Hill Road, Newark, Nottinghamshire, NG2 2JJ
Role Resigned
Director
Date of birth
December 1965
Appointed on
30 April 2004
Resigned on
31 March 2006
Nationality
British
Country of residence
England
Occupation
Commercial Director

CLACK, Nigel David

Correspondence address
Ravensthorpe Manor, Boltby, Thirsk, YO7 2DX
Role Resigned
Director
Date of birth
November 1957
Appointed on
25 October 2002
Resigned on
2 August 2007
Nationality
British
Country of residence
England
Occupation
Company Director

CLAYDEN, Paul Francis

Correspondence address
Direct House, 4 Sidings Court, Doncaster, South Yorkshire, DN4 5NU
Role Resigned
Director
Date of birth
March 1969
Appointed on
7 November 2012
Resigned on
25 January 2013
Nationality
British
Country of residence
England
Occupation
Company Director

DLA NOMINEES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Director
Appointed on
16 August 2002
Resigned on
25 October 2002

MASON, Colin Andrew

Correspondence address
2 Kings Gardens, Gonerby Hill Foot, Grantham, Lincolnshire, United Kingdom, NG31 8TY
Role Resigned
Director
Date of birth
July 1959
Appointed on
31 July 2008
Resigned on
28 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

WALKER, John Laurence

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
April 1958
Appointed on
28 October 2002
Resigned on
5 July 2005
Nationality
British
Occupation
Venture Capitalist

WATSON, Richard Murthwaite

Correspondence address
Rose House Orchard Close, Barford, Norfolk, NR9 4AZ
Role Resigned
Director
Date of birth
March 1952
Appointed on
21 November 2002
Resigned on
5 July 2005
Nationality
British
Country of residence
England
Occupation
Non Executive Chairman

WOODHEAD, Geoffrey

Correspondence address
Lofties, Lindrick Common, Worksop, Nottinghamshire, S81 8BA
Role Resigned
Director
Date of birth
September 1963
Appointed on
25 October 2002
Resigned on
2 August 2007
Nationality
British
Occupation
Company Director

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Director
Appointed on
16 August 2002
Resigned on
25 October 2002