UWIC REALISATIONS LIMITED

Company number 04679632

27 officers / 23 resignations

HARRIS, Nicholas James

• Correspondence address: Four, Brindley Place, Birmingham, B1 2HZ
• Role: Director
• Date of birth: November 1965
• Appointed on: 1 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

HUNTER, William Blair

• Correspondence address: Four, Brindley Place, Birmingham, B1 2HZ
• Role: Director
• Date of birth: April 1957
• Appointed on: 8 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOUATT, Kevin Clifford

• Correspondence address: Four, Brindley Place, Birmingham, B1 2HZ
• Role: Director
• Date of birth: April 1961
• Appointed on: 4 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Coo

POWELL, Nicholas Mark Winchester

• Correspondence address: 1 Regency Crescent, St. Andrews Park, Norwich, NR7 0GE
• Role: Director
• Date of birth: November 1969
• Appointed on: 26 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BEECH, Gregory Paul

• Correspondence address: The Tower House, Netherseal Road, Clifton Campville, Tamworth, Staffordshire, B79 0BE
• Role (Resigned): Secretary
• Appointed on: 26 February 2003
• Resigned on: 28 February 2007
• Nationality: British

MACKLIN, Jeffrey Randall

• Correspondence address: Coombe House, Tanyard Lane, North Wootton, Somerset, BA4 4AE
• Role (Resigned): Secretary
• Appointed on: 16 May 2007
• Resigned on: 28 November 2008
• Nationality: American
• Occupation: Finance Director

RHODES, Jonathan

• Correspondence address: The Chapel Pinewood Court, Coleshill Road Marston Green, Solihull, B37 7HG
• Role (Resigned): Secretary
• Appointed on: 14 March 2013
• Resigned on: 12 May 2014

THOMAS, Richard Clive

• Correspondence address: Kirsten House, Dorothy's Gate, Solihull, West Midlands, B91 3WX
• Role (Resigned): Secretary
• Appointed on: 28 November 2008
• Resigned on: 14 March 2013
• Nationality: British

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 26 February 2003
• Resigned on: 26 February 2003

BEECH, Gregory Paul

• Correspondence address: The Tower House, Netherseal Road, Clifton Campville, Tamworth, Staffordshire, B79 0BE
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 3 March 2004
• Resigned on: 1 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BULKELEY, Roger Justus

• Correspondence address: 16 Moss Close, Pinner, Middlesex, HA5 3AY
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 26 February 2003
• Resigned on: 4 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Consultant

ELDER, Ronald Sharp

• Correspondence address: The Chapel Pinewood Court, Coleshill Road Marston Green, Solihull, B37 7HG
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 18 March 2010
• Resigned on: 1 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

FOLDES, John Henry Roger

• Correspondence address: Block A, Waterside Drive, Langley, Slough, England, SL3 6EZ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 25 February 2015
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HARLAND, David William Romanis

• Correspondence address: The Chapel Pinewood Court, Coleshill Road Marston Green, Solihull, B37 7HG
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 8 January 2010
• Resigned on: 1 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEAMAN, Dean Anthony

• Correspondence address: The Orchard, Druidestone Road, Old St Mellons, Cardiff, CF3 6XD
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 3 March 2004
• Resigned on: 4 June 2008
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Managing Director

MACKLIN, Jeffrey Randall

• Correspondence address: Coombe House, Tanyard Lane, North Wootton, Somerset, BA4 4AE
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 16 May 2007
• Resigned on: 28 November 2008
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Finance Director

MASTERSON, Sean Patrick

• Correspondence address: Block A, Waterside Drive, Langley, Slough, England, SL3 6EZ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 4 June 2014
• Resigned on: 26 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PACE, Stuart

• Correspondence address: Treetops, Leckwith Road, Llandough, Penarth, South Glamorgan, CF64 2LY
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 3 March 2004
• Resigned on: 1 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

RHODES, Jonathan Edward

• Correspondence address: The Chapel Pinewood Court, Coleshill Road Marston Green, Solihull, B37 7HG
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 8 January 2010
• Resigned on: 8 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

RHODES, Jonathan Edward

• Correspondence address: The Chapel Pinewood Court, Coleshill Road Marston Green, Solihull, B37 7HG
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 8 January 2010
• Resigned on: 12 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

SHANNON, George

• Correspondence address: Block A, Waterside Drive, Langley, Slough, England, SL3 6EZ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 4 June 2014
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Cfo

SHINE, Stephen Frank

• Correspondence address: Block A, Waterside Drive, Langley, Slough, England, SL3 6EZ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 July 2013
• Resigned on: 13 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Chairman

THOMAS, Richard Clive

• Correspondence address: Kirsten House, Dorothy's Gate, Solihull, West Midlands, B91 3WX
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 March 2004
• Resigned on: 14 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TIDBALL, Graham Paul

• Correspondence address: The Chapel Pinewood Court, Coleshill Road Marston Green, Solihull, B37 7HG
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 2 January 2014
• Resigned on: 4 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

TIDEY, Peter Albert

• Correspondence address: Wychwood 24 King Edwards Road, Ruislip, Middlesex, HA4 7AH
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 3 March 2004
• Resigned on: 8 January 2010
• Nationality: British
• Occupation: Co Director

WOZENCROFT, Paul Edward Jason

• Correspondence address: The Chapel Pinewood Court, Coleshill Road Marston Green, Solihull, B37 7HG
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 8 January 2010
• Resigned on: 1 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 26 February 2003
• Resigned on: 26 February 2003