UNIVERSAL SRG (UB40) LIMITED

Company number 05158521

16 officers / 13 resignations

ABIOYE, Abolanle

• Correspondence address: 364-366, Kensington High Street, London, United Kingdom, W14 8NS
• Role: Secretary
• Appointed on: 22 September 2007
• Nationality: British
• Occupation: Secretary

BAKER, Simon Neal

• Correspondence address: 20 Fulham Broadway, London, United Kingdom, SW6 1AH
• Role: Director
• Date of birth: May 1963
• Appointed on: 16 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORRIS, Robert John

• Correspondence address: 20 Fulham Broadway, London, United Kingdom, SW6 1AH
• Role: Director
• Date of birth: May 1972
• Appointed on: 16 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Uk Commercial Finance Director

JOY, Matthew Robert

• Correspondence address: 2 Chestnut Place, Ashtead, Surrey, KT21 2DY
• Role (Resigned): Secretary
• Appointed on: 19 February 2007
• Resigned on: 21 September 2007
• Nationality: British

STANDING, Sarah Elizabeth Anne

• Correspondence address: 1 Pilsdon Close, Inner Park Road Wimbledon, London, SW19 6DR
• Role (Resigned): Secretary
• Appointed on: 28 June 2004
• Resigned on: 19 February 2007
• Nationality: British

OLSWANG COSEC LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Secretary
• Appointed on: 21 June 2004
• Resigned on: 28 June 2004

AHDRITZ, Willard

• Correspondence address: Flat 3, 102 Fellows Road, London, NW3 3JG
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 30 September 2004
• Resigned on: 15 August 2007
• Nationality: Swedish
• Occupation: Director

ASHURST, William Anthony

• Correspondence address: Flat 6 Richardsons Mews, London, Middlesex, W1T 6BS
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 13 November 2006
• Resigned on: 17 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

CASS, Michael Trevor

• Correspondence address: 63 Evelyn Drive, Pinner, Middlesex, HA5 4RL
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 20 September 2004
• Resigned on: 29 June 2007
• Nationality: British
• Occupation: Chartered Accountant

CONSTANT, Richard Michael

• Correspondence address: 6 Balniel Gate, London, SW1V 3SD
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 20 March 2008
• Resigned on: 16 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

FITZHERBERT BROCKHOLES, James Piers

• Correspondence address: 105 Barkston Gardens, London, SW5 0EX
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 30 September 2004
• Resigned on: 15 August 2007
• Nationality: British
• Occupation: Director

MUIR, Boyd Johnston

• Correspondence address: Old Rectory, The Street, Albury, Guildford, Surrey, United Kingdom, GU5 9AX
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 20 March 2008
• Resigned on: 16 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Evp & Chief Financial Officer

NAJEEB, Aky

• Correspondence address: Darbys, Church Road Cookham, Maidenhead, Berkshire, SL6 9PR
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 28 June 2004
• Resigned on: 28 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WALLACE, Paul Frederick

• Correspondence address: Westfield House, Nunnery Lane, Penshurst, Kent, TN11 8HA
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 17 August 2007
• Resigned on: 20 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

OLSWANG DIRECTORS 1 LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Nominee Director
• Appointed on: 21 June 2004
• Resigned on: 28 June 2004

OLSWANG DIRECTORS 2 LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Nominee Director
• Appointed on: 21 June 2004
• Resigned on: 28 June 2004