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UNIGROUP WORLDWIDE MOVING LIMITED

Company number 05355107

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Officers: 22 officers / 19 resignations

REED SMITH CORPORATE SERVICES LIMITED

Correspondence address
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
Role
Secretary
Appointed on
23 September 2014

UK Limited Company What's this?

Registration number
1865431

MILLS, Jason Reynolds

Correspondence address
One Premier Drive, Fenton, Missouri, United States, 63026
Role
Director
Date of birth
September 1973
Appointed on
1 March 2017
Nationality
American
Country of residence
United States
Occupation
Executive Management

STOTTLEMYRE, Lowell Brent

Correspondence address
One Premier Drive, Fenton, Missouri, United States, 63026
Role
Director
Date of birth
September 1963
Appointed on
15 October 2015
Nationality
American
Country of residence
United States
Occupation
Executive Management

DONALDSON, William Allan

Correspondence address
46 Pembridge Villas, Notting Hill, London, Uk, W11 3EG
Role Resigned
Secretary
Appointed on
12 April 2006
Resigned on
19 September 2006
Nationality
British
Occupation
Chartered Accountant

HART, David Robert

Correspondence address
12 Milward Gardens, Binfield, Berkshire, RG12 8FH
Role Resigned
Secretary
Appointed on
15 August 2008
Resigned on
29 September 2008
Nationality
British

HEXIMER, William Francis

Correspondence address
25 College Road, Isleworth, Middlesex, TW7 5DJ
Role Resigned
Secretary
Appointed on
22 April 2005
Resigned on
12 April 2006
Nationality
British

JOSEPH, Andrew Dennis

Correspondence address
88 Kingsway, Woking, Surrey, GU21 6NS
Role Resigned
Secretary
Appointed on
19 September 2006
Resigned on
15 August 2008
Nationality
Australian
Occupation
Financial Controller

SMITH, Nicholas Ralph

Correspondence address
Hallmark House, Rowdell Road, Northolt, Middlesex, UB5 6AG
Role Resigned
Secretary
Appointed on
7 January 2009
Resigned on
30 June 2014
Nationality
British
Occupation
Chartered Accountant

SOPHER, Jon Andrew Victor

Correspondence address
Smerrill Barn, Kemble, Cirencester, Gloucestershire, GL7 6BW
Role Resigned
Secretary
Appointed on
29 September 2008
Resigned on
17 December 2008
Nationality
British
Occupation
Consultant

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
7 February 2005
Resigned on
22 April 2005

BAEHLER, Patrick George

Correspondence address
1362 Wildhorse Parkway Drive, Wildwood, Missouri, Usa, MO 63005
Role Resigned
Director
Date of birth
April 1956
Appointed on
30 June 2014
Resigned on
2 April 2015
Nationality
American
Country of residence
United States
Occupation
Executive Management

BEGLIN, Jeremy Charles

Correspondence address
Hallmark House, Rowdell Road, Northolt, Middlesex, UB5 6AG
Role Resigned
Director
Date of birth
October 1964
Appointed on
31 August 2005
Resigned on
30 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DENYER, Jennifer Olga

Correspondence address
Hallmark House, Rowdell Road, Northolt, Middlesex, United Kingdom, UB5 6AG
Role Resigned
Director
Date of birth
July 1971
Appointed on
1 March 2017
Resigned on
30 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Management

DONALDSON, William Allan

Correspondence address
46 Pembridge Villas, Notting Hill, London, Uk, W11 3EG
Role Resigned
Director
Date of birth
February 1964
Appointed on
12 April 2006
Resigned on
19 September 2006
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HEXIMER, William Francis

Correspondence address
25 College Road, Isleworth, Middlesex, TW7 5DJ
Role Resigned
Director
Date of birth
June 1944
Appointed on
31 August 2005
Resigned on
12 April 2006
Nationality
British
Occupation
Co Director

KOZLOWSKI, Richard Leon

Correspondence address
34 Stubbs Wood, Amersham, Buckinghamshire, HP6 6EX
Role Resigned
Director
Date of birth
May 1963
Appointed on
1 October 2007
Resigned on
7 January 2009
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

MORLEY, Rupert Oliver Henry

Correspondence address
Hallmark House, Rowdell Road, Northolt, Middlesex, UB5 6AG
Role Resigned
Director
Date of birth
June 1965
Appointed on
22 April 2005
Resigned on
1 March 2017
Nationality
British
Country of residence
England
Occupation
Company Director

POWERS, James Gerard

Correspondence address
One Premier Drive, Fenton, Missouri, Usa, 63026
Role Resigned
Director
Date of birth
August 1961
Appointed on
2 April 2015
Resigned on
28 April 2017
Nationality
American
Country of residence
United States
Occupation
None

SCHROEDER, Mark Norman

Correspondence address
Unigroup, Inc, One Premier Drive, Fenton, Missouri, Usa, 63026
Role Resigned
Director
Date of birth
February 1957
Appointed on
30 June 2014
Resigned on
30 June 2015
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

SMITH, Nicholas Ralph

Correspondence address
Hallmark House, Rowdell Road, Northolt, Middlesex, UB5 6AG
Role Resigned
Director
Date of birth
December 1959
Appointed on
7 January 2009
Resigned on
30 June 2014
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SOPHER, Jon Andrew Victor

Correspondence address
Smerrill Barn, Kemble, Cirencester, Gloucestershire, GL7 6BW
Role Resigned
Director
Date of birth
April 1965
Appointed on
15 November 2008
Resigned on
17 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
7 February 2005
Resigned on
22 April 2005