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UNITED LIVING (NORTH) HOLDINGS LIMITED

Company number 05495859

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Officers: 34 officers / 31 resignations

ARMSTRONG, Neil Patrick

Correspondence address
Media House, Azalea Drive, Swanley, Kent, BR8 8HU
Role Active
Director
Date of birth
December 1969
Appointed on
19 June 2019
Nationality
Irish
Country of residence
United Kingdom
Occupation
Businessman

BRAY, Conor Vaughan

Correspondence address
Media House, Azalea Drive, Swanley, Kent, BR8 8HU
Role Active
Director
Date of birth
March 1980
Appointed on
7 April 2021
Nationality
Northern Irish
Country of residence
Northern Ireland
Occupation
Director

PUGHOLM, Ole

Correspondence address
Media House, Azalea Drive, Swanley, Kent, BR8 8HU
Role Active
Director
Date of birth
July 1976
Appointed on
22 February 2022
Nationality
Danish
Country of residence
United Kingdom
Occupation
Chief Financial Officer

CANE, Michael Geoffrey

Correspondence address
C/o Bulock Construction Ltd, Northgate, Aldridge, Walsall, West Midlands, WS9 8TU
Role Resigned
Secretary
Appointed on
1 December 2009
Resigned on
31 July 2011
Nationality
British

COX, Anthony

Correspondence address
Northgate, Aldridge, Walsall, West Midlands, WS9 8TU
Role Resigned
Secretary
Appointed on
30 August 2005
Resigned on
20 April 2006
Nationality
British
Occupation
Company Accountant

HOOPER KEELEY, Paul

Correspondence address
12 Denyer Court, Fradley, Lichfield, Staffordshire, WS13 8TQ
Role Resigned
Secretary
Appointed on
20 April 2006
Resigned on
19 December 2008
Nationality
British
Occupation
Financial Director

HORROCKS, Paul John

Correspondence address
Bullock Construction Limited, Northgate, Aldridge, Walsall, West Midlands, England, WS9 8TU
Role Resigned
Secretary
Appointed on
31 July 2011
Resigned on
9 November 2011

MAXWELL, Keith Richard

Correspondence address
Northgate, Aldridge, Walsall, West Midlands, WS9 8TU
Role Resigned
Secretary
Appointed on
20 December 2008
Resigned on
30 November 2009
Nationality
British
Occupation
Director

VITTY, Martyn John

Correspondence address
Bullock Construction Limited, Northgate, Aldridge, Walsall, West Midlands, England, WS9 8TU
Role Resigned
Secretary
Appointed on
9 November 2011
Resigned on
27 January 2015

INGLEBY NOMINEES LIMITED

Correspondence address
55 Colmore Road, Birmingham, B3 2AS
Role Resigned
Secretary
Appointed on
30 June 2005
Resigned on
30 August 2005

BRENNAN, Ryan John

Correspondence address
Media House, Azalea Drive, Swanley, Kent, BR8 8HU
Role Resigned
Director
Date of birth
November 1971
Appointed on
19 June 2019
Resigned on
31 May 2022
Nationality
British
Country of residence
England
Occupation
Strategic Business Development Director

BURNETT, Ian George

Correspondence address
Media House, Azalea Drive, Swanley, Kent, England, BR8 8HU
Role Resigned
Director
Date of birth
March 1959
Appointed on
15 November 2013
Resigned on
19 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
None

CANE, Michael Geoffrey

Correspondence address
C/o Bulock Construction Ltd, Northgate, Aldridge, Walsall, West Midlands, WS9 8TU
Role Resigned
Director
Date of birth
April 1967
Appointed on
1 December 2009
Resigned on
31 July 2011
Nationality
British
Country of residence
England
Occupation
Finance Director

CAREY, Peter Damian

Correspondence address
Media House, Azalea Drive, Swanley, Kent, England, BR8 8HU
Role Resigned
Director
Date of birth
May 1966
Appointed on
11 May 2015
Resigned on
23 February 2018
Nationality
British
Country of residence
England
Occupation
Finance Director

COX, Kevin Alan

Correspondence address
Bullock Construction Ltd, Northgate Aldridge, Walsall, West Midlands, WS9 8TU
Role Resigned
Director
Date of birth
May 1957
Appointed on
4 May 2006
Resigned on
30 April 2010
Nationality
British
Country of residence
England
Occupation
Company Director

DANIELS, Stephen William

Correspondence address
Northgate, Aldridge, West Midlands, WS9 8TU
Role Resigned
Director
Date of birth
May 1955
Appointed on
30 September 2005
Resigned on
31 December 2010
Nationality
British
Country of residence
England
Occupation
Company Director

GAFFNEY, John Sherwood

Correspondence address
Northgate, Aldridge, Walsall, WS9 8TU
Role Resigned
Director
Date of birth
January 1950
Appointed on
30 August 2005
Resigned on
3 April 2008
Nationality
British
Occupation
Director Of Construction Co

HALL, Stuart Andrew

Correspondence address
Media House, Azalea Drive, Swanley, Kent, BR8 8HU
Role Resigned
Director
Date of birth
April 1967
Appointed on
9 September 2019
Resigned on
31 July 2021
Nationality
British
Country of residence
England
Occupation
Director

HOOPER KEELEY, Paul

Correspondence address
12 Denyer Court, Fradley, Lichfield, Staffordshire, WS13 8TQ
Role Resigned
Director
Date of birth
April 1966
Appointed on
20 April 2006
Resigned on
19 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

LAIRD, Stuart Wilson

Correspondence address
Media House, Azalea Drive, Swanley, Kent, England, BR8 8HU
Role Resigned
Director
Date of birth
May 1953
Appointed on
27 January 2015
Resigned on
18 September 2019
Nationality
British
Country of residence
England
Occupation
Company Director

MARSH, George Robert

Correspondence address
Grove Cottage, Honiley, Kenilworth, Warwickshire, CV8 1NP
Role Resigned
Director
Date of birth
December 1949
Appointed on
12 January 2006
Resigned on
3 April 2008
Nationality
British
Country of residence
England
Occupation
Chairman

MASTERS, David

Correspondence address
Media House, Azalea Drive, Swanley, Kent, BR8 8HU
Role Resigned
Director
Date of birth
May 1971
Appointed on
23 February 2018
Resigned on
30 April 2020
Nationality
British
Country of residence
England
Occupation
Finance Director

MAXWELL, Keith Richard

Correspondence address
Northgate, Aldridge, Walsall, West Midlands, WS9 8TU
Role Resigned
Director
Date of birth
May 1952
Appointed on
30 August 2005
Resigned on
31 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCGRAIL, Peter Dominic

Correspondence address
Northgate, Aldridge, West Midlands, WS9 8TU
Role Resigned
Director
Date of birth
April 1956
Appointed on
30 August 2005
Resigned on
30 September 2011
Nationality
British
Country of residence
England
Occupation
Company Director

MOSELEY, Daren

Correspondence address
Media House, Azalea Drive, Swanley, Kent, BR8 8HU
Role Resigned
Director
Date of birth
August 1970
Appointed on
1 August 2019
Resigned on
31 March 2021
Nationality
British
Country of residence
England
Occupation
Director

PICKERSGILL, Michael

Correspondence address
Northgate, Aldridge, Walsall, West Midlands, WS9 8TU
Role Resigned
Director
Date of birth
July 1962
Appointed on
16 January 2009
Resigned on
31 December 2012
Nationality
British
Country of residence
England
Occupation
Company Director

SAUL, Andrew William

Correspondence address
Northgate, Aldridge, Walsall, England, WS9 8TU
Role Resigned
Director
Date of birth
July 1961
Appointed on
4 October 2010
Resigned on
31 December 2013
Nationality
British
Country of residence
England
Occupation
Director

SHERGILL, Kamal

Correspondence address
Media House, Azalea Drive, Swanley, Kent, BR8 8HU
Role Resigned
Director
Date of birth
May 1970
Appointed on
7 April 2021
Resigned on
31 January 2024
Nationality
British
Country of residence
England
Occupation
Director

SUTHON, Richard Paul

Correspondence address
Northgate, Aldridge, Walsall, WS9 8TU
Role Resigned
Director
Date of birth
February 1971
Appointed on
2 January 2011
Resigned on
30 November 2011
Nationality
British
Country of residence
England
Occupation
None

VITTY, Martyn John

Correspondence address
Northgate, Aldridge, Walsall, West Midlands, WS9 8TU
Role Resigned
Director
Date of birth
October 1975
Appointed on
30 November 2011
Resigned on
27 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

WALKER, Kevin John

Correspondence address
Northgate, Aldridge, West Midlands, WS9 8TU
Role Resigned
Director
Date of birth
July 1958
Appointed on
30 August 2005
Resigned on
31 December 2010
Nationality
British
Country of residence
England
Occupation
Company Director

WILLIAMS, Duncan Richard

Correspondence address
Northgate, Aldrigde, Walsall, West Midlands, WS9 8TU
Role Resigned
Director
Date of birth
June 1970
Appointed on
18 November 2013
Resigned on
30 November 2014
Nationality
British
Country of residence
England
Occupation
Construction Director

WOOD, Timothy Nicholas

Correspondence address
Media House, Azalea Drive, Swanley, Kent, England, BR8 8HU
Role Resigned
Director
Date of birth
April 1965
Appointed on
1 April 2014
Resigned on
10 July 2020
Nationality
British
Country of residence
England
Occupation
Director

INGLEBY HOLDINGS LIMITED

Correspondence address
55 Colmore Road, Birmingham, B3 2AS
Role Resigned
Director
Appointed on
30 June 2005
Resigned on
30 August 2005