UKFD REALISATIONS LTD

Company number 05542003

23 officers / 20 resignations

ASHBY, Jason Keith

• Correspondence address: 3rd Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 1 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ASHBY, Josh

• Correspondence address: 3rd Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
• Role (Active): Director
• Date of birth: December 1989
• Appointed on: 29 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

BATES, Mark Richard

• Correspondence address: 3rd Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
• Role (Active): Director
• Date of birth: August 1958
• Appointed on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

ASHBY, Zoe

• Correspondence address: Uk Flooring Direct Ltd, Zone 1a Bayton Road, Exhall, Coventry, England, CV7 9EL
• Role (Resigned): Secretary
• Appointed on: 24 March 2011
• Resigned on: 30 September 2014

BLOUNT, Steven

• Correspondence address: 213 Kenpas Highway, Coventry, West Midlands, CV3 6PD
• Role (Resigned): Secretary
• Appointed on: 22 August 2005
• Resigned on: 2 December 2010
• Nationality: British
• Occupation: Care Worker

L & A SECRETARIAL LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Secretary
• Appointed on: 22 August 2005
• Resigned on: 22 August 2005

ASHBY, Gwyneth

• Correspondence address: 4 Christchurch Close, Nuneaton, Warwickshire, CV10 7GD
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 22 August 2005
• Resigned on: 24 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Care Worker

ASHBY, Lisa Marie

• Correspondence address: Unit 2, Logix Road, R D Park, Hinckley, Leicestershire, England, LE10 3BQ
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 31 May 2011
• Resigned on: 31 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Human Resources

BAKER, Aaron David Stephen

• Correspondence address: Unit 2, Logix Road, R D Park, Hinckley, Leicestershire, England, LE10 3BQ
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 16 November 2020
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLOUNT, Steven

• Correspondence address: 213 Kenpas Highway, Coventry, West Midlands, CV3 6PD
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 22 August 2005
• Resigned on: 2 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Care Worker

BRENNAN, Tim James

• Correspondence address: Uk Flooring Direct Ltd, Zone 1a Bayton Road, Exhall, Coventry, England, CV7 9EL
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 28 August 2012
• Resigned on: 16 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retail Director

DONALDSON, Iain Christopher

• Correspondence address: Unit 2, Logix Road, R D Park, Hinckley, Leicestershire, England, LE10 3BQ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 11 October 2012
• Resigned on: 20 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

FIELD, Ruban

• Correspondence address: Uk Flooring Direct Ltd, Zone 1a Bayton Road, Exhall, Coventry, England, CV7 9EL
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 31 May 2011
• Resigned on: 28 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

FREEDMAN, Steven Paul

• Correspondence address: Uk Flooring Direct Ltd, Zone 1a Bayton Road, Exhall, Coventry, England, CV7 9EL
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 26 November 2013
• Resigned on: 1 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GILBERT, Darren Jason

• Correspondence address: Unit 2, Logix Road, R D Park, Hinckley, Leicestershire, England, LE10 3BQ
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 25 April 2019
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JACKSON, Robert Andrew

• Correspondence address: Unit 2, Logix Road, R D Park, Hinckley, Leicestershire, England, LE10 3BQ
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 25 April 2019
• Resigned on: 1 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MERRY, Craig

• Correspondence address: 26 Salcombe Close, Nuneaton, Warwickshire, CV11 6YS
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 22 August 2005
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

O'REILLY, David John

• Correspondence address: Unit 2, Logix Road, R D Park, Hinckley, Leicestershire, England, LE10 3BQ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 25 April 2019
• Resigned on: 31 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

PACEY, Keith

• Correspondence address: Unit 2, Logix Road, R D Park, Hinckley, Leicestershire, England, LE10 3BQ
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 25 April 2019
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Chairman

SIMPSON, Jamie

• Correspondence address: Uk Flooring Direct Ltd, Zone 1a Bayton Road, Exhall, Coventry, England, CV7 9EL
• Role (Resigned): Director
• Date of birth: December 1987
• Appointed on: 31 May 2011
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

WALLER, Nicholas

• Correspondence address: Uk Flooring Direct Ltd, Zone 1a Bayton Road, Exhall, Coventry, England, CV7 9EL
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 31 May 2011
• Resigned on: 24 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

WOODS, Spencer John

• Correspondence address: Bgf (8th Floor), 1 Marsden Street, Manchester, England, M2 1HW
• Role (Resigned): Director
• Date of birth: May 1983
• Appointed on: 31 December 2022
• Resigned on: 17 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

L & A REGISTRARS LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Director
• Appointed on: 22 August 2005
• Resigned on: 22 August 2005