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URWI NEWCO BORROWER HOLDINGS LIMITED

Company number 05813404

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Officers: 14 officers / 12 resignations

MURRAY, Kirsty Elizabeth

Correspondence address
Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, Scotland, KA2 9AE
Role
Secretary
Appointed on
22 June 2011
Nationality
British

MCMAHON, James Cairns

Correspondence address
Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, Scotland, KA2 9AE
Role
Director
Date of birth
April 1949
Appointed on
22 June 2011
Nationality
Scottish
Country of residence
Scotland
Occupation
Company Business

HOLLOCKS, Ian Michael

Correspondence address
69 Priests Lane, Shenfield, Essex, CM15 8HG
Role Resigned
Secretary
Appointed on
13 July 2006
Resigned on
26 February 2007
Nationality
British
Occupation
Director

O'GRADY, Brendan

Correspondence address
2nd Floor, Grafton House, 2-3 Golden Square, London, W1F 9HR
Role Resigned
Secretary
Appointed on
18 October 2007
Resigned on
20 January 2009
Nationality
British
Occupation
Director

TREGONING, James Ross

Correspondence address
10 Gowrie Place, Caterham, Surrey, CR3 5ZF
Role Resigned
Secretary
Appointed on
26 February 2007
Resigned on
18 October 2007
Nationality
British

WHITBY, Daniel Stephen

Correspondence address
First Floor Flat, 212 Croxted Road, Herne Hill, London, SE24 9DG
Role Resigned
Secretary
Appointed on
20 January 2009
Resigned on
22 June 2011
Nationality
British
Occupation
Accountant

MD SECRETARIES LIMITED

Correspondence address
C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
Role Resigned
Nominee Secretary
Appointed on
11 May 2006
Resigned on
13 July 2006

ALFORD, Nicholas Brian Treseder

Correspondence address
The Gables, Gravel Path, Berkhamsted, Hertfordshire, HP4 2PQ
Role Resigned
Director
Date of birth
September 1964
Appointed on
13 July 2006
Resigned on
22 June 2011
Nationality
British
Country of residence
Great Britain
Occupation
Director

HAMILTON, Kirsty Elizabeth

Correspondence address
Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, Scotland, KA2 9AE
Role Resigned
Director
Date of birth
April 1977
Appointed on
22 June 2011
Resigned on
25 April 2012
Nationality
British
Country of residence
Scotland
Occupation
Company Business

MACNEILL, Stewart

Correspondence address
19 Egmont Avenue, Surbiton, Surrey, KT6 7AU
Role Resigned
Director
Date of birth
April 1974
Appointed on
4 August 2006
Resigned on
8 November 2006
Nationality
British
Occupation
Director

MARGREE, Richard Paul

Correspondence address
Wood End, Sutton Place, Abinger Hammer, Surrey, RH5 6RP
Role Resigned
Director
Date of birth
May 1965
Appointed on
8 January 2008
Resigned on
6 June 2011
Nationality
British
Country of residence
England
Occupation
Lawyer

O'GRADY, Brendan

Correspondence address
2nd Floor, Grafton House, 2-3 Golden Square, London, W1F 9HR
Role Resigned
Director
Date of birth
August 1959
Appointed on
20 August 2007
Resigned on
22 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WALTON, Timothy Paul

Correspondence address
Ivy House Church Row, Meole Brace, Shrewsbury, Shropshire, SY3 9EY
Role Resigned
Director
Date of birth
December 1961
Appointed on
13 July 2006
Resigned on
22 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MD DIRECTORS LIMITED

Correspondence address
Pacific House, 70 Wellington Street, Glasgow, G2 6SB
Role Resigned
Nominee Director
Appointed on
11 May 2006
Resigned on
13 July 2006