UDV (SJ) HOLDINGS LIMITED

Company number 06773610

25 officers / 22 resignations

EDMUNDS, James Matthew Crayden

• Correspondence address: 16 Great Marlborough Street, London, United Kingdom, W1F 7HS
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 8 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

KERESZTESI, Dorotea

• Correspondence address: Dozsa Gyorgy Ut 144., Budapest, Hungary, 1134
• Role (Active): Director
• Date of birth: March 1986
• Appointed on: 11 September 2020
• Nationality: Hungarian
• Country of residence: Hungary
• Occupation: Head Of Corporate Fc&A

MAJOR, Kara Elizabeth

• Correspondence address: 16 Great Marlborough Street, London, United Kingdom, W1F 7HS
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 1 August 2018
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

ARSENIC, Sonja

• Correspondence address: 14 Mill Road, Reading, RG4 8DP
• Role (Resigned): Secretary
• Appointed on: 15 December 2008
• Resigned on: 1 December 2009
• Nationality: British

COOPER, Victoria

• Correspondence address: Lakeside Drive, Park Royal, London, NW10 7HQ
• Role (Resigned): Secretary
• Appointed on: 5 November 2015
• Resigned on: 23 March 2017

GUTTRIDGE, Jonathan Michael

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Secretary
• Appointed on: 5 January 2018
• Resigned on: 20 April 2018

MATTHEWS, Claire Elizabeth

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Secretary
• Appointed on: 2 February 2012
• Resigned on: 5 January 2018

NICHOLLS, John James

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Secretary
• Appointed on: 1 December 2009
• Resigned on: 2 February 2012

BOLTON, Stephen John

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 April 2011
• Resigned on: 2 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHOW, Timothy Young

• Correspondence address: 2nd Floor Flat, 55 Elgin Crescent, Nottinghill, London, W11 2JU
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 15 December 2008
• Resigned on: 22 February 2010
• Nationality: United States
• Occupation: Counsel

COASE, Charles Dawson, Mr.

• Correspondence address: 21 Clare Lawn Avenue, East Sheen, London, SW14 8BE
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 15 December 2008
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CRICKMORE, Gavin Paul

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 24 March 2011
• Resigned on: 2 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CRICKMORE, Gavin Paul

• Correspondence address: The Forge House, Westbrook Street, Blewbury, Didcot, Oxfordshire, OX11 9QB
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 15 December 2008
• Resigned on: 22 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FRANCO, Jose Alberto Ibeas

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 16 December 2011
• Resigned on: 2 February 2012
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Director

HARLOCK, David Frederick

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 26 May 2016
• Resigned on: 1 August 2018
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

HEGINBOTTOM, David

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 24 March 2011
• Resigned on: 2 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Group Treasurer

HOCKNEY, Ian Anthony

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 1 October 2014
• Resigned on: 5 November 2015
• Nationality: British
• Country of residence: Hungary
• Occupation: Accountant

KOVACS, Gabor

• Correspondence address: Vaci Ut 20-26, Budapest, Hungary, Hungary, 1132
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 1 August 2018
• Resigned on: 1 September 2020
• Nationality: Hungarian
• Country of residence: Hungary
• Occupation: Director

MAHLAN, Deirdre Ann

• Correspondence address: Winchester House, 19 Hunting Close, Esher, Surrey, KT108PB
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 15 December 2008
• Resigned on: 13 December 2010
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

MAHLER, Aniko

• Correspondence address: Lakeside Drive, Park Royal, London, NW10 7HQ
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 5 November 2015
• Resigned on: 1 August 2018
• Nationality: Hungarian
• Country of residence: Hungary
• Occupation: Head Of Statutory Compliance

MAKOS, Nandor

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 19 February 2009
• Resigned on: 1 August 2014
• Nationality: Hungarian
• Country of residence: Hungary
• Occupation: Governance And Compliance Director

MOORE, Sally Catherine

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 15 December 2008
• Resigned on: 24 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NICHOLLS, John James, Mr.

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 24 March 2011
• Resigned on: 9 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

SMITH, Andrew Mark

• Correspondence address: 77 Rosebery Road, Epsom, Surrey, United Kingdom, KT18 6AB
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 22 February 2010
• Resigned on: 2 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TUNNACLIFFE, Paul Derek

• Correspondence address: Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 22 February 2010
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary