UCLH INVESTORS LIMITED

Company number 08092080

19 officers / 13 resignations

SEMPERIAN SECRETARIAT SERVICES LIMITED

• Correspondence address: 4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX
• Role (Active): Secretary
• Appointed on: 11 December 2012

UK Limited Company What's this?

• Registration number: 05549576

GORDON, John Stephen

• Correspondence address: Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 1 September 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

LITTLE, Richard

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 26 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

PAREKH, Ravi

• Correspondence address: 33 Jermyn Street, Level Seven, London, United Kingdom, SW1Y 6DN
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 25 January 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

RAE, Neil

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 11 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TEMPLETON, Matthew

• Correspondence address: C/O Dalmore Capital Limited, Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, Scotland, EH3 8EG
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 28 April 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SMERDON, Leigh

• Correspondence address: Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, United Kingdom, RG10 9JU
• Role (Resigned): Secretary
• Appointed on: 1 June 2012
• Resigned on: 11 December 2012

AMMOUN, Roger Georges

• Correspondence address: 1 Cabot Square, Canary Wharf, London, England, E14 4QJ
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 11 July 2012
• Resigned on: 25 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Head Of European Energy And Infrastructure

ANDERSON, Colin John

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 24 January 2017
• Resigned on: 26 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BHASKAR, Vikram

• Correspondence address: 767 Fifth Avenue, 14th Floor, New York, United States, NY 10153
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 25 January 2019
• Resigned on: 26 July 2019
• Nationality: Indian
• Country of residence: United States
• Occupation: Portfolio Manager

BLUNDELL, Christopher John

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 8 October 2014
• Resigned on: 24 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Director

HORNBY, Stephen Paul

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 23 July 2013
• Resigned on: 8 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JONES, Stephen Michael

• Correspondence address: Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, United Kingdom, RG10 9JU
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 June 2012
• Resigned on: 1 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LUDMIR, Jonathan

• Correspondence address: 33 Jermyn Street, Level Seven, London, United Kingdom, SW1Y 6DN
• Role (Resigned): Director
• Date of birth: June 1993
• Appointed on: 26 July 2019
• Resigned on: 27 July 2020
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Director

MCDONAGH, John

• Correspondence address: Watling House, 33 Cannon Street, London, United Kingdom, EC4M 5SB
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 25 October 2018
• Resigned on: 9 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

O'GORMAN, Hannah

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 24 January 2017
• Resigned on: 28 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RAY, Alistair Graham

• Correspondence address: Dalmore Capital, 28 King Street, London, United Kingdom, EC2V 8EH
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 11 July 2012
• Resigned on: 1 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RHODES, Andrew Charles Mutch

• Correspondence address: St. Martins House, 1 Gresham Street, London, England, EC2V 7BX
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 11 July 2012
• Resigned on: 23 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SUTHERLAND, Douglas Iain

• Correspondence address: Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, United Kingdom, RG10 9JU
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 June 2012
• Resigned on: 3 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer