UGS LIMITED

Company number 03112894

25 officers / 23 resignations

WILLIAMS, Alan Richard

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role: Director
• Date of birth: November 1969
• Appointed on: 11 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TP DIRECTORS LTD

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role: Director
• Appointed on: 19 September 2014

UK Limited Company What's this?

• Registration number: 03480295

BALL, Ute Suse

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role (Resigned): Secretary
• Appointed on: 5 February 2010
• Resigned on: 28 February 2011

BYGATE, John David

• Correspondence address: 21 York Road, Grappenhall, Warrington, Cheshire, WA4 2EH
• Role (Resigned): Secretary
• Appointed on: 28 October 1996
• Resigned on: 5 February 2010
• Nationality: British
• Occupation: Retired Teacher

BYGATE, Trudi

• Correspondence address: Green End Farm, Willington, Shipston On Stour, Warwickshire, CV36 5AS
• Role (Resigned): Secretary
• Appointed on: 12 October 1995
• Resigned on: 28 October 1996
• Nationality: British

PIKE, Andrew Stephen

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role (Resigned): Secretary
• Appointed on: 28 February 2011
• Resigned on: 23 September 2014

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 October 1995
• Resigned on: 12 October 1995

AXE, Edward Johnathon

• Correspondence address: 58 Kings Road, Chalfont St. Giles, Buckinghamshire, HP8 4HN
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 13 August 2007
• Resigned on: 2 June 2008
• Nationality: British
• Occupation: Trading Director

BEAMAN, Paul Charles

• Correspondence address: 16 Lakeland Way, Off The Balk Walton, Wakefield, Yorkshire, WF2 6TG
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 4 January 2000
• Resigned on: 24 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Sales Manager

BUFFIN, Anthony David

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 8 April 2013
• Resigned on: 11 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BYGATE, Andrew John

• Correspondence address: Green End Farm, Willington, Shipston On Stour, Warwickshire, CV36 5AS
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 12 October 1995
• Resigned on: 5 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

CARTER, John Peter

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 15 December 2010
• Resigned on: 18 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOKE, Jane Elizabeth

• Correspondence address: 33 Queens Park Road, Birmingham, West Midlands, B32 2LB
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 11 February 2009
• Resigned on: 5 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Hr Consultant

COOPER, Geoffrey Ian

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 15 December 2010
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

GRIMASON, Deborah

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 18 July 2017
• Resigned on: 6 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

HAMPDEN SMITH, Paul Nigel

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 15 December 2010
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MAGUIRE, David Frank

• Correspondence address: Sunny Bank, Sibford Ferris, Banbury, Oxfordshire, OX15 5RG
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 January 1999
• Resigned on: 5 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MAYNARD, Brian William

• Correspondence address: Pipe Lane, Southam Road, Banbury, Oxfordshire, OX16 2RP
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 21 October 2009
• Resigned on: 5 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCCAUL, Martin Joseph

• Correspondence address: 32 Franklyn Drive, Alvaston, Derby, Derbyshire, DE24 0FR
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 7 March 2001
• Resigned on: 1 April 2003
• Nationality: British
• Occupation: General Manager

MURRAY, John Roderick

• Correspondence address: Fleet House, Lee Circle, Leicester, Leicestershire, United Kingdom, LE1 3QQ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 5 February 2010
• Resigned on: 12 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PILBIN, James Richard

• Correspondence address: 7 Heritage Court, Fennyland Lane, Kenilworth, Warwickshire, CV8 2RS
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 May 1999
• Resigned on: 5 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Commercial Manager

SLARK, Gavin

• Correspondence address: Fleet House, Lee Circle, Leicester, Leicestershire, United Kingdom, LE1 3QQ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 5 February 2010
• Resigned on: 12 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Kevin Ray

• Correspondence address: Glebe Cottage, Great North Road Cromwell, Newark, Nottinghamshire, NG23 6JE
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 4 January 2000
• Resigned on: 13 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Purchasing Manager

TREHY, Gordon John

• Correspondence address: 11 Launceston Drive, Horestone Grange, Nuneaton, Warwickshire, CV11 6FT
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 1 May 1999
• Resigned on: 30 April 2005
• Nationality: British
• Occupation: Key Accounts Manager

WILLIAMS, David Paul

• Correspondence address: 31 The Moorings, Pontymoile, Pontypool, Gwent, NP4 5NB
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 February 2003
• Resigned on: 30 November 2009
• Nationality: British
• Country of residence: Wales
• Occupation: Branch Manager