UTB PARTNERS PLC

Company number 04931679

23 officers / 11 resignations

THOMAS, Natasha Sian

• Correspondence address: 28th Floor, One, Ropemaker Street, London, EC2Y 9AW
• Role (Active): Secretary
• Appointed on: 13 December 2023

AYRES, Jonathan James

• Correspondence address: 28th Floor, One, Ropemaker Street, London, EC2Y 9AW
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 29 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

CLEGG, Nicholas Peter

• Correspondence address: 28th Floor, One, Ropemaker Street, London, EC2Y 9AW
• Role (Active): Director
• Date of birth: May 1936
• Appointed on: 30 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

DAVIN, Graham Harold

• Correspondence address: 28th Floor, One, Ropemaker Street, London, EC2Y 9AW
• Role (Active): Director
• Date of birth: January 1956
• Appointed on: 24 October 2003
• Nationality: South African
• Country of residence: England
• Occupation: Director

HERD, Andrew William

• Correspondence address: 28th Floor, One, Ropemaker Street, London, EC2Y 9AW
• Role (Active): Director
• Date of birth: April 1958
• Appointed on: 30 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

KAGAN, Harley Farrell

• Correspondence address: 28th Floor, One, Ropemaker Street, London, EC2Y 9AW
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 24 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEWIS, Michael

• Correspondence address: 28th Floor, One, Ropemaker Street, London, EC2Y 9AW
• Role (Active): Director
• Date of birth: January 1959
• Appointed on: 4 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LOCKLEY, Stephen John

• Correspondence address: 28th Floor, One, Ropemaker Street, London, EC2Y 9AW
• Role (Active): Director
• Date of birth: August 1958
• Appointed on: 29 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MANI, Ehsan

• Correspondence address: 28th Floor, One, Ropemaker Street, London, EC2Y 9AW
• Role (Active): Director
• Date of birth: March 1945
• Appointed on: 30 April 2004
• Nationality: Pakistani
• Country of residence: England
• Occupation: Non Executive Director

MURLEY, Richard Andrew

• Correspondence address: 28th Floor, One, Ropemaker Street, London, EC2Y 9AW
• Role (Active): Director
• Date of birth: January 1957
• Appointed on: 31 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

TIDYMAN, Charles Roger

• Correspondence address: 28th Floor, One, Ropemaker Street, London, EC2Y 9AW
• Role (Active): Director
• Date of birth: October 1949
• Appointed on: 24 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITE, Giles Alistair

• Correspondence address: 28th Floor, One, Ropemaker Street, London, EC2Y 9AW
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 17 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

BANNERTON, Shane Clement

• Correspondence address: 28th Floor, One, Ropemaker Street, London, England, EC2Y 9AW
• Role (Resigned): Secretary
• Appointed on: 24 March 2014
• Resigned on: 13 December 2023

DOBBIE, William Robertson

• Correspondence address: 11th, Floor, 80 Haymarket, London, United Kingdom, SW1Y 4TE
• Role (Resigned): Secretary
• Appointed on: 6 July 2011
• Resigned on: 24 March 2014

KAGAN, Harley Farrell

• Correspondence address: 43 Middleway, London, NW11 6SH
• Role (Resigned): Secretary
• Appointed on: 24 October 2003
• Resigned on: 6 July 2011
• Nationality: British
• Occupation: Director

ACI SECRETARIES LIMITED

• Correspondence address: 2nd Floor, 7 Leonard Street, London, EC2A 4AQ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 October 2003
• Resigned on: 24 October 2003

ALLEN, Jasper Hugh John

• Correspondence address: The Old Farmhouse, Kingston Lisle, Wantage, Oxon, OX12 9QR
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 30 April 2004
• Resigned on: 24 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

ALTEMAIRE, Alice Helene Ernesta Renee

• Correspondence address: 28th Floor, One, Ropemaker Street, London, EC2Y 9AW
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 29 November 2018
• Resigned on: 30 June 2019
• Nationality: French
• Country of residence: France
• Occupation: Director

BLACKWELL, Tracy Marie

• Correspondence address: 28th Floor, One, Ropemaker Street, London, EC2Y 9AW
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 29 November 2018
• Resigned on: 23 December 2019
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

FREARSON, Anthony

• Correspondence address: 106 Bear Street, Nayland, Colchester, Suffolk, CO6 4LA
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 1 September 2006
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

MEREDITH, Anthony Noel

• Correspondence address: 3 Chiltern Mews, Lincoln Park, Amersham, Buckinghamshire, England, HP7 9HD
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 5 January 2010
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director Of Sales

TOWNSLEY, Barry Stephen

• Correspondence address: NW8
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 30 April 2004
• Resigned on: 31 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

ACI DIRECTORS LIMITED

• Correspondence address: 2nd Floor, 7 Leonard Street, London, EC2A 4AQ
• Role (Resigned): Nominee Director
• Appointed on: 14 October 2003
• Resigned on: 24 October 2003