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UKI (C500) LIMITED

Company number 06193321

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Officers: 12 officers / 7 resignations

CAVENDISH SQUARE SECRETARIAT

Correspondence address
Chelsea House, West Gate, Ealing, London, United Kingdom, W5 1DR
Role
Secretary
Appointed on
6 July 2011

Registered in a European Economic Area What's this?

Place registered
COMPANIES HOUSE CARDIFF UNITED KINGDOM
Registration number
00721000

KELHAM, Barnaby James

Correspondence address
Chelsea House West Gate, London, United Kingdom, W5 1DR
Role
Director
Date of birth
September 1974
Appointed on
14 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEWIS, Clive Robert

Correspondence address
Chelsea House, West Gate, London, United Kingdom, W5 1DR
Role
Director
Date of birth
December 1956
Appointed on
6 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEWIS, Joseph Alexander

Correspondence address
Chelsea House, West Gate, London, United Kingdom, W5 1DR
Role
Director
Date of birth
September 1983
Appointed on
6 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROSEHILL, Michael Henry

Correspondence address
21 Bisham Gardens, Highgate, London, United Kingdom, N6 6DJ
Role
Director
Date of birth
April 1960
Appointed on
26 August 2014
Nationality
Irish,
Country of residence
United Kingdom
Occupation
Chartered Accountant

CARGIL MANAGEMENT SERVICES LIMITED

Correspondence address
22 Melton Street, London, NW1 2BW
Role Resigned
Secretary
Appointed on
29 February 2008
Resigned on
6 July 2011

E L SERVICES LIMITED

Correspondence address
25 Harley Street, London, W1G 9BR
Role Resigned
Secretary
Appointed on
30 March 2007
Resigned on
29 February 2008

BARNETT, David Melvyn

Correspondence address
Chelsea House, West Gate, London, W5 1DR
Role Resigned
Director
Date of birth
November 1966
Appointed on
30 March 2007
Resigned on
6 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BERG, Simon Mark

Correspondence address
12 Adelaide Close, Stanmore, Middlesex, HA7 3EL
Role Resigned
Director
Date of birth
December 1966
Appointed on
30 March 2007
Resigned on
8 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HENRIKSEN, Troels Bugge

Correspondence address
Bagley Cottage, Spring Copse, Oxford, Oxfordshire, OX1 5BJ
Role Resigned
Director
Date of birth
April 1964
Appointed on
30 March 2007
Resigned on
24 March 2009
Nationality
British,Danish
Country of residence
England
Occupation
Group Finance Director

SONING, Robert Daniel

Correspondence address
9 Upper Park Road, Hampstead, London, NW3 2UN
Role Resigned
Director
Date of birth
October 1968
Appointed on
30 March 2007
Resigned on
6 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

STACEY, John Marcus William

Correspondence address
Chelsea House, West Gate, London, W5 1DR
Role Resigned
Director
Date of birth
April 1973
Appointed on
6 July 2011
Resigned on
14 August 2014
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor