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URIS CENTRAL ADMINISTRATION LIMITED

Company number 06290469

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Officers: 20 officers / 17 resignations

ARDONAGH CORPORATE SECRETARY LIMITED

Correspondence address
2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
Role
Secretary
Appointed on
27 January 2022

UK Limited Company What's this?

Registration number
03702575

COLES, Derek John

Correspondence address
Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, England, DN4 5PL
Role
Director
Date of birth
January 1960
Appointed on
22 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COUGILL, Diane

Correspondence address
Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL
Role
Director
Date of birth
September 1963
Appointed on
11 August 2023
Nationality
British
Country of residence
England
Occupation
Chief Finance Officer

COCKBURN, Pauline

Correspondence address
Direct House, 4 Sidings Court White Rose Way, Doncaster, DN4 5NU
Role Resigned
Secretary
Appointed on
7 November 2012
Resigned on
12 April 2013

HOUGH, Scott William

Correspondence address
Flat 93 The Edge, Clowes Street, Manchester, M3 5ND
Role Resigned
Secretary
Appointed on
22 June 2007
Resigned on
31 July 2008
Nationality
British

MASON, Colin Andrew

Correspondence address
2 Kings Gardens, Gonerby Hill Foot, Grantham, Lincolnshire, United Kingdom, NG31 8TY
Role Resigned
Secretary
Appointed on
31 July 2008
Resigned on
7 November 2012
Nationality
British
Occupation
Finance Director

BROUGHTON, Stephen William

Correspondence address
Pine Lodge, Firs Road, Kenley, Surrey, CR8 5LH
Role Resigned
Director
Date of birth
April 1947
Appointed on
23 October 2007
Resigned on
8 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CLAYDEN, Paul Francis

Correspondence address
Direct House, 4 Sidings Court White Rose Way, Doncaster, DN4 5NU
Role Resigned
Director
Date of birth
March 1969
Appointed on
7 November 2012
Resigned on
25 January 2013
Nationality
British
Country of residence
England
Occupation
Company Director

HOUGH, Scott William

Correspondence address
Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, England, DN4 5PL
Role Resigned
Director
Date of birth
December 1971
Appointed on
23 July 2007
Resigned on
27 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JONES, Colin Marsden

Correspondence address
Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, England, DN4 5PL
Role Resigned
Director
Date of birth
November 1970
Appointed on
8 April 2014
Resigned on
6 August 2014
Nationality
British
Country of residence
England
Occupation
Commercial Director

MASON, Colin Andrew

Correspondence address
2 Kings Gardens, Gonerby Hill Foot, Grantham, Lincolnshire, United Kingdom, NG31 8TY
Role Resigned
Director
Date of birth
July 1959
Appointed on
31 July 2008
Resigned on
28 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MCKENZIE, Richard

Correspondence address
Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, England, DN4 5PL
Role Resigned
Director
Date of birth
April 1978
Appointed on
8 April 2014
Resigned on
1 July 2016
Nationality
British
Country of residence
England
Occupation
Risk And Compliance Director

PICKERING, Jon

Correspondence address
Direct House, 4 Sidings Court White Rose Way, Doncaster, DN4 5NU
Role Resigned
Director
Date of birth
March 1977
Appointed on
18 November 2009
Resigned on
7 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PUTNAM, Kristine Marie, Director

Correspondence address
Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, England, DN4 5PL
Role Resigned
Director
Date of birth
August 1986
Appointed on
1 October 2015
Resigned on
1 September 2016
Nationality
United States
Country of residence
England
Occupation
Financial Controller

RICE, Michael Dennis

Correspondence address
Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, England, DN4 5PL
Role Resigned
Director
Date of birth
August 1942
Appointed on
7 November 2012
Resigned on
8 April 2014
Nationality
Us Citizen
Country of residence
Usa
Occupation
Director

ROWELL, Jonathan George Benton

Correspondence address
Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, England, DN4 5PL
Role Resigned
Director
Date of birth
November 1969
Appointed on
7 November 2012
Resigned on
10 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STENTON, Raymond

Correspondence address
20 Broadoak Road, Worsley, Manchester, Lancashire, M28 2TG
Role Resigned
Director
Date of birth
January 1972
Appointed on
3 August 2007
Resigned on
22 September 2010
Nationality
British
Country of residence
England
Occupation
Director

SUTTON, Jonathan Guy, Mr

Correspondence address
2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
Role Resigned
Director
Date of birth
December 1969
Appointed on
27 January 2022
Resigned on
11 August 2023
Nationality
British
Country of residence
England
Occupation
Finance Director

WATSON, Richard Murthwaite

Correspondence address
Rose House Orchard Close, Barford, Norfolk, NR9 4AZ
Role Resigned
Director
Date of birth
March 1952
Appointed on
3 August 2007
Resigned on
18 November 2009
Nationality
British
Country of residence
England
Occupation
Director

WOMALD, Carl Edmund

Correspondence address
Direct House, 4 Sidings Court White Rose Way, Doncaster, DN4 5NU
Role Resigned
Director
Date of birth
March 1969
Appointed on
30 November 2011
Resigned on
7 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director