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UNIDIS FORTY THREE LIMITED

Company number 00133105

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Officers: 16 officers / 13 resignations

THE NEW HOVEMA LIMITED

Correspondence address
Walton Court, Station Avenue, Walton On Thames, Surrey, KT12 1UP
Role
Secretary
Appointed on
16 December 2002

BLACKFRIARS NOMINEES LIMITED

Correspondence address
Walton Court, Station Avenue, Walton On Thames, Surrey, KT12 1UP
Role
Director
Appointed on
16 December 2002

THE NEW HOVEMA LIMITED

Correspondence address
Walton Court, Station Avenue, Walton On Thames, Surrey, KT12 1UP
Role
Director
Appointed on
16 December 2002

FLOOK, Susan Narelle

Correspondence address
Fern Lodge, London Road, Bracknell, Berkshire, RG12 6QR
Role Resigned
Secretary
Appointed before
5 January 1992
Resigned on
8 December 1995
Nationality
Australian

MACAULAY, Barbara Scott

Correspondence address
1 Mayfield Close, Harpenden, Hertfordshire, AL5 3LG
Role Resigned
Secretary
Appointed on
3 September 2001
Resigned on
16 December 2002
Nationality
British

NEWICK, Lisa Jane

Correspondence address
44 Winchendon Road, London, SW6 5DR
Role Resigned
Secretary
Appointed on
9 July 1996
Resigned on
1 February 2002
Nationality
British

TERRY, Alan James

Correspondence address
17 Junewood Close, Woodham, Addlestone, Surrey, KT15 3PX
Role Resigned
Secretary
Appointed on
8 December 1995
Resigned on
9 July 1996
Nationality
British
Occupation
Accountant

ALLEN, Nicholas Graham

Correspondence address
18 Rossetti Garden Mansions, Flood Street, Chelsea, London, SW3 5QY
Role Resigned
Director
Date of birth
December 1952
Appointed on
30 August 2001
Resigned on
2 December 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

BENSON, Trevor Walker

Correspondence address
The Samlings, 1 Ely Gardens, Stratford Upon Avon, Warwickshire, CV37 6LW
Role Resigned
Director
Date of birth
May 1944
Appointed on
2 September 1996
Resigned on
30 August 2001
Nationality
British
Country of residence
England
Occupation
Commercial Dir

MCDERMOTT, Denis David

Correspondence address
13 Imber Park Road, Esher, Surrey, KT10 8JB
Role Resigned
Director
Date of birth
March 1949
Appointed on
30 August 2001
Resigned on
1 February 2002
Nationality
Irish
Occupation
Financial Dir

MOSS, Ronald Kenneth

Correspondence address
Robin Hill Heatherside Drive, Wentworth, Virginia Water, Surrey, GU25 4JU
Role Resigned
Director
Date of birth
October 1928
Appointed before
5 January 1992
Resigned on
28 October 1992
Nationality
British
Occupation
Director

NEATH, Gavin Ellis

Correspondence address
5 Lebanon Park, Twickenham, Middlesex, TW1 3DE
Role Resigned
Director
Date of birth
April 1953
Appointed on
30 August 2001
Resigned on
16 December 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

OPPENHEIM, John Richard

Correspondence address
Shadows, 21 Claremont Lane, Esher, Surrey, KT10 9DP
Role Resigned
Director
Date of birth
February 1955
Appointed on
1 May 1997
Resigned on
30 August 2001
Nationality
British
Occupation
Managing Director

PHILLIPS, Peter Waller

Correspondence address
The Old Manse Old Ferry Road, Crossmichael, Castle Douglas, Dumfries Galloway, DG7 3AT
Role Resigned
Director
Date of birth
May 1934
Appointed before
5 January 1992
Resigned on
2 September 1996
Nationality
British
Occupation
Director

RAMSAY, Ian Mcdonald

Correspondence address
5 Oak Grove, Loxwood, West Sussex, RH14 0DN
Role Resigned
Director
Date of birth
January 1940
Appointed on
9 December 1992
Resigned on
1 May 1997
Nationality
British
Occupation
Director

TERRY, Alan James

Correspondence address
17 Junewood Close, Woodham, Addlestone, Surrey, KT15 3PX
Role Resigned
Director
Date of birth
July 1950
Appointed before
5 January 1992
Resigned on
1 July 1997
Nationality
British
Country of residence
England
Occupation
Accountant