UNIGATE PROPERTIES LIMITED

Company number 00141002

20 officers / 19 resignations

CONNAH, John Stuart

• Correspondence address: 333 Western Avenue, London, W3 0RS
• Role (Active): Director
• Date of birth: January 1950
• Appointed on: 14 October 2011
• Nationality: British
• Country of residence: England
• Occupation: None

BURKITT, James Frederick

• Correspondence address: Constantia House, Bull Lane, Chalfont St Peter, Buckinghamshire, SL9 8RU
• Role (Resigned): Secretary
• Appointed on: 7 October 1993
• Resigned on: 4 June 2009
• Nationality: British
• Occupation: Company Secretary

EVANS, Michael

• Correspondence address: Greencore Group Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield, S43 4XA
• Role (Resigned): Secretary
• Appointed on: 23 September 2011
• Resigned on: 14 October 2011
• Nationality: British

HERIZ-JONES, Percival Norman

• Correspondence address: 7 Warren Road, Guildford, Surrey, GU1 2HB
• Role (Resigned): Secretary
• Appointed on: 3 December 1992
• Resigned on: 7 October 1993
• Nationality: British

IRVINE, Iain Malcolm

• Correspondence address: 117a Mayfield Gardens, Hanwell, London, W7 3RA
• Role (Resigned): Secretary
• Appointed before: 31 March 1992
• Resigned on: 31 March 1993
• Nationality: British

MCDONALD, Andrew John

• Correspondence address: 10 Highlands Road, Reigate, Surrey, RH2 0UN
• Role (Resigned): Secretary
• Appointed on: 4 June 2009
• Resigned on: 23 September 2011
• Nationality: British
• Occupation: Solicitor

BURKITT, James Frederick

• Correspondence address: Constantia House, Bull Lane, Chalfont St Peter, Buckinghamshire, SL9 8RU
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 7 October 1993
• Resigned on: 4 June 2009
• Nationality: British
• Occupation: Company Secretary

EVANS, Michael

• Correspondence address: Greencore Group Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield, S43 4XA
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 23 September 2011
• Resigned on: 14 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Communications Officer

GREEN, Michael David

• Correspondence address: Maple House, The Butts, Bratton, Wiltshire, BA13 4SW
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 31 March 2005
• Resigned on: 1 October 2006
• Nationality: English
• Country of residence: England
• Occupation: Accountant

HERIZ-JONES, Percival Norman

• Correspondence address: 7 Warren Road, Guildford, Surrey, GU1 2HB
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed before: 31 March 1992
• Resigned on: 7 October 1993
• Nationality: British
• Occupation: Solicitor

HOLLINGWORTH, Paul Robert

• Correspondence address: 33 Glycena Road, Battersea, London, SW11 5TP
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 27 July 1993
• Resigned on: 4 November 1994
• Nationality: British
• Occupation: Accountant

HURST, Adam Howard

• Correspondence address: Flat 4 17 Rosecroft Avenue, London, NW3 7QA
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 March 2001
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Chartered Accountant

LINGWOOD, Nigel Peter

• Correspondence address: 18 Park Avenue South, London, N8 8LT
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 May 1995
• Resigned on: 1 February 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MCDONALD, Andrew John

• Correspondence address: 10 Highlands Road, Reigate, Surrey, RH2 0UN
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 4 June 2009
• Resigned on: 23 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

O'LEARY, Conor

• Correspondence address: 2 Northwood Avenue, Northwood Business Park, Santry, Dublin 9, Ireland
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 23 September 2011
• Resigned on: 14 October 2011
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Group Company Secretary

URRY, Jason Peter

• Correspondence address: 37 Amity Grove, Raynes Park, London, SW20 0LQ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 1 October 2006
• Resigned on: 12 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WALKER, Diane Susan

• Correspondence address: Greenacre Food To Go, Retford, Manton Wood Enterprise Park, Worsop, Nottinghamshire, England, S80 2RS
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 23 September 2011
• Resigned on: 14 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

WILLIAMS, Alan Richard, Mr.

• Correspondence address: 2 Northwood Avenue, Northwood Business Park, Santry, Dublin 9, Ireland
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 23 September 2011
• Resigned on: 14 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

WORBY, John Graham

• Correspondence address: Southway, Stoke Park Avenue Farnham Royal, Slough, SL2 3BJ
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed before: 31 March 1992
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

UNIGATE (DIRECTOR) LIMITED

• Correspondence address: 1 Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0UN
• Role (Resigned): Director
• Appointed on: 16 January 1995
• Resigned on: 26 May 2011