UNIVERSAL SRG GROUP LIMITED

Company number 00284340

32 officers / 28 resignations

ABIOYE, Abolanle

• Correspondence address: 4 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Active): Secretary
• Appointed on: 26 September 2007
• Nationality: British

COX, Philip Alexander

• Correspondence address: 4 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

KRAMER, Paul Samuel

• Correspondence address: 4 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 24 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MUIR, Boyd Johnston

• Correspondence address: 4 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Active): Director
• Date of birth: May 1959
• Appointed on: 26 September 2007
• Nationality: British
• Country of residence: United States
• Occupation: Evo & Cfo

JOY, Matthew Robert

• Correspondence address: 2 Chestnut Place, Ashtead, Surrey, KT21 2DY
• Role (Resigned): Secretary
• Appointed on: 25 September 2006
• Resigned on: 21 September 2007
• Nationality: British

STANDING, Sarah Elizabeth Anne

• Correspondence address: 1 Pilsdon Close, Inner Park Road Wimbledon, London, SW19 6DR
• Role (Resigned): Secretary
• Appointed on: 27 August 1998
• Resigned on: 25 January 2007
• Nationality: British

CITY GROUP PLC

• Correspondence address: 25 City Road, London, EC1Y 1BQ
• Role (Resigned): Secretary
• Appointed before: 30 June 1992
• Resigned on: 1 January 2002

AYLING, Robert John

• Correspondence address: 83 Hepworth Court, 30 Gatliff Road, London, SW1W 8QN
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 4 April 2006
• Resigned on: 10 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BARCLAY, Alastair Robert Christopher

• Correspondence address: Jewells Thatch, Chapel Row Bucklebury, Reading, Berkshire, RG7 6PB
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed before: 30 June 1992
• Resigned on: 30 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Financial Executive

BROWN, Andrew

• Correspondence address: 364-366, Kensington High Street, London, United Kingdom, W14 8NS
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 13 September 2011
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: International Chief Financial Officer

CARMEL, Simon Lloyd

• Correspondence address: 4 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 31 March 2017
• Resigned on: 1 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

COKELL, Joseph

• Correspondence address: Talltrees, Orpington Road, Chislehurst, Kent, BR7 6RA
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 11 January 2002
• Resigned on: 20 March 2006
• Nationality: British
• Country of residence: Gb-Eng
• Occupation: Ceo

CONSTANT, Richard Michael

• Correspondence address: 364-366, Kensington High Street, London, United Kingdom, W14 8NS
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 26 September 2007
• Resigned on: 28 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

DRISCOLL, James Christopher

• Correspondence address: 66 Norton Road, Stourbridge, West Midlands, DY8 2AQ
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 14 September 1998
• Resigned on: 29 March 2006
• Nationality: British
• Occupation: Company Director

GOOD, Richard Archibald

• Correspondence address: 605 Seddon Place, Barbican, London, EC2Y 8BX
• Role (Resigned): Director
• Date of birth: March 1925
• Appointed before: 30 June 1992
• Resigned on: 22 January 1998
• Nationality: British
• Occupation: Company Director

GREENALL, John Desmond Thomas

• Correspondence address: Lagg House, Dunure, Ayrshire, KA7 4LE
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 11 January 2002
• Resigned on: 24 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

HAXBY, Martin James, Mr.

• Correspondence address: Wildhern 133 Silverdale Avenue, Ashley Park, Walton On Thames, Surrey, KT12 1EJ
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 22 January 1998
• Resigned on: 20 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Affairs Director

JASSAL, Paramjit

• Correspondence address: 4 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 18 May 2017
• Resigned on: 24 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer - Finance Operations

MARSHALL, David Courtnall

• Correspondence address: Savannah House, 32 Sherwood Road, Durban North, South Africa, 4051
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 30 June 1992
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: South Africa
• Occupation: Company Director

MCARTHUR, Douglas Brown

• Correspondence address: 30 Nightingale Lane, London, SW12 8TD
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 8 May 2000
• Resigned on: 16 November 2005
• Nationality: British
• Occupation: Marketing Consultant

MERCURIADIS, Merck

• Correspondence address: 75 Ninth Avenue, New York, 10011, Usa
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 11 January 2002
• Resigned on: 20 March 2006
• Nationality: Canadian
• Occupation: Ceo

MEYER, Christopher John Rome, Sir

• Correspondence address: 48 Rawling Street, London, SW3 2LS
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 31 July 2003
• Resigned on: 20 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Consultant

MILLER, Michael David

• Correspondence address: High Trees 15a Linksway, Northwood, Middlesex, HA6 2XA
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 22 January 1998
• Resigned on: 20 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

NAJEEB, Aky

• Correspondence address: Darbys, Church Road Cookham, Maidenhead, Berkshire, SL6 9PR
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 22 January 1998
• Resigned on: 20 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRESLAND, Frank

• Correspondence address: 14 Guthrie Street, London, SW3 6NU
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 26 May 2006
• Resigned on: 3 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PRESTON, John O'Drsicoll

• Correspondence address: Haddon House, Shute, Axminster, Devon, EX13 7NX
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 24 July 2006
• Resigned on: 10 August 2007
• Nationality: British
• Occupation: Director

ROBOTHAM, John Michael

• Correspondence address: Brickwall Farmhouse, Kiln Lane Clophill, Bedford, MK45 4DA
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed before: 30 June 1992
• Resigned on: 22 January 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHARP, Tina Mary

• Correspondence address: 20 May Bate Avenue, Kingston Upon Thames, Surrey, KT2 5UR
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 8 May 2000
• Resigned on: 10 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

SMALLWOOD, Roderick Charles

• Correspondence address: Courtenay Beach, Courtenay Terrace, Hove, East Sussex, BN3 2WF
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 22 January 1998
• Resigned on: 20 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Music Manager

TAYLOR, Andrew John

• Correspondence address: The Bridge House Bisham Road, Marlow, Buckinghamshire, SL7 1RP
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 22 January 1998
• Resigned on: 26 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WALLACE, James Archibald Simpson

• Correspondence address: Summerfield, East Downs Road, Bowdon, Cheshire, WA14 2LQ
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 4 April 2006
• Resigned on: 10 August 2007
• Nationality: British
• Occupation: Company Director

WALLACE, Paul Frederick

• Correspondence address: Westfield House, Nunnery Lane, Penshurst, Kent, TN11 8HA
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 8 December 2005
• Resigned on: 20 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant