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UNIVERCO LIMITED

Company number 00669330

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Officers: 14 officers / 12 resignations

MOODIE, Diana Louise

Correspondence address
11 Redan House, 23 Redan Place, London, W2 4SA
Role Active
Director
Date of birth
July 1955
Appointed on
12 September 2019
Nationality
British
Country of residence
England
Occupation
Accountant

PONSONBY, Tristan Brabazon

Correspondence address
11 Redan House, 23 Redan Place, London, W2 4SA
Role Active
Director
Date of birth
August 1984
Appointed on
1 August 2018
Nationality
British
Country of residence
England
Occupation
Director

LOUDAN, Jeremy William

Correspondence address
Flat B 27 High Street, Teddington, Middlesex, TW11 8ET
Role Resigned
Secretary
Appointed on
30 August 2000
Resigned on
1 January 2007
Nationality
Irish
Occupation
Director

MULCAHY, Desmond Ronald

Correspondence address
Flat 3 3 Hurdwick Place, London, NW1 2JE
Role Resigned
Secretary
Appointed on
18 December 2006
Resigned on
31 October 2007
Nationality
Australian
Occupation
Property Management

PORTLAND NOMINEES LIMITED

Correspondence address
7 Portland Place, London, W1N 3AA
Role Resigned
Secretary
Appointed before
31 December 1992
Resigned on
1 January 2007

TOUCHSTONE CPS

Correspondence address
Castle House, Dawson Road Mount Farm, Bletchley, Milton Keynes, MK1 1QY
Role Resigned
Secretary
Appointed on
1 November 2007
Resigned on
31 December 2008

DE BRUYN, Christiaan Leonard

Correspondence address
12-14 David Place, St Helier, Channel Islands, JE2 4TD
Role Resigned
Director
Date of birth
November 1964
Appointed on
26 November 2007
Resigned on
22 July 2008
Nationality
Belgian
Country of residence
Jersey
Occupation
Accountant

DE LA HAYE, Andrew Mark

Correspondence address
3rd Floor, 37 Esplanade, St. Helier, Jersey, Jersey, JE2 3QB
Role Resigned
Director
Date of birth
May 1970
Appointed on
22 July 2008
Resigned on
1 August 2018
Nationality
British
Country of residence
Jersey
Occupation
Chartered Accountants

GAVEY, Timothy Christopher

Correspondence address
3rd Floor, 37 Esplanade, St. Helier, Jersey, Jersey, JE2 3QA
Role Resigned
Director
Date of birth
June 1975
Appointed on
22 July 2008
Resigned on
1 August 2018
Nationality
British
Country of residence
Jersey
Occupation
Company Director

LE CLAIRE, Kenneth Andrew

Correspondence address
3rd Floor, Esplanade, St. Helier, Jersey, Jersey, JE2 3QA
Role Resigned
Director
Date of birth
July 1962
Appointed on
6 April 2016
Resigned on
1 August 2018
Nationality
British
Country of residence
Jersey
Occupation
Director

LOUDAN, Jeremy William

Correspondence address
Flat B 27 High Street, Teddington, Middlesex, TW11 8ET
Role Resigned
Director
Date of birth
July 1952
Appointed on
30 August 2000
Resigned on
1 January 2007
Nationality
Irish
Country of residence
England
Occupation
Director

REIFF, Anthony Paul

Correspondence address
20 New Bond Street, London, W1Y 9PD
Role Resigned
Director
Date of birth
November 1942
Appointed before
31 December 1992
Resigned on
31 August 2000
Nationality
British
Occupation
Estate Agent

ROCLAWSKI, Matthew Jan

Correspondence address
Flat 48 Blueprint Apartments, 16 Balham Grove, London, SW12 8AU
Role Resigned
Director
Date of birth
June 1982
Appointed on
18 December 2006
Resigned on
6 November 2007
Nationality
British
Occupation
Property Manager

SCOTT WARREN, Jonathan Michael

Correspondence address
3rd Floor, 37 Esplanade, St. Helier, Jersey, Jersey, JE2 3QA
Role Resigned
Director
Date of birth
April 1952
Appointed on
22 July 2008
Resigned on
6 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director