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UWTS REALISATIONS LIMITED

Company number 00858432

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Officers: 28 officers / 26 resignations

HARRIS, Nicholas James

Correspondence address
Four, Brindley Place, Birmingham, B1 2HZ
Role
Director
Date of birth
November 1965
Appointed on
19 August 2013
Nationality
British
Country of residence
England
Occupation
C.E.O.

MOUATT, Kevin Clifford

Correspondence address
Beech Hanger, Beech Road, Merstham, Redhill, England, RH1 3AE
Role
Director
Date of birth
April 1961
Appointed on
4 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Coo

BRITTON, Christopher Robert

Correspondence address
30 Basford Way, Windsor, Berkshire, SL4 4NF
Role Resigned
Secretary
Appointed on
24 August 2004
Resigned on
21 February 2014
Nationality
British

COOK, Paul

Correspondence address
26 Palmers Close, Cox Green, Maidenhead, Berkshire, SL6 3XF
Role Resigned
Secretary
Appointed on
14 May 1996
Resigned on
17 December 1999
Nationality
British
Occupation
Accountant

DANNEAU, Frederick George

Correspondence address
12-16, David Road, Colnbrook, Slough, England, SL3 0DG
Role Resigned
Secretary
Appointed on
21 February 2014
Resigned on
18 December 2014

HICKEY, Eric Patrick

Correspondence address
4 The Covert, Northwood, Middlesex, HA6 2UD
Role Resigned
Secretary
Appointed on
1 February 1992
Resigned on
14 May 1996
Nationality
British

LEVY, Charles Michael

Correspondence address
10 Langland Court, Northwood, Middlesex, HA6 2NH
Role Resigned
Secretary
Appointed before
24 January 1992
Resigned on
1 February 1992
Nationality
British

PAGE, Adrian Peter

Correspondence address
11 Shadows Lane, Congerstone, Nuneaton, Warwickshire, CV13 6NF
Role Resigned
Secretary
Appointed on
17 December 1999
Resigned on
6 April 2004
Nationality
British
Occupation
Chartered Accountant

POWELL, Christopher Gary

Correspondence address
11 Lords Drive, St George, Telford, Salop, TF2 9UE
Role Resigned
Secretary
Appointed on
6 April 2004
Resigned on
24 August 2004
Nationality
British

BAYLIS, Simon Andrew

Correspondence address
12 The Paddock, Chilton, Oxfordshire, OX11 0QU
Role Resigned
Director
Date of birth
January 1964
Appointed on
4 May 2001
Resigned on
24 August 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

BEECH, Gregory Paul

Correspondence address
The Chapel Pinewood Court, Coleshill Road, Marston Green, Birmingham, B37 7HG
Role Resigned
Director
Date of birth
August 1964
Appointed on
14 October 2011
Resigned on
1 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DOWNES, Vernon

Correspondence address
Rose Cottage, 87 Cheapside Road, Ascot, Berkshire, SL5 7QG
Role Resigned
Director
Date of birth
July 1955
Appointed on
20 June 2001
Resigned on
21 March 2003
Nationality
British
Occupation
Director

ECKERSLEY, Paul Francis

Correspondence address
Annandale, Watling Street, Higham, Kent, ME2 3UQ
Role Resigned
Director
Date of birth
April 1961
Appointed on
4 May 2001
Resigned on
31 May 2003
Nationality
British
Occupation
Accountant

FOLDES, John Henry Roger

Correspondence address
Block A, The Courtyard, Langley Business Park, Waterside Drive, Langley, Slough, England, SL3 6EZ
Role Resigned
Director
Date of birth
June 1963
Appointed on
25 February 2015
Resigned on
30 April 2015
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

HARLEY, Robert Ian

Correspondence address
Little Brook End Farm, Holdings Lane Kempsey, Worcester, WR5 3LF
Role Resigned
Director
Date of birth
October 1953
Appointed on
17 December 1999
Resigned on
24 August 2004
Nationality
British
Occupation
Director

HICKEY, Eric Patrick

Correspondence address
4 The Covert, Northwood, Middlesex, HA6 2UD
Role Resigned
Director
Date of birth
August 1929
Appointed before
24 January 1992
Resigned on
17 December 1999
Nationality
British
Occupation
Electrical Retailer

KERN, Leonard Ernest

Correspondence address
Little House, Drakes Drive, Northwood, Middlesex
Role Resigned
Director
Date of birth
March 1923
Appointed before
24 January 1992
Resigned on
17 December 1999
Nationality
British
Occupation
Consultant

KERN, Roger John Graham

Correspondence address
25 Links Way, Northwood, Middlesex, HA6 2XA
Role Resigned
Director
Date of birth
April 1954
Appointed before
24 January 1992
Resigned on
14 October 2013
Nationality
British
Country of residence
England
Occupation
Director

LUSHER, Mark David

Correspondence address
3 Foxbush, Hildenborough, Tonbridge, Kent, United Kingdom, TN11 9HT
Role Resigned
Director
Date of birth
June 1966
Appointed on
9 June 2008
Resigned on
4 June 2014
Nationality
British
Country of residence
England
Occupation
Director (Rail)

MASTERSON, Sean Patrick

Correspondence address
12-16, David Road, Colnbrook, Slough, England, SL3 0DG
Role Resigned
Director
Date of birth
May 1968
Appointed on
14 January 2014
Resigned on
26 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

PACE, Stuart

Correspondence address
The Chapel Pinewood Court, Coleshill Road, Marston Green, Birmingham, England, B37 7HG
Role Resigned
Director
Date of birth
June 1962
Appointed on
14 October 2011
Resigned on
1 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PAGE, Adrian Peter

Correspondence address
11 Shadows Lane, Congerstone, Nuneaton, Warwickshire, CV13 6NF
Role Resigned
Director
Date of birth
June 1965
Appointed on
17 December 1999
Resigned on
6 April 2004
Nationality
British
Occupation
Chartered Accountant

REILLY, Nicholas

Correspondence address
12 David Road, Colnbrook, Slough, England, SL3 0DG
Role Resigned
Director
Date of birth
May 1972
Appointed on
1 June 2012
Resigned on
28 February 2014
Nationality
British
Country of residence
England
Occupation
Managing Director

RHODES, Jonathan Edward

Correspondence address
The Chapel Pinewood Court, Coleshill Road, Marston Green, Birmingham, England, B37 7HG
Role Resigned
Director
Date of birth
July 1977
Appointed on
14 October 2011
Resigned on
12 May 2014
Nationality
British
Country of residence
England
Occupation
Finance Director

ROBERTSON, Philip John Anthony

Correspondence address
The Warren, Potter Row, Great Missenden, Buckinghamshire, HP16 9LT
Role Resigned
Director
Date of birth
July 1955
Appointed before
24 January 1992
Resigned on
14 October 2013
Nationality
British
Country of residence
England
Occupation
Director

SHANNON, George

Correspondence address
Glen Clova, 10b Bonfield Road, Strathkinness, St. Andrews, Fife, Scotland, KY16 9RP
Role Resigned
Director
Date of birth
April 1963
Appointed on
4 June 2014
Resigned on
30 April 2015
Nationality
British
Country of residence
Scotland
Occupation
Cfo

SHINE, Stephen Frank

Correspondence address
The Chapel, Pinewood Court, Coleshill Road Marston Green, Solihull, Uk, B37 7HG
Role Resigned
Director
Date of birth
March 1957
Appointed on
4 April 2014
Resigned on
13 February 2015
Nationality
British
Country of residence
England
Occupation
Director

WHITTY, Brian Howard

Correspondence address
Ruxley House Rowney Green Lane, Rowney Green, Alvechurch, Worcestershire, B48 7QF
Role Resigned
Director
Date of birth
January 1954
Appointed on
17 December 1999
Resigned on
24 August 2004
Nationality
British
Occupation
Financial Accountant