ULG INTERNATIONAL LIMITED

Company number 00937426

32 officers / 31 resignations

SMITH, Nicola Celia

• Correspondence address: Albert House, Quay Place, Edward Street, Birmingham, B1 2RA
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 28 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HEDGES, Darryn William Harold

• Correspondence address: Albert House, Quay Place, Edward Street, Birmingham, B1 2RA
• Role (Resigned): Secretary
• Appointed on: 22 March 2016
• Resigned on: 31 March 2017

HIGHAM, Malcolm David

• Correspondence address: Albert House, Quay Place, Edward Street, Birmingham, United Kingdom, B1 2RA
• Role (Resigned): Secretary
• Appointed on: 13 February 2013
• Resigned on: 22 March 2016

JOHNSTON, Mark Greig

• Correspondence address: Albert House, Quay Place, Edward Street, Birmingham, United Kingdom, B1 2RA
• Role (Resigned): Secretary
• Appointed on: 10 April 2006
• Resigned on: 13 February 2013
• Nationality: British
• Occupation: Accountant

METCALFE, John Andrew

• Correspondence address: 2 Daleway Road, Finham, Coventry, Warwickshire, United Kingdom, CV3 6JE
• Role (Resigned): Secretary
• Appointed before: 29 January 1992
• Resigned on: 24 September 1993
• Nationality: British

PARKER, Martin

• Correspondence address: 37 Lindisfarne Close, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2HT
• Role (Resigned): Secretary
• Appointed on: 24 September 1993
• Resigned on: 10 April 2006
• Nationality: British

ROBERTS, Stuart Kurt

• Correspondence address: Albert House, Quay Place, Edward Street, Birmingham, B1 2RA
• Role (Resigned): Secretary
• Appointed on: 31 March 2017
• Resigned on: 28 April 2023

DAVIS, Michael Leslie

• Correspondence address: Albert House, Quay Place, Edward Street, Birmingham, B1 2RA
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 1 March 2016
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DORRELL, John Russell

• Correspondence address: Eastfields, Friz Hill, Wellesbourne, Warwickshire, CV35 9HH
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed before: 29 January 1992
• Resigned on: 10 February 1997
• Nationality: British
• Occupation: Agricultural Consultant

FOSTER, John Anthony

• Correspondence address: 8 Burnside Close, Ovingham, Prudhoe, Northumberland, NE42 6BS
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 24 September 1993
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Managing Director

GREEN, Christopher Michael

• Correspondence address: South View House North Bank, Haydon Bridge, Northumberland, NE47 6LU
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 July 2001
• Resigned on: 10 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GUERIN, John Michael

• Correspondence address: 64 Harlsey Road, Stockton On Tees, Cleveland, TS18 5DQ
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 2 February 1993
• Resigned on: 9 June 1993
• Nationality: British
• Occupation: Managing Director - Enterprises

HARDING, Tim

• Correspondence address: 38-40 High Street, Stagsden, Bedfordshire, MK43 8SQ
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 19 April 2006
• Resigned on: 22 April 2007
• Nationality: British
• Occupation: Consultant

HEDGES, Darryn William Harold

• Correspondence address: Albert House, Quay Place, Edward Street, Birmingham, B1 2RA
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 22 March 2016
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HIGHAM, Malcolm David

• Correspondence address: Albert House, Quay Place, Edward Street, Birmingham, United Kingdom, B1 2RA
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 3 September 2013
• Resigned on: 22 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ILIFFE, Austin

• Correspondence address: Lee Nook Cottage The Lea, Hexham, Northumberland, NE46 1SR
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 2 February 1993
• Resigned on: 31 January 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

JACKSON, Darren Lee

• Correspondence address: Albert House, Quay Place, Edward Street, Birmingham, United Kingdom, B1 2RA
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 30 March 2012
• Resigned on: 28 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

JAGO, Philip Arthur

• Correspondence address: 2 Betley Close, Leftwich, Northwich, Cheshire, CW9 8SG
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 3 March 1997
• Resigned on: 31 July 2001
• Nationality: Australian
• Occupation: Geologist

JOHNSTON, Mark Greig

• Correspondence address: Albert House, Quay Place, Edward Street, Birmingham, United Kingdom, B1 2RA
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 10 April 2006
• Resigned on: 13 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MEAD, Bruce Neville

• Correspondence address: 8 Beech Drive, Kenilworth, Warwickshire, CV8 2JQ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 30 November 2005
• Resigned on: 30 March 2012
• Nationality: Zimbabwean
• Country of residence: United Kingdom
• Occupation: Company Director

METCALFE, John Andrew

• Correspondence address: 2 Daleway Road, Finham, Coventry, Warwickshire, United Kingdom, CV3 6JE
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed before: 29 January 1992
• Resigned on: 28 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MOFFATT, David John, Dr

• Correspondence address: 191 Myton Road, Warwick, Warwickshire, CV34 6PH
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 29 January 1992
• Resigned on: 30 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Agricultural Consultant

RALPH, Christopher Mark

• Correspondence address: Albert House, Quay Place, Edward Street, Birmingham, United Kingdom, B1 2RA
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 3 September 2013
• Resigned on: 30 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

RHIND, Duncan Andrew

• Correspondence address: Delphinium Cottage, Clifton Reynes, Buckinghamshire, MK46 5DT
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 10 April 2006
• Resigned on: 31 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

ROBERTS, Stuart Kurt

• Correspondence address: Albert House, Quay Place, Edward Street, Birmingham, B1 2RA
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 31 March 2017
• Resigned on: 28 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ROCHE, Carol Ann

• Correspondence address: 35 Rugby Road, Cubbington, Leamington Spa, Warwickshire, CV32 7HZ
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 3 March 1997
• Resigned on: 31 May 2001
• Nationality: British
• Occupation: Consultancy

SHEARING, John David

• Correspondence address: Willowmere,, The Close, Clifford Chambers, Stratford Upon Avon, CV37 8HS
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed before: 1 January 1992
• Resigned on: 31 December 2001
• Nationality: English
• Country of residence: Ukraine
• Occupation: Natural Resource Economist

THOMPSON, Anthony Allert

• Correspondence address: 4 Eastgate Mews, Warwick, CV34 4BT
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed before: 29 January 1992
• Resigned on: 31 May 2001
• Nationality: British
• Occupation: Agricultural Consultant

THOMPSON, Keith Christopher

• Correspondence address: 21 Glebe Crescent, Kenilworth, Warwickshire, CV8 1JA
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 July 2001
• Resigned on: 30 November 2005
• Nationality: British
• Occupation: Management Consultant

WILKINSON-SHARPE, Andrew

• Correspondence address: Albert House, Quay Place, Edward Street, Birmingham, B1 2RA
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 28 April 2023
• Resigned on: 31 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WOOLFORD, Michael Charles

• Correspondence address: 25 Harewell Way, Harrold, Beds, MK43 7DW
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 10 April 2006
• Resigned on: 30 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Consultant

WOOLNER, John David

• Correspondence address: Riverside House, Harrold, Bedfordshire, MK43 7DB
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 10 April 2006
• Resigned on: 3 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Consultant