UCB (INVESTMENTS) LIMITED

Company number 01106309

23 officers / 20 resignations

BRADING, Claire

• Correspondence address: 216 Bath Road, Slough, Berkshire, England, SL1 4EN
• Role (Active): Director
• Date of birth: September 1981
• Appointed on: 1 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Area Head, British And Irish Isles

KHATRI, Yogesh

• Correspondence address: 216 Bath Road, Slough, Berkshire, England, SL1 4EN
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 24 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Head Of Finance And Administration

OLUWA, Olufunlayo Modupe

• Correspondence address: 208 Bath Road, Slough, Berkshire, SL1 3WE
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager (Area Head) Bii

HARDY, Mark Glyn

• Correspondence address: 216 Bath Road, Slough, Berkshire, SL1 4EN
• Role (Resigned): Secretary
• Appointed on: 31 December 2004
• Resigned on: 1 October 2023
• Nationality: British
• Occupation: Solicitor

HORTON, David Michael

• Correspondence address: 3 Howgill Close, Bolton Low Houses, Wigton, Cumbria, CA7 8PG
• Role (Resigned): Secretary
• Appointed on: 30 November 2000
• Resigned on: 1 October 2004
• Nationality: British
• Occupation: Accountant

JONES, Stephen Charles

• Correspondence address: 216 Bath Road, Slough, Berkshire, SL1 4EN
• Role (Resigned): Secretary
• Appointed on: 1 October 2004
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Director

STEWART SMITH, Rupert Ean

• Correspondence address: Clements, The Greenkingham, Chipping Norton, Oxfordshire, OX7 6YD
• Role (Resigned): Secretary
• Appointed before: 20 July 1991
• Resigned on: 30 November 2000
• Nationality: British

BAINS, Harbinder Singh

• Correspondence address: 216 Bath Road, Slough, Berkshire, SL1 4EN
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 January 2005
• Resigned on: 28 February 2006
• Nationality: British
• Occupation: Director

COOMBES, Dan

• Correspondence address: 208 Bath Road, Slough, Berkshire, SL1 3WE
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 8 October 2018
• Resigned on: 1 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Area Head, British&Irish Isles (Managing Director)

CROUFER, Edouard

• Correspondence address: Avenue Des Ajones 1, Brussels, Belgium
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 23 March 1993
• Resigned on: 1 October 2003
• Nationality: Belgian
• Occupation: Company Director

DE LA HANAIDE, Thierry

• Correspondence address: Bozenlaan 26, Overijse, Belgium, 3090
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed before: 20 July 1991
• Resigned on: 31 August 1996
• Nationality: Belgium
• Occupation: Company Director

HARDY, Mark Glyn

• Correspondence address: 216 Bath Road, Slough, Berkshire, SL1 4EN
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 31 December 2004
• Resigned on: 1 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

JACOBS, Georges, Baron

• Correspondence address: Poverstraat 5, 1881 Merchtem, Belgium
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed before: 20 July 1991
• Resigned on: 31 December 2004
• Nationality: Belgian
• Occupation: Company Director

JANSSEN, Daniel Emmanuel Adrian Rene, Baron

• Correspondence address: La Ronciere, 108 Avenue Ernest Solvay, La Hulpe, Belgium, 1310
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed before: 20 July 1991
• Resigned on: 30 April 2001
• Nationality: Belgian
• Occupation: Company Director

JONES, Stephen Charles

• Correspondence address: 216 Bath Road, Slough, Berkshire, SL1 4EN
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 1 October 2004
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Accountant

LOWTHER, William

• Correspondence address: 13 St Aidans Road, Carlisle, Cumbria, CA1 1LS
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 18 June 1996
• Resigned on: 16 September 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MISSORTEN, Luc

• Correspondence address: 216 Bath Road, Slough, Berkshire, SL1 4EN
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 January 2005
• Resigned on: 30 September 2007
• Nationality: Belgian
• Occupation: Director

PRADIER, Jean Pierre

• Correspondence address: 216 Bath Road, Slough, Berkshire, SL1 4EN
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 1 January 2005
• Resigned on: 24 April 2008
• Nationality: Belgian
• Occupation: Hr Director

STEWART SMITH, Rupert Ean

• Correspondence address: Clements, The Greenkingham, Chipping Norton, Oxfordshire, OX7 6YD
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed before: 20 July 1991
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Company Director & Secretary

THILTGES, Alain

• Correspondence address: Avenue Bassine 62, Rhode-St-Genese, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1929
• Appointed before: 20 July 1991
• Resigned on: 30 June 1993
• Nationality: Belgian
• Occupation: Company Director

TURLEY, Stephen

• Correspondence address: 216 Bath Road, Slough, England, SL1 3WE
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 13 April 2017
• Resigned on: 8 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

VAN ASSCHE, Ben Charles

• Correspondence address: Hof Ter Weerdestraat 16, Grimbergen, 1850, Belgium
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed before: 20 July 1991
• Resigned on: 28 February 2005
• Nationality: Belgian
• Occupation: Company Director

WIERS, Marc

• Correspondence address: Outre-Le-Pont 261, Echarlens, 1646, Switzerland
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 1 April 1994
• Resigned on: 31 December 2004
• Nationality: Belgian
• Occupation: Company Director