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UNIVERSAL SALVAGE LIMITED

Company number 01464832

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Officers: 52 officers / 46 resignations

HP SECRETARIAL SERVICES LIMITED

Correspondence address
Nene House, 4 Rushmills, Northampton, England, NN4 7YB
Role Active
Secretary
Appointed on
15 July 2013

UK Limited Company What's this?

Registration number
01755417

DUTY, Keith

Correspondence address
Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ
Role Active
Director
Date of birth
March 1969
Appointed on
17 January 2023
Nationality
American
Country of residence
United States
Occupation
Vp

KIRKPATRICK, Paul Kevin

Correspondence address
Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ
Role Active
Director
Date of birth
August 1971
Appointed on
17 January 2023
Nationality
American
Country of residence
United States
Occupation
Clo

POCOCK, Jane

Correspondence address
Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ
Role Active
Director
Date of birth
April 1971
Appointed on
5 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Executive

POWERS, Stephen

Correspondence address
14185 Dallas Parkway, Suite 1500, Dallas, United States, TX 75254
Role Active
Director
Date of birth
January 1963
Appointed on
18 June 2020
Nationality
American
Country of residence
United States
Occupation
Director

STEARNS, Leah Canham

Correspondence address
Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ
Role Active
Director
Date of birth
July 1980
Appointed on
17 January 2023
Nationality
American
Country of residence
United States
Occupation
Cfo

ATTWOOD, Jeremy

Correspondence address
5 Bacon Hill, Olney, Buckinghamshire, MK46 5QJ
Role Resigned
Secretary
Appointed on
29 August 1995
Resigned on
31 October 1997
Nationality
British
Occupation
Company Director

BRAMALL, Colin Stephen

Correspondence address
40 Falcon Avenue, Bedford, Bedfordshire, MK41 7DU
Role Resigned
Secretary
Appointed on
1 February 1999
Resigned on
31 January 2000
Nationality
British
Occupation
Chartered Accountant

HOWLETT, Judie May

Correspondence address
42 Babylon Grove, Westcroft, Milton Keynes, Buckinghamshire, MK4 4GH
Role Resigned
Secretary
Appointed on
4 September 2007
Resigned on
30 April 2008
Nationality
British
Occupation
Company Secretary

HYNES, Martin Christopher

Correspondence address
107 Wolsey Road, Moor Park, Northwood, Hertfordshire, HA6 2EB
Role Resigned
Secretary
Appointed on
3 November 1997
Resigned on
1 February 1999
Nationality
British
Occupation
Director

JACKSON, Sheila

Correspondence address
12 Roslyn Way, Houghton Regis, Dunstable, Bedfordshire, LU5 6JY
Role Resigned
Secretary
Appointed before
26 October 1991
Resigned on
29 August 1995
Nationality
British

LISTER, Anne Elizabeth

Correspondence address
Haggle House, Scole Road, Thorpe Abbotts, Diss, Norfolk, IP21 4HS
Role Resigned
Secretary
Appointed on
31 January 2000
Resigned on
31 January 2007
Nationality
British
Occupation
Company Secretary

SOMERVILLE, Andy Forbes

Correspondence address
Robin Hill London Road, Chalfont St Giles, Buckinghamshire, HP8 4NQ
Role Resigned
Secretary
Appointed on
1 February 2007
Resigned on
4 September 2007
Nationality
British
Occupation
Director

WESTWOOD, Carl Jonathan

Correspondence address
Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ
Role Resigned
Secretary
Appointed on
1 May 2008
Resigned on
2 July 2013
Nationality
British
Occupation
Solicitor

ADAIR, Aaron Jayson

Correspondence address
Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ
Role Resigned
Director
Date of birth
October 1969
Appointed on
15 June 2007
Resigned on
18 June 2020
Nationality
American
Country of residence
United States
Occupation
Executive

ATTWOOD, Jeremy

Correspondence address
5 Bacon Hill, Olney, Buckinghamshire, MK46 5QJ
Role Resigned
Director
Date of birth
May 1964
Appointed on
1 April 1995
Resigned on
31 October 1997
Nationality
British
Occupation
Company Director

BASSETT, Clifford Sydney, Mr.

Correspondence address
Top Farm West End Road, Kempston, Bedfordshire, MK43 8RU
Role Resigned
Director
Date of birth
February 1936
Appointed before
26 October 1991
Resigned on
31 December 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Motor Trader

BASSETT, Margaret Anne

Correspondence address
Harling House Harling Road, Eaton Bray, Dunstable, Bedfordshire, LU6 1QY
Role Resigned
Director
Date of birth
June 1935
Appointed before
26 October 1991
Resigned on
7 August 1995
Nationality
British

BASSETT, Stewart Sonny

Correspondence address
33 Common Road, Studham, Dunstable, Bedfordshire, LU6 2NQ
Role Resigned
Director
Date of birth
September 1961
Appointed before
26 October 1991
Resigned on
29 August 1995
Nationality
British
Country of residence
England
Occupation
Motor Trader

BIRD, Richard Michael

Correspondence address
Grove Lodge, 143 London Road, St. Albans, Hertfordshire, AL1 1TA
Role Resigned
Director
Date of birth
November 1946
Appointed before
26 October 1991
Resigned on
7 April 1997
Nationality
British
Country of residence
England
Occupation
Accountant

BRAMALL, Colin Stephen

Correspondence address
40 Falcon Avenue, Bedford, Bedfordshire, MK41 7DU
Role Resigned
Director
Date of birth
July 1956
Appointed on
1 February 1999
Resigned on
31 January 2000
Nationality
British
Occupation
Chartered Accountant

BRUEGGER, Edmund Peter

Correspondence address
Cholwell Farm, Clutton, Bristol, BS39 5TG
Role Resigned
Director
Date of birth
May 1951
Appointed on
1 December 1998
Resigned on
6 January 2006
Nationality
British
Country of residence
England
Occupation
Company Director

CANNING, Jonathan David

Correspondence address
Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ
Role Resigned
Director
Date of birth
May 1972
Appointed on
18 January 2016
Resigned on
18 June 2020
Nationality
British
Country of residence
England
Occupation
Executive

CHUDASAMA, Biju

Correspondence address
2 Barnfield Drive, Solihull, West Midlands, B92 0QB
Role Resigned
Director
Date of birth
May 1968
Appointed on
10 January 2003
Resigned on
11 August 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COOK, Jonathan Charles

Correspondence address
The Backs, 38 South Parade, Harbury, Leamington Spa, Warwickshire, CV33 9JE
Role Resigned
Director
Date of birth
March 1958
Appointed on
1 September 2000
Resigned on
10 January 2003
Nationality
British
Occupation
Accountant

CUTHBERTSON, Robert Maxwell

Correspondence address
Cottage Farm, Hamerton, Huntingdon, Cambridgeshire, PE17 5QW
Role Resigned
Director
Date of birth
December 1935
Appointed before
26 October 1991
Resigned on
31 December 1991
Nationality
Australian
Occupation
Motor Trader

DEPASQUALE, Gregory

Correspondence address
14185 Dallas Parkway, Suite 1500, Dallas, United States, TX 75254
Role Resigned
Director
Date of birth
September 1968
Appointed on
8 January 2019
Resigned on
23 December 2022
Nationality
American
Country of residence
United States
Occupation
Executive

ELDRIDGE, Sean Christopher

Correspondence address
3249 Torrey Pines Drive, Fairfield, California Ca 94534, Usa
Role Resigned
Director
Date of birth
May 1969
Appointed on
1 July 2008
Resigned on
31 July 2009
Nationality
American
Occupation
Vp Operations

FILDES, George Frank

Correspondence address
Imley Lodge Broad Lane, Evenley, Brackley, Northamptonshire, NN13 5SF
Role Resigned
Director
Date of birth
August 1955
Appointed on
2 July 1997
Resigned on
11 September 1998
Nationality
British
Occupation
Accountant

FOSTER, Alexander Neil

Correspondence address
Church Farmhouse, Blakesley, Towcester, Northamptonshire, NN12 8RA
Role Resigned
Director
Date of birth
October 1945
Appointed on
29 August 1995
Resigned on
15 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FRANKLIN, William Easley

Correspondence address
Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ
Role Resigned
Director
Date of birth
February 1956
Appointed on
31 July 2007
Resigned on
18 June 2020
Nationality
American
Country of residence
United States
Occupation
Executive

GOODRIGHT, Peter James

Correspondence address
Doublequick Farm, Rose Lane, Lenham Heath, Maidstone, Kent, ME17 2JN
Role Resigned
Director
Date of birth
December 1961
Appointed on
10 January 2003
Resigned on
29 October 2004
Nationality
British
Occupation
Director

HAGGERWOOD, Peter

Correspondence address
Acrey Fields, Woburn Road, Wootton, Bedfordshire, United Kingdom, MK43 9EJ
Role Resigned
Director
Date of birth
May 1977
Appointed on
13 June 2009
Resigned on
24 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HOBBS, Barrie

Correspondence address
4 Highfield Close, Llanfrechfa, Cwmbran, Gwent, NP44 8UD
Role Resigned
Director
Date of birth
July 1957
Appointed on
24 June 1998
Resigned on
28 February 2002
Nationality
British
Country of residence
Wales
Occupation
Director

HYNES, Martin Christopher

Correspondence address
107 Wolsey Road, Moor Park, Northwood, Hertfordshire, HA6 2EB
Role Resigned
Director
Date of birth
June 1957
Appointed on
3 November 1997
Resigned on
19 May 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director