UGITECH UK LTD

Company number 01565686

27 officers / 25 resignations

DENT, John

• Correspondence address: 33 Hainge Road, Tividale, Oldbury, West Midlands, England, B69 2NY
• Role: Secretary
• Appointed on: 9 June 2017

LUTTER, Michael Klaus Arnold

• Correspondence address: 33 Hainge Road, Tividale, Oldbury, West Midlands, England, B69 2NY
• Role: Director
• Date of birth: May 1962
• Appointed on: 14 October 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Financial Officer

BRIDGES, Arthur Leonard

• Correspondence address: Units 14/15 Erdington Ind Park, Chester Road, Birmingham, B24 0RD
• Role (Resigned): Secretary
• Appointed on: 1 April 2011
• Resigned on: 21 June 2016

CHEVALLET, Stephane Francois Daniel

• Correspondence address: 99 Sycamore, Wilnecote, Tamworth, Staffordshire, B77 5HE
• Role (Resigned): Secretary
• Appointed on: 1 March 2001
• Resigned on: 31 December 2001
• Nationality: French
• Occupation: Financial Controller

DEAKIN, Alan William

• Correspondence address: 58 Chesterfield Close, Birmingham, West Midlands, B31 3TR
• Role (Resigned): Secretary
• Appointed before: 1 July 1993
• Resigned on: 10 October 1997
• Nationality: British

KHAN, Zia

• Correspondence address: 5 Durham Road, Walsall, Warwickshire, WS2 9TF
• Role (Resigned): Secretary
• Appointed on: 10 October 1997
• Resigned on: 30 April 1998
• Nationality: British

MEHTA, Divyesh Manharlal

• Correspondence address: 6 Kenyngton Place, Kenton, Middlesex, HA3 0DW
• Role (Resigned): Secretary
• Appointed before: 28 December 1991
• Resigned on: 30 June 1993
• Nationality: British

ROBERTS, Paul Stephen

• Correspondence address: Units 14/15 Erdington Ind Park, Chester Road, Birmingham, B24 0RD
• Role (Resigned): Secretary
• Appointed on: 1 December 2007
• Resigned on: 31 December 2010
• Nationality: British
• Occupation: Accountant

STAFFELL, Clare Mildred

• Correspondence address: Units 14/15 Erdington Ind Park, Chester Road, Birmingham, B24 0RD
• Role (Resigned): Secretary
• Appointed on: 31 December 2010
• Resigned on: 31 March 2011

STAFFELL, Clare Mildred

• Correspondence address: 5 Willets Rise, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6JW
• Role (Resigned): Secretary
• Appointed on: 30 April 1998
• Resigned on: 1 December 2007
• Nationality: British
• Occupation: Managing Director

BAYER, Alison Ellen

• Correspondence address: 68 Clifton Road, Rugby, Warwickshire, CV21 3QL
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 10 October 1997
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

BISSEY, Gerard

• Correspondence address: Residence Victor Hugo, 23 Avenue Victor Hugp, 73200 Albertville, France, 73200
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 January 1994
• Resigned on: 31 October 2000
• Nationality: French
• Occupation: Non Exec Director

BOURGEON, Daniel

• Correspondence address: 8 Place Aux Bois, Annecy, Haute Savoie 74300, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 4 May 2000
• Resigned on: 31 December 2001
• Nationality: French
• Occupation: Chairman

BOURGEON, Daniel

• Correspondence address: 8 Place Aux Bois, Annecy, Haute Savoie 74300, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed before: 28 December 1991
• Resigned on: 1 July 1993
• Nationality: French
• Occupation: Man Chairman

CATELIN, Daniel

• Correspondence address: 53 Cherin De La Chatelaine, Montcenis, 71710, France
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 January 2002
• Resigned on: 25 November 2009
• Nationality: French
• Occupation: Chairman

CEREDA, Daniele

• Correspondence address: Via Felli Cervi 16, Peschiera Borromeo, Peschiera Borromeo I-20068, Italy
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 September 1992
• Resigned on: 4 May 2000
• Nationality: Italian
• Occupation: Director Non Exec

COUASNON, Jean Claude Lucien

• Correspondence address: 6, Square De Tocqueville, Le Chesnay, 78150, France
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 24 November 2003
• Resigned on: 31 December 2006
• Nationality: French
• Occupation: Commercial Director

DEAKIN, Alan William

• Correspondence address: 58 Chesterfield Close, Birmingham, West Midlands, B31 3TR
• Role (Resigned): Director
• Appointed on: 1 November 1994
• Resigned on: 10 October 1997
• Nationality: British
• Occupation: Financial Director

DESCAMP, Jean

• Correspondence address: 442 , Boulevard Du 8 Mai 1945 B3/106, Dunkerque, Nord 59240, France
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 24 November 2003
• Resigned on: 31 December 2004
• Nationality: French
• Occupation: Financial Director

FITY, Daniel

• Correspondence address: 43 Rue Des Moulins A Vent, St Witz 95470, France
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 30 July 1998
• Resigned on: 26 May 2003
• Nationality: French
• Occupation: Non Exec Director

KIRK, Edward James

• Correspondence address: 14-15, Erdington Industrial Park, Chester Road, Birmingham, West Midlands, B24 0RD
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 25 November 2009
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LECOANET, Gerard

• Correspondence address: Villa Arcalod, Doussard, (Haute Savoie) 74210, France
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 28 December 1991
• Resigned on: 7 April 2003
• Nationality: French
• Occupation: Director-Non Exec

LOCKLEY, Anthony Steven

• Correspondence address: 126 Moor Hall Drive, Four Oaks, Sutton Coldfield, West Midlands, B75 6LS
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed before: 28 December 1991
• Resigned on: 31 October 1994
• Nationality: British
• Occupation: Managing Director

MARCAIS, Alain

• Correspondence address: 24 Rue Du Val Des Roses, Albertville, France, 73200
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed before: 28 December 1991
• Resigned on: 1 July 1993
• Nationality: French
• Occupation: Director

MEHTA, Divyesh Manharlal

• Correspondence address: 6 Kenyngton Place, Kenton, Middlesex, HA3 0DW
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed before: 28 December 1991
• Resigned on: 30 June 1993
• Nationality: British
• Occupation: Finance Director

STAFFELL, Clare Mildred

• Correspondence address: 33 Hainge Road, Tividale, Oldbury, West Midlands, England, B69 2NY
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 1 January 1994
• Resigned on: 14 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

VARNIER, Pierre

• Correspondence address: 41 Rue Saint Honore, Versailles, France, 78000
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 30 July 1998
• Resigned on: 2 November 1999
• Nationality: French
• Occupation: Non Executive Director Chairma