URIS GROUP LIMITED

Company number 02461657

26 officers / 23 resignations

COLES, Derek John

• Correspondence address: 1st Floor, Premier House, Carolina Court, Doncaster, South Yorkshire, England, DN4 5RA
• Role (Active): Director
• Date of birth: January 1960
• Appointed on: 5 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

SHARP, Nick

• Correspondence address: 1st Floor, Premier House, Carolina Court, Doncaster, South Yorkshire, England, DN4 5RA
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 8 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WALSH, Nicola

• Correspondence address: 1st Floor, Premier House, Carolina Court, Doncaster, South Yorkshire, England, DN4 5RA
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 8 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COCKBURN, Pauline

• Correspondence address: Direct House 4 Sidings Court, Doncaster, South Yorkshire, DN4 5NU
• Role (Resigned): Secretary
• Appointed on: 7 November 2012
• Resigned on: 12 April 2013

HOUGH, Scott William

• Correspondence address: Flat 93 The Edge, Clowes Street, Manchester, M3 5ND
• Role (Resigned): Secretary
• Appointed on: 28 October 2002
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Finance Director

MASON, Colin Andrew

• Correspondence address: 2 Kings Gardens, Gonerby Hill Foot, Grantham, Lincolnshire, United Kingdom, NG31 8TY
• Role (Resigned): Secretary
• Appointed on: 31 July 2008
• Resigned on: 7 November 2012
• Nationality: British
• Occupation: Finance Director

WOODHEAD, Geoffrey

• Correspondence address: Lofties, Lindrick Common, Worksop, Nottinghamshire, S81 8BA
• Role (Resigned): Secretary
• Appointed before: 31 January 1992
• Resigned on: 28 October 2002
• Nationality: British

ARDONAGH CORPORATE SECRETARY LIMITED

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
• Role (Resigned): Secretary
• Appointed on: 27 January 2022
• Resigned on: 8 October 2024

UK Limited Company What's this?

• Registration number: 03702575

BOWE, Richard John

• Correspondence address: 15 Wasteneys Road, Todwick, Sheffield, Yorkshire, S26 1JF
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 15 November 2002
• Resigned on: 27 March 2009
• Nationality: British
• Occupation: Claims Director

BYRNE, Jonathan

• Correspondence address: Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL
• Role (Resigned): Director
• Date of birth: July 1987
• Appointed on: 1 November 2022
• Resigned on: 1 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARTWRIGHT, Peter Bramwell

• Correspondence address: 25 Bedford Street, London, WC2E 9ES
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 5 April 2004
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

CLACK, Nigel David

• Correspondence address: Ravensthorpe Manor, Boltby, Thirsk, YO7 2DX
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed before: 31 January 1992
• Resigned on: 2 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

CLAYDEN, Paul Francis

• Correspondence address: Direct House 4 Sidings Court, Doncaster, South Yorkshire, DN4 5NU
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 23 November 2012
• Resigned on: 25 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COLLINS, Richard

• Correspondence address: 10 Gateland Drive, Leeds, West Yorkshire, LS17 8HU
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 15 November 2002
• Resigned on: 31 August 2004
• Nationality: British
• Occupation: Sale Director

DONALDSON, Paul Norman Gerald

• Correspondence address: Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 5 September 2014
• Resigned on: 1 December 2016
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Non-Executive Director

DUNHILL, John Michael Howard

• Correspondence address: Cherry Burton Court, Main Street, Cherry Burton, East Yorkshire, HU17 7RF
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed before: 31 January 1992
• Resigned on: 28 October 2002
• Nationality: British
• Occupation: Managing Director

HOUGH, Scott William

• Correspondence address: Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, England, DN4 5PL
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 28 October 2002
• Resigned on: 27 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

MASON, Colin Andrew

• Correspondence address: Direct House 4 Sidings Court, Doncaster, South Yorkshire, DN4 5NU
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 31 July 2008
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MCKENZIE, Richard

• Correspondence address: Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 8 April 2014
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Risk And Compliance Director

PENDLETON, Stuart

• Correspondence address: Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 8 April 2014
• Resigned on: 9 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Distribution Director

PUTNAM, Kristine Marie

• Correspondence address: Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL
• Role (Resigned): Director
• Date of birth: August 1986
• Appointed on: 17 November 2015
• Resigned on: 1 September 2016
• Nationality: American
• Country of residence: England
• Occupation: Financial Controller

RICE, Michael Dennis

• Correspondence address: Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, England, DN4 5PL
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 9 January 2013
• Resigned on: 8 April 2014
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Company Director

ROWELL, Jonathan George Benton

• Correspondence address: Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, England, DN4 5PL
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 20 November 2012
• Resigned on: 10 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROWELL, Jonathan George Benton

• Correspondence address: Direct House 4 Sidings Court, Doncaster, South Yorkshire, DN4 5NU
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 7 November 2012
• Resigned on: 7 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SUTTON, Jonathan Guy, Mr

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 27 January 2022
• Resigned on: 1 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WOODHEAD, Geoffrey

• Correspondence address: Lofties, Lindrick Common, Worksop, Nottinghamshire, S81 8BA
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed before: 31 January 1992
• Resigned on: 2 August 2007
• Nationality: British
• Occupation: Operations Director