UK&I LA SCHEME LIMITED

Company number 02619769

33 officers / 28 resignations

DONNELLY, Lorraine

• Correspondence address: Fujitsu, Lovelace Road, Bracknell, England, RG12 8SN
• Role (Active): Secretary
• Appointed on: 6 January 2022

DAVIES, Angharad Sarojini

• Correspondence address: Fujitsu, Lovelace Road, Bracknell, England, RG12 8SN
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 10 March 2023
• Nationality: British,Trinidadian
• Country of residence: England
• Occupation: Solicitor

FUTERS, Neil Andrew

• Correspondence address: Fujitsu, Lovelace Road, Bracknell, England, RG12 8SN
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 21 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HAWKES, Lorna Barbara

• Correspondence address: Fujitsu, Lovelace Road, Bracknell, England, RG12 8SN
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 12 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

WALTON, Emma Elizabeth

• Correspondence address: Fujitsu, Lovelace Road, Bracknell, England, RG12 8SN
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 21 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

EVANS, Paula Ann

• Correspondence address: 22 Baker Street, London, W1U 3BW
• Role (Resigned): Secretary
• Appointed on: 31 January 2014
• Resigned on: 8 September 2015

HAWKINS, Lindsay Anne

• Correspondence address: 22 Baker Street, London, W1U 3BW
• Role (Resigned): Secretary
• Appointed on: 1 January 2010
• Resigned on: 31 January 2014

HITCHING, Rachel Heulwen

• Correspondence address: 61 More Lane, Esher, Surrey, KT10 8AR
• Role (Resigned): Secretary
• Appointed on: 28 February 2002
• Resigned on: 1 January 2010
• Nationality: British

KNIGHT, Fiona

• Correspondence address: 22 Baker Street, London, W1U 3BW
• Role (Resigned): Secretary
• Appointed on: 12 September 2019
• Resigned on: 6 January 2022

MILTON, Katherine Elizabeth

• Correspondence address: 22 Baker Street, London, W1U 3BW
• Role (Resigned): Secretary
• Appointed on: 8 September 2015
• Resigned on: 12 September 2019

SCOTT, Roderick Frank

• Correspondence address: 89 Cottenham Park Road, Wimbledon, London, SW20 0DS
• Role (Resigned): Secretary
• Appointed on: 17 June 1991
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Chartered Secretary

MBC SECRETARIES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 June 1991
• Resigned on: 17 June 1991

ALLNUTT, Richard Andrew James

• Correspondence address: 16 Clapham Common West Side, London, SW4 9AJ
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 28 February 2002
• Resigned on: 9 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BAKER, Mark Joseph

• Correspondence address: 52 Quintilis, Bracknell, Berkshire, RG12 7QQ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 25 January 2006
• Resigned on: 1 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

BEATTIE, Donald Farquharson

• Correspondence address: 151 The Broadway, London, SW19 1JQ
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 2 August 1991
• Resigned on: 29 February 1996
• Nationality: British
• Occupation: Company Director

BERRY, David John

• Correspondence address: 16 The Broadwalk, Northwood, Middlesex, HA6 2XD
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 29 February 1996
• Resigned on: 5 November 1996
• Nationality: British
• Occupation: Personnel Director

BREAKELL, Rebecca

• Correspondence address: Fujitsu, Lovelace Road, Bracknell, England, RG12 8SN
• Role (Resigned): Director
• Date of birth: October 1993
• Appointed on: 6 January 2022
• Resigned on: 10 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Hr Business Partner

COKER, Grainne Elizabeth

• Correspondence address: Fujitsu, Lovelace Road, Bracknell, England, RG12 8SN
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 1 January 2010
• Resigned on: 31 July 2023
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

COLQUHOUN, Fiona

• Correspondence address: 15 Trinity Church Road, Barnes, London, SW13 8ET
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 19 December 1997
• Resigned on: 9 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

DALLEY, Alison Claire

• Correspondence address: 22 Baker Street, London, W1U 3BW
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 January 2010
• Resigned on: 12 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DE ALWIS, Chandima

• Correspondence address: Fujitsu, Lovelace Road, Bracknell, England, RG12 8SN
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 5 September 2023
• Resigned on: 22 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ETHERIDGE, Joanne

• Correspondence address: Fujitsu, Lovelace Road, Bracknell, England, RG12 8SN
• Role (Resigned): Director
• Date of birth: July 1985
• Appointed on: 10 February 2022
• Resigned on: 16 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

EVANS, Paula Ann

• Correspondence address: 22 Baker Street, London, W1U 3BW
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 January 2010
• Resigned on: 5 March 2021
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

HARRIS, Brian

• Correspondence address: Ridge End, Rowley Green Road, Arkley, Hertfordshire, EN5 3HH
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 28 June 2002
• Resigned on: 5 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HAWKINS, Lindsay Anne

• Correspondence address: 22 Baker Street, London, W1U 3BW
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 January 2010
• Resigned on: 1 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLLINS, Anthony Brett

• Correspondence address: 22 Baker Street, London, W1U 3BW
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 1 January 2010
• Resigned on: 4 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLROYD, Philippa Jane

• Correspondence address: 22 Baker Street, London, W1U 3BW
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 4 September 2013
• Resigned on: 12 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PITMAN, April

• Correspondence address: Tunnel Cottage, 28 Strand On The Green, Chiswick, London, W4 3PH
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 18 June 2004
• Resigned on: 25 January 2006
• Nationality: Canadian
• Occupation: Chartered Accountant

PRUDDEN, Mark Darren

• Correspondence address: Hedgerows, Heather Wold, Burghclere, Berkshire, RG20 9BG
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 17 June 1991
• Resigned on: 2 August 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

SCOTT, Roderick Frank

• Correspondence address: 89 Cottenham Park Road, Wimbledon, London, SW20 0DS
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 17 June 1991
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Chartered Secretary

SMITH, Jonathan David

• Correspondence address: 4 Lower Street, Islip, Oxfordshire, OX5 2SG
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 9 June 2004
• Resigned on: 1 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WRIGHT, Clive

• Correspondence address: 2a, Dinorben Close, Fleet, Hants, Uk, GU52 7SW
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 29 November 1996
• Resigned on: 19 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Man Corp Remun

MBC NOMINEES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Director
• Appointed on: 12 June 1991
• Resigned on: 17 June 1991