UK GOLD SERVICES LIMITED

Company number 02702737

61 officers / 59 resignations

EDMONDSON, Patricia

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Secretary
• Appointed on: 25 March 2014

NECASTRO, Joseph Gerard

• Correspondence address: 9721 Scripps Network Interactive, 9721 Sherrill Blvd, Knoxville, Tennessee 37922, United States, 37922
• Role: Director
• Date of birth: December 1956
• Appointed on: 20 December 2012
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial & Administrative Officer

BURNS, Clive

• Correspondence address: The Cottage, Lamer Hill Gate Lower Gustard Wood, Wheathampstead, Hertfordshire, AL4 8RX
• Role (Resigned): Secretary
• Appointed on: 11 August 2000
• Resigned on: 17 July 2006
• Nationality: British

JAMES, Gillian Elizabeth

• Correspondence address: 245 Hammersmith Road, London, United Kingdom, W6 8PW
• Role (Resigned): Secretary
• Appointed on: 10 May 2010
• Resigned on: 1 October 2011

KEEBLE, John

• Correspondence address: 4 Turner Road, Slough, Berkshire, SL3 7AN
• Role (Resigned): Secretary
• Appointed on: 1 December 1992
• Resigned on: 26 November 1997
• Nationality: British
• Occupation: Consultant

PRYOR, Sophia

• Correspondence address: 245 Hammersmith Road, London, United Kingdom, W6 8PW
• Role (Resigned): Secretary
• Appointed on: 17 April 2012
• Resigned on: 22 November 2013

SINGER, Adam Nicholas

• Correspondence address: 10747 East Crestline Circle, Englewood Arapahoe Colorado 80111, Usa
• Role (Resigned): Secretary
• Appointed on: 1 December 1992
• Resigned on: 1 April 1993
• Nationality: British
• Occupation: Vice President

TAYLOR, Joyce

• Correspondence address: 1 Woodland Rise, Muswell Hill, London, N10 3UP
• Role (Resigned): Secretary
• Appointed on: 11 December 1992
• Resigned on: 1 April 1993
• Nationality: British
• Occupation: Television Executive

TAYLOR, Richard George

• Correspondence address: 72 Hall Green Lane, Hutton, Brentwood, Essex, CM13 2QT
• Role (Resigned): Secretary
• Appointed on: 26 November 1997
• Resigned on: 11 August 2000
• Nationality: British

GRAY'S INN SECRETARIES LIMITED

• Correspondence address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Secretary
• Appointed on: 1 April 1992
• Resigned on: 1 December 1992

VIRGIN MEDIA SECRETARIES LIMITED

• Correspondence address: 160 Great Portland Street, London, W1W 5QA
• Role (Resigned): Secretary
• Appointed on: 17 July 2006
• Resigned on: 10 May 2010

ARNOLD BAKER, Charles James

• Correspondence address: Victoria House, Wilton, Marlborough, Wiltshire, England, SN8 3SS
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 17 July 1992
• Resigned on: 20 October 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ARTHUR, Marcus Peter

• Correspondence address: 245 Hammersmith Road, London, United Kingdom, W6 8PW
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 October 2012
• Resigned on: 20 December 2012
• Nationality: Scottish
• Country of residence: England
• Occupation: Managing Director

BENNETT, Jana

• Correspondence address: 245 Hammersmith Road, London, United Kingdom, W6 8PW
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 7 February 2011
• Resigned on: 1 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President, Worldwide Networks And Global Iplayer

BOTT, Andrew

• Correspondence address: 10 Hammersmith Grove, London, England, W6 7AP
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 20 December 2013
• Resigned on: 19 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Executive

BURNS, Katharine Elaine

• Correspondence address: 245 Hammersmith Road, London, United Kingdom, W6 8PW
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 2 July 2010
• Resigned on: 1 October 2011
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Executive Director, Content Acquisition

CHILDS, Darren Michael

• Correspondence address: 10 Hammersmith Grove, London, England, W6 7AP
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 25 March 2014
• Resigned on: 25 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

CHILDS, Darren Michael

• Correspondence address: 160 Great Portland Street, London, W1W 5QA
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 25 November 2005
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Television Executive

CHUGANI, Neil

• Correspondence address: 160 Great Portland Street, London, W1W 5QA
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 6 December 2007
• Resigned on: 25 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

COHEN, Anthony Lewis

• Correspondence address: 91 Rodenhurst Road, London, SW4 8AF
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 29 May 1995
• Resigned on: 24 April 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DALVI, Ajit

• Correspondence address: 1400 Lake Hearn Drive, Atlanta, Georgia, Usa, 30319
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 20 October 1992
• Resigned on: 24 April 1997
• Nationality: Indian
• Occupation: Business Executive

DRESSER, Scott

• Correspondence address: 245 Hammersmith Road, London, United Kingdom, W6 8PW
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 16 March 2011
• Resigned on: 1 October 2011
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Lawyer

DUNN, Richard Johann

• Correspondence address: 14 Bolingbroke Grove, London, SW11 6EP
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 17 July 1992
• Resigned on: 17 March 1995
• Nationality: British
• Occupation: Company Director

EMERY, Richard James

• Correspondence address: The Four Sycamores Mill Road, Shiplake, Henley On Thames, Oxfordshire, RG9 3LW
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 27 September 1995
• Resigned on: 31 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GARDNER, Lindsay

• Correspondence address: 460 Brentwood Drive, Atlanta, Fulton 30350, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 10 July 1996
• Resigned on: 24 April 1997
• Nationality: American
• Occupation: Company Director

GOOZE-ZIJL, Joannes Anthonius Willem

• Correspondence address: 160 Great Portland Street, London, London, United Kingdom, W1W 5QA
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 April 2009
• Resigned on: 22 January 2010
• Nationality: Dutch
• Occupation: Finance Executive

GRACE, Anthony Liam

• Correspondence address: 245 Hammersmith Road, London, United Kingdom, W6 8PW
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 16 March 2011
• Resigned on: 1 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Commercial Finance Director

GRACE, Anthony Liam

• Correspondence address: 160 Great Portland Street, London, London, United Kingdom, W1W 5QA
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 22 January 2010
• Resigned on: 2 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Commercial Finance Director

HARMAN, Phillip Brent

• Correspondence address: 1 Cartwright Way, Barnes, London, SW13 8HD
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 10 July 1996
• Resigned on: 14 July 2000
• Nationality: New Zealander
• Occupation: Company Manager

HARMAN, Phillip Brent

• Correspondence address: 1 Cartwright Way, Barnes, London, SW13 8HD
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 29 September 1995
• Resigned on: 10 July 1996
• Nationality: New Zealander
• Occupation: Manager

HOLMES-DAVIES, Suezann

• Correspondence address: 40 Brewster Gardens, London, England, W10 6AJ
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 31 October 2006
• Resigned on: 21 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

HUMBY, Nicholas Wayne

• Correspondence address: 1 The Paddock, Hartley Wintney, Hook, Hampshire, RG27 8UB
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 10 July 1996
• Resigned on: 24 April 1997
• Nationality: British
• Occupation: Accountant

HUNT, Derek Roy

• Correspondence address: 175 Mortlake Road, Kew, TW9 4AW
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 17 July 1992
• Resigned on: 20 October 1992
• Nationality: British
• Occupation: Company Director

KING, David John

• Correspondence address: 52 Grove Park Terrace, Chiswick, London, W4 3QE
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 6 January 2002
• Resigned on: 6 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KING VANCE, Cynthia

• Correspondence address: 13 Brunswick Gardens, London, W8 4AS
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 13 March 1995
• Resigned on: 31 July 1996
• Nationality: Usa
• Occupation: Finance Director

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