UKRD GROUP LIMITED

Company number 02725453

41 officers / 37 resignations

BAUER GROUP SECRETARIAT LTD

• Correspondence address: Media House, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6EA
• Role: Secretary
• Appointed on: 20 August 2020

UK Limited Company What's this?

• Registration number: 944753

FORD, Deidre Ann

• Correspondence address: Media House, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6EA
• Role: Director
• Date of birth: November 1960
• Appointed on: 20 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KEENAN, Paul Anthony

• Correspondence address: Media House, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6EA
• Role: Director
• Date of birth: December 1963
• Appointed on: 20 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Publisher

VICKERY, Sarah Jane

• Correspondence address: Media House, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6EA
• Role: Director
• Date of birth: October 1963
• Appointed on: 20 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CLAYTON, Yvonne Lynn

• Correspondence address: South Bank, 31a Woodland Avenue, Penryn, Cornwall, TR10 8PG
• Role (Resigned): Secretary
• Appointed on: 30 September 1994
• Resigned on: 8 April 2008
• Nationality: British

HUMM, Roger James

• Correspondence address: Westfield Orchard, Dinghurst Road, Churchill, Winscombe, Avon, BS25 5PJ
• Role (Resigned): Secretary
• Appointed on: 8 April 2008
• Resigned on: 31 January 2011
• Nationality: British
• Occupation: Chartered Accountant

HYDE, Gerard Joseph

• Correspondence address: 74 South Audley Street, London, W1Y 5FF
• Role (Resigned): Secretary
• Appointed on: 16 July 1992
• Resigned on: 30 September 1994
• Nationality: British

PREECE, Andrew

• Correspondence address: Ukrd Group Limited, Carn Brea Studios, Barncoose Industrial Estate, Redruth, Cornwall, United Kingdom, TR15 3RQ
• Role (Resigned): Secretary
• Appointed on: 31 January 2011
• Resigned on: 20 August 2020

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 June 1992
• Resigned on: 16 July 1992

AARONSON, Glenn Hunter

• Correspondence address: Carn Brea Studios, Barncoose Industrial Estate, Redruth, Cornwall, United Kingdom, TR15 3RQ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 27 January 2010
• Resigned on: 31 March 2019
• Nationality: American
• Country of residence: Netherlands
• Occupation: None

ANDERSON, Michael

• Correspondence address: 40 Evans Street, Bronte, New South Wales, 2024, Australia
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 28 January 2004
• Resigned on: 2 November 2006
• Nationality: Australian
• Occupation: Company Director

BENSON, Peter Michael

• Correspondence address: Juli Garreta 22, Girona, Catalonia 17002, Spain
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 21 May 2003
• Resigned on: 22 June 2005
• Nationality: Australian
• Occupation: Consultant

BICKMORE, Brian Lindsay

• Correspondence address: 26a Lansell Road, Toorak, Melbourne 3142, Australia
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 10 November 2000
• Resigned on: 15 January 2004
• Nationality: Australian
• Country of residence: Australia
• Occupation: Group Gen Manager

BODDY, David James

• Correspondence address: 7 The Sanctuary Parliament Square, Westminster, London, SW1P 3JS
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 16 July 1992
• Resigned on: 2 October 1998
• Nationality: New Zealand
• Occupation: Chairman

BRUCE, David Kevin

• Correspondence address: Rose Cottage, Wanborough, Guildford, Surrey, GU3 2JR
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 29 July 1993
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Chartered Acc

DARCH, Jonathan Robert

• Correspondence address: The Barn, Court Farm, Station Road, Blagdon, Bristol, Avon, BS40 7TD
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 7 September 2001
• Resigned on: 2 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EVERETT, Anthony David

• Correspondence address: Carn Brea Studios, Barncoose Industrial Estate, Redruth, Cornwall, TR15 3RQ
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 8 January 2007
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FOO, Peter Edwin

• Correspondence address: 460 Kangaroo Ground, Warrandyte Road, Kangaroo Ground, Victoria 3097, Australia
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 22 June 2005
• Resigned on: 19 July 2006
• Nationality: Australian
• Occupation: Company Director

HANDLEY, Valerie Jayne

• Correspondence address: Spring Cottage, Stoney Bottom Grayshott, Hindhead, Surrey, GU26 6HN
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 6 September 1996
• Resigned on: 26 January 2000
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HASKELL, Mark John

• Correspondence address: Manor Cottage, Lower Netherton, Newton Abbot, Devon, TQ12 4RL
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 30 June 1997
• Resigned on: 22 January 2001
• Nationality: British
• Occupation: Company Director

HASKELL, Mark John

• Correspondence address: 1 Copperwood Close, Ashburton, Newton Abbot, Devon, TQ13 7JQ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 4 January 1996
• Resigned on: 4 April 1996
• Nationality: British
• Occupation: Finance Director

HEPBURN, John Keith

• Correspondence address: Carn Brea Studios, Barncoose Industrial Estate, Redruth, Cornwall, TR15 3RQ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 18 September 1998
• Resigned on: 31 March 2019
• Nationality: Canadian
• Country of residence: England
• Occupation: Banker

HUMM, Roger James

• Correspondence address: Westfield Orchard, Dinghurst Road, Churchill, Winscombe, Avon, BS25 5PJ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 12 July 2007
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HYDE, Gerard Joseph

• Correspondence address: 74 South Audley Street, London, W1Y 5FF
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 20 August 1992
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Solicitor

IBBOTSON, Peter Stamford

• Correspondence address: Newnham Farm House, Wallingford, Oxfordshire, OX10 8BW
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 20 August 1992
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Television Executive

KITNEY, Stephen James

• Correspondence address: Sunchyme15 Tongham Road, Runfold, Farnham, Surrey, GU10 1PH
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 9 November 2000
• Resigned on: 8 November 2002
• Nationality: British
• Occupation: Chartered Accountant

LAWLEY, Richard Henry John

• Correspondence address: 3 Pine Bank, Hindhead, Surrey, GU26 6SR
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 30 September 1994
• Resigned on: 30 June 1997
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MCCGWIRE, Patrick Conor

• Correspondence address: 76a Deodar Road, London, SW15 2NJ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 23 September 1993
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Corporate Consultant

ORME, Simon Patrick

• Correspondence address: 1 Aubrey Road, London, W8 7JJ
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 24 February 1999
• Resigned on: 10 May 2006
• Nationality: American
• Occupation: Financial Consultant

PINCHAM, Roger James

• Correspondence address: 7 The Postern, Wood Street, Barbican, London, EC2Y 8BJ
• Role (Resigned): Director
• Date of birth: March 1932
• Appointed on: 11 December 1992
• Resigned on: 2 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

POWELL, Michael Leslie

• Correspondence address: Nightingale Cottage, Great Holt Old Lane Dockenfield, Farnham, Surrey, GU10 4HQ
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 15 September 1992
• Resigned on: 31 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PREECE, Andrew Richard

• Correspondence address: Ukrd Group Limited, Carn Brea Studios, Barncoose Industrial Estate, Redruth, Cornwall, United Kingdom, TR15 3RQ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 31 January 2011
• Resigned on: 20 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

REDFARN, Stephen Charles

• Correspondence address: Moray House, Yelverton, Devon, PL20 6DF
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 4 January 1996
• Resigned on: 4 April 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

ROGERS, William James Gerald

• Correspondence address: Carn Brea Studios, Barncoose Industrial Estate, Redruth, Cornwall, TR15 3RQ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 30 September 1994
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

SMALLWOOD, Trevor

• Correspondence address: Carn Brea Studios, Barncoose Industrial Estate, Redruth, Cornwall, United Kingdom, TR15 3RQ
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 7 September 2001
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director