UNIQUE FACILITIES LIMITED

Company number 02764440

22 officers / 20 resignations

DENT, John Christopher Stewart

• Correspondence address: 50 Lisson Street, London, NW1 5DF
• Role: Secretary
• Appointed on: 3 May 2012

DENT, John Christopher Stewart

• Correspondence address: 50 Lisson Street, London, NW1 5DF
• Role: Director
• Date of birth: November 1980
• Appointed on: 3 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DONALD, Jennifer Helen

• Correspondence address: 50 Lisson Street, London, NW1 5DF
• Role (Resigned): Secretary
• Appointed on: 24 June 2011
• Resigned on: 3 May 2012
• Nationality: British

FALCON, John Christopher

• Correspondence address: 50 Lisson Street, London, NW1 5DF
• Role (Resigned): Secretary
• Appointed on: 10 December 2008
• Resigned on: 24 June 2011
• Nationality: British
• Occupation: Finance Director

HONEY, Matthew Andrew

• Correspondence address: Lord Nelson, 42 Masbro Road, London, W14 0LT
• Role (Resigned): Secretary
• Appointed on: 17 June 1993
• Resigned on: 10 November 1995
• Nationality: British
• Occupation: Secretary

HOWELL, Simon John

• Correspondence address: Monks Corner Cottage, Monks Corner Great Sampford, Saffron Walden, Essex, CB10 2RW
• Role (Resigned): Secretary
• Appointed on: 21 February 2001
• Resigned on: 31 October 2008
• Nationality: British

O'HALLORAN, Catherine

• Correspondence address: 5 Linden Lodge, 233 Winchmore Hill Road, London, N21 1QA
• Role (Resigned): Secretary
• Appointed on: 30 September 1998
• Resigned on: 1 June 1999
• Nationality: British

SCHOENBORN, Joy

• Correspondence address: 125b Lansdowne Way, Stockwell, London, SW8 2NP
• Role (Resigned): Secretary
• Appointed on: 10 November 1995
• Resigned on: 6 June 1996
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 November 1992
• Resigned on: 17 June 1993

BLACKMORE, Simon

• Correspondence address: 63 Hivings Hill, Chesham, Buckinghamshire, HP5 2PG
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 25 January 2000
• Resigned on: 28 March 2002
• Nationality: British
• Occupation: Operations Director

BLACKMORE, Timothy John

• Correspondence address: 3 Corney Reach Way, London, W4 2TY
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 17 June 1993
• Resigned on: 21 February 2001
• Nationality: British
• Occupation: Radio Producer

COLE, Simon Andrew

• Correspondence address: 3a Leamington Road Villas, Westbourne Park, London, W11 1HS
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 17 June 1993
• Resigned on: 21 February 2001
• Nationality: British
• Occupation: Chief Executive

DONALD, Jennifer Helen

• Correspondence address: 50 Lisson Street, London, NW1 5DF
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 24 June 2011
• Resigned on: 3 May 2012
• Nationality: British And New Zealand
• Country of residence: United Kingdom
• Occupation: Accountant

DONALD, Jennifer Helen

• Correspondence address: 7 Woodwarde Road, Dulwich, London, SE22 8UN
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 11 April 2003
• Resigned on: 4 December 2007
• Nationality: New Zealand
• Occupation: Fin Director

FALCON, John Christopher

• Correspondence address: 50 Lisson Street, London, NW1 5DF
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 10 December 2008
• Resigned on: 24 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GROVE, Jacqueline

• Correspondence address: 8 Coningsby Road, London, N4 1EG
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 21 February 2001
• Resigned on: 11 April 2003
• Nationality: British
• Occupation: Chartered Accountant

HONEY, Matthew Andrew

• Correspondence address: Lord Nelson, 42 Masbro Road, London, W14 0LT
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 10 November 1995
• Resigned on: 1 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

QUINN, John Patrick

• Correspondence address: Bramblewood, 8 Woodlands Close, Gerrards Cross, Buckinghamshire, SL9 8DQ
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 April 2008
• Resigned on: 2 March 2009
• Nationality: British
• Occupation: Company Director

RIGBY, Gavin Douglas

• Correspondence address: 121 Middleton Road, Morden, Surrey, SM4 6RG
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 4 December 2007
• Resigned on: 11 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SANDERS, Ian Paul

• Correspondence address: 12 Ernshaw Place, London, SW15 2BT
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 11 April 1997
• Resigned on: 3 December 1999
• Nationality: British
• Occupation: Business Manager

SANDS, Philippa Lesley

• Correspondence address: Brockwood, Upper Soldridge Road, Alton, Hampshire, GU34 5QG
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 21 February 2001
• Resigned on: 28 March 2002
• Nationality: British
• Occupation: Radio Producer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 13 November 1992
• Resigned on: 17 June 1993