UK ASSISTANCE LIMITED

Company number 02857232

25 officers / 20 resignations

CLIFTON, Roger Cheston

• Correspondence address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
• Role (Active): Secretary
• Appointed on: 8 June 2016

CLIFTON, Roger Cheston

• Correspondence address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 8 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Secretary

O'MURCHU, Helen Clare

• Correspondence address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 8 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHEPPARD, Darren Wayne

• Correspondence address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 5 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TOMLINSON, Humphrey Michael

• Correspondence address: Churchill Court, Westmoreland Road, Bromley, Kent, England, BR1 1DP
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 19 August 2013
• Nationality: British
• Country of residence: England
• Occupation: General Counsel & Company Secretary

CASTRO, Marcos

• Correspondence address: 2b St Johns Road, Redhill, Surrey, RH1 6HF
• Role (Resigned): Secretary
• Appointed on: 23 November 2005
• Resigned on: 17 October 2008
• Nationality: Other

HUTCHINGS, Penelope Ann

• Correspondence address: 1 Princes Street, London, EC2R 8BP
• Role (Resigned): Secretary
• Appointed on: 17 October 2008
• Resigned on: 26 September 2013
• Nationality: Other

TIMMIS, John Whittome

• Correspondence address: Beggars Roost, Wadhurst, East Sussex, TN5 6QG
• Role (Resigned): Secretary
• Appointed on: 21 October 1993
• Resigned on: 5 March 2002
• Nationality: British

WHITTAKER, Carolyn Jean

• Correspondence address: 6 Whitewood Cottages, Whitewood Lane, South Godstone, Surrey, RH9 8JR
• Role (Resigned): Secretary
• Appointed on: 16 November 2004
• Resigned on: 23 November 2005
• Nationality: Other

CHURCHILL MANAGEMENT LIMITED

• Correspondence address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
• Role (Resigned): Secretary
• Appointed on: 5 March 2002
• Resigned on: 16 November 2004

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 28 September 1993
• Resigned on: 21 October 1993

EDWARDS, Peter Graham

• Correspondence address: Churchill Court, Westmoreland Road, Bromley, Kent, England, BR1 1DP
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 19 August 2013
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HOPKINS, Richard James

• Correspondence address: Flat 4 Kings View Court, 115 Ridgway Wimbledon, London, SW19 4RW
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 16 November 2004
• Resigned on: 28 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

HUTCHINGS, Penelope Ann

• Correspondence address: 32 North Down, Sanderstead, Surrey, CR2 9PA
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 16 November 2004
• Resigned on: 28 February 2008
• Nationality: British
• Occupation: Assistant Company Secretary

JACKSON, James Anthony

• Correspondence address: 280 Bishopsgate, London,, England, EC2M 4RB
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 24 September 2010
• Resigned on: 17 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

LONG, Martin Paul

• Correspondence address: Chartwell Farm, Mapleton Road, Westerham, Kent, TN16 1PS
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 21 October 1993
• Resigned on: 1 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Insurance Executive

MACARTHUR, Neil Clark

• Correspondence address: Rbs Gogarburn, Rbs Gogarburn, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 29 February 2008
• Resigned on: 24 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

MORTON, Craig Euan

• Correspondence address: Churchill Court, Westmoreland Road, Bromley, Kent, England, BR1 1DP
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 19 August 2013
• Resigned on: 17 June 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

NICHOLSON, Andrew James

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 20 September 2011
• Resigned on: 19 August 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

O'ROARKE, John Brendan

• Correspondence address: North Dunvegan Park View Road, Woldingham, Caterham, Surrey, CR3 7DH
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 30 June 1995
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Insurance Manager

RICKETTS, Carl Nigel

• Correspondence address: 54 St Annes Road, Tankerton, Whitstable, Kent, CT5 2DR
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 30 June 1995
• Resigned on: 1 September 1997
• Nationality: British
• Occupation: Computer Manager

STEWART, Gary Robert Mcneilly

• Correspondence address: 10 Burnbrae Avenue, Edinburgh, Scotland, EH12 8AU
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 29 February 2008
• Resigned on: 24 September 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

SUTHERLAND, Sally Jane

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 17 April 2012
• Resigned on: 19 August 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

WALLACE, Barbara Charlotte

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 24 September 2010
• Resigned on: 20 September 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

FIRST DIRECTORS LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Director
• Appointed on: 28 September 1993
• Resigned on: 21 October 1993