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UKRD GROUP (EBT) LIMITED

Company number 02909275

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Officers: 16 officers / 12 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

Correspondence address
Media House, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6EA
Role
Director
Date of birth
December 1960
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
24 March 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
18 April 2009
Nationality
British
Occupation
Chartered Accountant

PREECE, Andrew

Correspondence address
Carn Brea Studios, Barncoose Industrial Estate, Redruth, Cornwall, United Kingdom, TR15 3RQ
Role Resigned
Secretary
Appointed on
2 April 2014
Resigned on
20 August 2020

WOODS, Sian

Correspondence address
Carn Brea Studios, Barncoose Industrial Estate, Redruth, Cornwall, United Kingdom, TR15 3RQ
Role Resigned
Secretary
Appointed on
18 April 2009
Resigned on
2 April 2014
Nationality
British
Occupation
Company Secretary

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
16 March 1994
Resigned on
27 March 1994

HASKELL, Mark John

Correspondence address
Manor Cottage, Lower Netherton, Newton Abbot, Devon, TQ12 4RL
Role Resigned
Director
Date of birth
November 1959
Appointed on
28 November 1997
Resigned on
22 January 2001
Nationality
British
Occupation
Managing Director

LAWLEY, Richard Henry John

Correspondence address
3 Pine Bank, Hindhead, Surrey, GU26 6SR
Role Resigned
Director
Date of birth
August 1955
Appointed on
24 March 1994
Resigned on
1 March 1996
Nationality
British
Country of residence
England
Occupation
Company Director

PINCHAM, Roger James

Correspondence address
7 The Postern, Wood Street, Barbican, London, EC2Y 8BJ
Role Resigned
Director
Date of birth
March 1932
Appointed on
28 November 1997
Resigned on
9 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

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
25 January 2012
Resigned on
20 August 2020
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

ROGERS, William James Gerald

Correspondence address
Carn Brea Studios, Barncoos Industrial Estate, Redruth, Cornwall, TR15 3RQ
Role Resigned
Director
Date of birth
February 1960
Appointed on
28 November 1997
Resigned on
31 May 2019
Nationality
British
Country of residence
England
Occupation
Chief Executive

ST-LEVAN, Lord James Piers Southwell

Correspondence address
Carn Brea, Studios, Barncoose Industrial Estate, Redruth, Cornwall, United Kingdom, TR15 3RQ
Role Resigned
Director
Date of birth
June 1950
Appointed on
24 March 1994
Resigned on
31 March 2019
Nationality
British
Country of residence
England
Occupation
Company Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
16 March 1994
Resigned on
24 March 1994