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UME HOLDINGS LIMITED

Company number 02911685

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Officers: 17 officers / 15 resignations

EL SEIF, Sultan Mohammed

Correspondence address
27 Harley Street, London, England, W1G 9QP
Role
Director
Date of birth
March 1985
Appointed on
1 November 2009
Nationality
Saudi Arabian
Country of residence
Kingdom Of Saudi Arabia
Occupation
Director

MILLER, Karen Anne

Correspondence address
27 Harley Street, London, England, W1G 9QP
Role
Director
Date of birth
March 1967
Appointed on
31 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHAPNICK, Deborah Anne

Correspondence address
Flat 3, 11 Arundel Gardens, London, W11 2LN
Role Resigned
Secretary
Appointed on
1 August 1995
Resigned on
15 August 1997
Nationality
British

COLLEY, Carole Ann

Correspondence address
23 Culmstock Road, London, SW11 6LY
Role Resigned
Secretary
Appointed on
17 March 1994
Resigned on
31 July 1995
Nationality
American

ESSLINGER, Anita Christine

Correspondence address
Flat 10, 49 Pont Street, London, SW1X 0BD
Role Resigned
Secretary
Appointed on
14 August 1997
Resigned on
12 May 2004
Nationality
American

POPE, Gloria June

Correspondence address
39 Plumer Road, High Wycombe, Buckinghamshire, HP11 2SS
Role Resigned
Secretary
Appointed on
12 May 2004
Resigned on
31 December 2012
Nationality
British

SWIFT INCORPORATIONS LIMITED

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

ANDREOU, Andrew

Correspondence address
3 Stormont Road, London, N6 4NS
Role Resigned
Director
Date of birth
March 1959
Appointed on
2 April 2002
Resigned on
31 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BELL, Simon Leonard Lawrance

Correspondence address
90 Brook Green, London, W6 7BD
Role Resigned
Director
Date of birth
January 1949
Appointed on
1 June 2000
Resigned on
27 October 2000
Nationality
British
Occupation
Accountant

COOMBER, Roger Albert

Correspondence address
The Old School House, 24a Horncastle Road, Boston, Lincolnshire, PE21 9BU
Role Resigned
Director
Date of birth
August 1951
Appointed on
29 September 2006
Resigned on
24 January 2008
Nationality
British
Occupation
Director

HAUSER, Paul Edward

Correspondence address
Medlar Tree Gravel Path, Berkhamsted, Hertfordshire, HP4 2PH
Role Resigned
Director
Date of birth
August 1954
Appointed on
17 March 1994
Resigned on
5 November 1998
Nationality
American
Country of residence
United Kingdom
Occupation
Lawyer

HAYWARD, Alan

Correspondence address
48 Christ Church Street, Chelsea, London, SW3 4AR
Role Resigned
Director
Date of birth
November 1945
Appointed on
4 November 1998
Resigned on
14 April 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HONEYMAN, David

Correspondence address
36 Woodland Drive, St Albans, Hertfordshire, AL4 0EU
Role Resigned
Director
Date of birth
September 1967
Appointed on
1 December 2005
Resigned on
29 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller

JACKSON, John Lawrence

Correspondence address
The Old Farmhouse Tunstead Milton, Whaley Bridge, High Peak, Derbyshire, SK23 7ES
Role Resigned
Director
Date of birth
June 1946
Appointed on
4 November 1998
Resigned on
14 April 2003
Nationality
British
Occupation
Company Director

THORLEY, Ian

Correspondence address
4-18, Bolton Gardens, London, SW5 0AJ
Role Resigned
Director
Date of birth
December 1951
Appointed on
25 January 2008
Resigned on
31 October 2009
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director

WHITEHOUSE, Ian Robert

Correspondence address
42 Marmora Road, London, SE22 0RX
Role Resigned
Director
Date of birth
August 1952
Appointed on
7 May 2003
Resigned on
30 November 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

INSTANT COMPANIES LIMITED

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