UNDERKEW LIMITED

Company number 02933415

11 officers / 9 resignations

ROSA, Robert

• Correspondence address: 1 Putney Bridge Approach, London, United Kingdom, SW6 3JD
• Role: Secretary
• Appointed on: 1 August 2008
• Nationality: Polish
• Occupation: Director

ROSA, Robert

• Correspondence address: 1 Putney Bridge Approach, London, United Kingdom, SW6 3JD
• Role: Director
• Date of birth: May 1971
• Appointed on: 1 August 2008
• Nationality: Polish
• Country of residence: United Kingdom
• Occupation: Director

LANGTON, Peregrine Simon

• Correspondence address: 5 Pound Farm Barn Winchester Road, Chawton, Alton, Hampshire, GU34 1SL
• Role (Resigned): Secretary
• Appointed on: 26 May 1994
• Resigned on: 1 August 1997
• Nationality: British
• Occupation: Hotel Consultant

MAKOWSKI, Katarzyna

• Correspondence address: 58 Galba Court Augustus Close, Brentford, Middlesex, TW8 8QS
• Role (Resigned): Secretary
• Appointed on: 24 September 2004
• Resigned on: 1 August 2008
• Nationality: Polish
• Occupation: Administrative Manager

PEAT, William Henry Barclay

• Correspondence address: Wintney Barn Taplins Farm Lane, Hartley Wintney, Hook, Hampshire, RG27 8SH
• Role (Resigned): Secretary
• Appointed on: 1 August 1997
• Resigned on: 25 September 2004
• Nationality: British

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 May 1994
• Resigned on: 26 May 1994

HALL, Timothy Roger Philip

• Correspondence address: Kew West House, 97-101 North Road Kew, Richmond, Surrey, TW9 4HJ
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 30 September 2001
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Business Manger

LANGTON, Peregrine Simon

• Correspondence address: 5 Pound Farm Barn Winchester Road, Chawton, Alton, Hampshire, GU34 1SL
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 27 August 1999
• Resigned on: 8 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

MAKOWSKI, Pawel

• Correspondence address: 58 Galba Court Augustus Close, Brentford, Middlesex, TW8 8QS
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 24 September 2004
• Resigned on: 1 August 2008
• Nationality: Polish
• Occupation: Manager

PEAT, Timothy John

• Correspondence address: The Old Manor, Abbotts Ann, Andover, Hampshire, SP11 7BH
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 26 May 1994
• Resigned on: 24 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 26 May 1994
• Resigned on: 26 May 1994