UNITED AG LIMITED

Company number 02971630

17 officers / 15 resignations

BEAMAN, Trevor Martin

• Correspondence address: Jupiter House, The Drive, Warley Hill Business Park, Brentwood, CM13 3BE
• Role: Director
• Date of birth: January 1960
• Appointed on: 15 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director (Ceo)

GIBSON, Harvey Adam

• Correspondence address: Jupiter House, The Drive, Warley Hill Business Park, Brentwood, CM13 3BE
• Role: Director
• Date of birth: April 1970
• Appointed on: 5 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BEAMAN, Ann

• Correspondence address: 1 Sopwith Crescent, Wickford Business Park, Wickford Essex, SS11 8YU
• Role (Resigned): Secretary
• Appointed on: 29 June 2007
• Resigned on: 5 May 2011
• Nationality: British

BEAMAN, Ann

• Correspondence address: 54 Templewood Court, Hadleigh, Essex, SS7 2RH
• Role (Resigned): Secretary
• Appointed on: 15 August 2002
• Resigned on: 25 May 2006
• Nationality: British

FIELD, Melvyn Leslie

• Correspondence address: 15 Marlin Close, Thundersley, Benfleet, Essex, SS7 2TW
• Role (Resigned): Secretary
• Appointed on: 27 September 1994
• Resigned on: 21 May 1997
• Nationality: British

MORETON, Michael Andrew

• Correspondence address: 84 Folly Lane, Hockley, Essex, SS5 4SR
• Role (Resigned): Secretary
• Appointed on: 25 May 2006
• Resigned on: 29 June 2007
• Nationality: British

REVEL, Sheila Christine

• Correspondence address: 31 Birch Close, Benfleet, Essex, SS7 4NE
• Role (Resigned): Secretary
• Appointed on: 11 January 2001
• Resigned on: 15 August 2002
• Nationality: British
• Occupation: Office Manager

BELGRAVIA SECRETARIAL SERVICES LIMITED

• Correspondence address: The Counting House, 561 Daws Heath Road, Hadleigh, Essex, SS7 2NJ
• Role (Resigned): Secretary
• Appointed on: 21 May 1997
• Resigned on: 11 January 2001

PARAMOUNT COMPANY SEARCHES LIMITED

• Correspondence address: 229 Nether Street, London, N3 1NT
• Role (Resigned): Nominee Secretary
• Appointed on: 27 September 1994
• Resigned on: 27 September 1994

BROWN, Ian

• Correspondence address: 55 Caister Drive, Pitsea, Basildon, Essex, SS13 3RD
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 20 June 1996
• Resigned on: 1 September 1997
• Nationality: British
• Occupation: Glazier

CLIST, Stephen John

• Correspondence address: 35 Maitland Road, Wickford, Essex, SS12 9PU
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 5 April 1999
• Resigned on: 5 February 2001
• Nationality: British
• Occupation: Manager

COVE, Stuart Norman

• Correspondence address: 21 Swallow Drive, Benfleet, Essex, SS7 5EN
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 30 October 1995
• Resigned on: 20 June 1996
• Nationality: British
• Occupation: Glazier

GLENISTER, Paul

• Correspondence address: 17 Dorothy Gardens, Thundersley, Benfleet, Essex, SS7 3AD
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 September 1997
• Resigned on: 5 April 1999
• Nationality: British
• Occupation: Company Director

HEATHER, Duncan David

• Correspondence address: 6 School Road, Newbigging Broughty Ferry, Dundee, DD5 3RJ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 27 September 1994
• Resigned on: 30 October 1995
• Nationality: New Zealand
• Occupation: Foundry Manager

MORETON, Michael Andrew

• Correspondence address: 1 Sopwith Crescent, Wickford Business Park, Wickford Essex, SS11 8YU
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 5 May 2011
• Resigned on: 9 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ROBINSON, Colin Douglas

• Correspondence address: 327 Baddow Road, Great Baddow, Chelmsford, Essex, CM2 7QF
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 19 April 2002
• Resigned on: 4 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PARAMOUNT PROPERTIES (UK) LIMITED

• Correspondence address: 229 Nether Street, London, N3 1NT
• Role (Resigned): Nominee Director
• Appointed on: 27 September 1994
• Resigned on: 27 September 1994