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UNI LEASE NO 1 LIMITED

Company number 02974488

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Officers: 16 officers / 14 resignations

TCHENGUIZ, Robert

Correspondence address
Royal College Of Organists, 26 Kensington Gore, London, SW7 2ET
Role Active
Director
Date of birth
September 1960
Appointed on
23 July 1999
Nationality
British
Country of residence
England
Occupation
Director

TCHENGUIZ, Vincent Aziz

Correspondence address
1st Floor, 35 Park Lane, London, England, W1K 1RB
Role Active
Director
Date of birth
October 1956
Appointed on
23 July 1999
Nationality
British
Country of residence
England
Occupation
Director

INGHAM, Michael Harry Peter

Correspondence address
3 Lauriston Road, Wimbledon, London, SW19 4TJ
Role Resigned
Secretary
Appointed on
23 July 1999
Resigned on
30 April 2012
Nationality
British
Occupation
Chartered Accountant

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
6 October 1994
Resigned on
23 July 1999

BUTTERWORTH, John William Blackstock, Hon

Correspondence address
5a Montpelier Grove, London, NW5 2XD
Role Resigned
Director
Date of birth
November 1952
Appointed on
8 January 1999
Resigned on
23 July 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

HANDS, Guy

Correspondence address
Colne House 89 Kippington Road, Sevenoaks, Kent, TN13 2LW
Role Resigned
Director
Date of birth
August 1959
Appointed on
10 January 1995
Resigned on
13 October 1998
Nationality
British
Occupation
Banker

HOWES, Lewis

Correspondence address
3 Webster Close, Woking, Surrey, GU22 0LR
Role Resigned
Director
Date of birth
March 1954
Appointed on
17 March 1999
Resigned on
26 July 1999
Nationality
American-Uk
Occupation
Banker

HURDELBRINK, Michael Lynn

Correspondence address
Flat 7, 98 Mount Street, London, W1Y 5HF
Role Resigned
Director
Date of birth
June 1943
Appointed on
9 December 1997
Resigned on
23 December 1998
Nationality
British
Occupation
Executive

INGHAM, Michael Harry Peter

Correspondence address
3 Lauriston Road, Wimbledon, London, SW19 4TJ
Role Resigned
Director
Date of birth
February 1953
Appointed on
23 July 1999
Resigned on
30 April 2012
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

NASH, Jeffrey Frederick

Correspondence address
The Coach House St Matthews Road, Ealing, London, W5 3JT
Role Resigned
Director
Date of birth
September 1962
Appointed on
29 March 1996
Resigned on
19 December 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

O'RIORDAN, Philip Joseph

Correspondence address
25 Spice Court, Asher Way, London, E1 9JD
Role Resigned
Director
Date of birth
March 1962
Appointed on
29 March 1996
Resigned on
24 October 1997
Nationality
Irish
Occupation
Investment Banker

PUNJA, Riaz

Correspondence address
Flat 34, Collingwood House 8 Clipstone Street, London, W1
Role Resigned
Director
Date of birth
July 1951
Appointed on
19 November 1998
Resigned on
17 March 1999
Nationality
British
Occupation
Risk Manager

THORPE, Julian David

Correspondence address
Flat 8, 48 Thurloe Square, London, SW7 2SX
Role Resigned
Director
Date of birth
February 1961
Appointed on
21 January 2005
Resigned on
14 February 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

YAMAZOE, Kozo

Correspondence address
7 Rosemount Drive, Oldfield Road Bickley, Bromley, Kent, BR1 2LQ
Role Resigned
Director
Date of birth
March 1946
Appointed on
10 January 1995
Resigned on
23 July 1999
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Banker

HACKWOOD DIRECTORS LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
6 October 1994
Resigned on
10 January 1995

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
6 October 1994
Resigned on
6 October 1995