UNITED LIVING (SOUTH) HOLDINGS LIMITED

Company number 02998303

37 officers / 33 resignations

ANDERSON, Luke

• Correspondence address: Building 4 Clearwater, Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom, WA5 3UZ
• Role (Active): Director
• Date of birth: July 1990
• Appointed on: 30 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ARMSTRONG, Neil Patrick

• Correspondence address: Building 4 Clearwater, Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom, WA5 3UZ
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 19 June 2019
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Businessman

BRAY, Conor Vaughan

• Correspondence address: Building 4 Clearwater, Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom, WA5 3UZ
• Role (Active): Director
• Date of birth: March 1980
• Appointed on: 7 April 2021
• Nationality: Northern Irish
• Country of residence: Northern Ireland
• Occupation: Director

PUGHOLM, Ole

• Correspondence address: Building 4 Clearwater, Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom, WA5 3UZ
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 22 February 2022
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

CROSS, Stephen

• Correspondence address: 2 Breach Cottages, Breach Lane Upchurch, Sittingbourne, Kent, ME9 7PE
• Role (Resigned): Secretary
• Appointed on: 16 August 2001
• Resigned on: 2 April 2004
• Nationality: British

CROSS, Stephen

• Correspondence address: Winterbourne Wrens Road, Borden, Sittingbourne, Kent, ME9 8JD
• Role (Resigned): Secretary
• Appointed on: 20 November 2000
• Resigned on: 1 May 2001
• Nationality: British
• Occupation: Chartered Accountant

CROSS, Stephen

• Correspondence address: Winterbourne Wrens Road, Borden, Sittingbourne, Kent, ME9 8JD
• Role (Resigned): Secretary
• Appointed on: 13 January 1995
• Resigned on: 6 June 2000
• Nationality: British
• Occupation: Chartered Accountant

DRIVER, Elaine Anne

• Correspondence address: 134 Lennard Road, Beckenham, Kent, BR3 1QP
• Role (Resigned): Secretary
• Appointed on: 2 April 2004
• Resigned on: 14 December 2011
• Nationality: British
• Occupation: Solicitor

HARWOOD, Keith Anthony Reginald

• Correspondence address: 32 Harts Grove, Woodford Green, Essex, IG8 0BN
• Role (Resigned): Secretary
• Appointed on: 6 June 2000
• Resigned on: 20 November 2000
• Nationality: British

HARWOOD, Keith Anthony Reginald

• Correspondence address: 32 Harts Grove, Woodford Green, Essex, IG8 0BN
• Role (Resigned): Secretary
• Appointed on: 6 June 2000
• Resigned on: 20 November 2000
• Nationality: British

RYAN, John Benedict

• Correspondence address: 1 Leather Lane, Gomshall, Guildford, Surrey, GU5 9NB
• Role (Resigned): Secretary
• Appointed on: 1 May 2001
• Resigned on: 16 August 2001
• Nationality: British

STUDD, Christopher Andrew Eric

• Correspondence address: 11 Hetley Road, London, W12 8BA
• Role (Resigned): Secretary
• Appointed on: 20 December 1994
• Resigned on: 13 January 1995
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 December 1994
• Resigned on: 20 December 1994

ADAMS, Jeffrey William

• Correspondence address: Media House, Azalea Drive, Swanley, Kent, England, BR8 8HU
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 13 January 1995
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ALLINGTON, Keith Neil

• Correspondence address: United House, Goldsel Road, Swanley, Kent, BR8 8EX
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 19 July 2010
• Resigned on: 15 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRENNAN, Ryan John

• Correspondence address: Media House, Azalea Drive, Swanley, Kent, BR8 8HU
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 19 June 2019
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Strategic Business Development Director

BURNETT, Ian George

• Correspondence address: Media House, Azalea Drive, Swanley, Kent, England, BR8 8HU
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 17 September 2014
• Resigned on: 19 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAREY, Peter Damian

• Correspondence address: Media House, Azalea Drive, Swanley, Kent, England, BR8 8HU
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 11 May 2015
• Resigned on: 23 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DAVID, Giles Matthew Oliver

• Correspondence address: United House, Goldsel Road, Swanley, Kent, BR8 8EX
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 November 2013
• Resigned on: 13 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

DUGGAN, Kevin Barry

• Correspondence address: United House, Goldsel Road, Swanley, Kent, BR8 8EX
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 11 March 2010
• Resigned on: 17 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Management Accountant

DUGGAN, Kevin Barry

• Correspondence address: United House, Goldsel Road, Swanley, Kent, BR8 8EX
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 26 February 2010
• Resigned on: 11 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Management Accountant

DUGGAN, Kevin Barry

• Correspondence address: 1 Ash Tree Court, Ash Tree Drive, West Kingsdown, Kent, TN15 6LT
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 8 February 1995
• Resigned on: 10 January 2000
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GRANTER, Geoffrey Ernest Thurston

• Correspondence address: Doghurst Grants Lane, Limpsfield, Oxted, Surrey, RH8 0RQ
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 13 January 1995
• Resigned on: 11 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

GUBBINS, Richard Simon, Mr.

• Correspondence address: Broadwalk House, 5 Appold Street, London, EC2A 2HA
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 20 December 1994
• Resigned on: 13 January 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HALL, Stuart Andrew

• Correspondence address: Media House, Azalea Drive, Swanley, Kent, BR8 8HU
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 9 September 2019
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Simon David Ainslie

• Correspondence address: United House, Goldsel Road, Swanley, Kent, BR8 8EX
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 16 September 2010
• Resigned on: 1 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LAIRD, Stuart Wilson

• Correspondence address: Media House, Azalea Drive, Swanley, Kent, England, BR8 8HU
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 27 January 2015
• Resigned on: 18 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MASTERS, David

• Correspondence address: Media House, Azalea Drive, Swanley, Kent, BR8 8HU
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 23 February 2018
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MICKLEBURGH, Andrew Simon

• Correspondence address: United House, Goldsel Road, Swanley, Kent, BR8 8EX
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 11 March 2010
• Resigned on: 13 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

MOSELEY, Daren

• Correspondence address: Media House, Azalea Drive, Swanley, Kent, BR8 8HU
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 9 September 2019
• Resigned on: 7 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MOSELEY, Daren

• Correspondence address: Media House, Azalea Drive, Swanley, Kent, BR8 8HU
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 1 August 2019
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

SHERGILL, Kamal

• Correspondence address: Media House, Azalea Drive, Swanley, Kent, BR8 8HU
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 7 April 2021
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SIVILL, Alistair David

• Correspondence address: Northbourne, Woodlands Road Bickley, Bromley, Kent, BR1 2AR
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 8 February 1995
• Resigned on: 29 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

VITTY, Martyn John

• Correspondence address: Northgate, Aldridge, Walsall, West Midlands, United Kingdom, WS9 8TU
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 17 September 2014
• Resigned on: 27 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

WARNES, Brian Charles John

• Correspondence address: The Coach House 50a Blackheath Park, London, SE3 9SJ
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed on: 16 February 1995
• Resigned on: 16 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director