UNION CONTRACT COMPANY LIMITED

Company number 03025244

24 officers / 21 resignations

LAAN, Alexandra

• Correspondence address: Castlegate House, Castlegate Way, Dudley, West Midlands, DY1 4RR
• Role: Secretary
• Appointed on: 5 October 2009
• Nationality: British

GRIFFITHS, Paul

• Correspondence address: Castlegate House, Castlegate Way, Dudley, West Midlands, DY1 4RR
• Role: Director
• Date of birth: July 1952
• Appointed on: 5 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

LAAN, Alexandra Jane

• Correspondence address: Castlegate House, Castlegate Way, Dudley, West Midlands, DY1 4RR
• Role: Director
• Date of birth: October 1969
• Appointed on: 5 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Secretary

BOURNER, Penelope Ellen Moira

• Correspondence address: 30 Saint Peters Road, West Mersea, Colchester, Essex, CO5 8LJ
• Role (Resigned): Secretary
• Appointed on: 23 May 1999
• Resigned on: 29 September 2000
• Nationality: British

PARKER, David Ernest

• Correspondence address: 4 Orchard Bank, Drayton, Norwich, Norfolk, NR8 6RN
• Role (Resigned): Secretary
• Appointed on: 9 May 1995
• Resigned on: 28 April 1998
• Nationality: British
• Occupation: Insurance Company Official

REID, Jill Elizabeth

• Correspondence address: 115 Bewdley Hill, Kidderminster, Worcestershire, DY11 6BT
• Role (Resigned): Secretary
• Appointed on: 5 December 2005
• Resigned on: 5 October 2009
• Nationality: British

WARD, Mary Elizabeth

• Correspondence address: Bears Grove Cottage, Bears Grove, Salhouse, Norwich, Norfolk, NR13 6NJ
• Role (Resigned): Secretary
• Appointed on: 29 April 1998
• Resigned on: 22 May 1999
• Nationality: British

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Secretary
• Appointed on: 29 September 2000
• Resigned on: 5 December 2005

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 February 1995
• Resigned on: 9 May 1995

BUTTERWORTH, Ian

• Correspondence address: The Old Rectory, Sutton, Norfolk, NR12 9SB
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 3 March 2000
• Resigned on: 18 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Company Official

DOWLING, Deborah

• Correspondence address: 50 Cottage Lane, Whitacre Heath, Coleshill, West Midlands, B46 2EL
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 5 December 2005
• Resigned on: 5 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GOLDSMITH, William James

• Correspondence address: 90 Nork Way, Banstead, Surrey, SM7 1HW
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 7 November 1995
• Resigned on: 28 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Divisional Managing Director

HUGHES, Mark Alan Craigmyle

• Correspondence address: Holt Lodge, Norwich Road, Holt, Norfolk, NR25 6SP
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 18 December 2003
• Resigned on: 5 December 2005
• Nationality: British
• Occupation: Company Director

MORRIS, James Henry

• Correspondence address: 11 Wike Ridge Avenue, Alwoodley, Leeds, LS17 9NL
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 5 December 2005
• Resigned on: 5 October 2009
• Nationality: British
• Occupation: Managing Director

MUNDEY, John Edward

• Correspondence address: 21 Carnoustie, Norwich, Norfolk, NR4 6AY
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 7 November 1995
• Resigned on: 30 September 1997
• Nationality: British
• Occupation: Insurance Company Official

NEWMAN, James Allen

• Correspondence address: 1 Cranwell Gardens, Poringland, Norwich, Norfolk, NR14 7SQ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 24 July 1996
• Resigned on: 27 November 1998
• Nationality: British
• Occupation: Ins Co Official

ODONNELL, Peter Gerard Owen

• Correspondence address: The Old School Church Hill, Lower Tasburgh, Norwich, NR15 1NB
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 27 November 1998
• Resigned on: 26 May 2000
• Nationality: Irish
• Occupation: Insurance Company Official

OXBURY, Michael David

• Correspondence address: 3 The Chase, Blofield, Norwich, Norfolk, NR13 4LZ
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 9 May 1995
• Resigned on: 7 November 1995
• Nationality: British
• Occupation: Insurance Company Official

PARKER, David Ernest

• Correspondence address: 4 Orchard Bank, Drayton, Norwich, Norfolk, NR8 6RN
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 9 May 1995
• Resigned on: 7 November 1995
• Nationality: British
• Occupation: Insurance Company Official

RAMSAY, Caroline Frances

• Correspondence address: 3 Prince Rupert Way, Thorpe St Andrews, Norwich, Norfolk, NR7 0TS
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 27 May 2000
• Resigned on: 3 February 2003
• Nationality: British
• Occupation: Insurance Company Official

ROWLINSON, David

• Correspondence address: 23 Padgate, Thorpe End, Norwich, Norfolk, NR13 5DG
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 3 February 2003
• Resigned on: 5 December 2005
• Nationality: British
• Occupation: Insurance Company Official

SHANNAN, Graham

• Correspondence address: 4 Cranleigh Rise, Norwich, NR4 6PQ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 7 November 1995
• Resigned on: 3 March 2000
• Nationality: British
• Occupation: Insurance Company Official

WIGNALL, David

• Correspondence address: 5 Southgate Lane, Bracondale, Norwich, Norfolk, NR1 2DB
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 7 November 1995
• Resigned on: 23 July 1996
• Nationality: British
• Occupation: Insurance Co Official

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 22 February 1995
• Resigned on: 9 May 1995