UNIGEL (UK) LIMITED

Company number 03032651

24 officers / 18 resignations

HARBER, Ben

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Active): Secretary
• Appointed on: 12 July 2022

CHHOA, Kwang Hua

• Correspondence address: Unigel House 7 Park View, Alder Close, Eastbourne, East Sussex, England, England, BN23 6QE
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 5 November 2014
• Nationality: Malaysian
• Country of residence: England
• Occupation: Company Director

KREUGER, Magnus

• Correspondence address: Unigel House 7 Park View, Alder Close, Eastbourne, East Sussex, England, England, BN23 6QE
• Role (Active): Director
• Date of birth: December 1955
• Appointed on: 1 July 2024
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Company Director

MOHAMED TARMIZI, Mohamed Sharil Bin

• Correspondence address: Unigel House 7 Park View, Alder Close, Eastbourne, East Sussex, England, England, BN23 6QE
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 1 July 2024
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Director

OTSUBO CHHOA, Emile

• Correspondence address: Unigel House 7 Park View, Alder Close, Eastbourne, East Sussex, England, England, BN23 6QE
• Role (Active): Director
• Date of birth: February 1997
• Appointed on: 22 August 2020
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

SJODEN, Sven Janne

• Correspondence address: Langgatan 42, 82452 Hudiksvall, Hudiksvall, Sweden
• Role (Active): Director
• Date of birth: November 1944
• Appointed on: 5 November 2014
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Company Director

BOOKER, Martyn Paul

• Correspondence address: 18 Manor Road, East Grinstead, West Sussex, RH19 1LR
• Role (Resigned): Secretary
• Appointed on: 29 January 1996
• Resigned on: 4 January 1999
• Nationality: British

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Secretary
• Appointed on: 14 March 1995
• Resigned on: 30 March 1995
• Nationality: British

GEORGE, Richard Barrie

• Correspondence address: Bushywood Cottage, Wallage Lane, Rowfant, West Sussex, RH10 4NJ
• Role (Resigned): Secretary
• Appointed on: 4 January 1999
• Resigned on: 1 February 2003
• Nationality: British

REVEL-CHION, Gary

• Correspondence address: 35 Benett Drive, Hove, East Sussex, England, BN3 6US
• Role (Resigned): Secretary
• Appointed on: 11 April 2012
• Resigned on: 10 September 2014

WEBB, Rita

• Correspondence address: Penang, Shipley Road Southwater, Horsham, West Sussex, RH13 7BG
• Role (Resigned): Secretary
• Appointed on: 30 March 1995
• Resigned on: 29 January 1996
• Nationality: British

AEL MARKHAMS LTD

• Correspondence address: 201 Haverstock Hill, London, England, NW3 4QG
• Role (Resigned): Secretary
• Appointed on: 12 October 2015
• Resigned on: 8 November 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 07175951

MARKHAMS ACCOUNTANTS LIMITED

• Correspondence address: 10 Perrins Lane, London, England, NW3 1QY
• Role (Resigned): Secretary
• Appointed on: 11 December 2014
• Resigned on: 12 October 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01151881

MARKHAMS ACCOUNTANTS LTD

• Correspondence address: 201 Haverstock Hill, London, United Kingdom, NW3 4QG
• Role (Resigned): Secretary
• Appointed on: 12 October 2015
• Resigned on: 12 October 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 09819006

PP SECRETARIES LIMITED

• Correspondence address: Cornelius House, 178-189 Church Road, Hove, East Sussex, United Kingdom, BN3 2DJ
• Role (Resigned): Secretary
• Appointed on: 1 February 2003
• Resigned on: 29 April 2010

Registered in a European Economic Area What's this?

• Place registered: PP SECRETARIES LTD, BN3 2DJ, UK
• Registration number: 06141195

WATERSTONE COMPANY SECRETARIES LTD

• Correspondence address: Suite Lg 03, Bridge House, 181 Queen Victoria Street, London, United Kingdom, EC4V 4EG
• Role (Resigned): Secretary
• Appointed on: 8 November 2017
• Resigned on: 12 July 2022

UK Limited Company What's this?

• Registration number: 10378369

DOYLE, Betty June

• Correspondence address: 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
• Role (Resigned): Nominee Director
• Date of birth: June 1936
• Appointed on: 14 March 1995
• Resigned on: 30 March 1995
• Nationality: British

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Director
• Date of birth: April 1941
• Appointed on: 14 March 1995
• Resigned on: 30 March 1995
• Nationality: British

GEORGE, Richard Barrie

• Correspondence address: Waunlas, Taliaris, Llandeilo, Dyfed, United Kingdom, SA19 7DD
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 30 March 1995
• Resigned on: 5 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KHIN, Lim Bee

• Correspondence address: Suite Lg 03, Bridge House, 181 Queen Victoria Street, London, United Kingdom, EC4V 4EG
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 23 January 2021
• Resigned on: 8 February 2022
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Director

KREUGER, Magnus

• Correspondence address: Unigel House 7 Park View, Alder Close, Eastbourne, East Sussex, England, England, BN23 6QE
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 5 November 2014
• Resigned on: 7 June 2024
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Company Director

MOHAMED TARMIZI, Mohamed Sharil Bin

• Correspondence address: Unigel House, 7 Park View, Alder Close, Eastbourne, East Sussex, United Kingdom, BN23 6QE
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 January 2021
• Resigned on: 30 April 2024
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Director

ROBINSON, Gary Steven

• Correspondence address: Centre D'Affairs Balden, 11 Rue Marechal Foch, Pau 6400, France
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 30 March 1995
• Resigned on: 5 November 2014
• Nationality: British
• Country of residence: Usa
• Occupation: Company Director

SAID, Zaini Bin Mohd

• Correspondence address: Lot 11301, Jalan Melow 1, Sg. Kantan Peringkat 3, 43000 Kajang, Selangor Darul Ehsan, Malaysia
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 5 November 2014
• Resigned on: 1 January 2021
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Company Director