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UNITED ENERGY PROPERTIES LIMITED

Company number 03223788

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Officers: 21 officers / 19 resignations

DOUKAKI, Christopher

Correspondence address
One, New Change, London, EC4M 9AF
Role
Director
Date of birth
March 1970
Appointed on
18 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Administrative Officer

LYONS, William Joseph

Correspondence address
One, New Change, London, United Kingdom, EC4M 9AF
Role
Director
Date of birth
March 1969
Appointed on
8 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Risk

BOARDMAN, Robert Philip

Correspondence address
81 Mysore Road, London, SW11 5RZ
Role Resigned
Secretary
Appointed on
22 July 2003
Resigned on
5 April 2004
Nationality
British
Occupation
Banker

TAMBLYN, Nicholas John

Correspondence address
Kinnersley House, Kinnersley, Worcester, Worcestershire, WR8 9JR
Role Resigned
Secretary
Appointed on
14 February 1997
Resigned on
22 July 2003
Nationality
British
Occupation
Chartered Accountant

TUBBY, Mark Davis

Correspondence address
49 Upper Montagu Street, London, W1H 1FQ
Role Resigned
Secretary
Appointed on
5 April 2004
Resigned on
31 May 2005
Nationality
British

WIGLEY, Sarah Anne

Correspondence address
One, New Change, London, United Kingdom, EC4M 9AF
Role Resigned
Secretary
Appointed on
31 May 2005
Resigned on
23 September 2014
Nationality
British

EPS SECRETARIES LIMITED

Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
12 July 1996
Resigned on
14 February 1997

BJAROY, Jens Reinert

Correspondence address
Braxmavikens, Gard, Forsvik, 54673, Sweden
Role Resigned
Director
Date of birth
October 1946
Appointed on
13 June 2001
Resigned on
30 June 2002
Nationality
Swedish
Occupation
Business Development

BOARDMAN, Robert Philip

Correspondence address
81 Mysore Road, London, SW11 5RZ
Role Resigned
Director
Date of birth
February 1973
Appointed on
22 July 2003
Resigned on
5 April 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

EYLES, Christopher David

Correspondence address
32 Reynolds Street, Balmain, New South Wales 2041, Australia
Role Resigned
Director
Date of birth
February 1962
Appointed on
15 June 2000
Resigned on
13 June 2001
Nationality
Australian
Occupation
Management Consultant

HIRST, Simon Richard

Correspondence address
38 Horder Road, London, SW6 5EE
Role Resigned
Director
Date of birth
September 1958
Appointed on
22 July 2003
Resigned on
22 December 2005
Nationality
British
Occupation
Director

HOWARD ORCHARD, Derek

Correspondence address
Langley Brake, Langley Winchcombe, Cheltenham, Gloucestershire, GL54 5QP
Role Resigned
Director
Date of birth
September 1951
Appointed on
14 February 1997
Resigned on
15 June 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

JOHNSON, Patric Jasper Thewlis

Correspondence address
One, New Change, London, EC4M 9AF
Role Resigned
Director
Date of birth
February 1972
Appointed on
24 February 2016
Resigned on
18 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Stockbroker

LIDDELL, David Lyon

Correspondence address
Moorgate Hall, 155 Moorgate, London, EC2M 6XB
Role Resigned
Director
Date of birth
December 1959
Appointed on
6 April 2004
Resigned on
31 March 2010
Nationality
British
Country of residence
England
Occupation
Finance Director

LINACRE, Timothy James Thornton

Correspondence address
One, New Change, London, United Kingdom, EC4M 9AF
Role Resigned
Director
Date of birth
December 1958
Appointed on
22 December 2005
Resigned on
19 November 2012
Nationality
British
Country of residence
England
Occupation
Investment Banker

SAROLI, Anthony Bernard

Correspondence address
One, New Change, London, EC4M 9AF
Role Resigned
Director
Date of birth
March 1970
Appointed on
31 January 2017
Resigned on
12 December 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

STAINFORTH, Christopher Graham

Correspondence address
Denfurlong House, Lower Chedworth, Chedworth, Cheltenham, Gloucestershire, GL54 4AN
Role Resigned
Director
Date of birth
July 1953
Appointed on
22 July 2003
Resigned on
4 October 2004
Nationality
British
Country of residence
England
Occupation
Merchant Banker

TAMBLYN, Nicholas John

Correspondence address
Kinnersley House, Kinnersley, Worcester, Worcestershire, WR8 9JR
Role Resigned
Director
Date of birth
July 1957
Appointed on
14 February 1997
Resigned on
22 July 2003
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

TANSEY, Philip

Correspondence address
One, New Change, London, United Kingdom, EC4M 9AF
Role Resigned
Director
Date of birth
September 1958
Appointed on
24 May 2011
Resigned on
31 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WALE, Phillip Andrew

Correspondence address
One, New Change, London, United Kingdom, EC4M 9AF
Role Resigned
Director
Date of birth
October 1963
Appointed on
1 June 2012
Resigned on
24 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Stockbroker

MIKJON LIMITED

Correspondence address
50 Stratton Street, London, W1X 5FL
Role Resigned
Director
Appointed on
12 July 1996
Resigned on
17 February 1997