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UKDN GROUP SERVICES LIMITED

Company number 03259356

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Officers: 17 officers / 16 resignations

HARRIS, Nicholas James

Correspondence address
Block A, Waterside Drive, Langley, Slough, England, SL3 6EZ
Role
Director
Date of birth
November 1965
Appointed on
12 May 2014
Nationality
British
Country of residence
England
Occupation
Ceo

BEECH, Gregory Paul

Correspondence address
1 Delamere Close, Castle Bromwich, West Midlands, B36 9TW
Role Resigned
Secretary
Appointed on
16 September 2005
Resigned on
28 February 2007
Nationality
British
Occupation
Director

BEECH, Maureen

Correspondence address
10 Hidecote Avenue, Walmley, Sutton Coldfield, Birmingham
Role Resigned
Secretary
Appointed on
4 October 1996
Resigned on
16 September 2005
Nationality
British
Occupation
Company Secretary

MACKLIN, Jeffrey Randall

Correspondence address
Coombe House, Tanyard Lane, North Wootton, Somerset, BA4 4AE
Role Resigned
Secretary
Appointed on
16 May 2007
Resigned on
28 November 2008
Nationality
American
Occupation
Finance Director

RHODES, Jonathan

Correspondence address
The Chapel Pinewood Court, Coleshill Road Marston Green, Solihull, West Midlands, B37 7HG
Role Resigned
Secretary
Appointed on
14 March 2013
Resigned on
12 May 2014

THOMAS, Richard Clive

Correspondence address
Kirsten House, Dorothy's Gate, Solihull, West Midlands, B91 3WX
Role Resigned
Secretary
Appointed on
28 November 2008
Resigned on
14 March 2013
Nationality
British

THOMAS, Richard

Correspondence address
35 Charterhouse Drive, Monks Path, Solihull, West Midlands, B91 3FH
Role Resigned
Secretary
Appointed on
28 February 2007
Resigned on
16 May 2007
Nationality
British

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
4 October 1996
Resigned on
4 October 1996

BEECH, Alan James

Correspondence address
10 Hidecote Road, Walmley, Sutton Coldfield, West Midlands
Role Resigned
Director
Date of birth
July 1939
Appointed on
4 October 1996
Resigned on
28 February 2007
Nationality
British
Occupation
Director

BEECH, Gregory Paul

Correspondence address
The Tower House, Netherseal Road, Clifton Campville, Tamworth, Staffordshire, B79 0BE
Role Resigned
Director
Date of birth
August 1964
Appointed on
1 January 1999
Resigned on
1 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BEECH, Maureen

Correspondence address
10 Hidecote Avenue, Walmley, Sutton Coldfield, Birmingham
Role Resigned
Director
Date of birth
August 1939
Appointed on
4 October 1996
Resigned on
28 February 2007
Nationality
British
Occupation
Company Secretary

FOLDES, John Henry Roger

Correspondence address
Block A, Waterside Drive, Langley, Slough, SL3 6EZ
Role Resigned
Director
Date of birth
June 1963
Appointed on
25 February 2015
Resigned on
30 April 2015
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

MACKLIN, Jeffrey Randall

Correspondence address
Coombe House, Tanyard Lane, North Wootton, Somerset, BA4 4AE
Role Resigned
Director
Date of birth
April 1950
Appointed on
16 May 2007
Resigned on
28 November 2008
Nationality
American
Country of residence
United Kingdom
Occupation
Finance Director

RHODES, Jonathan Edward

Correspondence address
The Chapel Pinewood Court, Coleshill Road Marston Green, Solihull, West Midlands, B37 7HG
Role Resigned
Director
Date of birth
July 1977
Appointed on
1 February 2010
Resigned on
12 May 2014
Nationality
British
Country of residence
England
Occupation
Director

SHANNON, George

Correspondence address
Block A, Waterside Drive, Langley, Slough, England, SL3 6EZ
Role Resigned
Director
Date of birth
April 1963
Appointed on
4 June 2014
Resigned on
30 April 2015
Nationality
British
Country of residence
Scotland
Occupation
Cfo

THOMAS, Richard Clive

Correspondence address
Kirsten House, Dorothy's Gate, Solihull, West Midlands, B91 3WX
Role Resigned
Director
Date of birth
May 1966
Appointed on
15 August 2002
Resigned on
14 March 2013
Nationality
British
Country of residence
England
Occupation
Manager

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
4 October 1996
Resigned on
4 October 1996