UKCL LIMITED

Company number 03266491

27 officers / 25 resignations

ARNOLD, James Douglas

• Correspondence address: Walton House, 55 Charnock Road, Liverpool, Merseyside, L67 1AA
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 16 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LYNN, Carl William

• Correspondence address: Walton House, 55 Charnock Road, Liverpool, Merseyside, L67 1AA
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 20 November 2014
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director

CUNLIFFE, Steven Paul

• Correspondence address: 55 Charnock Road, Liverpool, L67 1AA
• Role (Resigned): Secretary
• Appointed on: 3 July 2006
• Resigned on: 6 March 2013
• Nationality: British
• Occupation: Director

CURTIS, Patrick

• Correspondence address: Walton House, 55 Charnock Road, Liverpool, Merseyside, L67 1AA
• Role (Resigned): Secretary
• Appointed on: 19 July 2018
• Resigned on: 30 June 2023

HAGGIS, Robert Arthur

• Correspondence address: 5 The Towers, Spencer Road, Buxton, Derbyshire, SK17 9DX
• Role (Resigned): Secretary
• Appointed on: 22 January 2001
• Resigned on: 4 March 2005
• Nationality: British
• Occupation: Barrister

MATHEWSON, David Carr

• Correspondence address: 7 Barnton Park, Edinburgh, EH4 6JF
• Role (Resigned): Secretary
• Appointed on: 5 September 2000
• Resigned on: 28 September 2000
• Nationality: British
• Occupation: Director

SPEAKMAN, Gary

• Correspondence address: 77a Wigan Road, Standish, Wigan, Lancashire, WN6 0BE
• Role (Resigned): Secretary
• Appointed on: 4 March 2005
• Resigned on: 3 July 2006
• Nationality: British
• Occupation: Director

SPEAKMAN, Gary

• Correspondence address: 77a Wigan Road, Standish, Wigan, Lancashire, WN6 0BE
• Role (Resigned): Secretary
• Appointed on: 28 September 2000
• Resigned on: 22 January 2001
• Nationality: British
• Occupation: Director

LITTLEWOODS SECRETARIAL SERVICES LTD

• Correspondence address: 100 Old Hall Street, Liverpool, L70 1AB
• Role (Resigned): Secretary
• Appointed on: 19 December 1996
• Resigned on: 5 September 2000

TEMPLE SECRETARIAL LIMITED

• Correspondence address: 16 Old Bailey, London, EC4M 7EG
• Role (Resigned): Secretary
• Appointed on: 21 October 1996
• Resigned on: 28 December 1996

BYRNE, Conleth Simon

• Correspondence address: Walton House, 55 Charnock Road, Liverpool, Merseyside, L67 1AA
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 20 November 2014
• Resigned on: 30 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

COOMBS PROLE, Reginald

• Correspondence address: 137 Totteridge Lane, High Wycombe, Buckinghamshire, HP13 7PG
• Role (Resigned): Director
• Date of birth: September 1915
• Appointed on: 4 December 1996
• Resigned on: 28 December 1996
• Nationality: Irish
• Occupation: Lottery Executive

CUNLIFFE, Steven Paul

• Correspondence address: 55 Chatburn Park Drive, Clitheroe, Lancashire, L67 1AA
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 3 July 2006
• Resigned on: 6 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FLANNERY, Francis Michael

• Correspondence address: 19 Chalcott Crescent, Primrose Hill, London, NW1 8YE
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 4 December 1996
• Resigned on: 28 December 1996
• Nationality: Irish
• Occupation: Chief Executive

GREEN, Marianne Mckenzie

• Correspondence address: The Owl House 19 Eagle Row, Lymm, Cheshire, WA13 0PY
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 19 December 1996
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Finance Director

HOGG, Ian Christopher

• Correspondence address: Walton House, 55 Charnock Road, Liverpool, Merseyside, L67 1AA
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 27 March 2013
• Resigned on: 24 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

HUSSEY, John Denis, Mr.

• Correspondence address: Taormina, Silchester Road, Glenageary, Co Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 4 December 1996
• Resigned on: 28 December 1996
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chartered Accountant

LLOYD, Derek Thomas

• Correspondence address: Walton House, 55 Charnock Road, Liverpool, Merseyside, L67 1AA
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 11 July 2017
• Resigned on: 1 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCABE, Nicola

• Correspondence address: 55 Charnock Road, Liverpool, England, L67 1AA
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 2 September 2013
• Resigned on: 26 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

MCGILL, Colin Scott

• Correspondence address: 10 Wester Coates Avenue, Edinburgh, Midlothian, EH12 5LS
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 5 September 2000
• Resigned on: 28 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PENROSE, Ian Richard

• Correspondence address: 55 Charnock Road, Liverpool, L67 1AA
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 3 October 2005
• Resigned on: 17 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

SPEAKMAN, Gary

• Correspondence address: 77a Wigan Road, Standish, Wigan, Lancashire, WN6 0BE
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 13 November 1997
• Resigned on: 1 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TAYLOR, Stephen Robert

• Correspondence address: Woodlands Lodge, Fernyhalgh Lane, Fulwood, Preston, Lancashire, PR2 9NU
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 2 June 2000
• Resigned on: 5 September 2000
• Nationality: British
• Occupation: Company Director

THWAITE, John Colin

• Correspondence address: 3 Lansdown, Mill Lane, Liverpool, Merseyside, L12 7LQ
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 28 December 1996
• Resigned on: 2 June 2000
• Nationality: British
• Occupation: Director

WALSH, Timothy Kieran

• Correspondence address: 219 Templeogue Road, Dublin 6w, Rep Of Ireland
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 4 December 1996
• Resigned on: 28 December 1996
• Nationality: Irish
• Occupation: Chartered Accountant

WITHERS, Roger Dean

• Correspondence address: Ivy Cottage The Green, Dinton, Aylesbury, Buckinghamshire, HP17 8UP
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 1 December 2004
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

TEMPLE DIRECT LIMITED

• Correspondence address: 16 Old Bailey, London, EC4M 7EG
• Role (Resigned): Director
• Appointed on: 21 October 1996
• Resigned on: 4 December 1996