UK GOLD HOLDINGS LIMITED

Company number 03298738

61 officers / 55 resignations

EDMONDSON, Patricia

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Secretary
• Appointed on: 25 March 2014

ARTHUR, Marcus Peter

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Date of birth: September 1966
• Appointed on: 1 October 2012
• Nationality: Scottish
• Country of residence: England
• Occupation: Managing Director

DAVIE, Timothy Douglas

• Correspondence address: Media Centre, Bbc Worldwide Limited, 201 Wood Lane, London, England, W12 7TQ
• Role: Director
• Date of birth: April 1967
• Appointed on: 1 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

NARDI, Simone

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Date of birth: September 1974
• Appointed on: 11 April 2014
• Nationality: Italian
• Country of residence: United States
• Occupation: Chief Financial Officer

NECASTRO, Joseph Gerard

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Date of birth: December 1956
• Appointed on: 1 October 2011
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

SAMPLES, James Donald

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Date of birth: February 1963
• Appointed on: 20 June 2012
• Nationality: American
• Country of residence: America
• Occupation: Company President

BURNS, Clive

• Correspondence address: The Cottage, Lamer Hill Gate Lower Gustard Wood, Wheathampstead, Hertfordshire, AL4 8RX
• Role (Resigned): Secretary
• Appointed on: 10 February 2003
• Resigned on: 17 July 2006
• Nationality: British
• Occupation: Company Secretary

JAMES, Gillian Elizabeth

• Correspondence address: 160 Great Portland Street, London, London, United Kingdom, W1W 5QA
• Role (Resigned): Secretary
• Appointed on: 17 July 2006
• Resigned on: 1 October 2011
• Nationality: British
• Occupation: Company Secretary

LUIZ, Mark Walter

• Correspondence address: 165 Cranley Gardens, London, N10 3AE
• Role (Resigned): Secretary
• Appointed on: 13 March 1997
• Resigned on: 10 February 2003
• Nationality: British

PRYOR, Sophia

• Correspondence address: 245 Hammersmith Road, London, United Kingdom, W6 8PW
• Role (Resigned): Secretary
• Appointed on: 17 April 2012
• Resigned on: 22 November 2013

QUADRANGLE SECRETARIES LIMITED

• Correspondence address: 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
• Role (Resigned): Nominee Secretary
• Appointed on: 3 January 1997
• Resigned on: 14 March 1997

ARGYROPOULOS, Julia Dawn

• Correspondence address: 23 Woodville Road, Ealing, London, W5 2SE
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 June 2005
• Resigned on: 15 June 2007
• Nationality: British
• Occupation: Executive Director Business St

BENNETT, Jana

• Correspondence address: 245 Hammersmith Road, London, United Kingdom, W6 8PW
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 7 February 2011
• Resigned on: 1 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President, Worldwide Networks And Global Iplayer

BOTT, Andrew

• Correspondence address: 10 Hammersmith Grove, London, England, W6 7AP
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 20 December 2013
• Resigned on: 19 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Executive

BURDICK, Charles James

• Correspondence address: 9 Ormonde Place, London, SW1W 8HX
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 4 September 2002
• Resigned on: 18 February 2004
• Nationality: British-American
• Occupation: Managing Director

BURNS, Katharine Elaine

• Correspondence address: 160 Great Portland Street, London, London, United Kingdom, W1W 5QA
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 June 2009
• Resigned on: 1 October 2011
• Nationality: Canadian
• Country of residence: United Kingdom

CHILDS, Darren Michael

• Correspondence address: 10 Hammersmith Grove, London, England, W6 7AP
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 25 March 2014
• Resigned on: 25 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

CHILDS, Darren Michael

• Correspondence address: 160 Great Portland Street, London, W1W 5QA
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 25 November 2005
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Television Executive

CHUGANI, Neil

• Correspondence address: 160 Great Portland Street, London, W1W 5QA
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 6 December 2007
• Resigned on: 25 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

COOK, Stephen Sands

• Correspondence address: 24a Redcliffe Square, London, SW10 9JY
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 October 2000
• Resigned on: 3 March 2006
• Nationality: British
• Occupation: Solicitor

DAVIE, Timothy

• Correspondence address: Media Centre, Bbc Worldwide Limited, 201 Wood Lane, London, England, W12 7TQ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 April 2013
• Resigned on: 1 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

DEMPSEY, Paul Francis

• Correspondence address: 201 Wood Lane, Bbc Worldwide, London, England, W12 7TQ
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 January 2013
• Resigned on: 1 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DEMPSEY, Paul Francis

• Correspondence address: 201 Wood Lane, Bbc Worldwide Limited, London, England, W12 7TQ
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 20 December 2012
• Resigned on: 20 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DRESSER, Scott

• Correspondence address: 245 Hammersmith Road, London, United Kingdom, W6 8PW
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 16 March 2011
• Resigned on: 1 October 2011
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Lawyer

EMERY, Richard James

• Correspondence address: The Four Sycamores Mill Road, Shiplake, Henley On Thames, Oxfordshire, RG9 3LW
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 24 April 1997
• Resigned on: 24 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

GAVIN, Alexander Rupert, Sir

• Correspondence address: 45 Clabon Mews, London, SW1X 0EQ
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 6 August 1998
• Resigned on: 25 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOOZE-ZIJL, Joannes Anthonius Willem

• Correspondence address: 160 Great Portland Street, London, London, United Kingdom, W1W 5QA
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 April 2009
• Resigned on: 22 January 2010
• Nationality: Dutch
• Occupation: Finance Executive

GRACE, Anthony Liam

• Correspondence address: 160 Great Portland Street, London, London, United Kingdom, W1W 5QA
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 22 January 2010
• Resigned on: 1 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Commercial Finance Director

HARMAN, Phillip Brent

• Correspondence address: 1 Cartwright Way, Barnes, London, SW13 8HD
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 13 March 1997
• Resigned on: 14 July 2000
• Nationality: New Zealander
• Occupation: Company Manager

HILL, Alexander James

• Correspondence address: 10 The Bromells, 22-24 Bromells Road, London, SW4 0BG
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 16 September 2003
• Resigned on: 14 January 2005
• Nationality: British
• Occupation: Director Of Finance And Planni

HOLMES-DAVIES, Suezann

• Correspondence address: 40 Brewster Gardens, London, England, W10 6AJ
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 31 October 2006
• Resigned on: 21 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

KING, David John

• Correspondence address: 52 Grove Park Terrace, Chiswick, London, W4 3QE
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 30 June 1999
• Resigned on: 6 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LANSING, John F

• Correspondence address: 245 Hammersmith Road, London, United Kingdom, W6 8PW
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 October 2011
• Resigned on: 20 June 2012
• Nationality: U S Citizen
• Country of residence: America
• Occupation: Company Director

LIGHTING, Jane Elizabeth Stuart

• Correspondence address: Flat 1 2 Holford Road, Hampstead, London, NW3 1AD
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 4 September 2002
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LLOYD-JONES, Jennifer Victoria

• Correspondence address: 48a, Friars Stile Road, Richmond, Surrey, TW10 6NQ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 14 March 2007
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Finance Director