UNIQUE ID LIMITED

Company number 03304581

26 officers / 24 resignations

ALDLEX LIMITED

• Correspondence address: C/O Peachey & Co Llp, 95 Aldwych, London, United Kingdom, WC2B 4JF
• Role (Active): Secretary
• Appointed on: 1 December 2015

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• Registration number: 04472400

GARDINER, John

• Correspondence address: C/O Peachey & Co Llp, 95 Aldwych, London, England, WC2B 4JF
• Role (Active): Director
• Date of birth: February 1981
• Appointed on: 30 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

COWDREY, Russell John

• Correspondence address: 5 Manor Close, Prestwood, Great Missenden, Buckinghamshire, England, HP16 0PT
• Role (Resigned): Secretary
• Appointed on: 17 September 2004
• Resigned on: 31 May 2013
• Nationality: British
• Occupation: Finance Director

CRAVEN, Paul Christopher

• Correspondence address: 84 All Saints Avenue, Maidenhead, Berkshire, SL6 6LZ
• Role (Resigned): Secretary
• Appointed on: 20 January 1997
• Resigned on: 12 December 2000
• Nationality: British
• Occupation: Director

RAINBOW, Katrina

• Correspondence address: 1 Southfield Close, Dorney, Windsor, Berkshire, SL4 6QN
• Role (Resigned): Secretary
• Appointed on: 18 January 2002
• Resigned on: 17 September 2004
• Nationality: British

RAINBOW, Tony John

• Correspondence address: 1 Southfield Close, Dorney, Windsor, Berkshire, SL4 6QN
• Role (Resigned): Secretary
• Appointed on: 12 December 2000
• Resigned on: 18 January 2002
• Nationality: British
• Occupation: Director

WATERWORTH, Ben

• Correspondence address: 5 Lansdowne Court, Bumpers Way, Bumpers Farm, Chippenham, Wiltshire, England, SN14 6RZ
• Role (Resigned): Secretary
• Appointed on: 31 May 2013
• Resigned on: 1 December 2015

PARAMOUNT COMPANY SEARCHES LIMITED

• Correspondence address: 229 Nether Street, London, N3 1NT
• Role (Resigned): Nominee Secretary
• Appointed on: 20 January 1997
• Resigned on: 20 January 1997

BOSTON, Jacob Peter

• Correspondence address: 17 Denton Court, Bobmore Lane, Marlow, Bucks, SL7 1GW
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 26 September 2008
• Resigned on: 31 May 2013
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Director

CHUNG, Brian

• Correspondence address: C/O Peachey & Co Llp, 95 Aldwych, London, England, WC2B 4JF
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 December 2015
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: United States
• Occupation: Company Director

COON, John Melville Garnet

• Correspondence address: C/O Peachey & Co Llp, 95 Aldwych, London, England, WC2B 4JF
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 29 February 2016
• Resigned on: 30 September 2021
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Managing Director

COON, John Melville Garnet

• Correspondence address: 5 Lansdowne Court, Bumpers Way, Bumpers Farm, Chippenham, Wiltshire, England, SN14 6RZ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 31 May 2013
• Resigned on: 1 December 2015
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Director

COWDREY, Russell John

• Correspondence address: 5 Manor Close, Prestwood, Great Missenden, Buckinghamshire, HP16 0PT
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 17 September 2004
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: Great Britain
• Occupation: Finance Director

CRAVEN, Paul Christopher

• Correspondence address: 84 All Saints Avenue, Maidenhead, Berkshire, SL6 6LZ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 20 January 1997
• Resigned on: 12 December 2000
• Nationality: British
• Occupation: Director

DOYLE, Anthony

• Correspondence address: C/O Peachey & Co Llp, 95 Aldwych, London, England, WC2B 4JF
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 December 2015
• Resigned on: 5 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GREER, David

• Correspondence address: C/O Peachey & Co Llp, 95 Aldwych, London, England, WC2B 4JF
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 December 2015
• Resigned on: 12 April 2018
• Nationality: British
• Country of residence: United States
• Occupation: Company Director

GWILLIAM, Scott

• Correspondence address: C/O Peachey & Co Llp, 95 Aldwych, London, England, WC2B 4JF
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 December 2015
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: United States
• Occupation: Company Director

HAMILTON-DAVIES, Timothy

• Correspondence address: 5 Lansdowne Court, Bumpers Way, Bumpers Farm, Chippenham, Wiltshire, England, SN14 6RZ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 31 May 2013
• Resigned on: 1 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

JIN, Chaoran

• Correspondence address: C/O Peachey & Co Llp, 95 Aldwych, London, England, WC2B 4JF
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 29 February 2016
• Resigned on: 1 April 2021
• Nationality: American
• Country of residence: United States
• Occupation: Principal

KNIGHT, Michael George

• Correspondence address: 5 Nelson Close, High Wycombe, Buckinghamshire, HP13 7NS
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 March 2000
• Resigned on: 21 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Technical Sales Director

KNOWLES LEAK, Michael

• Correspondence address: 54 Farm Road, Maidenhead, Berkshire, England, SL6 5JD
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 17 September 2004
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

RAINBOW, Tony John

• Correspondence address: 11 Fairlawn Park, Windsor, Berkshire, United Kingdom, SL4 4HL
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 20 January 1997
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

WATERWORTH, Ben Sebastian Wilson

• Correspondence address: C/O Peachey & Co Llp, 95 Aldwych, London, England, WC2B 4JF
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 29 February 2016
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

WATERWORTH, Ben Sebastian Wilson

• Correspondence address: 5 Lansdowne Court, Bumpers Way, Bumpers Farm, Chippenham, Wiltshire, England, SN14 6RZ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 31 May 2013
• Resigned on: 1 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

YOUNG, Ross Maxwell

• Correspondence address: C/O Peachey & Co Llp, 95 Aldwych, London, England, WC2B 4JF
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 December 2015
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: United States
• Occupation: Company Director

PARAMOUNT PROPERTIES (UK) LIMITED

• Correspondence address: 229 Nether Street, London, N3 1NT
• Role (Resigned): Nominee Director
• Appointed on: 20 January 1997
• Resigned on: 20 January 1997