UNEX HOLDINGS LIMITED

Company number 03494284

20 officers / 13 resignations

PAGE, Andrew John

• Correspondence address: Unex House, Church Lane, Stetchworth, Newmarket, Suffolk, CB8 9TN
• Role (Active): Secretary
• Appointed on: 29 July 2016

GREDLEY, Pollyanna Georgina

• Correspondence address: Unex House Church Lane, Stetchworth, Cambridgeshire, CB8 9TN
• Role (Active): Director
• Date of birth: March 1987
• Appointed on: 1 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

GREDLEY, Timothy Casey Oscar

• Correspondence address: Unex House Church Lane, Stetchworth, Cambridgeshire, CB8 9TN
• Role (Active): Director
• Date of birth: January 1986
• Appointed on: 15 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREDLEY, William Jerome

• Correspondence address: Unex House Church Lane, Stetchworth, Cambridgeshire, CB8 9TN
• Role (Active): Director
• Date of birth: March 1933
• Appointed on: 31 July 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Chairman

MORRIS, Adrian Gordon

• Correspondence address: Unex House Church Lane, Stetchworth, Cambridgeshire, CB8 9TN
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 13 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

PAGE, Andrew John

• Correspondence address: Unex House Church Lane, Stetchworth, Cambridgeshire, CB8 9TN
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 1 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Certified Chartered Accountant

PORTER, Sarah Margaret

• Correspondence address: Unex House Church Lane, Stetchworth, Cambridgeshire, CB8 9TN
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 31 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Personal Assistant

BROWN, Robert John

• Correspondence address: Unex House Church Lane, Stetchworth, Cambridgeshire, CB8 9TN
• Role (Resigned): Secretary
• Appointed on: 5 November 2008
• Resigned on: 29 July 2016
• Nationality: British

EVANS, Nerys Helen

• Correspondence address: 5 St Philips Way, Islington, London, N1 7AJ
• Role (Resigned): Secretary
• Appointed on: 21 July 1998
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Solicitor

HELME, Anthony James Alexander

• Correspondence address: Newlands Cottage, Widdington, Saffron Walden, Essex, CB11 3SN
• Role (Resigned): Secretary
• Appointed on: 31 July 1998
• Resigned on: 5 November 2008
• Nationality: British
• Occupation: Accountant

MOULTON, Richard

• Correspondence address: 10 Hurlingham Court Mansions, Hurlingham Road, London, SW6 3RE
• Role (Resigned): Secretary
• Appointed on: 5 June 1998
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 January 1998
• Resigned on: 5 June 1998

EVANS, Nerys Helen

• Correspondence address: 5 St Philips Way, Islington, London, N1 7AJ
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 21 July 1998
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Solicitor

GREDLEY, Guy Anthony Alexander Conrad

• Correspondence address: 1 Middle Park Stud, Dullingham Ley, Newmarket, Suffolk, CB8 9XG
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 15 February 2001
• Resigned on: 24 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

GREDLEY, Jeremy Vincent

• Correspondence address: White Gables, Little Ditton Wooditton, Newmarket, Cambridgeshire
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 15 February 2001
• Resigned on: 28 February 2005
• Nationality: British
• Occupation: Director

HELME, Anthony James Alexander

• Correspondence address: Newlands Cottage, Widdington, Saffron Walden, Essex, CB11 3SN
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 31 July 1998
• Resigned on: 20 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MOULTON, Richard

• Correspondence address: 10 Hurlingham Court Mansions, Hurlingham Road, London, SW6 3RE
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 5 June 1998
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Solicitor

OGILVY-WATSON, Robert Eric

• Correspondence address: 63 Kenyon Street, Fulham, London, SW6 6LA
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 5 June 1998
• Resigned on: 21 July 1998
• Nationality: British
• Occupation: Solicitor

WALSH, Stephen

• Correspondence address: Unex House Church Lane, Stetchworth, Cambridgeshire, CB8 9TN
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 15 February 2001
• Resigned on: 10 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Architect

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 16 January 1998
• Resigned on: 5 June 1998