URBACH HACKER YOUNG INTERNATIONAL LIMITED

Company number 03692575

36 officers / 24 resignations

CETC (NOMINEES) LIMITED

• Correspondence address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
• Role (Active): Secretary
• Appointed on: 31 December 1998

BANERJEE, Subarna

• Correspondence address: Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 13 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COUGHTREY, Michael John

• Correspondence address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 27 February 2024
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

FARRELLY, Alan

• Correspondence address: Fdw House Blackthorn Business Park, Coes Road, Dundalk, Co. Louth, Ireland
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 26 October 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

GUTIERREZ ESQUIVEL, Oscar

• Correspondence address: Uhy Glassman Esquivel Y Cia S.C., Av. Paseo De La Reforma No. 195, Piso 17 Col. Cuauhtemoc, Del. Cuauhtemoc Ciudad De Mexico, Mexico, C.P. 06500
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 20 October 2023
• Nationality: Mexican
• Country of residence: Mexico
• Occupation: Accountant

KINGSLEY, William Patrick

• Correspondence address: 230 E. Grand River Avenue, Suite 700, Detriot, Michigan, United States, 48226
• Role (Active): Director
• Date of birth: November 1961
• Appointed on: 20 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: None

MACHO, Roberto Eduardo

• Correspondence address: Uhy Macho & Asociados, Av. Cordoba 1255, 3er Piso, Buenos Aires, C1055aac, Argentina
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 29 October 2011
• Nationality: Argentine
• Country of residence: United States
• Occupation: Certified Public Accountant

PIJNAKER, Bas

• Correspondence address: Govers Accountants/Adviseurs, Beemdstraat 25, 5653 Ma, Eindhoven, Netherlands, 657
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 25 October 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

SEREDYNSKI, Roman Ireneusz

• Correspondence address: Uhy Eca Sp Z O.O., Ul. Polczynska 31a, Warsaw, Poland, 01-377
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 20 October 2023
• Nationality: Polish
• Country of residence: Poland
• Occupation: Accountant

TEE, Guan Pian

• Correspondence address: Suite 11.05, Level 11, The Gardens South Tower, Mid Valley City, Lingkaran Syed Putra, Kuala Lumpur, Malaysia, 59200
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 22 October 2021
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Director

TOWNSEND, Gerald Patrick

• Correspondence address: 15 Sunnen Drive, Suite 100, St. Louis, Missouri, United States, 63143
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 18 November 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

WRIGHT, Colin Charles Gordon

• Correspondence address: Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 4 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BATHGATE, Alexander William

• Correspondence address: 29 Provincial Road, Lindfield, New South Wales 2070, Australia
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 6 March 1999
• Resigned on: 28 January 2000
• Nationality: Australian
• Occupation: Chartered Accountant

CHEN, Hua

• Correspondence address: Uhy Advisors, 19 West 44th Street, New York, Ny, Usa, 10036
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 23 October 2010
• Resigned on: 20 October 2012
• Nationality: Chinese
• Country of residence: United States
• Occupation: Attorney At Law

DAVID, Richard George

• Correspondence address: Uhy Advisors, 30 S. Wacker Drive, Suite 1330, Chicago, Illinois, United States, 60606
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 20 October 2012
• Resigned on: 18 November 2019
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

DUBBERS, Petrus

• Correspondence address: Govers Accountants/Consultants, PO BOX 657, Nl-5600 Ar Eindhoven, Netherlands
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 24 October 2009
• Resigned on: 25 October 2014
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: State Authorised Public Accountant

FAY, Bernard Anthony John Alfred

• Correspondence address: Uhy Fay & Co, Centro De Negocios, Puerta De Bana*S, Nueva Andalucia, E-29660 Marbella, Spain
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 6 March 1999
• Resigned on: 25 October 2019
• Nationality: British
• Occupation: Public Accountant

FISCHER, Steven

• Correspondence address: 23 Hills Road, Loudonville, United States Of America, NY12211
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 31 December 1998
• Resigned on: 12 November 2003
• Nationality: Us Citizen
• Occupation: Accountant

GUTIERREZ ESQUIVAL, Oscar

• Correspondence address: Uhy Glassman Esquival Y Cia S.C., Av. Paseo De La Reforma No. 195, Piso 17, Col. Cuauhtemoc Delegacion Cuauhtemoc, Mexico Df, Mexico, CP 06500
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 24 October 2015
• Resigned on: 22 October 2021
• Nationality: Mexican
• Country of residence: Mexico
• Occupation: Accountant

HORNAN, Ladislav

• Correspondence address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 31 December 1998
• Resigned on: 5 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KOTLOW, Richard Gary

• Correspondence address: Uhy Advisors, 66 State Street, Albany, Ny, Usa, 12207
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 12 November 2003
• Resigned on: 23 October 2010
• Nationality: American
• Occupation: Certified Public Accountant

LEE, Seng Chan

• Correspondence address: 119 Mimosa Crescent, Singapore 808067, Singapore
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 21 September 2000
• Resigned on: 29 November 2004
• Nationality: Singaporean
• Occupation: Public Accountant

LIM, John Ewe Chuan, Dato

• Correspondence address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 12 June 2000
• Resigned on: 12 June 2014
• Nationality: Malaysian
• Occupation: Accountant

MACHO, Roberto Eduardo

• Correspondence address: Av Cordoba 1255, Buenos Aires 1055, Argentina, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 6 March 1999
• Resigned on: 29 October 2003
• Nationality: Argentinian
• Occupation: Certified Public Accountant

MILLARD, Darren

• Correspondence address: Uhy Ldmb Advisors Inc, Suite 200, 8837 - 201 Street, Langley, Bc, Canada, V2Y 0C8
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 29 October 2003
• Resigned on: 9 November 2010
• Nationality: Canadian
• Occupation: Chartered Accountant

MOREIRA, Diego Rotermund

• Correspondence address: Uhy Moreira - Auditores, Rua General Joao Manoel, N 200 - Centro, Porto Alegre, Rs 90010-030, Brazil
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 23 February 2011
• Resigned on: 24 October 2015
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Certified Public Accountant

NICHOLAEFF, Mark

• Correspondence address: Uhy Haines Norton (Sydney), PO BOX 4137, Sydney, Nsw, Australia, 2001
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 29 November 2004
• Resigned on: 19 February 2024
• Nationality: Australian
• Occupation: Accountant

NOUCHY, Muriel Nadine

• Correspondence address: 105 Avenue Raymond Poincare, Cedex 16, Paris, France, 75116
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 24 February 2015
• Resigned on: 26 October 2018
• Nationality: French
• Country of residence: France
• Occupation: Chtd. Accountant/Statutory Auditor

NOUCHY, Muriel Nadine

• Correspondence address: 58 Rue De La Chapelle, Rueil Malmaison, 92500, France
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 19 October 1999
• Resigned on: 28 October 2005
• Nationality: French
• Country of residence: France
• Occupation: Chartered Accountant Stat Audi

PETRI, Dennis

• Correspondence address: Suite 500, 12900 Hall Road, Sterling Heights, Michigan, United States, 48313
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 2 December 2014
• Resigned on: 20 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: None

SACKER, Laurence

• Correspondence address: Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 12 June 2014
• Resigned on: 4 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SAXENA, Rajiv

• Correspondence address: Uhy 406 Atruim Centre, Khalid Bin Waleed Street PO BOX 23271, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 29 October 2011
• Resigned on: 10 May 2013
• Nationality: Indian
• Country of residence: Uae
• Occupation: Accountant

SUN, Yong

• Correspondence address: 6f,, 100 Bund Square, No. 100 South Zhongshan Rd, Shanghai, China
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 7 July 2017
• Resigned on: 28 June 2020
• Nationality: Chinese
• Country of residence: China
• Occupation: Director

VIBEKE, During Jensen

• Correspondence address: Astrupvej 13, Bronshoj, Dk-2700, Denmark
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 28 October 2005
• Resigned on: 24 October 2009
• Nationality: Danish
• Occupation: Public Accountant

WAHLEN, Thomas

• Correspondence address: Uhy Wahlen & Partner, Gerbermuhlstrasse 7, Frankfurt Am Main, Germany, D-60594
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 21 June 2013
• Resigned on: 20 October 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Accountant

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