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U732 LIMITED

Company number 03740275

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Officers: 20 officers / 15 resignations

CHEUNG, Daid Mau See

Correspondence address
Woodside 5 Richmond Wood, Sunningdale, Berkshire, SL5 0JG
Role
Director
Date of birth
November 1953
Appointed on
26 June 2007
Nationality
British
Occupation
Operation Director

CHING WING HA, Francis

Correspondence address
9 Moor Place, Windlesham, Surrey, GU20 6JS
Role
Director
Date of birth
November 1953
Appointed on
4 May 1999
Nationality
British
Occupation
Company Director

LAU, Tommy Wai Hung

Correspondence address
Sharwood House Coronation Road, Ascot, Berkshire, SL5 9HF
Role
Director
Date of birth
August 1955
Appointed on
4 May 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEE, Richard Chi Tak

Correspondence address
Ph The Primrose 38 Rose Street, Yau Yat Chuen, Kowloon, Hong Kong
Role
Director
Date of birth
April 1950
Appointed on
26 June 2007
Nationality
Canadian
Occupation
Director

SONI, Jashwin

Correspondence address
Flat 2 Grosvenor Court, Grosvenor Road, Southall, Middlesex, UB2 4BS
Role
Director
Date of birth
March 1958
Appointed on
10 June 2008
Nationality
British
Occupation
Company Secretary

CHEUNG, David Mau See, Mr.

Correspondence address
Woodside, 5 Richmond Wood, Sunningdale, Berkshire, SL5 0JG
Role Resigned
Secretary
Appointed on
4 May 1999
Resigned on
21 March 2001
Nationality
British

FARLEY, Sean Donald

Correspondence address
46 Chaucer Close, Windsor, SL4 3ER
Role Resigned
Secretary
Appointed on
21 March 2001
Resigned on
29 May 2001
Nationality
British

LAU, Tommy Wai Hung

Correspondence address
Sharwood House Coronation Road, Ascot, Berkshire, SL5 9HF
Role Resigned
Secretary
Appointed on
14 October 2002
Resigned on
1 February 2006
Nationality
British
Occupation
Director

SHARPE, David Henry

Correspondence address
20 Mansfield Road, Reading, Berkshire, RG1 6AJ
Role Resigned
Secretary
Appointed on
29 May 2001
Resigned on
15 October 2002
Nationality
British

SONI, Jashwin

Correspondence address
Flat 2 Grosvenor Court, Grosvenor Road, Southall, Middlesex, UB2 4BS
Role Resigned
Secretary
Appointed on
1 February 2006
Resigned on
13 February 2009
Nationality
British
Occupation
Management Accountant

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
24 March 1999
Resigned on
4 May 1999

CRUMMETT, Steve

Correspondence address
1 Field Close, Ufton, Leamington Spa, Warwickshire, CV33 9PU
Role Resigned
Director
Date of birth
February 1965
Appointed on
9 May 2005
Resigned on
23 March 2006
Nationality
British
Occupation
Mergers & Aquisitions Director

FARLEY, Sean Donald

Correspondence address
Crichton, Village Road, Dorney, Windsor, Berkshire, SL4 6QH
Role Resigned
Director
Date of birth
July 1955
Appointed on
5 January 2000
Resigned on
16 May 2005
Nationality
British
Occupation
Manager

HARVEY, John Anthony

Correspondence address
32 Frithwood Avenue, Northwood, Middlesex, HA6 3LU
Role Resigned
Director
Date of birth
October 1935
Appointed on
4 May 1999
Resigned on
1 October 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Co-Director

HOWIE, William

Correspondence address
9 Ladywell Court, 22 East Heath Road, Hampstead, London, NW3 1AH
Role Resigned
Director
Date of birth
March 1956
Appointed on
1 June 2004
Resigned on
15 November 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MOLLISON, David James Thomas

Correspondence address
Rozel Ashford Road, Harrietsham, Maidstone, Kent, ME17 1BL
Role Resigned
Director
Date of birth
April 1943
Appointed on
4 May 1999
Resigned on
21 August 2000
Nationality
British
Occupation
Director

POLLEY, Andrew John

Correspondence address
58 Burleigh Way, Crawley Down, Crawley, West Sussex, RH10 4UQ
Role Resigned
Director
Date of birth
July 1963
Appointed on
4 May 1999
Resigned on
27 June 2005
Nationality
British
Occupation
Director

TURK, David John

Correspondence address
Willow Pool Ottershaw Park, Ottershaw, Chertsey, Surrey, KT16 0QG
Role Resigned
Director
Date of birth
January 1942
Appointed on
4 May 1999
Resigned on
30 June 2001
Nationality
British
Occupation
Director

WATTS, Perry Frederick

Correspondence address
Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
Role Resigned
Director
Date of birth
October 1959
Appointed on
3 January 2005
Resigned on
23 March 2006
Nationality
British
Country of residence
England
Occupation
Director

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
24 March 1999
Resigned on
4 May 1999