UC GROUP LTD

Company number 03762366

23 officers / 19 resignations

HOLDEN, Daniel Ian

• Correspondence address: 1 Royal Exchange, Royal Exchange Avenue, London, England, England, EC3V 3LT
• Role: Secretary
• Appointed on: 14 September 2011

BOYLAN, Patrick John

• Correspondence address: Central Square, 8th Floor, 29, Wellington Street, Leeds, England, LS1 4DL
• Role: Director
• Date of birth: November 1941
• Appointed on: 21 January 2013
• Nationality: Irish
• Country of residence: England
• Occupation: Business Man

HOLDEN, Daniel Ian

• Correspondence address: 1 Royal Exchange, Royal Exchange Avenue, London, England, England, EC3V 3LT
• Role: Director
• Date of birth: February 1975
• Appointed on: 4 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary/Director

PAULSEN, Jacobus Adriaan

• Correspondence address: Central Square, 8th Floor, 29, Wellington Street, Leeds, England, LS1 4DL
• Role: Director
• Date of birth: October 1965
• Appointed on: 27 April 1999
• Nationality: British
• Country of residence: England
• Occupation: Businessman

ROBINSON, Robert John

• Correspondence address: The Mansion House, Plaistow Lane, Bromley, Kent, BR1 3TP
• Role (Resigned): Secretary
• Appointed on: 27 April 1999
• Resigned on: 14 September 2011
• Nationality: British

K.R.B. (SECRETARIES) LIMITED

• Correspondence address: 14 & 15 Craven Street, London, WC2N 5AD
• Role (Resigned): Secretary
• Appointed on: 26 April 1999
• Resigned on: 27 April 1999

BLAKEMORE, Mark Allen

• Correspondence address: Sundridge Park Manor, Willoughby Lane, Bromley, Kent, BR1 3FZ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 June 2012
• Resigned on: 18 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Chairman

BLUNKETT, David, Right Honorable

• Correspondence address: 40 Bank Street, London, E14 5NR
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 January 2009
• Resigned on: 12 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Member Of Parliament

BOEKHOORN, Marcel Martinus Jacobus Johannes

• Correspondence address: 40 Bank Street, London, E14 5NR
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 21 January 2013
• Resigned on: 12 November 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Business Man

BOYLAN, Patrick John

• Correspondence address: Priors House, 5 Mizen Way, Cobham, Surrey, KT11 2RG
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 1 August 2000
• Resigned on: 16 February 2001
• Nationality: Irish
• Country of residence: England
• Occupation: Consultant

CONNOR, Terence Michael

• Correspondence address: Bishops Folly, Much Hadham, Hertfordshire, SG10 6HW
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 2 March 2000
• Resigned on: 11 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DACRE, Alan Edward

• Correspondence address: Silver Birches, Bower Lane, Sevenoaks, Kent, TN15 6XT
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 15 August 2000
• Resigned on: 8 June 2001
• Nationality: British
• Occupation: Businessman

GEORGEOU, Andrea Sophia

• Correspondence address: 156 Cat Hill, East Barnet, East Barnet, Hertfordshire, EN4 8HU
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 26 April 1999
• Resigned on: 27 April 1999
• Nationality: British
• Occupation: Trainee Solicitor

MEYER, Philippus Stefanus

• Correspondence address: 40a Bayshore Apartments, 244 Aberdeen Main Road, Aberdeen, Hong Kong, Hong Kong
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 15 June 2000
• Resigned on: 1 September 2003
• Nationality: South African
• Occupation: Ceo

O'DEA, Bernard Philip

• Correspondence address: Suite D 6 Hyde Park Mansions, London, NW1 5BJ
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 27 April 1999
• Resigned on: 18 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PUTZEYS, Jacques

• Correspondence address: 42 Boulevard Di Italie A, Monaco, Mc 98000, Monaco, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 21 March 2000
• Resigned on: 22 February 2002
• Nationality: Belgian
• Occupation: Consultant

ROBINSON, Robert John

• Correspondence address: The Mansion House, Plaistow Lane, Bromley, Kent, BR1 3TP
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 27 June 2000
• Resigned on: 14 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

SCHEURL, David

• Correspondence address: 40 Bank Street, London, E14 5NR
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 12 April 2014
• Resigned on: 17 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

SHAW JR, Robert Stuart

• Correspondence address: 40 Charlwood Road, London, SW15 1PW
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 6 January 2000
• Resigned on: 27 June 2000
• Nationality: American
• Occupation: Finance Director

STODDART, James

• Correspondence address: Lime House 218 Hempstead Road, Watford, Hertfordshire, WD17 4LL
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 22 March 2000
• Resigned on: 27 June 2000
• Nationality: British
• Occupation: Businessman

VAN DER VORM, Barend

• Correspondence address: 20 Ave De Fontielle, Monte Carlo, Mc 9800, Monaco
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 7 August 2000
• Resigned on: 1 May 2001
• Nationality: Dutch
• Occupation: Director

VAN HOVE, Frans Sietze

• Correspondence address: Nieuwe Uitleg 15, The Hague, 2514 Bp, Netherlands
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 1 September 2003
• Resigned on: 1 January 2016
• Nationality: Dutch
• Country of residence: The Netherlands
• Occupation: Investor

WILD, Philip Richard

• Correspondence address: 26 Glenelg Road, London, SW2 5JT
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 26 April 1999
• Resigned on: 27 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor