UVINE.COM LIMITED

Company number 03855056

18 officers / 14 resignations

CASTENETTO, Daniel

• Correspondence address: 507 Naylor Building West, 1 Assam Street, London, E1 7QL
• Role: Secretary
• Appointed on: 9 July 2004
• Nationality: Australian
• Occupation: Financial Controller

HOHMANN III, Frank

• Correspondence address: 11 East, 77th Street, New York, Ny 10021, United States
• Role: Director
• Date of birth: July 1945
• Appointed on: 25 July 2000
• Nationality: American
• Occupation: Company Director

PERRATT, Jonathan David

• Correspondence address: 4-24 14-307 Shimouma, Setagaya-Ku, Tokyo 154-0002, Japan, FOREIGN
• Role: Director
• Date of birth: May 1966
• Appointed on: 12 July 2001
• Nationality: British
• Occupation: Finance

ROGERS, Paul-Marcel

• Correspondence address: 11f, 4-4a Des Voeux Road, Hong Kong, FOREIGN
• Role: Director
• Date of birth: February 1961
• Appointed on: 16 October 2000
• Nationality: British
• Occupation: Finance

HALSTEAD, Andrew Peter

• Correspondence address: Lyveden Manor, Oundle, Peterborough, Northamptonshire, PE8 5AT
• Role (Resigned): Secretary
• Appointed on: 7 October 1999
• Resigned on: 22 June 2000
• Nationality: British
• Occupation: Director

JACKSON, Katharine Mary

• Correspondence address: 24 Kyrle Road, London, SW11 6AZ
• Role (Resigned): Secretary
• Appointed on: 21 September 2001
• Resigned on: 1 January 2003
• Nationality: British
• Occupation: Finance Director

MAHER, Paul

• Correspondence address: 5 Holly Court, Lawrie Park Crescent, London, SE26 6HT
• Role (Resigned): Secretary
• Appointed on: 1 January 2003
• Resigned on: 9 July 2004
• Nationality: British
• Occupation: Accountant

MCDADE, James

• Correspondence address: 154 Kensington Church Street, London, W8 4BN
• Role (Resigned): Secretary
• Appointed on: 22 June 2000
• Resigned on: 21 September 2001
• Nationality: American

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 7 October 1999
• Resigned on: 7 October 1999

AZHAR, Azeem Javaid

• Correspondence address: Flat 17, 1 Warrington Gardens, London, W9 2QB
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 7 December 1999
• Resigned on: 3 April 2000
• Nationality: British
• Occupation: Managing Director

BURR, Christopher Stephen

• Correspondence address: 20 Chepstow Place, London, W2 4TA
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 27 March 2000
• Resigned on: 18 September 2006
• Nationality: British
• Occupation: Chairman

CAPSTICK-DALE, Marcus Jack

• Correspondence address: 31 Marlborough Hill, London, NW8 0NG
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 16 October 2000
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Director

COLTMAN, Guy

• Correspondence address: 95 Manchuria Road, London, SW11 6AF
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 3 April 2000
• Resigned on: 25 April 2001
• Nationality: British
• Occupation: Solicitor

HALSTEAD, Andrew Peter

• Correspondence address: Lyveden Manor, Oundle, Peterborough, Northamptonshire, PE8 5AT
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 7 October 1999
• Resigned on: 21 May 2001
• Nationality: British
• Occupation: Director

LAUGHTON, Richard Adam

• Correspondence address: Flat 1, 140 Oxford Gardens, London, W10 6LZ
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 7 October 1999
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Director

MCDADE, James

• Correspondence address: 154 Kensington Church Street, London, W8 4BN
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 17 October 2000
• Resigned on: 21 September 2001
• Nationality: American
• Occupation: Finance Director

MORGAN, Michael John Leonard

• Correspondence address: 234 St Davids Square, London, E14 3UB
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 2 August 2001
• Resigned on: 30 August 2002
• Nationality: British
• Occupation: Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 7 October 1999
• Resigned on: 7 October 1999