UNION INCOME BENEFIT HOLDINGS LIMITED

Company number 03877610

32 officers / 28 resignations

ECHALIER, Fiona

• Correspondence address: 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
• Role (Active): Secretary
• Appointed on: 25 October 2013

ECHALIER, Fiona

• Correspondence address: 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 1 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HARRISON, Daniel Lee

• Correspondence address: Linton House, 39-51 Highgate Road, London, London, United Kingdom, NW5 1RT
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 14 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ISAACS, Robert Paul

• Correspondence address: Linton House, 39-51 Highgate Road, London, London, United Kingdom, NW5 1RT
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 6 March 2000
• Nationality: British,
• Country of residence: United Kingdom
• Occupation: Company Director

GOLD, Andrew Paul

• Correspondence address: 51 Lower Park Road, Loughton, Essex, IG10 4NB
• Role (Resigned): Secretary
• Appointed on: 15 December 2005
• Resigned on: 12 August 2010
• Nationality: British

HEARNE, Richard Arthur

• Correspondence address: Cherry Tree Wedmans Lane, Rotherwick, Basingstoke, Hampshire, RG27 9BN
• Role (Resigned): Secretary
• Appointed on: 8 August 2001
• Resigned on: 16 September 2003
• Nationality: British

RATZEMORE, Shneier Zalman

• Correspondence address: 137b North End Road, London, NW11 7HT
• Role (Resigned): Secretary
• Appointed on: 17 May 2004
• Resigned on: 15 December 2005
• Nationality: South African
• Occupation: Accountant

SMETHURST, Ryan Melvyn

• Correspondence address: Linton House, 39-51 Highgate Road, London, London, United Kingdom, NW5 1RT
• Role (Resigned): Secretary
• Appointed on: 12 August 2010
• Resigned on: 25 October 2013

STONES, Murt

• Correspondence address: 20 Wolsey Road, East Molesey, Surrey, KT8 9EL
• Role (Resigned): Secretary
• Appointed on: 1 October 2003
• Resigned on: 17 May 2004
• Nationality: British
• Occupation: Accountant

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 16 November 1999
• Resigned on: 13 January 2000

LAWGRAM SECRETARIES LIMITED

• Correspondence address: 190 Strand, London, WC2R 1JN
• Role (Resigned): Secretary
• Appointed on: 13 January 2000
• Resigned on: 8 August 2001

CHAUDHURI, Saleheen

• Correspondence address: Linton House, 39-51 Highgate Road, London, London, United Kingdom, NW5 1RT
• Role (Resigned): Director
• Date of birth: December 1984
• Appointed on: 18 March 2014
• Resigned on: 12 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Embignell Group Sales Director

CHEEMA, Anmol

• Correspondence address: Linton House, 39-51 Highgate Road, London, London, United Kingdom, NW5 1RT
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 30 April 2008
• Resigned on: 2 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COLLINS OF HIGHBURY, Lord Raymond Edward Harry

• Correspondence address: 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 1 October 2022
• Resigned on: 31 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EVANS, David Charles, Lord Evans Of Watford

• Correspondence address: Copthall The Street, Chipperfield, Kings Langley, Hertfordshire, WD4 9BH
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 6 March 2000
• Resigned on: 12 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Businessman

GOLD, Andrew Paul

• Correspondence address: Linton House, 39-51 Highgate Road, London, London, United Kingdom, NW5 1RT
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 9 March 2007
• Resigned on: 22 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JACOBS, Sharon Claire

• Correspondence address: Linton House, 39-51 Highgate Road, London, London, United Kingdom, NW5 1RT
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 18 March 2014
• Resigned on: 18 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Embignell Group Marketing Director

MOUNTFORD, Shona Anne

• Correspondence address: Linton House, 39-51 Highgate Road, London, London, United Kingdom, NW5 1RT
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 2 May 2007
• Resigned on: 30 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations

RATZEMORE, Shneier Zalman

• Correspondence address: 137b North End Road, London, NW11 7HT
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 17 May 2004
• Resigned on: 15 December 2005
• Nationality: South African
• Occupation: Accountant

SAWYER, Lawrence, Lord

• Correspondence address: 96 Cranworth Gardens, London, SW9 0NT
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 2 May 2007
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Parliamlnlalinu

SHINEROCK, Simon Michael

• Correspondence address: Downe Cottage 17 Hollymeoak Road, Chipstead, Coulsdon, Surrey, CR5 3QA
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 2 May 2000
• Resigned on: 2 February 2001
• Nationality: British
• Occupation: Company Director

SILBERSHATZ, Shahar

• Correspondence address: 37 Goldhurst Terrace, London, NW6 3HB
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 14 July 2008
• Resigned on: 26 February 2010
• Nationality: British
• Occupation: Director

SINCLAIR, Michael Jeffrey, Dr

• Correspondence address: Flat 6, 11 Hyde Park Gardens, London, W2 2LU
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 6 March 2000
• Resigned on: 12 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

SMITH, Caroline Margaret

• Correspondence address: Woodmans Farm, Chipperfield, Kings Langley, Hertfordshire, WD4 9DF
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 17 March 2003
• Resigned on: 12 March 2007
• Nationality: British
• Occupation: Director

STACEY, Paul Quentin Cullum

• Correspondence address: 3 Catherine Wheel Yard, London, SW1A 1DR
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 6 March 2000
• Resigned on: 24 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STONES, Murt

• Correspondence address: 20 Wolsey Road, East Molesey, Surrey, KT8 9EL
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 12 September 2003
• Resigned on: 17 May 2004
• Nationality: British
• Occupation: Accountant

TRUEMAN, Paul Roland

• Correspondence address: 71 Park Road, Brentwood, Essex, CM14 4TU
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 2 May 2007
• Resigned on: 28 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Exec Director

TRUEMAN, Paul Roland

• Correspondence address: 71 Park Road, Brentwood, Essex, CM14 4TU
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 12 September 2003
• Resigned on: 12 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 16 November 1999
• Resigned on: 13 January 2000

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 16 November 1999
• Resigned on: 13 January 2000

LAWGRAM DIRECTORS LIMITED

• Correspondence address: 190 Strand, London, WC2R 1JN
• Role (Resigned): Director
• Appointed on: 13 January 2000
• Resigned on: 6 March 2000

LAWGRAM SECRETARIES LIMITED

• Correspondence address: 190 Strand, London, WC2R 1JN
• Role (Resigned): Director
• Appointed on: 13 January 2000
• Resigned on: 6 March 2000