UKOS LTD

Company number 03926059

16 officers / 13 resignations

HALLDEARN, Emma

• Correspondence address: Unit 6 Grovelands, Boundary Way, Hemel Hempstead, England, HP2 7TE
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 1 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HAYWOOD, Ian Michael

• Correspondence address: Unit 6 Grovelands, Boundary Way, Hemel Hempstead, England, HP2 7TE
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 20 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Logistics Director

JOHNSON, David

• Correspondence address: Unit 6 Grovelands, Boundary Way, Hemel Hempstead, England, HP2 7TE
• Role (Active): Director
• Date of birth: May 1960
• Appointed on: 10 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JOHNSON, David

• Correspondence address: Unit 6 Grovelands, Boundary Way, Hemel Hempstead, England, HP2 7TE
• Role (Resigned): Secretary
• Appointed on: 14 August 2014
• Resigned on: 19 March 2021

YOUNG, Jeremy Martin Robert

• Correspondence address: Kiln House, Shire Lane Cholesbury, Tring, Buckinghamshire, HP23 6NA
• Role (Resigned): Secretary
• Appointed on: 10 February 2000
• Resigned on: 30 June 2014
• Nationality: British
• Occupation: Company Director

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 10 February 2000
• Resigned on: 16 February 2000

ANDREW, Owen Charles

• Correspondence address: 17 Worcester Close, Little Billing, Northampton, Northamptonshire, NN3 9GE
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 19 February 2001
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COULSON, Terry Ernest

• Correspondence address: 46 Magnolia Dene, Hazlemere, Hazelmere, Buckinghamshire, HP15 7QE
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 15 February 2000
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COWAN, Roy David

• Correspondence address: 1 Malmesbury Close, Poynton, Stockport, Cheshire, SK12 1SE
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed on: 17 April 2001
• Resigned on: 6 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOWING, Peter John

• Correspondence address: Unit 6 Grovelands, Boundary Way, Hemel Hempstead, England, HP2 7TE
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 15 February 2000
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PRUDHAM, Anthony

• Correspondence address: 9 Rushycroft, Lowry Gardens, Mottram, Cheshire, SK14 6TD
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 15 February 2000
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Company Director

RATCLIFFE, Peter

• Correspondence address: 22 Hill Top Avenue, Wilmslow, Cheshire, SK9 2JE
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 16 February 2000
• Resigned on: 30 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

STANNARD, Andrew Allenby

• Correspondence address: 59 Armistead Way, Cranage, Holmes Chapel, Cheshire, CW4 8FE
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 16 October 2003
• Resigned on: 9 April 2015
• Nationality: British
• Country of residence: Great Britain
• Occupation: Sales Director

YOUNG, Jeremy Martin Robert

• Correspondence address: Kiln House, Shire Lane Cholesbury, Tring, Buckinghamshire, HP23 6NA
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 10 February 2000
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 10 February 2000
• Resigned on: 16 February 2000

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 10 February 2000
• Resigned on: 16 February 2000