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UNIVIRTUA LIMITED

Company number 03927114

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Officers: 8 officers / 5 resignations

POOLE, Joseph Timothy Peter

Correspondence address
Sterling Partners Limited, Units 15 & 16, 7 Wenlock Road, London, England, N1 7SL
Role Active
Secretary
Appointed on
4 May 2001
Nationality
Irish
Occupation
Director

BECKLES, Rohan

Correspondence address
68 Roxeth Green Avenue, Harrow, Middlesex, HA2 8AG
Role Active
Director
Date of birth
December 1974
Appointed on
15 February 2000
Nationality
British
Country of residence
England
Occupation
Software Architect

POOLE, Joseph Timothy Peter

Correspondence address
18 Green Tiles, Green Tiles Lane, Denham, Uxbridge, Middlesex, England, UB9 5HX
Role Active
Director
Date of birth
January 1968
Appointed on
4 May 2001
Nationality
Irish
Country of residence
England
Occupation
Director

M W DOUGLAS & COMPANY LIMITED

Correspondence address
Regent House, 316 Beulah Hill, London, SE19 3HP
Role Resigned
Nominee Secretary
Appointed on
15 February 2000
Resigned on
15 February 2000

M W DOUGLAS AND COMPANY LIMITED

Correspondence address
Regent House, 316 Beulah Hill, London, SE19 3HF
Role Resigned
Secretary
Appointed on
15 February 2000
Resigned on
4 May 2001

ALLAN, Dennis

Correspondence address
14 Rykens Lane, Blockham Park, Betchworth, Surrey, RH3 7AB
Role Resigned
Director
Date of birth
October 1953
Appointed on
1 May 2006
Resigned on
15 May 2008
Nationality
British
Occupation
None

VAN DEN BOVENKAMP, Cornelis

Correspondence address
Zandheuvelweg 6, Veenendaal, 3904 Md, Netherlands
Role Resigned
Director
Date of birth
November 1960
Appointed on
1 May 2006
Resigned on
15 May 2008
Nationality
Nl
Occupation
Man Consultant

DOUGLAS NOMINEES LIMITED

Correspondence address
Regent House, 316 Beulah Hill, London, SE19 3HF
Role Resigned
Nominee Director
Appointed on
15 February 2000
Resigned on
15 February 2000