- Company Overview for UDEX HOLDINGS LIMITED (04130270)
- Filing history for UDEX HOLDINGS LIMITED (04130270)
- People for UDEX HOLDINGS LIMITED (04130270)
- Charges for UDEX HOLDINGS LIMITED (04130270)
- Insolvency for UDEX HOLDINGS LIMITED (04130270)
- More for UDEX HOLDINGS LIMITED (04130270)
Officers: 31 officers / 28 resignations
MITRE SECRETARIES LIMITED
- Correspondence address
- Mitre House, 160, Aldersgate Street, London, United Kingdom, EC1A 4DD
- Role
- Secretary
- Appointed on
- 6 February 2007
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 1447749
KEATING, Jonathan David
- Correspondence address
- 18-19, Station Road, Sunbury-On-Thames, Middlesex, TW16 6SU
- Role
- Director
- Date of birth
- December 1963
- Appointed on
- 7 December 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Gxs Europe Head Of Sales
OAKLEY, Denise April
- Correspondence address
- 18-19, Station Road, Sunbury-On-Thames, Middlesex, TW16 6SU
- Role
- Director
- Date of birth
- November 1959
- Appointed on
- 7 December 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- International Marketing Director
EVANS, Christopher Michael
- Correspondence address
- 35 Grove Way, Esher, Surrey, KT10 8HQ
- Role Resigned
- Secretary
- Appointed on
- 8 January 2001
- Resigned on
- 28 May 2002
- Nationality
- British
- Occupation
- Consultant
FOSTER, John Laurence
- Correspondence address
- Annerley, Dartnell Avenue, West Byfleet, Surrey, KT14 6PJ
- Role Resigned
- Secretary
- Appointed on
- 30 July 2004
- Resigned on
- 5 January 2005
- Nationality
- British
HEBBORN, Stephen James
- Correspondence address
- 6 Westcombe, Alphington, Exeter, Devon, EX2 8GH
- Role Resigned
- Secretary
- Appointed on
- 28 May 2002
- Resigned on
- 30 July 2004
- Nationality
- British
- Occupation
- Accountant
SMITH, Richard Ian
- Correspondence address
- 18 Shadow Wood Drive, Miskin, Pontyclun, Mid Glamorgan, CF72 8SX
- Role Resigned
- Secretary
- Appointed on
- 4 April 2005
- Resigned on
- 7 February 2007
- Nationality
- British
- Occupation
- Finance Director
HALLMARK SECRETARIES LIMITED
- Correspondence address
- 120 East Road, London, N1 6AA
- Role Resigned
- Nominee Secretary
- Appointed on
- 22 December 2000
- Resigned on
- 8 January 2001
ALEXANDER, Daniel David
- Correspondence address
- 55 Huddleston Road, London, N7 0AD
- Role Resigned
- Director
- Date of birth
- September 1969
- Appointed on
- 24 August 2001
- Resigned on
- 24 April 2003
- Nationality
- British
- Occupation
- Alternate Director
BELL, Donald Mcrae
- Correspondence address
- Cos Siomaich 2 Charlcot, Winchester Road, Whitchurch, Hampshire, RG28 7RG
- Role Resigned
- Director
- Date of birth
- June 1942
- Appointed on
- 1 April 2001
- Resigned on
- 28 October 2003
- Nationality
- British
- Occupation
- Director
COLEMAN, Keith
- Correspondence address
- 61 Corringham Road, London, NW11 7BS
- Role Resigned
- Director
- Date of birth
- September 1960
- Appointed on
- 24 August 2001
- Resigned on
- 2 September 2002
- Nationality
- Irish
- Country of residence
- England
- Occupation
- Company Director
ENGLISH, John
- Correspondence address
- 1 Priory Lane, Ascott-Under-Wychwood, Oxfordshire, OX7 6AX
- Role Resigned
- Director
- Date of birth
- March 1947
- Appointed on
- 8 January 2001
- Resigned on
- 4 February 2002
- Nationality
- British
- Occupation
- Consultant
ERFAN, Ali Reza
- Correspondence address
- Flat 4, 21 York Terrace East, London, NW1 4TT
- Role Resigned
- Director
- Date of birth
- May 1965
- Appointed on
- 29 March 2005
- Resigned on
- 17 November 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Venture Capital
EVANS, Christopher Michael
- Correspondence address
- 35 Grove Way, Esher, Surrey, KT10 8HQ
- Role Resigned
- Director
- Date of birth
- September 1947
- Appointed on
- 8 January 2001
- Resigned on
- 28 May 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Consultant
FINLAY, Geoffrey John
- Correspondence address
- Casa Hova Coto La Zagaleta (D15), Carratera De Ronda, Benahavis, Km10-29679, Spain
- Role Resigned
- Director
- Date of birth
- February 1953
- Appointed on
- 29 March 2005
- Resigned on
- 17 November 2006
- Nationality
- British
- Occupation
- Manager
HEBBORN, Stephen James
- Correspondence address
- 6 Westcombe, Alphington, Exeter, Devon, EX2 8GH
- Role Resigned
- Director
- Date of birth
- July 1968
- Appointed on
- 28 May 2002
- Resigned on
- 30 July 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
HOWE, Robin Beatham
- Correspondence address
- The Old Barn, High Street, Upwood, Cambridgeshire, PE26 2QE
- Role Resigned
- Director
- Date of birth
- October 1947
- Appointed on
- 3 September 2002
- Resigned on
- 4 March 2005
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
LYTTLETON, Thomas Orlando, Viscount Chandos
- Correspondence address
- 149 Gloucester Avenue, London, NW1 8LA
- Role Resigned
- Director
- Date of birth
- February 1953
- Appointed on
- 2 September 2002
- Resigned on
- 17 November 2006
- Nationality
- British
- Occupation
- Director
LYTTLETON, Thomas Orlando, Viscount Chandos
- Correspondence address
- 22 Grosvenor Gardens, London, SW1
- Role Resigned
- Director
- Date of birth
- February 1953
- Appointed on
- 24 August 2001
- Resigned on
- 2 September 2002
- Nationality
- British
- Occupation
- Director
MARKS, Maurice
- Correspondence address
- 87 Kingsley Way, Hampstead Garden Suburb, London, N2 0EZ
- Role Resigned
- Director
- Date of birth
- August 1929
- Appointed on
- 8 January 2001
- Resigned on
- 17 November 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Consultant
MAY, Walter
- Correspondence address
- Treworgan Court, Llandenny, Usk, Gwent, NP15 1DN
- Role Resigned
- Director
- Date of birth
- July 1956
- Appointed on
- 8 December 2008
- Resigned on
- 15 December 2009
- Nationality
- British
- Country of residence
- Wales
- Occupation
- Company Director
MAYNARD, Jeffrey
- Correspondence address
- Woodcote, Brockenhurst Road, South Ascot, Berkshire, SL5 9HA
- Role Resigned
- Director
- Date of birth
- June 1944
- Appointed on
- 21 March 2001
- Resigned on
- 24 August 2001
- Nationality
- English
- Country of residence
- England
- Occupation
- Company Director
MCCOMB, Christina Margaret
- Correspondence address
- 11 Glamorgan Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HS
- Role Resigned
- Director
- Date of birth
- May 1956
- Appointed on
- 20 December 2002
- Resigned on
- 29 September 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Venture Capitalist
ROGERS, David
- Correspondence address
- 26 Half Moon Way, Stamford, Connecticut 06902, Usa
- Role Resigned
- Director
- Date of birth
- July 1956
- Appointed on
- 29 January 2002
- Resigned on
- 15 April 2005
- Nationality
- American
- Occupation
- Chief Information Officer
SMITH, Richard Ian
- Correspondence address
- 18 Shadow Wood Drive, Miskin, Pontyclun, Mid Glamorgan, CF72 8SX
- Role Resigned
- Director
- Date of birth
- April 1961
- Appointed on
- 4 April 2005
- Resigned on
- 7 February 2007
- Nationality
- British
- Country of residence
- Wales
- Occupation
- Director
SYMMONS, Robert Alan
- Correspondence address
- 8 Salisbury Square, London, EC4Y 8BB
- Role Resigned
- Director
- Date of birth
- February 1964
- Appointed on
- 15 November 2006
- Resigned on
- 16 May 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
THESEN, Andrew Leonard
- Correspondence address
- Old End, Priory Road, Forest Row, East Sussex, RH18 5HR
- Role Resigned
- Director
- Date of birth
- February 1957
- Appointed on
- 24 August 2001
- Resigned on
- 1 March 2005
- Nationality
- British
- Occupation
- Investment Banker
WALTON, Michael
- Correspondence address
- The Tucking Mill Ponthir Road, Ponthir, Newport, Gwent, NP6 1PD
- Role Resigned
- Director
- Date of birth
- April 1953
- Appointed on
- 8 January 2001
- Resigned on
- 27 July 2006
- Nationality
- British
- Occupation
- Consultant
WATERS, Laura Marie
- Correspondence address
- 15 Benner Lane, West End, Woking, Surrey, GU24 9JQ
- Role Resigned
- Director
- Date of birth
- December 1959
- Appointed on
- 6 February 2007
- Resigned on
- 9 December 2008
- Nationality
- U S Citizen
- Occupation
- Integration Manager
ZALESIN, Ira
- Correspondence address
- 50 Crown Court, San Mateo, California 94402, Usa
- Role Resigned
- Director
- Date of birth
- April 1955
- Appointed on
- 22 July 2005
- Resigned on
- 17 November 2006
- Nationality
- American
- Country of residence
- United States
- Occupation
- Ceo
HALLMARK REGISTRARS LIMITED
- Correspondence address
- 120 East Road, London, N1 6AA
- Role Resigned
- Nominee Director
- Appointed on
- 22 December 2000
- Resigned on
- 8 January 2001