Advanced company searchLink opens in new window

URCO LIMITED

Company number 04208342

Filter officers

Filter officers

Officers: 16 officers / 13 resignations

HAINES, Marie-Claire Katerina

Correspondence address
Burnham Yard, London End, Beaconsfield, England, HP9 2JH
Role
Secretary
Appointed on
1 February 2021

FORREST, Angus George Patrick

Correspondence address
Burnham Yard, London End, Beaconsfield, England, HP9 2JH
Role
Director
Date of birth
March 1953
Appointed on
7 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MALDE, Nishith

Correspondence address
Tudor House, 69 Camlet Way, Hadley Wood, Hertfordshire, EN4 0NL
Role
Director
Date of birth
June 1958
Appointed on
16 May 2006
Nationality
British
Country of residence
England
Occupation
Director

MALDE, Nishith

Correspondence address
Burnham Yard, London End, Beaconsfield, England, HP9 2JH
Role Resigned
Secretary
Appointed on
16 May 2006
Resigned on
16 April 2020
Nationality
British
Occupation
Director

WORTH, Kathryn

Correspondence address
Burnham Yard, London End, Beaconsfield, England, HP9 2JH
Role Resigned
Secretary
Appointed on
16 April 2020
Resigned on
1 February 2021

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Secretary
Appointed on
30 April 2001
Resigned on
16 May 2006

BEAMISH, Victor Noel

Correspondence address
32 Astell Street, London, SW3 3RU
Role Resigned
Director
Date of birth
December 1953
Appointed on
30 March 2004
Resigned on
16 May 2006
Nationality
Irish
Occupation
Company Director

BENNETT, Simon Charles

Correspondence address
Matfield Grove, Maidstone Road, Tonbridge, Kent, TN12 7LF
Role Resigned
Director
Date of birth
April 1958
Appointed on
30 March 2007
Resigned on
11 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FORREST, Angus George Patrick

Correspondence address
73 Taybridge Road, London, SW11 5PX
Role Resigned
Director
Date of birth
March 1953
Appointed on
22 June 2001
Resigned on
30 March 2007
Nationality
British
Country of residence
England
Occupation
Venture Capitalist

HOSKINS, Juliet Anne

Correspondence address
8 The Oaks, Moormede Crescent, Staines, Middlesex, TW18 4SN
Role Resigned
Director
Date of birth
February 1955
Appointed on
17 September 2003
Resigned on
15 December 2005
Nationality
British
Occupation
Editor

HOSKINS, Juliet Anne

Correspondence address
8 The Oaks, Moormede Crescent, Staines, Middlesex, TW18 4SN
Role Resigned
Director
Date of birth
February 1955
Appointed on
22 June 2001
Resigned on
22 January 2002
Nationality
British
Occupation
Editor

HOSKINS, Peter Lisney

Correspondence address
West Strasse 2, Muri, Ch 3074, Switzerland, CH3074
Role Resigned
Director
Date of birth
June 1951
Appointed on
22 January 2002
Resigned on
17 September 2003
Nationality
British
Occupation
Analyst

WESTON, William Jeremy

Correspondence address
5 Wallside, Monkwell Square, Barbican, London, England, EC2Y 8BH
Role Resigned
Director
Date of birth
June 1940
Appointed on
11 August 2014
Resigned on
18 August 2014
Nationality
British
Country of residence
England
Occupation
Company Director

WICKS, Stephen Desmond

Correspondence address
Burnham Yard, London End, Beaconsfield, England, HP9 2JH
Role Resigned
Director
Date of birth
August 1951
Appointed on
26 February 2015
Resigned on
7 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PINSENT MASONS DIRECTOR LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Director
Appointed on
30 April 2001
Resigned on
22 June 2001

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Director
Appointed on
30 April 2001
Resigned on
22 June 2001