UV MODULAR LIMITED

Company number 04358755

17 officers / 15 resignations

LAVENDER, Michael David

• Correspondence address: Forty Hill House, Forty Hill, Middlesex, EN2 9EU
• Role: Secretary
• Appointed on: 21 December 2007
• Nationality: British

SHANNON, Marcus John

• Correspondence address: 48 Loughanmore Road, Dunadry, County Antrim, N Ireland, BT41 2HN
• Role: Director
• Date of birth: October 1965
• Appointed on: 21 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LUSH, Paul Andrew

• Correspondence address: 12 Park Lane, Burn, North Yorkshire, YO8 8LW
• Role (Resigned): Secretary
• Appointed on: 16 August 2002
• Resigned on: 21 December 2007
• Nationality: British
• Occupation: Accountant

WOOD, Gill

• Correspondence address: Staplehurst Housei, Staplehurst, Kent, TN12 0AZ
• Role (Resigned): Secretary
• Appointed on: 26 July 2002
• Resigned on: 15 August 2002
• Nationality: British
• Occupation: Dirs

LUPFAW SECRETARIAL LIMITED

• Correspondence address: 1st Floor Corporate Department, Yorkshire House Greek Street, Leeds, West Yorkshire, LS1 5SX
• Role (Resigned): Nominee Secretary
• Appointed on: 23 January 2002
• Resigned on: 26 July 2002

CRANMER, George

• Correspondence address: Slade Farm, Hedgerley, Slough, Buckinghamshire, SL2 3XD
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 31 July 2002
• Resigned on: 23 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FLYNN, Raymond Francis

• Correspondence address: 66 Kiln Park, Templepatrick, County Antrim, Northern Ireland, BT39 0BB
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 21 December 2007
• Resigned on: 4 October 2010
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Chartered Accountant

HELLAWELL, Keith, Dr

• Correspondence address: Thorncliffe Spring Farm, 12 Thorncliffe Green, Kirkburton, Huddersfield, West Yorkshire, HD8 0UQ
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 31 October 2002
• Resigned on: 21 December 2007
• Nationality: British
• Country of residence: England
• Occupation: None

HOWARD JONES, Peter

• Correspondence address: 26 Avon Castle Drive, Ringwood, Hampshire, BH24 2BB
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 26 July 2002
• Resigned on: 21 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAWRENCE, Stephen Kenneth

• Correspondence address: Micklefield Green House, Sarratt Road Sarratt, Rickmansworth, Hertfordshire, WD3 6AH
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 31 July 2002
• Resigned on: 21 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LUSH, Paul Andrew

• Correspondence address: 12 Park Lane, Burn, North Yorkshire, YO8 8LW
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 26 September 2002
• Resigned on: 21 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

OSMOND, Edward

• Correspondence address: Northwood, 1 Meriden Road Hampton In Arden, Solihull, West Midlands, B92 0BS
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 26 September 2002
• Resigned on: 12 May 2004
• Nationality: British
• Occupation: Operations Director

RUMSEY, John Philip

• Correspondence address: Fenn Farm Bungalow, Great Henny, Sudbury, Suffolk, C010 7NN
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 31 July 2002
• Resigned on: 28 July 2006
• Nationality: British
• Occupation: Director

WIDDOWSON, Barry

• Correspondence address: Howard's End 27 Main Road, Alderminster, Stratford Upon Avon, Warwickshire, CV37 8NY
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 31 October 2002
• Resigned on: 21 December 2007
• Nationality: British
• Occupation: Director

WOOD, Gill

• Correspondence address: Staplehurst Housei, Staplehurst, Kent, TN12 0AZ
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 26 July 2002
• Resigned on: 21 December 2007
• Nationality: British
• Occupation: Dirs

ADESTE INVESTMENTS PLC

• Correspondence address: 54 Brock Street, London, W1A 2BU
• Role (Resigned): Director
• Appointed on: 26 September 2002
• Resigned on: 13 February 2006

LUPFAW FORMATIONS LIMITED

• Correspondence address: 1st Floor Corporate Department, Yorkshire House Greek Street, Leeds, Westyorkshire, LS1 5SX
• Role (Resigned): Nominee Director
• Appointed on: 23 January 2002
• Resigned on: 26 July 2002