U AND I PPP LIMITED

Company number 04378676

34 officers / 30 resignations

U AND I COMPANY SECRETARIES LIMITED

• Correspondence address: 100 Victoria Street, London, England, SW1E 5JL
• Role (Active): Secretary
• Appointed on: 20 October 2022

UK Limited Company What's this?

• Registration number: 14397831

HOOD, Michael James

• Correspondence address: 100 Victoria Street, London, England, SW1E 5JL
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 17 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Development Director

U AND I DIRECTOR 1 LIMITED

• Correspondence address: 100 Victoria Street, London, England, SW1E 5JL
• Role (Active): Director
• Appointed on: 20 October 2022

UK Limited Company What's this?

• Registration number: 14396718

U AND I DIRECTOR 2 LIMITED

• Correspondence address: 100 Victoria Street, London, England, SW1E 5JL
• Role (Active): Director
• Appointed on: 20 October 2022

UK Limited Company What's this?

• Registration number: 14396827

BARTON, Chris

• Correspondence address: 7a, Howick Place, London, United Kingdom, SW1P 1DZ
• Role (Resigned): Secretary
• Appointed on: 5 January 2015
• Resigned on: 17 December 2021

DEAMER, Kenneth

• Correspondence address: Lucky Stones Rowhill Road, Wilmington, Kent, DA2 7QQ
• Role (Resigned): Secretary
• Appointed on: 3 December 2002
• Resigned on: 13 August 2003
• Nationality: British

MYDDELTON, Robin Hugh Harwood

• Correspondence address: 4 Garden Court, Wheathampstead, St Albans, Hertfordshire, AL4 8RE
• Role (Resigned): Secretary
• Appointed on: 21 February 2002
• Resigned on: 3 December 2002
• Nationality: British
• Occupation: Solicitor

O'REILLY, John Andrew

• Correspondence address: Portland House, Bressenden Place, London, England, SW1E 5DS
• Role (Resigned): Secretary
• Appointed on: 28 April 2011
• Resigned on: 19 May 2014

RATSEY, Helen Maria

• Correspondence address: Portland House, Bressenden Place, London, England, SW1E 5DS
• Role (Resigned): Secretary
• Appointed on: 19 May 2014
• Resigned on: 1 September 2014

RUDD, Andrew James

• Correspondence address: S Thomas's Church, St Thomas Street, London, SE1 9RY
• Role (Resigned): Secretary
• Appointed on: 8 April 2009
• Resigned on: 28 April 2011
• Nationality: British

SCOTT, Christopher Richard

• Correspondence address: Crow Plain Oast House, Crow Plain Collier Street, Tonbridge, Kent, TN12 9PU
• Role (Resigned): Secretary
• Appointed on: 13 August 2003
• Resigned on: 8 April 2009
• Nationality: British

SHEPHERD, Marcus Owen

• Correspondence address: Portland House, Bressenden Place, London, England, England, SW1E 5DS
• Role (Resigned): Secretary
• Appointed on: 1 September 2014
• Resigned on: 5 January 2015

LS COMPANY SECRETARIES LIMITED

• Correspondence address: 100 Victoria Street, London, England, England, SW1E 5JL
• Role (Resigned): Secretary
• Appointed on: 17 December 2021
• Resigned on: 20 October 2022

UK Limited Company What's this?

• Registration number: 04365193

BATCHELOR, Jennifer Andrea

• Correspondence address: 114 Quakers Lane, Potters Bar, Hertfordshire, EN6 1RG
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 21 February 2002
• Resigned on: 23 May 2002
• Nationality: British
• Occupation: Solicitor

BENNETT, Barry John

• Correspondence address: Portland House, Bressenden Place, London, England, SW1E 5DS
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 23 May 2002
• Resigned on: 19 May 2014
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

BISHOP, James Daniel

• Correspondence address: 100 Victoria Street, London, England, SW1E 5JL
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 12 March 2018
• Resigned on: 7 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

CHRISTMAS, Jamie Graham

• Correspondence address: 7a, Howick Place, London, United Kingdom, United Kingdom, SW1P 1DZ
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 27 May 2021
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CULLINGFORD, David Edward

• Correspondence address: S Thomas's Church, St Thomas Street, London, SE1 9RY
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 November 2004
• Resigned on: 11 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Director

DIXON, Colin Peter

• Correspondence address: United House, Goldsel Road, Swanley, Kent, United Kingdom, BR8 8EX
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 1 October 2012
• Resigned on: 19 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EVANS, Martyn

• Correspondence address: Portland House, Bressenden Place, London, England, SW1E 5DS
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 28 March 2012
• Resigned on: 19 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HESKETH, James Simon

• Correspondence address: 7a, Howick Place, London, United Kingdom, SW1P 1DZ
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 12 March 2018
• Resigned on: 30 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Surveyor

HURLEY, Cornelius Killian

• Correspondence address: 28 Millenium Wharf, Rickmansworth, Hertfordshire, WD3 1AZ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 23 May 2002
• Resigned on: 3 December 2002
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

ISAACS, Paul Samuel

• Correspondence address: Rosemead, Woodhill Road, Danbury, Essex, CM3 4DY
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 3 December 2002
• Resigned on: 15 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

MARX, Michael Henry

• Correspondence address: 7a, Howick Place, London, United Kingdom, SW1P 1DZ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 19 May 2014
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MYDDELTON, Robin Hugh Harwood

• Correspondence address: 4 Garden Court, Wheathampstead, St Albans, Hertfordshire, AL4 8RE
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 21 February 2002
• Resigned on: 23 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

O'REILLY, John Andrew

• Correspondence address: 7a, Howick Place, London, United Kingdom, SW1P 1DZ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 28 March 2012
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SCOTT, Christopher Richard

• Correspondence address: Crow Plain Oast House, Crow Plain Collier Street, Tonbridge, Kent, TN12 9PU
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 15 August 2005
• Resigned on: 8 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

SHEPHERD, Marcus Owen

• Correspondence address: 7a, Howick Place, London, United Kingdom, SW1P 1DZ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 19 May 2014
• Resigned on: 19 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHEPHERD, Marcus Owen

• Correspondence address: Portland House, Bressenden Place, London, England, England, SW1E 5DS
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 19 May 2014
• Resigned on: 19 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STOREY, Andrew Nicholas Cenwulf

• Correspondence address: Portland House, Bressenden Place, London, England, SW1E 5DS
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 23 September 2013
• Resigned on: 19 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Developer

UPTON, Richard

• Correspondence address: 7a, Howick Place, London, United Kingdom, SW1P 1DZ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 23 May 2002
• Resigned on: 30 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WEINER, Matthew Simon

• Correspondence address: 7a, Howick Place, London, United Kingdom, SW1P 1DZ
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 19 May 2014
• Resigned on: 31 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITTLE, Stewart

• Correspondence address: 7a, Howick Place, London, United Kingdom, SW1P 1DZ
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 30 March 2020
• Resigned on: 26 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WOOD, Martin Alan

• Correspondence address: 7a, Howick Place, London, United Kingdom, SW1P 1DZ
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 1 February 2010
• Resigned on: 5 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Director