UX CENTRAL MANAGEMENT COMPANY LIMITED

Company number 04401669

25 officers / 22 resignations

WILSON HAWKINS PROPERTY MANAGEMENT LTD

• Correspondence address: C/O Whpm Ltd, 33-35 High Street, Harrow, Middlesex, England, HA1 3HT
• Role (Active): Secretary
• Appointed on: 1 June 2023

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• Registration number: 06450045

ALLSOPP, Keith Peter

• Correspondence address: C/O Whpm Ltd, 33-35 High Street, Harrow, Middlesex, England, HA1 3HT
• Role (Active): Director
• Date of birth: July 1957
• Appointed on: 3 February 2020
• Nationality: British
• Country of residence: Japan
• Occupation: Business Consultant

BIRD, Michael William

• Correspondence address: C/O Whpm Ltd, 33-35 High Street, Harrow, Middlesex, England, HA1 3HT
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 26 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

AGARWAL, Savi

• Correspondence address: 401 Riverbank Point, High Street, Uxbridge, Middlesex, UB8 1JL
• Role (Resigned): Secretary
• Appointed on: 14 February 2005
• Resigned on: 12 June 2007
• Nationality: British
• Occupation: Accountant

CLEAVER, Martin

• Correspondence address: Denewood, Nine-Mile-Ride, Finchampstead, Wokingham, Berkshire, RG40 4QB
• Role (Resigned): Secretary
• Appointed on: 14 May 2009
• Resigned on: 27 August 2021
• Nationality: British

JACOBS, Michael Roy

• Correspondence address: 19 St Marys Crescent, Hendon, NW4 4LJ
• Role (Resigned): Secretary
• Appointed on: 12 July 2007
• Resigned on: 18 May 2009
• Nationality: British
• Occupation: Chartered Surveyor

POOLEY, Maureen

• Correspondence address: 12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG
• Role (Resigned): Nominee Secretary
• Appointed on: 22 March 2002
• Resigned on: 10 April 2002
• Nationality: British

ROBERTS, David John

• Correspondence address: 4 Oaklands Park, Bishops Stortford, Hertfordshire, CM23 2BY
• Role (Resigned): Secretary
• Appointed on: 28 March 2002
• Resigned on: 14 February 2005
• Nationality: British
• Occupation: Solicitor

AGARWAL, Savi

• Correspondence address: 401 Riverbank Point, High Street, Uxbridge, Middlesex, UB8 1JL
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 12 June 2007
• Resigned on: 27 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CONFAVREUX, Andre George

• Correspondence address: 25 Church Place, Ickenham, Middx, England, UB10 8XB
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 23 August 2012
• Resigned on: 20 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

CROSSE, Elizabeth Anne

• Correspondence address: 110 Riverbank Point, High Street, Uxbridge, Middlesex, UB8 1JL
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 13 August 2012
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Head Of L+D Legal Services Commision

FELTHAM, Emma Rachel

• Correspondence address: 62 Vane Close, Thorpe St Andrew, Norwich, Norfolk, NR7 0US
• Role (Resigned): Nominee Director
• Date of birth: May 1981
• Appointed on: 22 March 2002
• Resigned on: 10 April 2002
• Nationality: British

GIBBS, Robert Victor

• Correspondence address: 431 Unthank Road, Norwich, Norfolk, NR4 7QB
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 18 July 2002
• Resigned on: 30 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GILLERY, Bryan Fred

• Correspondence address: 40 Thunder Lane, Thorpe St Andrew, Norwich, Norfolk, NR7 0PX
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 29 April 2004
• Resigned on: 14 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HUCKVALE, Benedict James, Dr

• Correspondence address: 94 Riverbank Point 114, High Street, Uxbridge, Middlesex, UB8 1JL
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 23 August 2012
• Resigned on: 7 February 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Software Developer

HUGHES, Tracey Caroline

• Correspondence address: The Willows, Well Lane, Sparham, Norwich, Norfolk, NR9 5PR
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 May 2003
• Resigned on: 14 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LOCKWOOD, Jason Anthony

• Correspondence address: 48 Denham Lodge, Oxford Road, Uxbridge, Buckinghamshire, United Kingdom, UB9 4AB
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 16 October 2020
• Resigned on: 26 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Consultant

LOCKWOOD, Jason Anthony

• Correspondence address: 48 Denham Loge, Oxford Road, Uxbridge, Bucks
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 14 July 2008
• Resigned on: 16 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

MOHAMAD, Sarah

• Correspondence address: 71 The Avenue, Wembley, Middlesex, England, HA9 9PH
• Role (Resigned): Director
• Date of birth: April 1985
• Appointed on: 17 June 2016
• Resigned on: 13 January 2020
• Nationality: British
• Country of residence: England
• Occupation: None

O'NEIL, David

• Correspondence address: 303 Riverbank Point, High Street, Uxbridge, Middlesex, UB8 1JL
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 14 July 2008
• Resigned on: 23 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Railway Manager

POOLEY, Maureen

• Correspondence address: 12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG
• Role (Resigned): Nominee Director
• Date of birth: October 1946
• Appointed on: 22 March 2002
• Resigned on: 10 April 2002
• Nationality: British

POON, Alfred

• Correspondence address: 53 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 8PE
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 September 2006
• Resigned on: 10 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Restauranteur

ROSE, Percy

• Correspondence address: 22a Flamborough Road, Ruislip Manor, Middlesex, HA4 0DJ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 14 February 2005
• Resigned on: 1 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Wholesaler

SPEER, Henry Miles Guthorm

• Correspondence address: Kingfisher House, Sicklesmere, Bury St. Edmunds, Suffolk, IP30 0BS
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 28 March 2002
• Resigned on: 1 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

THRELFALL, Kathryn Anne

• Correspondence address: 57 Fernhill Close, Melton, Woodbridge, Suffolk, IP12 1LB
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 28 March 2002
• Resigned on: 18 July 2002
• Nationality: British
• Occupation: Solicitor