UNIVERSAL CONSOLIDATED RINGWOOD LIMITED

Company number 04421479

12 officers / 9 resignations

BARTON, Chris

• Correspondence address: 7a, Howick Place, London, United Kingdom, SW1P 1DZ
• Role: Secretary
• Appointed on: 5 January 2015

BARWICK, Charles Julian

• Correspondence address: 5 Westminster Gardens, Marsham Street, London, England, SW1P 4JA
• Role: Director
• Date of birth: December 1953
• Appointed on: 11 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARX, Michael Henry

• Correspondence address: The Orchard California Lane, Bushey Heath, Hertfordshire, WD23 1ES
• Role: Director
• Date of birth: June 1947
• Appointed on: 25 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CLARK, Isabelle Anne, Dr

• Correspondence address: 15 South Ealing Road, London, W5 4QT
• Role (Resigned): Secretary
• Appointed on: 15 May 2002
• Resigned on: 25 February 2003
• Nationality: British
• Occupation: Chartered Accountant

LANES, Stephen Alec

• Correspondence address: Thorpe House 105 Mycenae Road, Blackheath, London, SE3 7RX
• Role (Resigned): Secretary
• Appointed on: 25 February 2003
• Resigned on: 19 January 2011
• Nationality: British

RATSEY, Helen Maria

• Correspondence address: Portland House, Bressenden Place, London, England, SW1E 5DS
• Role (Resigned): Secretary
• Appointed on: 1 March 2011
• Resigned on: 1 September 2014
• 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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 April 2002
• Resigned on: 15 May 2002

KINKEAD, Mark Henry

• Correspondence address: Hillcrest, 19 Brudenell Avenue, Canford Cliffs, Poole, Dorset, BH13 7NW
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 15 May 2002
• Resigned on: 25 February 2003
• Nationality: British
• Occupation: Chartered Surveyor

WEINER, Matthew Simon

• Correspondence address: 24 Southway, London, NW11 6RU
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 25 February 2003
• Resigned on: 11 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

WILLIAMS, Peter John Marsden

• Correspondence address: 15 Upper Berkeley Street, London, W1H 7PE
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 15 May 2002
• Resigned on: 25 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 22 April 2002
• Resigned on: 15 May 2002