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UNIPOLY HOLDINGS LIMITED

Company number 04447950

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Officers: 12 officers / 8 resignations

HARRISON, Leigh Gordon

Correspondence address
Peak House, The Ridge, Cold Ash, Thatcham, Berkshire, RG18 9HZ
Role
Secretary
Appointed on
1 January 2004
Nationality
British
Occupation
Chartered Accountant

HARRISON, Leigh Gordon

Correspondence address
Peak House, The Ridge, Cold Ash, Thatcham, Berkshire, RG18 9HZ
Role
Director
Date of birth
February 1959
Appointed on
1 January 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PARRATT, Christopher Joseph

Correspondence address
Church Field House, Bicester Road, Oakley, Buckinghamshire, HP18 9QF
Role
Director
Date of birth
March 1962
Appointed on
19 July 2002
Nationality
British
Country of residence
England
Occupation
Director

TEACHER, Michael John

Correspondence address
18 Valencia Road, Stanmore, Middlesex, HA7 4JH
Role
Director
Date of birth
June 1947
Appointed on
19 July 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOOPER, James Llewellyn

Correspondence address
1 Craigmount, Radlett, Hertfordshire, WD7 7LW
Role Resigned
Secretary
Appointed on
25 June 2002
Resigned on
19 July 2002
Nationality
British
Occupation
Solicitor

PARRATT, Christopher Joseph

Correspondence address
Church Field House, Bicester Road, Oakley, Buckinghamshire, HP18 9QF
Role Resigned
Secretary
Appointed on
19 July 2002
Resigned on
1 January 2004
Nationality
British
Occupation
Director

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
27 May 2002
Resigned on
25 June 2002

GOBBI, Geraldine Frances

Correspondence address
55 Dumbreck Road, Glasgow, G41 5NU
Role Resigned
Director
Date of birth
October 1972
Appointed on
25 June 2002
Resigned on
19 July 2002
Nationality
British
Country of residence
Scotland
Occupation
Trainee Solicitor

GREEN, Nicholas Charles Harrison

Correspondence address
17 Verges De La Ranchere, 78860 St Nom La Breteche, France
Role Resigned
Director
Date of birth
September 1953
Appointed on
31 July 2002
Resigned on
1 September 2003
Nationality
British
Occupation
Director

HART, Darren

Correspondence address
26 Berrall Way, Billingshurst, West Sussex, RH14 9PG
Role Resigned
Director
Date of birth
March 1969
Appointed on
31 July 2002
Resigned on
24 April 2006
Nationality
British
Occupation
Director

BRETECHE FINANCE

Correspondence address
4 Rue Leon Piolet, Breteche, F-78860st Nom La, France
Role Resigned
Director
Appointed on
1 September 2003
Resigned on
25 April 2006

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
27 May 2002
Resigned on
25 June 2002