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URWI GROUP LIMITED

Company number 04562645

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Officers: 20 officers / 18 resignations

MURRAY, Kirsty Elizabeth

Correspondence address
Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, Scotland, KA2 9AE
Role
Secretary
Appointed on
22 June 2011
Nationality
British

MCMAHON, James Cairns

Correspondence address
Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, Scotland, KA2 9AE
Role
Director
Date of birth
April 1949
Appointed on
22 June 2011
Nationality
Scottish
Country of residence
Scotland
Occupation
Company Director

ALFORD, Nicholas Brian Treseder

Correspondence address
The Pines, North Road, Berkhamsted, Hertfordshire, HP4 3DX
Role Resigned
Secretary
Appointed on
20 November 2002
Resigned on
20 December 2002
Nationality
British
Occupation
Director

HOLLOCKS, Ian Michael

Correspondence address
69 Priests Lane, Shenfield, Essex, CM15 8HG
Role Resigned
Secretary
Appointed on
20 December 2002
Resigned on
26 February 2007
Nationality
British

O'GRADY, Brendan

Correspondence address
2nd Floor, Grafton House, 2-3 Golden Square, London, W1F 9HR
Role Resigned
Secretary
Appointed on
18 October 2007
Resigned on
20 January 2009
Nationality
British
Occupation
Director

TREGONING, James Ross

Correspondence address
10 Gowrie Place, Caterham, Surrey, CR3 5ZF
Role Resigned
Secretary
Appointed on
26 February 2007
Resigned on
18 October 2007
Nationality
British

WHITBY, Daniel Stephen

Correspondence address
First Floor Flat, 212 Croxted Road, Herne Hill, London, SE24 9DG
Role Resigned
Secretary
Appointed on
20 January 2009
Resigned on
22 June 2011
Nationality
British
Occupation
Accountant

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
15 October 2002
Resigned on
20 November 2002

ALFORD, Nicholas Brian Treseder

Correspondence address
The Gables, Gravel Path, Berkhamsted, Hertfordshire, HP4 2PQ
Role Resigned
Director
Date of birth
September 1964
Appointed on
20 November 2002
Resigned on
22 June 2011
Nationality
British
Country of residence
Great Britain
Occupation
Director

HEWSON, Andrew Nicholas

Correspondence address
6 Redcliffe Avenue, London, SW10 9JZ
Role Resigned
Director
Date of birth
March 1958
Appointed on
19 December 2002
Resigned on
27 June 2005
Nationality
British
Occupation
Director

HOLLOCKS, Ian Michael

Correspondence address
6 Cavendish Square, London, W1G 9NB
Role Resigned
Director
Date of birth
July 1962
Appointed on
29 June 2005
Resigned on
8 August 2005
Nationality
British
Occupation
Company Secretary

HUNTER, Thomas Blane, Sir

Correspondence address
Ladykirk House, Ladykirk Estate, Monkton, KA9 2SF
Role Resigned
Director
Date of birth
May 1961
Appointed on
15 May 2003
Resigned on
27 June 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MACNEILL, Stewart

Correspondence address
19 Egmont Avenue, Surbiton, Surrey, KT6 7AU
Role Resigned
Director
Date of birth
April 1974
Appointed on
4 August 2006
Resigned on
8 November 2006
Nationality
British
Occupation
Financial Controller

MACNEILL, Stewart

Correspondence address
6 Cavendish Square, London, W1G 9NB
Role Resigned
Director
Date of birth
April 1974
Appointed on
29 June 2005
Resigned on
29 June 2005
Nationality
British
Occupation
Financial Controller

MARGREE, Richard Paul

Correspondence address
Wood End, Sutton Place, Abinger Hammer, Surrey, RH5 6RP
Role Resigned
Director
Date of birth
May 1965
Appointed on
20 August 2007
Resigned on
6 June 2011
Nationality
British
Country of residence
England
Occupation
Lawyer

MCMAHON, James Cairns

Correspondence address
Greenacres, Kerrix Road, Symington, Ayrshire, KA1 5QP
Role Resigned
Director
Date of birth
April 1949
Appointed on
15 May 2003
Resigned on
27 June 2005
Nationality
Scottish
Country of residence
Scotland
Occupation
Company Director

MURRAY, Kirsty Elizabeth

Correspondence address
Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, Scotland, KA2 9AE
Role Resigned
Director
Date of birth
April 1977
Appointed on
22 June 2011
Resigned on
25 April 2012
Nationality
British
Country of residence
Scotland
Occupation
Company Director

O'GRADY, Brendan

Correspondence address
2nd Floor, Grafton House, 2-3 Golden Square, London, W1F 9HR
Role Resigned
Director
Date of birth
August 1959
Appointed on
20 August 2007
Resigned on
22 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WALTON, Timothy Paul

Correspondence address
Ivy House Church Row, Meole Brace, Shrewsbury, Shropshire, SY3 9EY
Role Resigned
Director
Date of birth
December 1961
Appointed on
20 November 2002
Resigned on
22 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
15 October 2002
Resigned on
20 November 2002