UUGM LIMITED

Company number 04696850

39 officers / 33 resignations

GARRETT, Caroline

• Correspondence address: 210 Pentonville Road, London, N1 9JY
• Role: Secretary
• Appointed on: 23 April 2015

GARRETT, Caroline

• Correspondence address: 210 Pentonville Road, London, N1 9JY
• Role: Director
• Date of birth: June 1976
• Appointed on: 2 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HOPKINS, Mark David

• Correspondence address: 210 Pentonville Road, London, England, N1 9JY
• Role: Director
• Date of birth: November 1966
• Appointed on: 19 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

JONES, Ian John

• Correspondence address: 210 Pentonville Road, London, N1 9JY
• Role: Director
• Date of birth: September 1960
• Appointed on: 30 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PATERSON, Nigel John

• Correspondence address: 210 Pentonville Road, London, England, N1 9JY
• Role: Director
• Date of birth: October 1957
• Appointed on: 9 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

SLOSS, George

• Correspondence address: 210 Pentonville Road, London, England, N1 9JY
• Role: Director
• Date of birth: February 1954
• Appointed on: 22 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Director (Scotland)

CRAIG, Nicholas Charles David

• Correspondence address: 210 Pentonville Road, London, England, N1 9JY
• Role (Resigned): Secretary
• Appointed on: 9 November 2010
• Resigned on: 23 April 2015

CRAIG, Nicholas Charles David

• Correspondence address: 5th Floor, Kings Place, 90 York Way, London, United Kingdom, N1 9AG
• Role (Resigned): Secretary
• Appointed on: 1 November 2010
• Resigned on: 1 November 2010

HAMMONDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Nominee Secretary
• Appointed on: 13 March 2003
• Resigned on: 23 July 2003

UU SECRETARIAT LIMITED

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
• Role (Resigned): Secretary
• Appointed on: 23 July 2003
• Resigned on: 9 November 2010

BEVAN, John David

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 21 August 2007
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRADBURY, Martin Frederick

• Correspondence address: Outwoods, Village Lane Higher Whitley, Warrington, Cheshire, WA4 4EJ
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 21 December 2004
• Resigned on: 20 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Utility Solu

BRANSON, Brian Thomas

• Correspondence address: Canal Side Farm Cottons Lane, Wheelock, Sandbach, Cheshire, CW11 4RB
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 5 September 2003
• Resigned on: 22 April 2004
• Nationality: British
• Occupation: Civil Engineer

BROOK, Christopher John

• Correspondence address: 12 Churchfields, Ashton On Mersey, Sale, Cheshire, M33 5NS
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 20 February 2007
• Resigned on: 9 April 2008
• Nationality: British
• Occupation: Finance Director

BROOK, Christopher John

• Correspondence address: 12 Churchfields, Ashton On Mersey, Sale, Cheshire, M33 5NS
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 5 September 2003
• Resigned on: 23 May 2005
• Nationality: British
• Occupation: Finance Director

COWAN, Andrew David

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 27 October 2010
• Resigned on: 9 November 2010
• Nationality: British
• Country of residence: Uk/England
• Occupation: Infrastructure Capital Delivery Director

EARNSHAW, Nigel John

• Correspondence address: 5th Floor, Kings Place, 90 York Way, London, United Kingdom, N1 9AG
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 9 November 2010
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

EARNSHAW, Nigel John

• Correspondence address: 5th Floor, Kings Place, 90 York Way, London, United Kingdom, N1 9AG
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 November 2010
• Resigned on: 1 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

EDWARDS, Michael John

• Correspondence address: 18 Oakwood Lane, Bowden, Altrincham, Cheshire, WA14 3DL
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 30 September 2009
• Resigned on: 9 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development Director

EDWARDS, Michael John

• Correspondence address: 18 Oakwood Lane, Bowden, Altrincham, Cheshire, WA14 3DL
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 23 July 2003
• Resigned on: 24 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development Director

HARRIS, Michael Robin

• Correspondence address: Ty Nant, Groesffordd, Brecon, LD3 7SN
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 22 July 2008
• Resigned on: 22 September 2009
• Nationality: British
• Occupation: Commercial Director

HARRISON, John

• Correspondence address: Nether Oulder, 492 Bury Road Oulder Hill, Rochdale, Lancashire, OL11 4DG
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 23 May 2005
• Resigned on: 21 August 2007
• Nationality: British
• Occupation: Accountant

KEEGAN, Graham Robinson

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 21 August 2007
• Resigned on: 31 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCAULAY, Ian James, Dr

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 24 April 2007
• Resigned on: 5 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PATERSON, Nigel John

• Correspondence address: 5th Floor, Kings Place, 90 York Way, London, United Kingdom, N1 9AG
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 November 2010
• Resigned on: 1 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

PORTER, Michael

• Correspondence address: 14 Brayford Drive, Aspull, Wigan, Lancashire, WN2 1RQ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 20 May 2008
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ROCHE, Collette

• Correspondence address: 8 The Heys, Parbold, Lancashire, WN8 7DU
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 30 September 2009
• Resigned on: 31 March 2010
• Nationality: British
• Occupation: Head Of Hr

SAUNDERS, Malcolm Richard

• Correspondence address: 210 Pentonville Road, London, England, N1 9JY
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 9 November 2010
• Resigned on: 2 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

SAUNDERS, Malcolm Richard

• Correspondence address: 5th Floor, Kings Place, 90 York Way, London, United Kingdom, N1 9AG
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 November 2010
• Resigned on: 1 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

SAUNDERS, Malcolm Richard

• Correspondence address: 5th Floor, Kings Place, 90 York Way, London, United Kingdom, N1 9AG
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 November 2010
• Resigned on: 1 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

SLOSS, George

• Correspondence address: 16 5 Grosvenor Crescent, Edinburgh, Midlothian, EH12 5EL
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 19 December 2005
• Resigned on: 21 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Director Scotland

SOWERBY, Hugh Raymond

• Correspondence address: 15 Lowerfold Drive, Rochdale, Lancashire, OL12 7JA
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 23 July 2003
• Resigned on: 21 December 2004
• Nationality: British
• Occupation: Business Development Manager

SPEED, Bruno Valentine

• Correspondence address: 2 Hermitage Close, Lilbourne Lane, Catthorpe, Leicestershire, LE17 6EJ
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 5 September 2003
• Resigned on: 25 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

STOKES, Roy

• Correspondence address: The Coach House, 29 Queen Street, Helensburgh, Argyll & Bute, G84 9PX
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 22 April 2004
• Resigned on: 19 December 2005
• Nationality: British
• Occupation: Civil Engineer

SUTHERLAND, Iain James

• Correspondence address: 5th Floor, Kings Place, 90 York Way, London, United Kingdom, N1 9AG
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 22 September 2008
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Civil Engineer