UKPS (NO.1) LIMITED

Company number 04840080

15 officers / 12 resignations

VALAD SECRETARIAL SERVICES LIMITED

• Correspondence address: 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh, United Kingdom, EH3 8BL
• Role: Secretary
• Appointed on: 28 November 2003

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC219311

TREACY, Claire

• Correspondence address: 1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
• Role: Director
• Date of birth: April 1972
• Appointed on: 14 August 2015
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Head Of Tax & Risk, Europe

VALSEC DIRECTOR LIMITED

• Correspondence address: 1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
• Role: Director
• Appointed on: 13 January 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 5307786

MCBRIDE, Stephen Paul

• Correspondence address: Gryffe Main Street, Upper Poppleton, York, North Yorkshire, YO26 6EL
• Role (Resigned): Secretary
• Appointed on: 24 November 2003
• Resigned on: 28 November 2003
• Nationality: British
• Occupation: Company Director

BEACH SECRETARIES LIMITED

• Correspondence address: 100 Fetter Lane, London, EC4A 1BN
• Role (Resigned): Nominee Secretary
• Appointed on: 21 July 2003
• Resigned on: 24 November 2003

HUNTER, Charles James Holt

• Correspondence address: The Barn, Lower Farm Hilton, Blandford Forum, Dorset, DT11 0DQ
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 28 November 2003
• Resigned on: 30 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

KENNEDY, Fraser James

• Correspondence address: 1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 15 April 2011
• Resigned on: 14 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCBRIDE, Stephen Paul

• Correspondence address: Gryffe Main Street, Upper Poppleton, York, North Yorkshire, YO26 6EL
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 24 November 2003
• Resigned on: 27 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

O'HARA, Robert James Michael

• Correspondence address: Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 19 March 2008
• Resigned on: 15 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Hbos Funds

OLIVER, Paul Francis

• Correspondence address: Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 24 November 2003
• Resigned on: 13 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OWEN, Duncan Gareth

• Correspondence address: Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 30 March 2004
• Resigned on: 20 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

PRATT, Andrew Michael

• Correspondence address: Shadybrook, Beeches Drive, Farnham Common, Slough, Berkshire, SL2 3JT
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 18 May 2005
• Resigned on: 14 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHEPHERD, Marcus Owen

• Correspondence address: 47 Princes Road, Teddington, Middlesex, TW11 0RL
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 27 April 2005
• Resigned on: 18 May 2005
• Nationality: British
• Occupation: Chairman

TRIPP, Alan

• Correspondence address: 8 Heron's Croft, Weybridge, Surrey, KT13 0PL
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 28 November 2003
• Resigned on: 24 October 2007
• Nationality: British
• Occupation: Chartered Surveyor

CROFT NOMINEES LIMITED

• Correspondence address: 100 Fetter Lane, London, EC4A 1BN
• Role (Resigned): Nominee Director
• Appointed on: 21 July 2003
• Resigned on: 24 November 2003