UBT (EU) LTD

Company number 04938684

32 officers / 27 resignations

ABERNETHIE, John Nelson

• Correspondence address: The Precinct, Poseidon Way, Warwick, Warwickshire, United Kingdom, CV34 6BY
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 1 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARDWICK, Neil

• Correspondence address: Exchange Place, Poseidon Way, Warwick, England, CV34 6BY
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 2 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

NAPTHINE, Neil Richard

• Correspondence address: The Precinct, Poseidon Way, Warwick, Warwickshire, United Kingdom, CV34 6BY
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 1 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROBERTSON, Luke

• Correspondence address: The Precinct, Poseidon Way, Warwick, Warwickshire, United Kingdom, CV34 6BY
• Role (Active): Director
• Date of birth: October 1991
• Appointed on: 19 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHEATCROFT, Peter Mark

• Correspondence address: The Precinct, Poseidon Way, Warwick, Warwickshire, United Kingdom, CV34 6BY
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 2 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KING, Alan

• Correspondence address: 12 Collingwood Road, Horsham, West Sussex, RH12 2QW
• Role (Resigned): Secretary
• Appointed on: 21 October 2003
• Resigned on: 6 February 2007
• Nationality: English

SMART, Douglas Norman

• Correspondence address: 36 Mingle Lane, Stapleford, Cambridge, CB2 5SY
• Role (Resigned): Secretary
• Appointed on: 1 March 2006
• Resigned on: 6 February 2007
• Nationality: British
• Occupation: Accountant

TYDEMAN, Martin Charles Earnshaw

• Correspondence address: Exchange Place, Poseidon Way, Warwick, England, CV34 6BY
• Role (Resigned): Secretary
• Appointed on: 6 February 2007
• Resigned on: 31 May 2016
• Nationality: British

ABERNETHIE, Peter Charles

• Correspondence address: 1a House O'Hill Avenue, Edinburgh, Midlothian, EH4 5DB
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 23 October 2003
• Resigned on: 24 September 2009
• Nationality: British
• Occupation: Gen Trading

BEATTIE, Jonathan

• Correspondence address: 57 Ochiltree Road, Hastings, Sussex, TN34 2AJ
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 22 September 2009
• Resigned on: 5 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Salesman

BLACKLEDGE, Richard Allan

• Correspondence address: Udlington Manor, Bicton, Shrewsbury, Shropshire, SY3 8DY
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 18 May 2005
• Resigned on: 18 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Wholesaler

BROWN, Andrew Robert

• Correspondence address: 86 Shinfield Road, Reading, Berkshire, RG2 7DA
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 23 October 2003
• Resigned on: 31 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

CHRISTIE, Garth Anton

• Correspondence address: The Brownberries, Brownberrie Lane, Horsforth, Leeds, West Yorkshire, LS18 5HE
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 22 September 2009
• Resigned on: 18 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Distributor

COX, Roddy Neil

• Correspondence address: The Precinct, Poseidon Way, Warwick, Warwickshire, United Kingdom, CV34 6BY
• Role (Resigned): Director
• Date of birth: July 1984
• Appointed on: 1 October 2015
• Resigned on: 24 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DENNY, Kenneth

• Correspondence address: 27 Hamble Road, Bedford, Bedfordshire, MK41 7XN
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 22 September 2009
• Resigned on: 4 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Operations Manager

DORMER, David John

• Correspondence address: 542 Galleywood Road, Chelmsford, Essex, CM2 8BX
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 23 October 2003
• Resigned on: 4 March 2005
• Nationality: British
• Occupation: Consultant

EDWARDS, Roger Nicholas

• Correspondence address: 17 Breary Lane, Bramhope, Leeds, West Yorkshire, LS16 9AD
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 22 September 2009
• Resigned on: 27 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Manufacturer

FREEMAN, Robert James

• Correspondence address: Exchange Place, Poseidon Way, Warwick, England, CV34 6BY
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 19 March 2013
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant

GATES, Gerrard Bramwell

• Correspondence address: Exchange Place, Poseidon Way, Warwick, England, CV34 6BY
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 22 September 2009
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Environmental Contractor

GREGOIRE, Alain Andre

• Correspondence address: 3, Chemin Des Sablieres, 01 700 Neyron, France
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 22 September 2009
• Resigned on: 31 July 2013
• Nationality: French
• Country of residence: France
• Occupation: Salesman

HATHORN, Charles William

• Correspondence address: 64 Boughton Lane, Loose, Maidstone, Kent, ME15 9QS
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 22 September 2009
• Resigned on: 18 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Manufacturer

HAZELL, James Percy

• Correspondence address: The Precinct, Poseidon Way, Warwick, Warwickshire, United Kingdom, CV34 6BY
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 October 2015
• Resigned on: 24 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JAMES, Graham Philip

• Correspondence address: 4 Leopold Avenue, Farnborough, Hampshire, GU14 8NJ
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 22 September 2009
• Resigned on: 18 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manufacturer

KING, Alan

• Correspondence address: 12 Collingwood Road, Horsham, West Sussex, RH12 2QW
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 21 October 2003
• Resigned on: 6 February 2007
• Nationality: English
• Country of residence: England
• Occupation: Retired

LYNES, Jonathan Edward

• Correspondence address: Exchange Place, Poseidon Way, Warwick, England, CV34 6BY
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 22 September 2009
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: Germany
• Occupation: Distributor

PATERSON, Robert

• Correspondence address: Exchange Place, Poseidon Way, Warwick, England, CV34 6BY
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 21 October 2003
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Self Employed

RICH, John

• Correspondence address: 9 Pirbright Road, Farnborough, Hampshire, GU14 7AB
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 22 September 2009
• Resigned on: 19 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Salesman

SIMPSON, Martin

• Correspondence address: Deildre, Upper Dolfor Road, Newtown, Powys, SY16 3AB
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 23 October 2003
• Resigned on: 24 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Wholesaler

SMART, Douglas Norman

• Correspondence address: 36 Mingle Lane, Stapleford, Cambridge, CB2 5SY
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 March 2006
• Resigned on: 6 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TYDEMAN, Martin Charles Earnshaw

• Correspondence address: 497 Woodbridge Road, Ipswich, England, IP4 4EP
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 19 March 2013
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant

WHEATCROFT, Edward

• Correspondence address: Exchange Place, Poseidon Way, Warwick, CV34 6BY
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 1 October 2015
• Resigned on: 2 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WHITE, Charles Andrew

• Correspondence address: Exchange Place, Poseidon Way, Warwick, CV34 6BY
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 October 2015
• Resigned on: 2 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director