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UKGI SERVICES LIMITED

Company number 04953835

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Officers: 31 officers / 27 resignations

CRIPPS SECRETARIES LIMITED

Correspondence address
Number 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS
Role Active
Secretary
Appointed on
4 May 2020

UK Limited Company What's this?

Registration number
02633057

ALWAY, Alexander Douglas

Correspondence address
Number 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS
Role Active
Director
Date of birth
April 1960
Appointed on
17 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BENNETT, Nicola Jane

Correspondence address
Number 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS
Role Active
Director
Date of birth
January 1968
Appointed on
23 February 2015
Nationality
British
Country of residence
England
Occupation
Compliance Consultant

DAVEY, Johann Nathan

Correspondence address
Number 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS
Role Active
Director
Date of birth
February 1979
Appointed on
17 April 2020
Nationality
British
Country of residence
England
Occupation
Director

AUSTERBERRY, Sally Ann

Correspondence address
Little Manor The Green, Risby, Bury St Edmunds, Suffolk, IP28 6RF
Role Resigned
Secretary
Appointed on
10 December 2003
Resigned on
18 February 2004
Nationality
British

BLOTT, Steve

Correspondence address
Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, LS10 1RJ
Role Resigned
Secretary
Appointed on
26 February 2010
Resigned on
2 July 2012
Nationality
British

FULLERTON, Penelope Jane

Correspondence address
Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, LS10 1RJ
Role Resigned
Secretary
Appointed on
1 November 2013
Resigned on
26 February 2014

HATFIELD, Henry Ian

Correspondence address
4 Perry Court, Clerk Maxwell Road, Cambridge, CB3 0RS
Role Resigned
Secretary
Appointed on
15 May 2006
Resigned on
26 February 2010
Nationality
British

MEDCALF, David John

Correspondence address
Green End Rattlesden Road, Drinkstone, Bury St Edmunds, Suffolk, IP30 9TN
Role Resigned
Secretary
Appointed on
5 November 2003
Resigned on
10 December 2003
Nationality
British
Occupation
Solicitor

ORTON, Jeffrey Christopher

Correspondence address
Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, LS10 1RJ
Role Resigned
Secretary
Appointed on
26 February 2014
Resigned on
26 November 2014

ZACZKIEWICZ, Stacey

Correspondence address
Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, LS10 1RJ
Role Resigned
Secretary
Appointed on
3 July 2012
Resigned on
1 November 2013

BURY COMPANY SERVICES LIMITED

Correspondence address
80 Guildhall Street, Bury St Edmunds, Suffolk, IP33 1QB
Role Resigned
Secretary
Appointed on
18 February 2004
Resigned on
15 May 2006

BARNES, Christopher Leonard

Correspondence address
6 Clarkesdale, Great Easton, Market Harborough, Leicestershire, LE16 8SP
Role Resigned
Director
Date of birth
December 1959
Appointed on
1 April 2009
Resigned on
20 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

BECKETT, Robert Charles

Correspondence address
Little Manor, Risby, Bury St Edmunds, Suffolk, IP28 6RF
Role Resigned
Director
Date of birth
June 1950
Appointed on
29 November 2007
Resigned on
1 April 2014
Nationality
British
Country of residence
England
Occupation
Insurance Consultant

BECKETT, Robert Charles

Correspondence address
Little Manor, Risby, Bury St Edmunds, Suffolk, IP28 6RF
Role Resigned
Director
Date of birth
June 1950
Appointed on
10 December 2003
Resigned on
16 May 2006
Nationality
British
Country of residence
England
Occupation
Insurance Consultant

BELLENGER, Michael Graham

Correspondence address
18 The Courtyard, Common Lane, Culcheth, Warrington, England, WA3 4HA
Role Resigned
Director
Date of birth
November 1981
Appointed on
26 November 2014
Resigned on
17 April 2020
Nationality
British
Country of residence
England
Occupation
Certified Chartered Accountant

DINGWALL, James Malcolm

Correspondence address
18 The Courtyard, Common Lane, Culcheth, Warrington, England, WA3 4HA
Role Resigned
Director
Date of birth
August 1977
Appointed on
26 November 2014
Resigned on
17 April 2020
Nationality
British
Country of residence
England
Occupation
Compliance Consultant

HILL, Michael John

Correspondence address
Bulmwers Cottage, Chapel Street, Shipdham, Thetford, Norfolk, IP25 7LB
Role Resigned
Director
Date of birth
April 1957
Appointed on
1 April 2009
Resigned on
19 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

HOBDEN-CLARKE, Lynne Ann

Correspondence address
11 Denham Lane, Barrow, Bury St. Edmunds, Suffolk, United Kingdom, IP29 5DZ
Role Resigned
Director
Date of birth
August 1953
Appointed on
1 April 2009
Resigned on
30 November 2009
Nationality
British
Country of residence
England
Occupation
Personnel Director

HUBBARD, Peter John

Correspondence address
Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, LS10 1RJ
Role Resigned
Director
Date of birth
November 1955
Appointed on
9 May 2012
Resigned on
26 November 2014
Nationality
British
Country of residence
England
Occupation
Executive Chairman

HUBBARD, Peter John

Correspondence address
Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, LS10 1RJ
Role Resigned
Director
Date of birth
November 1955
Appointed on
26 February 2010
Resigned on
1 July 2011
Nationality
British
Country of residence
England
Occupation
Chairman

ISHERWOOD, Keith Anthony

Correspondence address
Nester, Kingfisher Close, Hutton, Brentwood, Essex, CM13 2NB
Role Resigned
Director
Date of birth
December 1952
Appointed on
10 December 2003
Resigned on
28 January 2005
Nationality
British
Occupation
Accountant

MEDCALF, David John

Correspondence address
Green End Rattlesden Road, Drinkstone, Bury St Edmunds, Suffolk, IP30 9TN
Role Resigned
Director
Date of birth
April 1944
Appointed on
5 November 2003
Resigned on
10 December 2003
Nationality
British
Occupation
Solicitor

POSNER, Howard Michael

Correspondence address
Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, LS10 1RJ
Role Resigned
Director
Date of birth
November 1956
Appointed on
1 July 2011
Resigned on
9 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RYRIE, Benjamin Eustace

Correspondence address
2 Windermere Avenue, Ashby De La Zouch, Leicestershire, LE65 1FA
Role Resigned
Director
Date of birth
December 1962
Appointed on
1 April 2009
Resigned on
8 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

WALMSLEY, Neil Roderick

Correspondence address
Windrush Farmhouse, Thorpe Morieux, Bury St Edmunds, Suffolk, IP30 0NU
Role Resigned
Director
Date of birth
December 1966
Appointed on
5 November 2003
Resigned on
10 December 2003
Nationality
British
Country of residence
England
Occupation
Solicitor

WARREN, Michael Ian

Correspondence address
Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, LS10 1RJ
Role Resigned
Director
Date of birth
August 1964
Appointed on
26 February 2010
Resigned on
3 March 2014
Nationality
British
Country of residence
England
Occupation
Finance Director

WILLIAMS, Robert Michael

Correspondence address
12 High Mead, Stanstead, Essex, CN24 8LJ
Role Resigned
Director
Date of birth
March 1952
Appointed on
26 February 2010
Resigned on
16 July 2010
Nationality
American
Country of residence
United Kingdom
Occupation
Director

WILLIAMS, Robert Michael

Correspondence address
12 Highmead, Stansted, Essex, CM24 8LJ
Role Resigned
Director
Date of birth
March 1952
Appointed on
10 December 2003
Resigned on
7 March 2005
Nationality
United States
Country of residence
United Kingdom
Occupation
Insurance Broker

WOOD, Mark Duncan

Correspondence address
Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, LS10 1RJ
Role Resigned
Director
Date of birth
January 1962
Appointed on
26 February 2010
Resigned on
1 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

TOTAL BROKER SOLUTIONS LIMITED

Correspondence address
Dettingen House, Dettingen Way, Bury St Edmunds, Suffolk, United Kingdom, IP33 3TU
Role Resigned
Director
Appointed on
15 May 2006
Resigned on
26 February 2010

Registered in a European Economic Area What's this?

Place registered
REGISTERED OFFICE
Registration number
4722046