UHG HOLDINGS UK IV LIMITED

Company number 04996678

25 officers / 20 resignations

SHJERVE, Nicholas

• Correspondence address: C/O Moorcrofts Llp, Thames House, Mere Park, Dedmere Road, Marlow, Bucks, England, SL7 1PB
• Role (Active): Secretary
• Appointed on: 23 January 2023

ANDERSON, Neil David

• Correspondence address: C/O Moorcrofts Llp, Thames House, Mere Park, Dedmere Road, Marlow, Bucks, England, SL7 1PB
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 25 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

CHRISTOPHERSON, Daniel William

• Correspondence address: C/O Moorcrofts Llp, Thames House, Mere Park, Dedmere Road, Marlow, Bucks, England, SL7 1PB
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 25 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

HAWTHORNE, Simon

• Correspondence address: C/O Moorcrofts Llp, Thames House, Mere Park, Dedmere Road, Marlow, Bucks, England, SL7 1PB
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 25 March 2021
• Nationality: British
• Country of residence: United States
• Occupation: Director

RUNICE, Paul Timothy

• Correspondence address: C/O Moorcrofts Llp, Thames House, Mere Park, Dedmere Road, Marlow, Bucks, England, SL7 1PB
• Role (Active): Director
• Date of birth: June 1959
• Appointed on: 25 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

BERN, Megan Elaine, Ms.

• Correspondence address: 10th Floor, 5, Merchant Square, Paddington, London, England, W2 1AS
• Role (Resigned): Secretary
• Appointed on: 1 February 2020
• Resigned on: 25 March 2021

LUBBEN, David James

• Correspondence address: 11126 Eastwood Ave Se, Delano, Minnetonka Mn 55328, Usa
• Role (Resigned): Secretary
• Appointed on: 6 February 2006
• Resigned on: 16 October 2006
• Nationality: American
• Occupation: Attorney

SENNES, Mary Gleason

• Correspondence address: 10th Floor, 5, Merchant Square, Paddington, London, England, W2 1AS
• Role (Resigned): Secretary
• Appointed on: 1 March 2019
• Resigned on: 17 October 2019

SPICOLA, Brigid Mahoney

• Correspondence address: 10th Floor, 5, Merchant Square, Paddington, London, England, W2 1AS
• Role (Resigned): Secretary
• Appointed on: 17 October 2006
• Resigned on: 1 March 2019
• Nationality: American

SPICOLA, Brigid Mahoney

• Correspondence address: 6032 Olinger Circle, Edina, Minnesota 55346, Usa
• Role (Resigned): Secretary
• Appointed on: 14 January 2004
• Resigned on: 6 February 2006
• Nationality: American
• Occupation: Attorney

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Secretary
• Appointed on: 16 December 2003
• Resigned on: 14 January 2004

EMERSON, Paul Matthew

• Correspondence address: Star House, 20 Grenfell Road, Maidenhead, Berkshire, United Kingdom, SL6 1EH
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 15 May 2014
• Resigned on: 5 September 2014
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Director

JOHNSON, Bryan

• Correspondence address: 23655 - 133rd Avenue, Rogers, Minnesota, 55374, Usa
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 June 2006
• Resigned on: 21 May 2008
• Nationality: American
• Occupation: Businessman

KNUTSON, Gerald John

• Correspondence address: 20 Kimberly Lane N, Plymouth, Minnesota, 55447, Usa
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 14 January 2004
• Resigned on: 6 February 2006
• Nationality: Us
• Occupation: Cfo

MALHOTRA, Pawan Kumar

• Correspondence address: 10th Floor, 5, Merchant Square, Paddington, London, England, W2 1AS
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 5 September 2014
• Resigned on: 14 April 2016
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Director

ORBUCH, David Bruce

• Correspondence address: 10th Floor, 5, Merchant Square, Paddington, London, England, W2 1AS
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 28 August 2017
• Resigned on: 1 May 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Executive

OSTLER, David Boyer

• Correspondence address: Star House, 20 Grenfell Road, Maidenhead, Berkshire, United Kingdom, SL6 1EH
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 30 May 2008
• Resigned on: 7 October 2011
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Director

OURS, Samuel

• Correspondence address: 407 St Johns, 79 Marsham Street, London, SW1P 4SA
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 19 November 2007
• Resigned on: 30 May 2008
• Nationality: Us
• Occupation: Businessman

QUAM, Lois

• Correspondence address: 1647 Portland Avenue, St Paul, Minnesota, Mn 55104, Usa
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 14 January 2004
• Resigned on: 8 March 2006
• Nationality: Us
• Occupation: Ceo

SMITH, Richard Sydney William, Dr

• Correspondence address: 35 Orlando Road, London, SW4 0LD
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 8 March 2006
• Resigned on: 19 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

SONSTEGARD, Nathan Phillip

• Correspondence address: 10th Floor, 5, Merchant Square, Paddington, London, England, W2 1AS
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 28 August 2017
• Resigned on: 11 August 2020
• Nationality: American
• Country of residence: United States
• Occupation: Executive

STENSLIE, Victoria

• Correspondence address: 8327 Yuma Way, Maple Grove, Mn 55311, Usa
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 6 February 2006
• Resigned on: 1 July 2006
• Nationality: American
• Occupation: Finance Accounting

VALENTA, Lee Don

• Correspondence address: Star House, 20 Grenfell Road, Maidenhead, Berkshire, United Kingdom, SL6 1EH
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 21 May 2008
• Resigned on: 15 May 2014
• Nationality: American
• Country of residence: United States
• Occupation: Director

WEIR, Anthony John

• Correspondence address: 10th Floor, 5, Merchant Square, Paddington, London, England, W2 1AS
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 7 October 2011
• Resigned on: 25 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LUCIENE JAMES LIMITED

• Correspondence address: 280 Grays Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Director
• Appointed on: 16 December 2003
• Resigned on: 14 January 2004