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UCT SOLUTIONS LIMITED

Company number 05081669

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Officers: 21 officers / 16 resignations

HAYSMACINTYRE COMPANY SECRETARIES LIMITED

Correspondence address
Fairfax House, 15 Fulwood Place, London, England, WC1V 6AY
Role
Secretary
Appointed on
9 February 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
4682161

BROUGH, Kelly Kristine

Correspondence address
Fairfax House, 15 Fulwood Place, London, WC1V 6AY
Role
Director
Date of birth
November 1972
Appointed on
20 February 2008
Nationality
British
Country of residence
Australia
Occupation
Global Online Director

CLARK, Donald Mackenzie

Correspondence address
70 Edburton Avenue, Brighton, East Sussex, BN1 6EL
Role
Director
Date of birth
December 1956
Appointed on
28 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

DAVIES, Brynley John

Correspondence address
The Old Inn, Green Ore, Wells, Somerset, BA5 3ES
Role
Director
Date of birth
January 1947
Appointed on
26 April 2005
Nationality
British
Country of residence
England
Occupation
Principal

FROST, David Stuart

Correspondence address
5 Norfolk Gardens, Sutton Coldfield, West Midlands, B75 6SS
Role
Director
Date of birth
February 1953
Appointed on
14 December 2006
Nationality
British
Country of residence
England
Occupation
Economist

WARD, Lesley Ruth

Correspondence address
48 Whirlow Grove, Sheffield, S11 9NR
Role Resigned
Secretary
Appointed on
23 June 2004
Resigned on
4 January 2012
Nationality
British

IMCO SECRETARY LIMITED

Correspondence address
St Peters House, Hartshead, Sheffield, South Yorkshire, S1 2EL
Role Resigned
Secretary
Appointed on
23 March 2004
Resigned on
23 June 2004

BROWN, John Robert

Correspondence address
61 Tachbrook Road, Leamington Spa, Warwickshire, CV31 3DT
Role Resigned
Director
Date of birth
February 1947
Appointed on
16 September 2004
Resigned on
28 September 2005
Nationality
British
Occupation
Senior Manager

DONNELLY, Kirstie

Correspondence address
Dearing House, 1 Young Street, Sheffield, South Yorkshire, S1 4UP
Role Resigned
Director
Date of birth
June 1967
Appointed on
20 June 2006
Resigned on
4 October 2011
Nationality
British
Country of residence
England
Occupation
Director

FLATLEY, Carmel Teresa

Correspondence address
111 Totteridge Lane, London, N20 8DZ
Role Resigned
Director
Date of birth
February 1957
Appointed on
2 January 2007
Resigned on
5 January 2012
Nationality
American
Country of residence
England
Occupation
Senior Executive

JONES, Sarah Elizabeth

Correspondence address
The Leas, Tedgress Road, Grindleford, Derbyshire, S32 2HX
Role Resigned
Director
Date of birth
June 1968
Appointed on
14 December 2006
Resigned on
4 October 2011
Nationality
British
Country of residence
England
Occupation
C E O

JONES, Sarah Elizabeth

Correspondence address
The Leas, Tedgress Road, Grindleford, Derbyshire, S32 2HX
Role Resigned
Director
Date of birth
June 1968
Appointed on
9 February 2005
Resigned on
20 June 2006
Nationality
British
Country of residence
England
Occupation
Ceo

LLOYD, Pablo Tudor Barraclough

Correspondence address
26 Gainsborough Road, London, W4 1NJ
Role Resigned
Director
Date of birth
March 1960
Appointed on
23 June 2004
Resigned on
28 September 2005
Nationality
British
Country of residence
England
Occupation
Director

LOFTHOUSE, Michelle

Correspondence address
2 Wynford Rise, West Park, Leeds, West Yorkshire, LS16 6HX
Role Resigned
Director
Date of birth
August 1969
Appointed on
20 June 2006
Resigned on
20 January 2009
Nationality
British
Occupation
Business Development Director

MILNER, Helen Louise

Correspondence address
18 Priory Road, Sheffield, South Yorkshire, S7 1LW
Role Resigned
Director
Date of birth
April 1962
Appointed on
28 September 2005
Resigned on
25 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Group Director Strategic Bussi

O'REILLY, Dolores, Professor

Correspondence address
7 Culmore Square, Culmore, Derry, BT8 8JJ
Role Resigned
Director
Date of birth
December 1960
Appointed on
23 June 2004
Resigned on
1 January 2007
Nationality
Irish
Occupation
University Professor

PEACE, Roger Kenneth

Correspondence address
Stamford House,, Millfield,, Pebworth,, Stratford Upon Avon, Warwickshire, CV37 8UX
Role Resigned
Director
Date of birth
December 1962
Appointed on
28 September 2005
Resigned on
4 October 2011
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SALMON, Margaret

Correspondence address
16 Box Lane, Hemel Hempstead, Hertfordshire, HP3 0DJ
Role Resigned
Director
Date of birth
July 1947
Appointed on
23 June 2004
Resigned on
6 January 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STUART, Nicholas Willoughby

Correspondence address
181 Chevening Road, London, NW6 6DT
Role Resigned
Director
Date of birth
October 1942
Appointed on
23 June 2004
Resigned on
31 December 2007
Nationality
British
Country of residence
England
Occupation
Retired

WOOD, Dereth Margaret

Correspondence address
51 St. Martins Road, Bristol, Avon, BS4 2NH
Role Resigned
Director
Date of birth
February 1956
Appointed on
25 June 2009
Resigned on
4 October 2011
Nationality
British
Country of residence
England
Occupation
Director

IMCO DIRECTOR LIMITED

Correspondence address
St Peters House, Hartshead, Sheffield, South Yorkshire, S1 2EL
Role Resigned
Director
Appointed on
23 March 2004
Resigned on
23 June 2004