UFW LIMITED

Company number 05082909

21 officers / 17 resignations

LEAK, Adam John

• Correspondence address: 81 Rayns Way, Syston, Leicester, Leicestershire, LE7 1PF
• Role (Active): Secretary
• Appointed on: 26 November 2024

HALL, Oliver Joseph

• Correspondence address: 81 Rayns Way, Syston, Leicester, Leicestershire, LE7 1PF
• Role (Active): Director
• Date of birth: September 1992
• Appointed on: 22 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HORTON, Paul

• Correspondence address: 81 Rayns Way, Syston, Leicester, Leicestershire, LE7 1PF
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 15 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

TREVOR, Ivan James

• Correspondence address: 81 Rayns Way, Syston, Leicester, Leicestershire, LE7 1PF
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 5 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BILLING, Davinder

• Correspondence address: 81 Rayns Way, Syston, Leicester, Leicestershire, LE7 1PF
• Role (Resigned): Secretary
• Appointed on: 22 May 2023
• Resigned on: 4 July 2024

CLARK, Tom

• Correspondence address: 81 Rayns Way, Syston, Leicester, Leicestershire, LE7 1PF
• Role (Resigned): Secretary
• Appointed on: 10 May 2016
• Resigned on: 31 May 2018

CULLUM, Mark Ian Albert

• Correspondence address: 81 Rayns Way, Syston, Leicester, Leicestershire, LE7 1PF
• Role (Resigned): Secretary
• Appointed on: 17 June 2014
• Resigned on: 10 May 2016

FITZWILLIAMS, Karen

• Correspondence address: Brodwin House, Water Lane,, Bradden, Northamptonshire, NN12 8FG
• Role (Resigned): Secretary
• Appointed on: 18 June 2005
• Resigned on: 26 May 2009
• Nationality: British

GANDHI, Zarana

• Correspondence address: 81 Rayns Way, Syston, Leicester, Leicestershire, LE7 1PF
• Role (Resigned): Secretary
• Appointed on: 31 May 2018
• Resigned on: 8 February 2019

HALL, Oliver Joseph

• Correspondence address: 81 Rayns Way, Syston, Leicester, Leicestershire, LE7 1PF
• Role (Resigned): Secretary
• Appointed on: 8 February 2019
• Resigned on: 22 May 2023

WOODHOUSE, Lee Shelley

• Correspondence address: 81 Rayns Way, Syston, Leicester, Leicestershire, England, LE7 1PF
• Role (Resigned): Secretary
• Appointed on: 24 November 2011
• Resigned on: 17 June 2014

CHETTLEBURGHS SECRETARIAL LTD

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4XH
• Role (Resigned): Nominee Secretary
• Appointed on: 24 March 2004
• Resigned on: 18 March 2005

CUBBON, James Henry

• Correspondence address: 81 Rayns Way, Syston, Leicester, Leicestershire, England, LE7 1PF
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 24 November 2011
• Resigned on: 22 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FITZHARRIS, Clive Jeremiah

• Correspondence address: 81 Rayns Way, Syston, Leicester, Leicestershire, England, LE7 1PF
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 21 May 2013
• Resigned on: 18 September 2017
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

FITZWILLIAMS, Antony John

• Correspondence address: 81 Rayns Way, Syston, Leicester, Leicestershire, England, LE7 1PF
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 18 March 2005
• Resigned on: 21 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

GANNON, William Francis

• Correspondence address: 81 Rayns Way, Syston, Leicester, Leicestershire, LE7 1PF
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 18 September 2017
• Resigned on: 15 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MURPHY, Donal

• Correspondence address: 81 Rayns Way, Syston, Leicester, Leicestershire, England, LE7 1PF
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 24 November 2011
• Resigned on: 18 September 2017
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

PARKES, Nigel Christopher

• Correspondence address: 81 Rayns Way, Syston, Leicester, Leicestershire, England, LE7 1PF
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 July 2008
• Resigned on: 12 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Merchant

PLYTE, Mark Edward

• Correspondence address: 81 Rayns Way, Syston, Leicester, Leicestershire, LE7 1PF
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 22 January 2015
• Resigned on: 5 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TRAVERS, John

• Correspondence address: 81 Rayns Way, Syston, Leicester, Leicestershire, England, LE7 1PF
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 24 November 2011
• Resigned on: 31 August 2012
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

CHETTLEBURGH'S LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Director
• Appointed on: 24 March 2004
• Resigned on: 18 March 2005