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UNEX GROUP HOLDINGS LIMITED

Company number 05195765

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Officers: 17 officers / 8 resignations

PAGE, Andrew John

Correspondence address
Unex House, Church Lane, Stetchworth, Newmarket, Suffolk, CB8 9TN
Role Active
Secretary
Appointed on
29 July 2016

BREWSTER, Antony Richard

Correspondence address
Unex House, Church Lane, Stetchworth, Cambridgeshire, CB8 9TN
Role Active
Director
Date of birth
April 1973
Appointed on
11 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

GREDLEY, Jeremy Vincent

Correspondence address
Unex House, Church Lane, Stetchworth, Newmarket, Suffolk, CB8 9TN
Role Active
Director
Date of birth
March 1962
Appointed on
2 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GREDLEY, Pollyanna Georgina

Correspondence address
Unex House, Church Lane, Stetchworth, Cambridgeshire, CB8 9TN
Role Active
Director
Date of birth
March 1987
Appointed on
24 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GREDLEY, Timothy Casey Oscar

Correspondence address
Unex House, Church Lane, Stetchworth, Cambridgeshire, CB8 9TN
Role Active
Director
Date of birth
January 1986
Appointed on
13 March 2006
Nationality
British
Country of residence
England
Occupation
Director

GREDLEY, William Jerome

Correspondence address
Unex House, Church Lane, Stetchworth, Cambridgeshire, CB8 9TN
Role Active
Director
Date of birth
March 1933
Appointed on
3 August 2004
Nationality
British
Country of residence
England
Occupation
Company Chairman

MORRIS, Adrian Gordon

Correspondence address
Unex House, Church Lane, Stetchworth, Cambridgeshire, CB8 9TN
Role Active
Director
Date of birth
October 1972
Appointed on
22 July 2010
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

PAGE, Andrew John

Correspondence address
Unex House, Church Lane, Stetchworth, Cambridgeshire, CB8 9TN
Role Active
Director
Date of birth
November 1976
Appointed on
1 January 2019
Nationality
British
Country of residence
England
Occupation
Certified Chartered Accountant

PORTER, Sarah Margaret

Correspondence address
Unex House, Church Lane, Stetchworth, Cambridgeshire, CB8 9TN
Role Active
Director
Date of birth
January 1970
Appointed on
13 March 2006
Nationality
British
Country of residence
England
Occupation
Pa

BROWN, Robert John

Correspondence address
Unex House, Church Lane, Stetchworth, Cambridgeshire, CB8 9TN
Role Resigned
Secretary
Appointed on
5 November 2008
Resigned on
29 July 2016
Nationality
British

HELME, Anthony James Alexander

Correspondence address
Newlands Cottage, Widdington, Saffron Walden, Essex, CB11 3SN
Role Resigned
Secretary
Appointed on
3 August 2004
Resigned on
5 November 2008
Nationality
British
Occupation
Accountant

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
3 August 2004
Resigned on
3 August 2004

BROWN, Robert John

Correspondence address
Unex House, Church Lane, Stetchworth, Cambridgeshire, CB8 9TN
Role Resigned
Director
Date of birth
October 1957
Appointed on
12 November 2014
Resigned on
29 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

GREDLEY, Guy Anthony Alexander Conrad

Correspondence address
Unex House, Church Lane, Stetchworth, Cambridgeshire, CB8 9TN
Role Resigned
Director
Date of birth
January 1970
Appointed on
6 December 2018
Resigned on
27 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HELME, Anthony James Alexander

Correspondence address
Newlands Cottage, Widdington, Saffron Walden, Essex, CB11 3SN
Role Resigned
Director
Date of birth
June 1942
Appointed on
3 August 2004
Resigned on
20 August 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WALSH, Stephen

Correspondence address
Unex House, Church Lane, Stetchworth, Cambridgeshire, CB8 9TN
Role Resigned
Director
Date of birth
December 1959
Appointed on
13 March 2006
Resigned on
10 March 2022
Nationality
British
Country of residence
England
Occupation
Architect

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
3 August 2004
Resigned on
3 August 2004