UKFH LIMITED

Company number 05353387

31 officers / 26 resignations

FOLEY, John Robert

• Correspondence address: 14 Greville Street, London, United Kingdom, EC1N 8SB
• Role (Active): Director
• Date of birth: December 1955
• Appointed on: 13 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KANE, Emma Victoria

• Correspondence address: 14 Greville Street, London, United Kingdom, EC1N 8SB
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 27 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Public Relations Director

PENNA, Sergio

• Correspondence address: 14 Greville Street, London, United Kingdom, EC1N 8SB
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 30 June 2020
• Nationality: Italian
• Country of residence: Italy
• Occupation: Group Cfo

TAGLIABUE, Fiorenzo Vittorio

• Correspondence address: 14 Greville Street, London, United Kingdom, EC1N 8SB
• Role (Active): Director
• Date of birth: May 1950
• Appointed on: 4 August 2017
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Director

TYSON, Brian

• Correspondence address: 14 Greville Street, London, United Kingdom, EC1N 8SB
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 1 November 2017
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

FOULGER, Paul Andrew Peter

• Correspondence address: 14 Kinnerton Place South, London, SW1X 8EH
• Role (Resigned): Secretary
• Appointed on: 5 April 2007
• Resigned on: 26 July 2011
• Nationality: British

GOLEMBIEWSKI, Eugene

• Correspondence address: Sky Light City Tower, 50 Basinghall Street, London, England, EC2V 5DE
• Role (Resigned): Secretary
• Appointed on: 25 July 2013
• Resigned on: 12 November 2019

RUSSELL, Ian Phillip

• Correspondence address: 20 Riverview Way, Kempston, Bedford, Bedfordshire, MK42 7BB
• Role (Resigned): Secretary
• Appointed on: 4 February 2005
• Resigned on: 27 March 2007
• Nationality: English

SPRINGALL, Keith John

• Correspondence address: Level 5, 33 King William Street, London, London, United Kingdom, EC4R 9AS
• Role (Resigned): Secretary
• Appointed on: 26 July 2011
• Resigned on: 25 July 2013

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 4 February 2005
• Resigned on: 4 February 2005

BANKES, Rhydian

• Correspondence address: Sky Light City Tower, 50 Basinghall Street, London, EC2V 5DE
• Role (Resigned): Director
• Date of birth: June 1983
• Appointed on: 3 May 2017
• Resigned on: 9 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BATEMAN, Roger

• Correspondence address: 341b Goldington Road, Bedford, MK41 9PA
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 4 February 2005
• Resigned on: 27 March 2007
• Nationality: British
• Occupation: Director

BLASDALE, Brian John

• Correspondence address: Sky Light City Tower, 50 Basinghall Street, London, England, EC2V 5DE
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 6 December 2007
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CORNWELL, Mike Francis

• Correspondence address: 37 Timber Lane, Woburn, Buckinghamshire, MK17 9PL
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 22 February 2005
• Resigned on: 27 March 2007
• Nationality: British
• Occupation: Director

COURAGE, Robin Vandeleur

• Correspondence address: 14 Kinnerton Place South, London, SW1X 8EH
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 21 August 2007
• Resigned on: 17 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Sports Consultant

FARMER, James Edward

• Correspondence address: Witcombe Lodge, Pluckley Road, Charing, Kent, TN27 0AQ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 22 February 2005
• Resigned on: 3 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FOULGER, Paul Andrew Peter

• Correspondence address: 14 Kinnerton Place South, London, SW1X 8EH
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 27 March 2007
• Resigned on: 26 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

GOLEMBIEWSKI, Eugene Gerard

• Correspondence address: Sky Light City Tower, 50 Basinghall Street, London, EC2V 5DE
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 25 July 2013
• Resigned on: 12 November 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Group Finance Director

HAUE-PEDERSEN, Lars

• Correspondence address: 14 Kinnerton Place South, London, SW1X 8EH
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 21 August 2007
• Resigned on: 22 November 2010
• Nationality: Danish
• Occupation: Sports Consultant

JANSEN, Anthony Paul Laurent

• Correspondence address: Dormer House, Old Avenue, West Byfleet, Surrey, KT14 6AD
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 4 February 2005
• Resigned on: 20 December 2006
• Nationality: Netherlands
• Country of residence: Uk
• Occupation: Director

MCCLURE, Neil James

• Correspondence address: 12 Eagle Wharf, 138 Grosvenor Road, London, SW1V 3JS
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 30 March 2005
• Resigned on: 28 March 2008
• Nationality: British
• Occupation: Director

MCKEEVE, Raymond John

• Correspondence address: Sky Light City Tower, 50 Basinghall Street, London, England, EC2V 5DE
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 1 December 2011
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MORTON, Arthur Leonard Robert

• Correspondence address: Sky Light City Tower, 50 Basinghall Street, London, England, EC2V 5DE
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 26 September 2012
• Resigned on: 13 October 2016
• Nationality: British
• Country of residence: Jersey
• Occupation: Company Director

REYNOLDS, Adam

• Correspondence address: 14 Kinnerton Place South, London, SW1X 8EH
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 27 March 2007
• Resigned on: 26 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

RUSSELL, Ian Phillip

• Correspondence address: 20 Riverview Way, Kempston, Bedford, Bedfordshire, MK42 7BB
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 22 February 2005
• Resigned on: 27 March 2007
• Nationality: English
• Country of residence: England
• Occupation: Accountant

SPRINGALL, Keith John

• Correspondence address: Level 5, 33 King William Street, London, London, United Kingdom, EC4R 9AS
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 26 July 2011
• Resigned on: 25 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

VECCHIO, Federico

• Correspondence address: Sky Light City Tower, 50 Basinghall Street, London, EC2V 5DE
• Role (Resigned): Director
• Date of birth: June 1992
• Appointed on: 12 November 2019
• Resigned on: 30 June 2020
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Group Cfo Of Sec Newgate

WILLIAMS, Steffan Rhys

• Correspondence address: Sky Light City Tower, 50 Basinghall Street, London, EC2V 5DE
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 30 September 2015
• Resigned on: 4 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WRIGHT, David

• Correspondence address: Sky Light City Tower, 50 Basinghall Street, London, England, EC2V 5DE
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 17 December 2010
• Resigned on: 3 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 4 February 2005
• Resigned on: 4 February 2005

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 4 February 2005
• Resigned on: 4 February 2005