UNITED ELECTRONICS HOLDING LIMITED

Company number 05402276

13 officers / 12 resignations

SPRANK, Thorsten

• Correspondence address: Empire House, 175 Picadilly, Mayfair, London, United Kingdom, W1J 9TB
• Role: Director
• Date of birth: March 1965
• Appointed on: 1 January 2013
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

NOMINEE SECRETARY LTD

• Correspondence address: Suite B, 29 Harley Street, London, W1G 9QR
• Role (Resigned): Nominee Secretary
• Appointed on: 23 March 2005
• Resigned on: 1 March 2008

STM NOMINEE SECRETARIES LTD

• Correspondence address: 1a, Pope Street, London, United Kingdom, SE1 3PR
• Role (Resigned): Secretary
• Appointed on: 1 March 2008
• Resigned on: 31 December 2011

Registered in a European Economic Area What's this?

• Place registered: 1A POPE STREET, LONDON, SE1 3PR
• Registration number: 06286583

ALFAENGER, Johannes

• Correspondence address: Flat 1016, The Vista Building, 30 Calderwood Street, London, United Kingdom, SE18 6JH
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 August 2008
• Resigned on: 25 October 2011
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director Operations

CLARKE, Michael Robert

• Correspondence address: 67a Elsham Road, London, W14 8HD
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 March 2008
• Resigned on: 1 August 2008
• Nationality: British
• Occupation: Director

JENK, Andreas

• Correspondence address: 605 Antonine Heights, City Walk, London, United Kingdom, SE1 3DF
• Role (Resigned): Director
• Date of birth: June 1983
• Appointed on: 1 August 2008
• Resigned on: 1 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Sales Specialist

KRISTALY, Adam

• Correspondence address: Empire House, 175 Piccadilly, Mayfair, London, W1J 9TB
• Role (Resigned): Director
• Date of birth: October 1985
• Appointed on: 1 January 2012
• Resigned on: 1 January 2012
• Nationality: Hungarian
• Country of residence: Hungary
• Occupation: Businessman

SAUERBORN, Philipp

• Correspondence address: 54-58, Tanner Street, London, United Kingdom, SE1 3PH
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 1 February 2008
• Resigned on: 1 March 2008
• Nationality: German
• Country of residence: England
• Occupation: N/A

STEGNITZ, Jemima Rosa

• Correspondence address: Empire House, 175 Piccadilly, Mayfair, London, W1J 9TB
• Role (Resigned): Director
• Date of birth: April 1987
• Appointed on: 1 January 2012
• Resigned on: 30 November 2012
• Nationality: German
• Country of residence: England
• Occupation: Director

STEGNITZ, Jemima

• Correspondence address: 1a, Pope Street, London, United Kingdom, SE1 3PR
• Role (Resigned): Director
• Date of birth: April 1987
• Appointed on: 25 October 2011
• Resigned on: 1 January 2012
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

UJAH, Agwabunma Edith

• Correspondence address: Empire House, 175 Piccadilly, Mayfair, London, W1J 9TB
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 December 2012
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

FIRST EDINBURGH NOMINATIONS LTD.

• Correspondence address: 64a Cumberland Street, Edinburgh, EH3 6RE
• Role (Resigned): Director
• Appointed on: 23 March 2005
• Resigned on: 18 May 2006

NEWSHORE LONDON LIMITED

• Correspondence address: Flat 2, 72 Old Comton Street, London, W1D 4UN
• Role (Resigned): Director
• Appointed on: 18 May 2006
• Resigned on: 1 February 2008