URT1 LIMITED

Company number 05445039

10 officers / 9 resignations

GASKELL, Sean

• Correspondence address: 15 Twelfth Avenue, Johannesburg, South Africa
• Role: Director
• Date of birth: January 1975
• Appointed on: 20 August 2018
• Nationality: British
• Country of residence: South Africa
• Occupation: Director

SHAH, Natasha

• Correspondence address: 19 Lonsdale House, Lonsdale Road, London, W11 2DG
• Role (Resigned): Secretary
• Appointed on: 7 June 2007
• Resigned on: 11 December 2008
• Nationality: British

VASSILIEV, Vladisllav Igorevich

• Correspondence address: 4 Preston Waye, Harrow, Middlesex, HA3 OQG
• Role (Resigned): Secretary
• Appointed on: 6 May 2005
• Resigned on: 7 June 2007
• Nationality: British

NOMINEE SECRETARY LTD

• Correspondence address: 29 Suite B 29 Harley Street, London, United Kingdom, W1G 9QR
• Role (Resigned): Secretary
• Appointed on: 11 December 2008
• Resigned on: 26 April 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 04308316

AUDIN, Dominique Claude

• Correspondence address: 30 Ferry Road, London, England, SW13 9PR
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 24 December 2015
• Resigned on: 30 September 2016
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

ELZAS, Dave John

• Correspondence address: C/O Geneva Management Group (Switzerland) S.A., 23 Rue Ferdinand Hodler, Cp 3272, Ch 1207, Geneva, Switzerland
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 24 December 2015
• Resigned on: 19 July 2016
• Nationality: Dutch
• Country of residence: Switzerland
• Occupation: Group Managing Director

EVANS, Mark

• Correspondence address: 24 St. Michaels Cresent, Pinner, Middlesex, HA5 5LG
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 6 May 2005
• Resigned on: 7 June 2007
• Nationality: British
• Occupation: Director

SHAH, Neal

• Correspondence address: 53 Tennyson Road, London, England, NW6 7RU
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 7 June 2007
• Resigned on: 6 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VAN DEN BERG, Philip

• Correspondence address: 23 1b Turnbull's Lane, Gibraltar, Gibraltar, GX11 1AA
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 6 April 2016
• Resigned on: 20 August 2018
• Nationality: Dutch
• Country of residence: Gibraltar
• Occupation: Director

VASSILIEV, Vladisllav Igorevich

• Correspondence address: 4 Preston Waye, Harrow, Middlesex, HA3 OQG
• Role (Resigned): Director
• Date of birth: April 1983
• Appointed on: 6 May 2005
• Resigned on: 7 June 2007
• Nationality: British
• Occupation: Director