UCL DIRECTOR 1 LIMITED

Company number 05633200

21 officers / 18 resignations

SELLERS, Caroline Jane

• Correspondence address: 1 Angel Square, Manchester, United Kingdom, M60 0AG
• Role: Secretary
• Appointed on: 26 March 2010

DEWIN, Gary Martin

• Correspondence address: 1 Angel Square, Manchester, United Kingdom, M60 0AG
• Role: Director
• Date of birth: August 1970
• Appointed on: 25 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Manager

WHITWORTH, Helen Elizabeth

• Correspondence address: 1 Angel Square, Manchester, United Kingdom, M60 0AG
• Role: Director
• Date of birth: November 1968
• Appointed on: 25 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Services Controller

ELDRIDGE, Katherine Elizabeth

• Correspondence address: 5 Stanley Avenue, Hazel Grove, Stockport, SK7 4ED
• Role (Resigned): Secretary
• Appointed on: 12 December 2007
• Resigned on: 26 March 2010
• Nationality: British

JONES, Philip Robert

• Correspondence address: 10 Crowhurst Drive, Whitley, Wigan, Lancashire, WN1 2QH
• Role (Resigned): Secretary
• Appointed on: 23 November 2005
• Resigned on: 12 December 2007
• Nationality: English
• Occupation: Company Secretary

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 23 November 2005
• Resigned on: 23 November 2005

CROSSLAND, Anthony Philip James

• Correspondence address: 1 Angel Square, Manchester, United Kingdom, M60 0AG
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 22 July 2011
• Resigned on: 25 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FRETWELL, Roger Grainger

• Correspondence address: Low Croft 30 Ingbirchworth Road, Thurlstone, Sheffield, South Yorkshire, S36 9QN
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 12 December 2005
• Resigned on: 11 July 2007
• Nationality: British
• Occupation: Head Of H R

HORNE, Sarah Louise

• Correspondence address: 9 Woodgate Avenue, Bamford, Rochdale, Lancashire, OL11 4DW
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 23 November 2005
• Resigned on: 8 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HULME, Martyn Alan

• Correspondence address: C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 12 December 2007
• Resigned on: 22 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Business Support

HUMES, Stephen

• Correspondence address: C/O Governance Department, 5th Floor New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 22 July 2011
• Resigned on: 27 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Food Retail Finance

JOHNSON, Stephen Noel

• Correspondence address: Three Nooks, Skirethorns Lane, Threshfield, Skipton, North Yorkshire, BD23 5PH
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 8 December 2005
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Deputy Chief Executive

JONES, Philip Robert

• Correspondence address: 10 Crowhurst Drive, Whitley, Wigan, Lancashire, WN1 2QH
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 23 November 2005
• Resigned on: 31 January 2008
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Company Secretary

LANG, Andrew Paul

• Correspondence address: 1 Angel Square, Manchester, United Kingdom, M60 0AG
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 30 June 2014
• Resigned on: 25 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LEES, Moira Ann

• Correspondence address: C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 12 December 2007
• Resigned on: 22 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

MOYNIHAN, Patrick

• Correspondence address: 1 Angel Square, Manchester, United Kingdom, M60 0AG
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 22 July 2011
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MOYNIHAN, Patrick

• Correspondence address: 16 Harwill Road, Leeds, Yorkshire, LS27 7QJ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 4 April 2006
• Resigned on: 12 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SILVER, Steven Russell

• Correspondence address: Farr Royd House, 72 Sun Lane, Burley In Wharfedale, West Yorkshire, LS29 7LT
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 8 December 2005
• Resigned on: 12 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WATES, Martyn James

• Correspondence address: C/O Governance Department, 5th Floor New Century House, Corporation Street, Manchester, M60 4ES
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 12 December 2007
• Resigned on: 22 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WATES, Martyn James

• Correspondence address: 3 Aylesby Close, Knutsford, Cheshire, WA16 8AE
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 23 November 2005
• Resigned on: 21 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 23 November 2005
• Resigned on: 23 November 2005