UK GROUP HOLDINGS LIMITED

Company number 05998546

6 officers / 4 resignations

WHEATLEY, Diane Katherine

• Correspondence address: Jack O Walls Leighton Road, Northall, Buckinghamshire, LU6 2EZ
• Role: Secretary
• Appointed on: 14 November 2006
• Nationality: British
• Occupation: Director

WHEATLEY, Darran Phillip

• Correspondence address: Jack O Walls, Leighton Road, Northall, Dunstable, Bedfordshire, LU6 2EZ
• Role: Director
• Date of birth: December 1969
• Appointed on: 14 November 2006
• Nationality: British
• Occupation: Director

CHALFEN SECRETARIES LIMITED

• Correspondence address: 2nd Floor, 93a Rivington Street, London, EC2A 3AY
• Role (Resigned): Nominee Secretary
• Appointed on: 14 November 2006
• Resigned on: 14 November 2006

WHEATLEY, Antony Bryan

• Correspondence address: Jack O Walls Leighton Road, Northall, Buckinghamshire, LU6 2EZ
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 14 November 2006
• Resigned on: 14 November 2006
• Nationality: British
• Occupation: Director

WHEATLEY, Diane Katherine

• Correspondence address: Jack O Walls Leighton Road, Northall, Buckinghamshire, LU6 2EZ
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 14 November 2006
• Resigned on: 14 November 2006
• Nationality: British
• Occupation: Director

CHALFEN NOMINEES LIMITED

• Correspondence address: 2nd Floor, 93a Rivington Street, London, EC2A 3AY
• Role (Resigned): Nominee Director
• Appointed on: 14 November 2006
• Resigned on: 14 November 2006