UKI (GOLDHAWK) LIMITED

Company number 06010041

15 officers / 10 resignations

CAVENDISH SQUARE SECRETARIAT

• Correspondence address: Chelsea House, West Gate, Ealing, London, United Kingdom, W5 1DR
• Role: Secretary
• Appointed on: 6 July 2011

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• Place registered: COMPANIES HOUSE CARDIFF UNITED KINGDOM
• Registration number: 00721000

KELHAM, Barnaby James

• Correspondence address: Chelsea House West Gate, London, United Kingdom, W5 1DR
• Role: Director
• Date of birth: September 1974
• Appointed on: 14 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEWIS, Clive Robert

• Correspondence address: Chelsea House, West Gate, London, United Kingdom, W5 1DR
• Role: Director
• Date of birth: December 1956
• Appointed on: 6 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEWIS, Joseph Alexander

• Correspondence address: Chelsea House, West Gate, London, United Kingdom, W5 1DR
• Role: Director
• Date of birth: September 1983
• Appointed on: 6 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROSEHILL, Michael Henry

• Correspondence address: 21 Bisham Gardens, Highgate, London, United Kingdom, N6 6DJ
• Role: Director
• Date of birth: April 1960
• Appointed on: 26 August 2014
• Nationality: Irish,
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 22 Melton Street, London, NW1 2BW
• Role (Resigned): Secretary
• Appointed on: 29 February 2008
• Resigned on: 6 July 2011

E L SERVICES LIMITED

• Correspondence address: 25 Harley Street, London, W1G 9BR
• Role (Resigned): Secretary
• Appointed on: 27 November 2006
• Resigned on: 29 June 2011

BARNETT, David Melvyn

• Correspondence address: Chelsea House, West Gate, London, W5 1DR
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 27 November 2006
• Resigned on: 6 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BERG, Simon Mark

• Correspondence address: 12 Adelaide Close, Stanmore, Middlesex, HA7 3EL
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 27 November 2006
• Resigned on: 8 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FRANKHAM, Vivienne

• Correspondence address: Chelsea House, West Gate, London, W5 1DR
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 1 April 2010
• Resigned on: 6 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HENRIKSEN, Troels Bugge

• Correspondence address: Bagley Cottage, Spring Copse, Oxford, Oxfordshire, OX1 5BJ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 27 November 2006
• Resigned on: 24 March 2009
• Nationality: British,Danish
• Country of residence: England
• Occupation: Group Finance Director

PHILLIPS, Christopher Robin Leslie

• Correspondence address: Chelsea House, West Gate, London, W5 1DR
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 April 2010
• Resigned on: 6 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHINDLER, James Michael

• Correspondence address: Chelsea House, West Gate, London, W5 1DR
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 1 April 2010
• Resigned on: 6 July 2011
• Nationality: British
• Country of residence: England
• Occupation: None

SONING, Robert Daniel

• Correspondence address: 9 Upper Park Road, Hampstead, London, NW3 2UN
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 27 November 2006
• Resigned on: 6 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STACEY, John Marcus William

• Correspondence address: Chelsea House, West Gate, London, United Kingdom, W5 1DR
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 6 July 2011
• Resigned on: 14 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor