UVENCO UK PLC

Company number 06135746

21 officers / 17 resignations

GRINMAN, Michael

• Correspondence address: Flat 5, 87 Cadogan Gardens, London, England, SW3 2RD
• Role (Active): Secretary
• Appointed on: 2 July 2018

BELOTSERKOVSKY, Boris

• Correspondence address: 17 Vereyskaya Street, Office 101, Moscow, Russia, 121357
• Role (Active): Director
• Date of birth: June 1954
• Appointed on: 6 June 2014
• Nationality: American
• Country of residence: Russia
• Occupation: Businessman

HAMER, Jeremy John

• Correspondence address: 6a, Nesbitts Alley, Barnet, England, EN5 5XG
• Role (Active): Director
• Date of birth: May 1952
• Appointed on: 30 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JACKSON, Michael Edward Wilson

• Correspondence address: 20 Pelham Crescent, London, SW7 2NR
• Role (Active): Director
• Date of birth: March 1950
• Appointed on: 29 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRAND, Julia Elizabeth

• Correspondence address: 2nd Floor,, West Forest Gate, Wellington Road, Wokingham, Berkshire, United Kingdom, RG40 2AQ
• Role (Resigned): Secretary
• Appointed on: 29 November 2007
• Resigned on: 17 September 2010
• Nationality: British
• Occupation: Director

GOODMAN, Peter Martin

• Correspondence address: Unit 4, Greenbank Business Park, Dyneley Road, Blackburn, England, BB1 3AB
• Role (Resigned): Secretary
• Appointed on: 30 June 2016
• Resigned on: 2 July 2018

JAMES, Timothy Henry Thorpe

• Correspondence address: 17 Rufus Business Centre, Ravensbury Terrace, London, United Kingdom, SW18 4RL
• Role (Resigned): Secretary
• Appointed on: 21 September 2010
• Resigned on: 25 November 2015
• Nationality: British

MALTBY, Michael

• Correspondence address: 17 Rufus Business Centre, Ravensbury Terrace, London, SW18 4RL
• Role (Resigned): Secretary
• Appointed on: 25 November 2015
• Resigned on: 30 June 2016

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 5 March 2007
• Resigned on: 29 November 2007

BRAND, Julia Elizabeth

• Correspondence address: 2nd Floor,, West Forest Gate, Wellington Road, Wokingham, Berkshire, United Kingdom, RG40 2AQ
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 29 November 2007
• Resigned on: 17 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

FISHER, Andrew

• Correspondence address: 2nd Floor,, West Forest Gate, Wellington Road, Wokingham, Berkshire, United Kingdom, RG40 2AQ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 2 March 2010
• Resigned on: 28 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

FORDE, Ian Richard

• Correspondence address: 17 Rufus Business Centre, Ravensbury Terrace, London, United Kingdom, SW18 4RL
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 29 November 2007
• Resigned on: 14 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

JAMES, Timothy Henry Thorpe

• Correspondence address: 17 Rufus Business Centre, Ravensbury Terrace, London, United Kingdom, SW18 4RL
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 21 September 2010
• Resigned on: 25 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Consultant

JENKINS, Blair Ashley Bedford

• Correspondence address: 2nd Floor,, West Forest Gate, Wellington Road, Wokingham, Berkshire, United Kingdom, RG40 2AQ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 29 November 2007
• Resigned on: 30 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

KORNIENKO, Sergey

• Correspondence address: 17 Ravensbury Terrace, London, England, SW18 4RL
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 27 January 2015
• Resigned on: 2 July 2018
• Nationality: Russian
• Country of residence: United Kingdom
• Occupation: Ceo

LOWE, David Andrew

• Correspondence address: Flat 3, 14 Queens Gate Gardens, London, SW7 5LY
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 29 November 2007
• Resigned on: 6 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

SLINKERT, Michiel Jacobus

• Correspondence address: 17 Rufus Business Centre, Ravensbury Terrace, London, United Kingdom, SW18 4RL
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 21 September 2010
• Resigned on: 14 November 2014
• Nationality: British
• Country of residence: Belgium
• Occupation: Investor

STONE, Mark James

• Correspondence address: 17 Rufus Business Centre, Ravensbury Terrace, London, SW18 4RL
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 2 January 2015
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

WHITE, Gillian Lesley

• Correspondence address: 17 Rufus Business Centre, Ravensbury Terrace, London, SW18 4RL
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 6 June 2014
• Resigned on: 24 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

MITRE DIRECTORS LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 5 March 2007
• Resigned on: 29 November 2007

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 5 March 2007
• Resigned on: 29 November 2007