UKCMRI CONSTRUCTION LIMITED

Company number 06589905

19 officers / 16 resignations

WALKER, Esther Ruth Odile

• Correspondence address: 1 Midland Road, London, England, NW1 1AT
• Role (Active): Secretary
• Appointed on: 10 August 2022

NURSE, Paul Maxime, Sir

• Correspondence address: 1 Midland Road, London, England, NW1 1AT
• Role (Active): Director
• Date of birth: January 1949
• Appointed on: 16 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director/Scientist

SHUTTLEWORTH, Michelle Susanne

• Correspondence address: 1 Midland Road, London, England, NW1 1AT
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 19 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BIRD, Christopher James

• Correspondence address: 215 Euston Road, London, NW1 2BE
• Role (Resigned): Secretary
• Appointed on: 20 August 2008
• Resigned on: 26 January 2011
• Nationality: British
• Occupation: Solicitor

CHATFIELD, Melanie Jane

• Correspondence address: 1 Midland Road, London, England, NW1 1AT
• Role (Resigned): Secretary
• Appointed on: 26 January 2011
• Resigned on: 1 February 2018

FITZ, Joseph Daniel

• Correspondence address: 1 Midland Road, London, England, NW1 1AT
• Role (Resigned): Secretary
• Appointed on: 22 November 2018
• Resigned on: 10 May 2022

HOAD, Heather Gwendolyn

• Correspondence address: 1 Midland Road, London, England, NW1 1AT
• Role (Resigned): Secretary
• Appointed on: 10 May 2022
• Resigned on: 10 August 2022

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Secretary
• Appointed on: 12 May 2008
• Resigned on: 20 August 2008

COOPER, John

• Correspondence address: 183 Euston Road, London, NW1 2BE
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 20 August 2008
• Resigned on: 16 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

FITZ, Joseph Daniel

• Correspondence address: 1 Midland Road, London, England, NW1 1AT
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 10 May 2022
• Resigned on: 19 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel & Company Secretary

JEANS, David John

• Correspondence address: Gibbs Building, 215 Euston Road, London, NW1 2BE
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 16 March 2009
• Resigned on: 1 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Chief Executive

KENT, Annie Louise Vyvyan

• Correspondence address: Melanie Chatfield, Gibbs Building, 215 Euston Road, London, England, NW1 2BE
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 February 2011
• Resigned on: 22 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MAIKOVSKY, Stephane

• Correspondence address: 1 Midland Road, London, England, NW1 1AT
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 9 March 2016
• Resigned on: 10 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

ROBB, Lynne

• Correspondence address: Cancer Research Uk, 61 Lincoln's Inn Fields, London, WC2A 3PX
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 20 August 2008
• Resigned on: 1 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

SMITH, Andrew Leonard

• Correspondence address: Melanie Chatfield, Gibbs Building, 215 Euston Road, London, England, NW1 2BE
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 February 2011
• Resigned on: 4 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Construction Director

WINTERTON, Nicholas Hugh

• Correspondence address: 161 Arlington Road, London, NW1 7ET
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 20 August 2008
• Resigned on: 16 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director Mrc

WOODHAMS, Alison Clare

• Correspondence address: University College London, Gower Street, London, WC1E 6BT
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 20 August 2008
• Resigned on: 1 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MITRE DIRECTORS LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 12 May 2008
• Resigned on: 20 August 2008

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 12 May 2008
• Resigned on: 20 August 2008