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UNDERCOVER HOLDINGS LIMITED

Company number 06942916

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Officers: 12 officers / 9 resignations

JACKSON, Ian

Correspondence address
Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH
Role Active
Director
Date of birth
May 1979
Appointed on
30 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LODGE, Christopher David

Correspondence address
Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH
Role Active
Director
Date of birth
December 1978
Appointed on
30 April 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

WATKINS, Andrew

Correspondence address
Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH
Role Active
Director
Date of birth
July 1974
Appointed on
31 March 2021
Nationality
British
Country of residence
England
Occupation
Group General Counsel & Company Secretary

BAILEY, Rachael Claire

Correspondence address
Hillsborough Works, Langsett Road, Sheffield, South Yorkshire, United Kingdom, S6 2LW
Role Resigned
Secretary
Appointed on
24 June 2009
Resigned on
30 April 2015
Nationality
British

DOSANJH, Kulbinder Kaur

Correspondence address
10 Eastbourne Terrace, London, United Kingdom, W2 6LG
Role Resigned
Secretary
Appointed on
9 December 2019
Resigned on
31 March 2021

MONRO, Richard Charles

Correspondence address
Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH
Role Resigned
Secretary
Appointed on
30 April 2015
Resigned on
9 December 2019

THEYDON SECRETARIES LIMITED

Correspondence address
2a, Forest Drive, Theydon Bois, Epping, Essex, United Kingdom, CM16 7EY
Role Resigned
Secretary
Appointed on
24 June 2009
Resigned on
24 June 2009

BAILEY, Jordan Daniel

Correspondence address
Charter House, 105 Leigh Road, Leigh-On-Sea, Essex, United Kingdom, SS9 1JL
Role Resigned
Director
Date of birth
September 1973
Appointed on
24 June 2009
Resigned on
30 April 2015
Nationality
British
Country of residence
England
Occupation
Director

DAVIES, Elizabeth Ann

Correspondence address
2a, Forest Drive, Theydon Bois, Epping, Essex, United Kingdom, CM16 7EY
Role Resigned
Director
Date of birth
January 1957
Appointed on
24 June 2009
Resigned on
24 June 2009
Nationality
British
Country of residence
England
Occupation
Director

DOSANJH, Kulbinder Kaur

Correspondence address
10 Eastbourne Terrace, London, United Kingdom, W2 6LG
Role Resigned
Director
Date of birth
November 1972
Appointed on
9 December 2019
Resigned on
31 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

HILLS, Peter Robert

Correspondence address
Hillsborough Works, Langsett Road, Sheffield, South Yorkshire, United Kingdom, S6 2LW
Role Resigned
Director
Date of birth
June 1963
Appointed on
24 June 2009
Resigned on
30 April 2015
Nationality
British
Country of residence
England
Occupation
Director

MONRO, Richard Charles

Correspondence address
Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH
Role Resigned
Director
Date of birth
April 1958
Appointed on
30 April 2015
Resigned on
9 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary