UMI HOLDINGS LIMITED

Company number 06969972

29 officers / 24 resignations

TINDALE, Beverley Ann

• Correspondence address: Navigators Point, Belmont Business Park, Durham, England, DH1 1TW
• Role (Active): Secretary
• Appointed on: 13 February 2024

ALLEN, Simon Marcus

• Correspondence address: Navigators Point, Belmont Business Park, Durham, England, DH1 1TW
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 17 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Investment Centre Director

CLARK, Nicola

• Correspondence address: Navigators Point, Belmont Business Park, Durham, England, DH1 1TW
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 17 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GOON, Simon Justin Philip, Dr

• Correspondence address: Navigators Point, Belmont Business Park, Durham, England, DH1 1TW
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 2 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Technology & Investment Officer

MCCREEDY, Suzanne Dawn

• Correspondence address: Navigators Point, Belmont Business Park, Durham, England, DH1 1TW
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 20 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: National Services Director

CORNALL, Robert James

• Correspondence address: Spectrum 6, Spectrum Business Park, Seaham, SR7 7TT
• Role (Resigned): Secretary
• Appointed on: 24 September 2009
• Resigned on: 15 February 2013
• Nationality: Other

HATTON, Julia Louise

• Correspondence address: Spectrum 6, Spectrum Business Park, Seaham, County Durham, England, SR7 7TT
• Role (Resigned): Secretary
• Appointed on: 10 April 2015
• Resigned on: 20 September 2022

OLIVER, Kim

• Correspondence address: Navigators Point, Belmont Business Park, Durham, England, DH1 1TW
• Role (Resigned): Secretary
• Appointed on: 20 September 2022
• Resigned on: 9 February 2024

SLORACH, Stuart Douglas

• Correspondence address: Spectrum 6, Spectrum Business Park, Seaham, SR7 7TT
• Role (Resigned): Secretary
• Appointed on: 6 March 2013
• Resigned on: 17 January 2014

STEIN, Iain

• Correspondence address: Spectrum 6, Spectrum Business Park, Seaham, SR7 7TT
• Role (Resigned): Secretary
• Appointed on: 23 January 2014
• Resigned on: 9 April 2015

WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMIRED

• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, NE1 3DX
• Role (Resigned): Secretary
• Appointed on: 22 July 2009
• Resigned on: 25 September 2009

BEAUMONT, Christopher Paul

• Correspondence address: Spectrum 6, Spectrum Business Park, Seaham, SR7 7TT
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 1 February 2012
• Resigned on: 4 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BLAKEY, Cheryl Lesley

• Correspondence address: Spectrum 6, Spectrum Business Park, Seaham, SR7 7TT
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 July 2014
• Resigned on: 20 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Business Partner

CORNALL, Robert James

• Correspondence address: Spectrum 6, Spectrum Business Park, Seaham, SR7 7TT
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 17 November 2010
• Resigned on: 15 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FISHER, Jackie

• Correspondence address: Spectrum 6, Spectrum Business Park, Seaham, SR7 7TT
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 17 November 2010
• Resigned on: 5 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRIGGS, Russel George, Professor

• Correspondence address: Spectrum 6, Spectrum Business Park, Seaham, United Kingdom, SR7 7TT
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 January 2012
• Resigned on: 20 July 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

HENDERSON, Mark Gideon

• Correspondence address: Spectrum 6, Spectrum Business Park, Seaham, SR7 7TT
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 17 November 2010
• Resigned on: 3 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HEWITT, Colin Thompson

• Correspondence address: 7 Middlesbrook, Darras Hall Ponteland, Darras Hall, Newcastle Upon Tyne, NE20 9XH
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 22 July 2009
• Resigned on: 25 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HODGSON, Geoffrey Mark

• Correspondence address: Navigators Point, Belmont Business Park, Durham, England, DH1 1TW
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 17 November 2010
• Resigned on: 29 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUDSON, Nigel Gary

• Correspondence address: Spectrum 6, Spectrum Business Park, Seaham, SR7 7TT
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 17 November 2010
• Resigned on: 3 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACCOLL, Alastair Angus

• Correspondence address: Navigators Point, Belmont Business Park, Durham, England, DH1 1TW
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 25 September 2009
• Resigned on: 29 November 2023
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Director

MCCULLAGH, John Michael

• Correspondence address: Spectrum 6, Spectrum Business Park, Seaham, SR7 7TT
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 17 November 2010
• Resigned on: 4 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

OLIVER, Kim

• Correspondence address: Navigators Point, Belmont Business Park, Durham, England, DH1 1TW
• Role (Resigned): Director
• Date of birth: February 1987
• Appointed on: 15 May 2020
• Resigned on: 9 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

PELLEW, Martyn Thomas

• Correspondence address: Spectrum 6, Spectrum Business Park, Seaham, SR7 7TT
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 17 November 2010
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RAY, Josephine

• Correspondence address: Spectrum 6, Spectrum Business Park, Seaham, SR7 7TT
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 17 November 2010
• Resigned on: 5 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHARP, Dianne Kathleen

• Correspondence address: Spectrum 6, Spectrum Business Park, Seaham, SR7 7TT
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 17 November 2010
• Resigned on: 30 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STANLEY, Roy Robert Edward

• Correspondence address: Spectrum 6, Spectrum Business Park, Seaham, SR7 7TT
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 17 November 2010
• Resigned on: 20 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WINSKELL, Kathryn Lucy Hay

• Correspondence address: Spectrum 6, Spectrum Business Park, Seaham, SR7 7TT
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 17 November 2010
• Resigned on: 20 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WARD HADAWAY INCORPORATIONS LIMITED

• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, NE1 3DX
• Role (Resigned): Director
• Appointed on: 22 July 2009
• Resigned on: 25 September 2009