UKAP HOLDINGS LIMITED

Company number 07505002

17 officers / 14 resignations

SUMNER, Bernard Michael

• Correspondence address: First Floor, 85 Great Portland Street, London, England, W1W 7LT
• Role (Active): Secretary
• Appointed on: 20 August 2019

HOLMES, James Dominic Rupert

• Correspondence address: First Floor, 85 Great Portland Street, London, England, W1W 7LT
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 12 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

SARDELIC, Arno Alexander

• Correspondence address: First Floor, 85 Great Portland Street, London, England, W1W 7LT
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 30 April 2013
• Nationality: Austrian
• Country of residence: Germany
• Occupation: Consultant

DAVID VENUS & COMPANY LLP

• Correspondence address: 42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ
• Role (Resigned): Secretary
• Appointed on: 25 January 2011
• Resigned on: 20 August 2018

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: OC309455

PRISM COSEC LIMITED

• Correspondence address: Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TS
• Role (Resigned): Secretary
• Appointed on: 20 August 2018
• Resigned on: 20 August 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 05533248

ANTUNES, Louis Philippe

• Correspondence address: Thames House, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9AD
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 25 January 2011
• Resigned on: 28 March 2011
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

EBERHARDT, Martin

• Correspondence address: 85 Great Portland Street, London, England, W1W 7LT
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 August 2017
• Resigned on: 3 February 2022
• Nationality: British
• Country of residence: England
• Occupation: None

HELME, Martin Paul Jaques

• Correspondence address: 53 Davies Street, Mayfair, London, United Kingdom, W1K 5JH
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 23 February 2017
• Resigned on: 6 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Real Estate Services

HOGAN, Sean Lee

• Correspondence address: 12 Amathountos, Block B, Flat 34 4531 Mouttagiaka, Touristiki Periohi, Cyprus
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 28 March 2011
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: Cyprus
• Occupation: Director

HOLMES, James Dominic Rupert

• Correspondence address: 53 Davies Street, Mayfair, London, United Kingdom, W1K 5JH
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 22 March 2018
• Resigned on: 13 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLMES, Nicolas Robert Benjamin

• Correspondence address: 85 Great Portland Street, London, England, W1W 7LT
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 23 February 2017
• Resigned on: 12 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Real Estate Services

LAVOIE, Karine

• Correspondence address: Thames House, Portsmouth Road, Esher, United Kingdom, KT10 9AD
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 25 January 2011
• Resigned on: 28 March 2011
• Nationality: Canadian
• Country of residence: Switzerland
• Occupation: Director

LOESCHER, Paul Frank Ulrich

• Correspondence address: Hausenweg 5, 9490, Vaduz, Liechtenstein
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 28 March 2011
• Resigned on: 19 July 2011
• Nationality: Liechtensteiner
• Country of residence: Liechtenstein
• Occupation: Director

PRASCH, Peter

• Correspondence address: David Venus & Company Limited, Thames House, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9AD
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 31 December 2011
• Resigned on: 17 May 2013
• Nationality: Furstentum Liechtenstein
• Country of residence: Liechtenstein
• Occupation: Merchant

SARDELIC, Arno Alexander

• Correspondence address: Heidenfeldstrasse 10, 10249 Berlin, Germany
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 30 April 2013
• Resigned on: 30 April 2013
• Nationality: Austrian
• Country of residence: Germany
• Occupation: Consultant

SCHMOLINSKI, Jorg

• Correspondence address: Schiffamtsgasse, 12/28, 1020 Wien, Austria
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 19 July 2011
• Resigned on: 30 April 2013
• Nationality: German
• Country of residence: Austria
• Occupation: Managing Director

WERNER, Thomas Jurgen

• Correspondence address: Aleja Krakowska 4/6, 02-284 Warsaw, Poland
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 30 April 2013
• Resigned on: 31 May 2017
• Nationality: German
• Country of residence: Poland
• Occupation: Consultant