- Company Overview for UCLH INVESTORS (HOLDINGS) LIMITED (08091546)
- Filing history for UCLH INVESTORS (HOLDINGS) LIMITED (08091546)
- People for UCLH INVESTORS (HOLDINGS) LIMITED (08091546)
- More for UCLH INVESTORS (HOLDINGS) LIMITED (08091546)
Officers: 15 officers / 11 resignations
RESOLIS LIMITED
- Correspondence address
- Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland, EH3 8EG
- Role Active
- Secretary
- Appointed on
- 3 April 2023
UK Limited Company What's this?
- Registration number
- 13181806
GORDON, John Stephen
- Correspondence address
- 2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
- Role Active
- Director
- Date of birth
- December 1962
- Appointed on
- 1 September 2017
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director
PAREKH, Ravi
- Correspondence address
- 14th Floor, 767 Fifth Avenue, New York, United States, NY 10153
- Role Active
- Director
- Date of birth
- January 1979
- Appointed on
- 26 December 2018
- Nationality
- American
- Country of residence
- United States
- Occupation
- Director
TEMPLETON, Matthew
- Correspondence address
- Dalmore Capital Limited, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
- Role Active
- Director
- Date of birth
- March 1973
- Appointed on
- 26 April 2023
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director
PHILLIPS, Judith Carlyon
- Correspondence address
- Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU
- Role Resigned
- Secretary
- Appointed on
- 15 December 2015
- Resigned on
- 30 November 2017
SMERDON, Leigh
- Correspondence address
- Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, United Kingdom, RG10 9JU
- Role Resigned
- Secretary
- Appointed on
- 31 May 2012
- Resigned on
- 31 July 2015
PINSENT MASONS SECRETARIAL LIMITED
- Correspondence address
- 1 Park Row, Leeds, England, LS1 5AB
- Role Resigned
- Secretary
- Appointed on
- 11 April 2018
- Resigned on
- 3 April 2023
UK Limited Company What's this?
- Registration number
- 02318923
AMMOUN, Roger Georges
- Correspondence address
- 1 Cabot Square, Canary Wharf, London, England, E14 4QJ
- Role Resigned
- Director
- Date of birth
- October 1974
- Appointed on
- 11 July 2012
- Resigned on
- 26 December 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Head Of European Energy And Infratructure
BHASKAR, Vikram
- Correspondence address
- 1 Madison Avenue, New York, Ny 10010, United States
- Role Resigned
- Director
- Date of birth
- April 1968
- Appointed on
- 3 August 2012
- Resigned on
- 29 July 2019
- Nationality
- Indian
- Country of residence
- United States
- Occupation
- Portfolio Manager
GORDON, John Stephen
- Correspondence address
- Dalmore Capital, 35 Melville Street, Edinburgh, Scotland, EH3 7JF
- Role Resigned
- Director
- Date of birth
- December 1962
- Appointed on
- 15 December 2015
- Resigned on
- 1 September 2017
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director
JONES, Stephen Michael
- Correspondence address
- Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, United Kingdom, RG10 9JU
- Role Resigned
- Director
- Date of birth
- June 1968
- Appointed on
- 31 May 2012
- Resigned on
- 1 September 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
LUDMIR, Jonathan
- Correspondence address
- C/O Gcm Investments Uk Llp, 33 Jermyn Street, Level Seven, London, United Kingdom, SW1Y 6DN
- Role Resigned
- Director
- Date of birth
- June 1993
- Appointed on
- 29 July 2019
- Resigned on
- 27 July 2020
- Nationality
- Spanish
- Country of residence
- United Kingdom
- Occupation
- Associate, Infrastructure Investments
O'GORMAN, Hannah
- Correspondence address
- Dalmore Capital, Watling House - 5th Floor, 33 Cannon Street, London, England, EC4M 5SB
- Role Resigned
- Director
- Date of birth
- April 1971
- Appointed on
- 1 September 2017
- Resigned on
- 26 April 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
RAY, Alistair Graham
- Correspondence address
- Dalmore Capital, 28 King Street, London, United Kingdom, EC2V 8EH
- Role Resigned
- Director
- Date of birth
- November 1974
- Appointed on
- 11 July 2012
- Resigned on
- 1 September 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
SUTHERLAND, Douglas Iain
- Correspondence address
- Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, United Kingdom, RG10 9JU
- Role Resigned
- Director
- Date of birth
- March 1965
- Appointed on
- 31 May 2012
- Resigned on
- 3 August 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Civil Engineer