- Company Overview for UCLH INVESTORS LIMITED (08092080)
- Filing history for UCLH INVESTORS LIMITED (08092080)
- People for UCLH INVESTORS LIMITED (08092080)
- More for UCLH INVESTORS LIMITED (08092080)
Officers: 19 officers / 13 resignations
SEMPERIAN SECRETARIAT SERVICES LIMITED
- Correspondence address
- 4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX
- Role Active
- Secretary
- Appointed on
- 11 December 2012
UK Limited Company What's this?
- Registration number
- 05549576
GORDON, John Stephen
- Correspondence address
- Dalmore Capital, 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
LITTLE, Richard
- Correspondence address
- Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
- Role Active
- Director
- Date of birth
- October 1979
- Appointed on
- 26 July 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Investment Director
PAREKH, Ravi
- Correspondence address
- 33 Jermyn Street, Level Seven, London, United Kingdom, SW1Y 6DN
- Role Active
- Director
- Date of birth
- January 1979
- Appointed on
- 25 January 2019
- Nationality
- American
- Country of residence
- United Kingdom
- Occupation
- Director
RAE, Neil, Mr.
- Correspondence address
- Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
- Role Active
- Director
- Date of birth
- October 1971
- Appointed on
- 11 July 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
TEMPLETON, Matthew
- Correspondence address
- C/O Dalmore Capital Limited, Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, Scotland, EH3 8EG
- Role Active
- Director
- Date of birth
- March 1973
- Appointed on
- 28 April 2023
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Company Director
SMERDON, Leigh
- Correspondence address
- Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, United Kingdom, RG10 9JU
- Role Resigned
- Secretary
- Appointed on
- 1 June 2012
- Resigned on
- 11 December 2012
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
- 25 January 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Head Of European Energy And Infrastructure
ANDERSON, Colin John
- Correspondence address
- Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ
- Role Resigned
- Director
- Date of birth
- November 1963
- Appointed on
- 24 January 2017
- Resigned on
- 26 July 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
BHASKAR, Vikram
- Correspondence address
- 767 Fifth Avenue, 14th Floor, New York, United States, NY 10153
- Role Resigned
- Director
- Date of birth
- April 1968
- Appointed on
- 25 January 2019
- Resigned on
- 26 July 2019
- Nationality
- Indian
- Country of residence
- United States
- Occupation
- Portfolio Manager
BLUNDELL, Christopher John
- Correspondence address
- Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
- Role Resigned
- Director
- Date of birth
- December 1966
- Appointed on
- 8 October 2014
- Resigned on
- 24 January 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Regional Director
HORNBY, Stephen Paul
- Correspondence address
- Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
- Role Resigned
- Director
- Date of birth
- June 1957
- Appointed on
- 23 July 2013
- Resigned on
- 8 October 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company 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
- 1 June 2012
- Resigned on
- 1 September 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
LUDMIR, Jonathan
- Correspondence address
- 33 Jermyn Street, Level Seven, London, United Kingdom, SW1Y 6DN
- Role Resigned
- Director
- Date of birth
- June 1993
- Appointed on
- 26 July 2019
- Resigned on
- 27 July 2020
- Nationality
- Spanish
- Country of residence
- United Kingdom
- Occupation
- Director
MCDONAGH, John
- Correspondence address
- Watling House, 33 Cannon Street, London, United Kingdom, EC4M 5SB
- Role Resigned
- Director
- Date of birth
- May 1969
- Appointed on
- 25 October 2018
- Resigned on
- 9 March 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
O'GORMAN, Hannah
- Correspondence address
- Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ
- Role Resigned
- Director
- Date of birth
- April 1971
- Appointed on
- 24 January 2017
- Resigned on
- 28 April 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Company 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
RHODES, Andrew Charles Mutch
- Correspondence address
- St. Martins House, 1 Gresham Street, London, England, EC2V 7BX
- Role Resigned
- Director
- Date of birth
- January 1970
- Appointed on
- 11 July 2012
- Resigned on
- 23 July 2013
- Nationality
- British
- Country of residence
- England
- 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
- 1 June 2012
- Resigned on
- 3 August 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Civil Engineer