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UCLH INVESTORS LIMITED

Company number 08092080

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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