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ULIVING@HERTFORDSHIRE HOLDCO LIMITED

Company number 08244958

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Officers: 36 officers / 24 resignations

FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED

Correspondence address
105 Piccadilly, London, United Kingdom, W1J 7NJ
Role Active
Secretary
Appointed on
5 November 2013

UK Limited Company What's this?

Registration number
6046376

BURNEY, Louise

Correspondence address
1 Coleman Street, London, England, EC2R 5AA
Role Active
Director
Date of birth
April 1988
Appointed on
3 January 2021
Nationality
British
Country of residence
England
Occupation
Senior Asset Manager - Lgim Real Assets

CAMPBELL, Oliver David Andres

Correspondence address
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
Role Active
Director
Date of birth
January 1977
Appointed on
9 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Development Director

DE CARMOY, Christophe

Correspondence address
105 Piccadilly, London, United Kingdom, W1J 7NJ
Role Active
Director
Date of birth
December 1970
Appointed on
12 June 2019
Nationality
French
Country of residence
United Kingdom
Occupation
Ceo

FULLER, Timothy Edward

Correspondence address
Doctorsdown Cottage, Huntsham, Tiverton Devon, United Kingdom, EX16 7QJ
Role Active
Director
Date of birth
January 1974
Appointed on
20 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GRIMES, Ian James

Correspondence address
24 Halleys Ridge, Hertford, Hertforshire, United Kingdom, SG14 2QT
Role Active
Director
Date of birth
September 1972
Appointed on
27 September 2019
Nationality
British
Country of residence
England
Occupation
Director

HARRISON - BARKER, Sharon Dawn

Correspondence address
University Of Hertfordshire, College Lane, Hatfield, Hertfordshire, United Kingdom, AL10 9AB
Role Active
Director
Date of birth
January 1965
Appointed on
3 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
University Administrator

LOUGHNANE, William

Correspondence address
305 Gray's Inn Road, London, United Kingdom, WC1X 8QR
Role Active
Director
Date of birth
March 1969
Appointed on
28 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LOVE, Sarah Helen

Correspondence address
One, Coleman Street, London, London, United Kingdom, EC2R 5AA
Role Active
Director
Date of birth
September 1990
Appointed on
11 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Finance Manager

SMITH, Andrew David

Correspondence address
Clysdale, Crow Street, Henham, Bishops Strotford, Herts, United Kingdom, CM22 6AG
Role Active
Director
Date of birth
June 1972
Appointed on
16 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STANBURY, Christian

Correspondence address
105 Piccadilly, London, United Kingdom, W1J 7NJ
Role Active
Director
Date of birth
March 1972
Appointed on
17 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo, Uliving@Hertfordshire

TOPOLEWSKA, Malgorzata Nina

Correspondence address
Becket House, 1 Lambeth Road, London, United Kingdom, SE1 7EU
Role Active
Director
Date of birth
June 1985
Appointed on
31 March 2022
Nationality
Polish
Country of residence
United Kingdom
Occupation
Senior R Development Manager

ASHCROFT, Richard Mark

Correspondence address
4th Floor, 105 Piccadilly, London, United Kingdom, W1J 7NJ
Role Resigned
Director
Date of birth
August 1967
Appointed on
14 May 2013
Resigned on
14 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

BOUCHER, Janice

Correspondence address
4th Floor, 105 Piccadilly, London, W1J 7NJ
Role Resigned
Director
Date of birth
February 1962
Appointed on
20 April 2021
Resigned on
28 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BOUTROLLE, Axel Francois Cornelis

Correspondence address
4th Floor, 105 Piccadilly, London, W1J 7NJ
Role Resigned
Director
Date of birth
November 1969
Appointed on
22 June 2018
Resigned on
9 November 2020
Nationality
French
Country of residence
England
Occupation
Ceo

CAMPBELL, Ian Gordon, Professor

Correspondence address
The University Of Hertfordshire, College Lane, Hatfield, Hertfordshire, United Kingdom, AL10 9AB
Role Resigned
Director
Date of birth
April 1963
Appointed on
25 May 2017
Resigned on
27 September 2019
Nationality
British
Country of residence
England
Occupation
Deputy Vice-Chancellor

DAVIES, Mark Gwynfor George

Correspondence address
1 Centro Place, Pride Park, Derby, England, DE24 8RF
Role Resigned
Director
Date of birth
July 1969
Appointed on
14 May 2013
Resigned on
22 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Commercial Services

FINESILVER, Samuel Abraham

Correspondence address
One Coleman Street, Coleman Street, London, United Kingdom, EC2R 5AA
Role Resigned
Director
Date of birth
July 1987
Appointed on
14 December 2022
Resigned on
11 March 2024
Nationality
English
Country of residence
United Kingdom
Occupation
Chartered Accountant

GRANT, Susan Carol

Correspondence address
University Of Hertfordshire, College Lane, Hatfield, Hertfordshire, United Kingdom, AL10 9AB
Role Resigned
Director
Date of birth
August 1961
Appointed on
14 May 2013
Resigned on
3 January 2020
Nationality
English
Country of residence
England
Occupation
Academic Registrar

GUERIN, Nicolas Alexandre Pierre

Correspondence address
Elizabeth House, 39 York Road, London, United Kingdom, SE1 7NQ
Role Resigned
Director
Date of birth
July 1966
Appointed on
9 October 2012
Resigned on
19 January 2017
Nationality
French
Country of residence
United Kingdom
Occupation
Managing Director Bouyues Development

LECOINTE, Charles-Henry Jaques Joseph

Correspondence address
One Coleman Street, London, United Kingdom, EC2R 5AA
Role Resigned
Director
Date of birth
December 1979
Appointed on
25 July 2016
Resigned on
28 May 2019
Nationality
French,British
Country of residence
England
Occupation
Investment Manager

MAY, Andrew John

Correspondence address
University Of Hertfordshire, College Lane, Hatfield, Hertfordshire, United Kingdom, AL10 9AB
Role Resigned
Director
Date of birth
July 1971
Appointed on
14 May 2013
Resigned on
25 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

MCCORMACK, Peter Marlon

Correspondence address
1 Centro Place, Derby, Derbyshire, United Kingdom, DE24 8RF
Role Resigned
Director
Date of birth
August 1956
Appointed on
15 December 2016
Resigned on
6 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

MELEZINKOVA, Barbora

Correspondence address
Lgim Real Assets, One Coleman Street, London, United Kingdom, EC2R 5AA
Role Resigned
Director
Date of birth
November 1984
Appointed on
3 January 2020
Resigned on
21 October 2022
Nationality
Czech
Country of residence
United Kingdom
Occupation
Senior Asset Manager, Lgim Real Assets

NOIRIE, Stephane Yvon Pierre

Correspondence address
28 Boulevard Haussmann, Oaris, 75009, France
Role Resigned
Director
Date of birth
January 1974
Appointed on
14 May 2013
Resigned on
2 April 2014
Nationality
French
Country of residence
France
Occupation
Director Of Asset Management

ORD, Jonathan Nicholas

Correspondence address
1 Coleman Street, London, United Kingdom, EC2R 5AA
Role Resigned
Director
Date of birth
April 1983
Appointed on
28 May 2019
Resigned on
4 July 2019
Nationality
British
Country of residence
England
Occupation
Investment Director

PITT, Clive Harry

Correspondence address
4th Floor, 105 Piccadilly, London, W1J 7NJ
Role Resigned
Director
Date of birth
September 1963
Appointed on
2 April 2014
Resigned on
12 June 2019
Nationality
British
Country of residence
England
Occupation
Head Of Finance

RICKARDS, Matthew Thomas

Correspondence address
1 Centro Place, Derby, Derbyshire, United Kingdom, DE24 8RF
Role Resigned
Director
Date of birth
March 1986
Appointed on
28 February 2017
Resigned on
20 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Group Accountant

ROBINSON, David

Correspondence address
1 Coleman Street, London, United Kingdom, EC2R 5AA
Role Resigned
Director
Date of birth
December 1983
Appointed on
21 October 2022
Resigned on
29 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Assistant Fund Manager

SMITH, Ian Hilary

Correspondence address
No 1, Centro Place, Pride Park, Derby, England, DE24 8RF
Role Resigned
Director
Date of birth
March 1959
Appointed on
6 February 2013
Resigned on
15 December 2016
Nationality
British
Country of residence
England
Occupation
Resources Director

SMITH, Martin John

Correspondence address
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
Role Resigned
Director
Date of birth
April 1962
Appointed on
19 January 2017
Resigned on
31 March 2022
Nationality
British
Country of residence
England
Occupation
Director

SUMPSTER, Thomas Richard Colin

Correspondence address
One Coleman Street, London, United Kingdom, EC2R 5AA
Role Resigned
Director
Date of birth
November 1974
Appointed on
4 July 2019
Resigned on
30 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Investmetn Management

SWIDERSKI, Nicolas Vincent Christian

Correspondence address
Elizabeth House, 39 York Road, London, England, SE1 7NQ
Role Resigned
Director
Date of birth
November 1981
Appointed on
28 January 2013
Resigned on
19 July 2017
Nationality
French
Country of residence
United Kingdom
Occupation
Head Of Student Accommodation - Bouygues

TURVILLE, Silja Alissa

Correspondence address
One, Coleman Street, London, United Kingdom, EC2R 5AA
Role Resigned
Director
Date of birth
March 1973
Appointed on
14 May 2013
Resigned on
25 July 2016
Nationality
British
Country of residence
England
Occupation
Investment Manager

VEAL, Samantha Tracy

Correspondence address
Low Croft, Wirksworth Road, Idridgehay, Derbyshire, England, DE56 2SB
Role Resigned
Director
Date of birth
July 1967
Appointed on
20 July 2017
Resigned on
22 June 2018
Nationality
British
Country of residence
England
Occupation
Director Of Development