UUX HOLDING COMPANY LIMITED

Company number 08580245

14 officers / 9 resignations

REGENT PREMIUM SECRETARY LTD

• Correspondence address: 85 Great Portland Street, London, England, W1W 7LT
• Role: Secretary
• Appointed on: 20 June 2019

UK Limited Company What's this?

• Registration number: 04007409

DEL CASTILLO CARREÓN, Juan Fernando

• Correspondence address: 85 Great Portland Street, London, England, W1W 7LT
• Role: Director
• Date of birth: December 1972
• Appointed on: 23 June 2016
• Nationality: Spanish
• Country of residence: Luxembourg
• Occupation: Director

MARTINEZ ESPINOSA, Guillermo

• Correspondence address: 85 Great Portland Street, London, England, W1W 7LT
• Role: Director
• Date of birth: April 1972
• Appointed on: 23 June 2016
• Nationality: Mexican
• Country of residence: United States
• Occupation: Director

MOLINA REYES, Pedro Martin

• Correspondence address: 85 Great Portland Street, London, England, W1W 7LT
• Role: Director
• Date of birth: May 1963
• Appointed on: 2 February 2015
• Nationality: Mexican
• Country of residence: Spain
• Occupation: Director

TROOSTWYK, John Alexander

• Correspondence address: 85 Great Portland Street, London, England, W1W 7LT
• Role: Director
• Date of birth: April 1943
• Appointed on: 6 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

OPTIMA SECRETARIES LIMITED

• Correspondence address: Royalty House, 32 Sackville Street, London, United Kingdom, W1S 3EA
• Role (Resigned): Secretary
• Appointed on: 21 June 2013
• Resigned on: 20 June 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 6823534

ABRAHAM, Rodrigo Pliego

• Correspondence address: Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 7 October 2013
• Resigned on: 23 June 2016
• Nationality: Mexican
• Country of residence: Mexico
• Occupation: Chief Financial Officer

AROUCA DE QUIEROZ, Joao Antonio

• Correspondence address: Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR
• Role (Resigned): Director
• Date of birth: February 1985
• Appointed on: 7 October 2013
• Resigned on: 23 June 2016
• Nationality: Brazilian
• Country of residence: United Kingdom
• Occupation: Legal Sciences

CIDALE, Ricardo Alberto

• Correspondence address: Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 7 October 2013
• Resigned on: 23 June 2016
• Nationality: Brazilian
• Country of residence: United States Of America
• Occupation: Entrepreneur

PENHARRUBIA FAGUNDES, Reynaldo

• Correspondence address: Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 7 October 2013
• Resigned on: 23 June 2016
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Emtrepreneur

PIRLO, Donatello

• Correspondence address: Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 21 June 2013
• Resigned on: 7 November 2014
• Nationality: Italian
• Country of residence: England
• Occupation: Consultant

SALINAS PLIEGO, Ricardo Benjamin

• Correspondence address: Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 7 October 2013
• Resigned on: 23 June 2016
• Nationality: Mexican
• Country of residence: Mexico
• Occupation: Chairman Of Grupo Salinas

SCHWARTZ, Louis Craig

• Correspondence address: Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 7 October 2013
• Resigned on: 14 October 2014
• Nationality: United States
• Country of residence: United States
• Occupation: Chief Executive Officer

TROOSTWYK, John Alexander

• Correspondence address: Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 21 June 2013
• Resigned on: 7 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Consultant