UTAC UK HOLDINGS LTD

Company number 09657741

13 officers / 12 resignations

MCCORMACK, Connor

• Correspondence address: Millbrook, Bedford, United Kingdom, MK45 2JQ
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 19 October 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Secretary
• Appointed on: 25 June 2015
• Resigned on: 26 June 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04328885

ARBEL, Pierre-Edouard

• Correspondence address: Utac Group, Autodrome De Linas-Montlhéry, Avenue Georges Boillot, 91310 Linas, France
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 23 August 2021
• Resigned on: 23 June 2023
• Nationality: French
• Country of residence: France
• Occupation: Chief Finance Officer

BURNS, Alexander Mark

• Correspondence address: Millbrook, Bedford, United Kingdom, MK45 2JQ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 26 June 2015
• Resigned on: 18 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Engineer

BURSBY, Richard Michael

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 25 June 2015
• Resigned on: 26 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

COWAN, Andrew

• Correspondence address: Heritage House, Church Road, Egham, England, TW20 9QD
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 16 June 2020
• Resigned on: 1 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DEVANNEY, William Gerard

• Correspondence address: Millbrook, Bedford, United Kingdom, MK45 2JQ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 26 June 2015
• Resigned on: 27 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FLEINER, Mark

• Correspondence address: Millbrook, Bedford, United Kingdom, MK45 2JQ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 19 June 2019
• Resigned on: 16 June 2020
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

HUGHES, Martin Owen

• Correspondence address: Millbrook Proving Ground, Bedford, United Kingdom, MK45 2JQ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 18 January 2016
• Resigned on: 9 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NELSON, Andrew Edward Bass

• Correspondence address: Millbrook, Bedford, United Kingdom, MK45 2JQ
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 1 September 2016
• Resigned on: 23 August 2021
• Nationality: British
• Country of residence: France
• Occupation: Chief Finance Officer

O'LIONAIRD, Eoghan Pol, Chairman

• Correspondence address: Millbrook, Bedford, United Kingdom, MK45 2JQ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 September 2016
• Resigned on: 23 May 2019
• Nationality: Irish
• Country of residence: Netherlands
• Occupation: Business Group Director

HUNTSMOOR LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Appointed on: 25 June 2015
• Resigned on: 26 June 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2185097

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Appointed on: 25 June 2015
• Resigned on: 26 June 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 637246