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U T HOLDINGS (UK) LLC

Company number FC008580

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Officers: 50 officers / 47 resignations

BANIS, Lynn

Correspondence address
Mathisen Way, Poyle Road, Colnbrook, Berkshire, United Kingdom, SL3 0HB
Role Active
Secretary
Appointed on
9 March 2012
Nationality
British

GAUDET, Christopher Michael

Correspondence address
306 South State Street, City Of Dover, County Of Kent, Delaware, United States
Role Active
Director
Date of birth
December 1972
Appointed on
21 April 2021
Nationality
American
Country of residence
United States
Occupation
Executive Director

WORTH, Richard

Correspondence address
306 South State Street, City Of Dover, County Of Kent, Delaware, United States
Role Active
Director
Date of birth
April 1975
Appointed on
20 December 2019
Nationality
British
Country of residence
England
Occupation
Director

CALVO, Susana

Correspondence address
100 Wells Street, \1118, Hartford, Ct 06103, United States, CT 06103
Role Resigned
Secretary
Appointed on
15 March 2006
Resigned on
12 May 2008
Nationality
British

CUST, Gary William

Correspondence address
27 Kidmore Road, Caversham, Reading, Berkshire, RG4 7LU
Role Resigned
Secretary
Appointed on
15 August 2000
Resigned on
31 January 2001
Nationality
British
Occupation
Business Executive

CUST, Gary William

Correspondence address
27 Kidmore Road, Caversham, Reading, Berkshire, RG4 7LU
Role Resigned
Secretary
Appointed on
15 August 2000
Resigned on
31 January 2001
Nationality
British
Occupation
Business Executive

FINGER, Shelley

Correspondence address
8302 Town Walk Drive, Hamden, Ct 06518, United States Of America
Role Resigned
Secretary
Appointed on
30 June 2004
Resigned on
15 March 2006
Nationality
British

HILDEBRAND, Charles

Correspondence address
2 Peaslee Hill, West Hartford, Connecticut 06117, Usa
Role Resigned
Secretary
Appointed on
15 August 2000
Resigned on
15 August 2000
Nationality
American

MACNAUGHTON, Kenneth Andrew

Correspondence address
2a West Hill Road, London, SW18 1LN
Role Resigned
Secretary
Appointed on
13 July 1998
Resigned on
14 July 2001
Nationality
British

NOIRET, Patrice Lucien Raymond

Correspondence address
2 Hereford Copse, Golf Club Road, Woking, Surrey, GY22 0LX
Role Resigned
Secretary
Appointed on
30 August 1996
Resigned on
13 July 1998
Nationality
French

RODRIGUES, Terena

Correspondence address
19 Lexington Road, West Hartford, Connecticut, 06119-1748, Usa
Role Resigned
Secretary
Appointed on
20 August 2003
Resigned on
30 June 2004
Nationality
British

RUA, Christine

Correspondence address
254 Olde Stage Road, Glastonbury, Connecticut 06033, Usa
Role Resigned
Secretary
Appointed on
15 August 2000
Resigned on
20 August 2003
Nationality
American

USCILLA, Paula-Marie

Correspondence address
59 Atwater Street, Milford, Connecticut 06460, Usa
Role Resigned
Secretary
Appointed on
12 May 2008
Resigned on
27 October 2009
Nationality
British
Occupation
Attorney

VITRANO, Nicole

Correspondence address
306 South State Street, City Of Dover, County Of Kent, Delaware, Usa, United States
Role Resigned
Secretary
Appointed on
2 November 2009
Resigned on
15 January 2014
Nationality
British

ARMAND, Robert Raymond Alain

Correspondence address
9 Mayfield Road, London, SW9
Role Resigned
Director
Appointed on
1 May 1981
Resigned on
28 May 1982
Nationality
French
Occupation
Director

BOLDEN, Stanley William

Correspondence address
Marleigh House, The Pitchens, Wroughton, Swindon, Wilts
Role Resigned
Director
Appointed on
1 May 1981
Resigned on
1 December 1986
Nationality
British
Occupation
Director

BOTTOMLEY, Stuart

Correspondence address
Fore 1, Fore Business Park, Huskisson Way Stratford Road, Shirley, Solihull, United Kingdom, B90 4SS
Role Resigned
Director
Date of birth
October 1966
Appointed on
6 January 2016
Resigned on
27 June 2022
Nationality
British
Country of residence
England
Occupation
Tax Adviser

BRYANT, Alan John

Correspondence address
The Brambles 14 Simons Walk, Englefield Green, Egham, Surrey, TW20 9SQ
Role Resigned
Director
Date of birth
August 1928
Appointed on
1 May 1981
Resigned on
1 December 1986
Nationality
British
Occupation
Director

CUNNINGHAM, James Norman

Correspondence address
Home Green Heath House Road, Worplesdon Hill, Woking, Surrey, GU22 0QU
Role Resigned
Director
Date of birth
September 1926
Appointed on
1 May 1981
Resigned on
4 December 1981
Nationality
British
Occupation
Director

CUST, Gary William

Correspondence address
27 Kidmore Road, Caversham, Reading, Berkshire, RG4 7LU
Role Resigned
Director
Date of birth
December 1953
Appointed on
15 August 2000
Resigned on
31 January 2001
Nationality
British
Country of residence
England
Occupation
Business Executive

FAGAN, Patrick Michael

Correspondence address
8 Farm Springs Road, Farmington, Connecticut 06032, United States
Role Resigned
Director
Date of birth
November 1964
Appointed on
20 December 2019
Resigned on
31 March 2021
Nationality
American
Country of residence
United States
Occupation
Accountant

FLANAGAN, Sean

Correspondence address
Silverglade Lodge Lytton Road, Woking, Surrey, GU22 7EH
Role Resigned
Director
Date of birth
August 1948
Appointed on
28 March 1996
Resigned on
30 August 1996
Nationality
British
Occupation
Director/Corporate Acc. Europe

FLAVELL, Alan John

Correspondence address
Meadow View, Astley, Stourport, Worcestershire, DY13 0RH
Role Resigned
Director
Date of birth
June 1943
Appointed on
12 April 1990
Resigned on
30 August 1996
Nationality
British
Occupation
Director

FOTHERGILL, Derek Charles

Correspondence address
41 The Drove Way, Istead Rise, Northfleet, Gravesend, Kent, DA13 9JY
Role Resigned
Director
Appointed on
1 May 1981
Resigned on
31 August 1982
Nationality
British
Occupation
Engineer

IDCZAK, Christian Bruno Jean

Correspondence address
Fore 1, Fore Business Park, Huskinsson Way Stratford Road, Shirley, Solihull, B90 4SS
Role Resigned
Director
Date of birth
August 1963
Appointed on
14 April 2008
Resigned on
20 December 2019
Nationality
French
Country of residence
England
Occupation
Business Executive

JACKSON, Alan Crispin

Correspondence address
Brookfield House, Green Lane, Ivinghoe, Leighton Buzzard, Bedfordshire, LU7 9ES
Role Resigned
Director
Date of birth
March 1946
Appointed on
13 February 1981
Resigned on
21 August 1985
Nationality
British
Country of residence
England
Occupation
Director

KULLAR, Rajinder Singh

Correspondence address
306 South State Street, City Of Dover, County Of Kent, Delaware, Usa, United States
Role Resigned
Director
Date of birth
July 1958
Appointed on
30 August 2000
Resigned on
25 April 2017
Nationality
British
Country of residence
Untied Kingdom
Occupation
Business Executive

LAURENCE, James Terence George

Correspondence address
74 Croft Road, Colby, Leicestershire, LE9 1SE
Role Resigned
Director
Date of birth
December 1964
Appointed on
27 September 2010
Resigned on
20 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

LEINGANG, John Thomas

Correspondence address
9 Bolton Garden Mews, London, SW10
Role Resigned
Director
Appointed on
18 March 1988
Resigned on
30 August 1996
Nationality
American
Occupation
Executive

MACNAUGHTON, Kenneth Andrew

Correspondence address
33 Clonmore Street, London, SW18 5EU
Role Resigned
Director
Date of birth
April 1965
Appointed on
30 August 1996
Resigned on
14 July 2000
Nationality
British
Occupation
Director

MALIGA, Joseph Frank

Correspondence address
Park Farm, Dorking, Surrey
Role Resigned
Director
Appointed on
1 May 1981
Resigned on
31 August 1982
Nationality
American
Occupation
Director

MCDONALD, Neil Francis

Correspondence address
Northwood, 86 Wrottersley Road, Tettenhall, Wolvrhampton
Role Resigned
Director
Appointed on
11 October 1976
Resigned on
21 August 1985
Nationality
British
Occupation
Director

MORAN, Patricia Catherine

Correspondence address
Ash House, Littleton Road, Ashford, Middlesex, United Kingdom, TW15 1TZ
Role Resigned
Director
Date of birth
May 1964
Appointed on
18 August 2018
Resigned on
20 December 2019
Nationality
American
Country of residence
United Kingdom
Occupation
Finance Director

NOIRET, Patrice Lucien Raymond

Correspondence address
43, Rue Rene Dorme, Fontenay Le Fleury, France, 78330
Role Resigned
Director
Date of birth
April 1943
Appointed on
1 July 2002
Resigned on
14 April 2008
Nationality
French
Occupation
Director

NOIRET, Patrice Lucien Raymond

Correspondence address
2 Hereford Copse, Golf Club Road, Woking, Surrey, GY22 0LX
Role Resigned
Director
Date of birth
April 1943
Appointed on
23 July 1990
Resigned on
24 June 1998
Nationality
French
Occupation
Director