UCP (HOLDINGS) LIMITED

Company number SC147134

20 officers / 17 resignations

BAKER, Simon

• Correspondence address: C/O, Wright Johnston & Mackenzie Llp, The Capital Building, 12-13 St Andrew Square, Edinburgh, Scotland, EH2 2AF
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 7 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

MCDOWELL, Scott

• Correspondence address: 600 Ellis Road, Durham, North Carolina, United States, 27703
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 1 January 2021
• Nationality: American
• Country of residence: United States
• Occupation: President

ST MARTIN, Dan

• Correspondence address: 455 W. Victoria Street, Compton, California, United States, 90220
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 1 January 2021
• Nationality: American
• Country of residence: United States
• Occupation: Coo

ETHERINGTON, Lee

• Correspondence address: 11 The Cloisters, South Gosforth, Newcastle Upon Tyne, United Kingdom, NE7 7LS
• Role (Resigned): Secretary
• Appointed on: 30 September 2008
• Resigned on: 7 June 2022
• Nationality: British
• Occupation: Finance Director

WILLIAMS, Gary Richard

• Correspondence address: 45 Millview Drive, North Shields, Tyne & Wear, NE30 2QD
• Role (Resigned): Secretary
• Appointed on: 18 April 1995
• Resigned on: 30 September 2008
• Nationality: British

BIGGART BAILLIE

• Correspondence address: Dalmore House, 310 St Vincent Street, Glasgow, G2 5QR
• Role (Resigned): Nominee Secretary
• Appointed on: 25 October 1993
• Resigned on: 18 April 1995

ALLAN, David Stewart

• Correspondence address: 6 Fullarton Drive, Troon, Ayrshire, KA10 6LE
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 25 October 1993
• Resigned on: 18 April 1995
• Nationality: British
• Occupation: Solicitor

ANDERSON, Gordon

• Correspondence address: Holly Hill, Holly Road, Burradoo Bowral, Nsw, Australia
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 18 April 1995
• Resigned on: 24 May 1999
• Nationality: Australian
• Occupation: Managing Director

BELOT, Philippe Charles Marie

• Correspondence address: Ips Adhesives Europe, New York Way, New York Industrial Park, Newcastle Upon Tyne, United Kingdom, NE27 0QF
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 10 June 2022
• Resigned on: 2 January 2024
• Nationality: Swiss,French
• Country of residence: United Kingdom
• Occupation: Managing Director

BILBROUGH, Thomas

• Correspondence address: 455 W. Victoria Street, Compton, Ca, United States, 90220
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 16 January 2020
• Resigned on: 31 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

ETHERINGTON, Lee

• Correspondence address: 11 The Cloisters, South Gosforth, Newcastle Upon Tyne, United Kingdom, NE7 7LS
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 24 January 2008
• Resigned on: 7 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FLETCHER, Jeffrey John

• Correspondence address: 455 W. Victoria Street, Compton, Ca, United States, 90220
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 16 January 2020
• Resigned on: 28 September 2021
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

GEORGOULIAS, Sharon Anne

• Correspondence address: 600 Ellis Road, Durham, North Carolina, United States, 27703
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 16 January 2020
• Resigned on: 31 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: President

GREENHALGH, James Barr

• Correspondence address: Cleughearn House, Auldhouse East Kilbride, Glasgow, Strathclyde, G75 9DP
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 18 April 1995
• Resigned on: 31 January 1996
• Nationality: British
• Occupation: Director

HORST, Jeffrey Todd

• Correspondence address: 455 W. Victoria Street, Compton, Ca 90220, United States
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 28 September 2021
• Resigned on: 29 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director Of Finance

ROGERS, Annika

• Correspondence address: Unika House, New York Way, New York Industrial Park, Newcastle Upon Tyne, England, NE27 0QF
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 7 March 2017
• Resigned on: 16 January 2020
• Nationality: Estonian
• Country of residence: England
• Occupation: Director

ROGERS, Paul Robert

• Correspondence address: 20 Beverley Gardens, North Shields, Tyne And Wear, NE30 4NS
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 18 April 1995
• Resigned on: 16 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WILLIAMS, Gary Richard

• Correspondence address: 45 Millview Drive, North Shields, Tyne & Wear, NE30 2QD
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 20 February 1998
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WRIGHTSON, Martin Francis

• Correspondence address: Lindisfarne, 44 Elmfield Road, Gosforth, Newcastle Upon Tyne, Great Britain, NE3 4BB
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 4 November 2006
• Resigned on: 16 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WRIGHTSON, Suzanne

• Correspondence address: Lindisfarne, 44 Elmfield Road, Gosforth, Newcastle Upon Tyne, Great Britain, NE3 4BB
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 7 April 2011
• Resigned on: 16 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None