UAM UK HOLDINGS LIMITED

Company number SC209784

17 officers / 13 resignations

FORSYTHE, Paul

• Correspondence address: Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, EH3 9GL
• Role: Secretary
• Appointed on: 4 October 2016

CAMPBELL, Colin Robert

• Correspondence address: Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, EH3 9GL
• Role: Director
• Date of birth: August 1971
• Appointed on: 26 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

COXON, Robert Harold

• Correspondence address: Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, EH3 9GL
• Role: Director
• Date of birth: May 1960
• Appointed on: 26 May 2016
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Head Of Tax

GLADMAN, Ian David

• Correspondence address: Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, United Kingdom, EH3 9GL
• Role: Director
• Date of birth: November 1964
• Appointed on: 30 June 2014
• Nationality: British
• Country of residence: Uk, London
• Occupation: None

GIBSON, Linda Tilton

• Correspondence address: 212 Green Street, Northborough, Massachusetts, Usa, 01532
• Role (Resigned): Secretary
• Appointed on: 31 December 2001
• Resigned on: 4 October 2016
• Nationality: American
• Occupation: Sr. Vp & General Counsel

KETTLE, Franklin H

• Correspondence address: 65 Colchester Road, Weston, Massachusetts 2493
• Role (Resigned): Secretary
• Appointed on: 11 October 2000
• Resigned on: 31 December 2001
• Nationality: American
• Occupation: Executive Vice President

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 8 August 2000
• Resigned on: 11 October 2000

BAIN, Peter Lanning

• Correspondence address: Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, United Kingdom, EH3 9GL
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 30 June 2014
• Resigned on: 30 June 2016
• Nationality: American
• Country of residence: Usa, Md
• Occupation: None

GIBSON, Linda Tilton

• Correspondence address: 212 Green Street, Northborough, Massachusetts, Usa, 01532
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 31 December 2001
• Resigned on: 8 August 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Sr. Vp & General Counsel

GRADY, John

• Correspondence address: 168 Strasser Avenue, Westwood, Massachusetts 02090, Usa
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 November 2002
• Resigned on: 13 February 2009
• Nationality: American
• Occupation: Chief Financial Officer + Trea

HEGGER, David

• Correspondence address: 6 Oak Street, Hopkington, Massachusetts, Usa, 01748
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 31 December 2001
• Resigned on: 14 January 2005
• Nationality: American
• Occupation: Managing Director Corp Devlp

KETTLE, Franklin H

• Correspondence address: 65 Colchester Road, Weston, Massachusetts 2493
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 11 October 2000
• Resigned on: 31 December 2001
• Nationality: American
• Occupation: Executive Vice President

MALONE, Brian Patrick

• Correspondence address: 1490 Beacon Street, Newton, Massachusetts 02468, United States Of America
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 31 December 2001
• Resigned on: 31 October 2002
• Nationality: Irish
• Country of residence: Usa
• Occupation: Dir Of Finance

RAMRATH, Joseph R

• Correspondence address: 73 Overlook Drive West, Framlington, Massachusetts 1801, Usa
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 October 2000
• Resigned on: 31 December 2001
• Nationality: American
• Occupation: Senior Vice President

TURPIN, Thomas Moynihan

• Correspondence address: 18 Prospect Street, Winchester, Massachusetts 01890, Usa
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 11 March 2005
• Resigned on: 9 September 2010
• Nationality: Us
• Country of residence: Usa
• Occupation: Chief Operating Officer

WITZER, David Michael

• Correspondence address: 13 Saint Johns Road, Richmond, Surrey, TW9 2PE
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 16 January 2004
• Resigned on: 1 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Officer

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 8 August 2000
• Resigned on: 11 October 2000