Cross Check

U.W.G. LIMITED

Company Number

02369087

Private limited company
Active
Role
Active
Secretary
  1. Appointed as Secretary

Correspondence Address
Ferryside Ferry Road Norwich Norfolk NR1 1SW
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

Correspondence Address
Ferryside Ferry Road Norwich Norfolk NR1 1SW
Country of Residence
England
Role
Resigned
Secretary
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ferryside Ferry Road Norwich Norfolk NR1 1SW
Role
Resigned
Secretary
Nationality
British
  1. Resigned as Secretary

Correspondence Address
Ferryside Ferry Road Norwich Norfolk NR1 1SW
Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British
  1. Resigned as Director

Correspondence Address
The Old Vicarage The Street Ringland Norwich Norfolk NR8 6JG
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
German
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ferryside Ferry Road Norwich Norfolk NR1 1SW
Country of Residence
Germany
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Hallgate Thorpe End Norwich Norfolk NR13 5DQ
Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Australian
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Belgrave Terrace Aberdeen Aberdeenshire AB25 2NT
Country of Residence
Scotland
Date of Birth
Role
Resigned
Director
Occupation
Petroleum Engineer
Nationality
British
  1. Resigned as Director

Correspondence Address
Ambleside 118a Thorpe Road Norwich Norfolk NR1 1RT
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
English
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fen House Low Road South Walsham Norwich Norfolk NR13 6EQ
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British
  1. Resigned as Director

Correspondence Address
Bramerton Hall Surlingham Road Bramerton Norwich Norfolk NR14 7DN
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Malthouse Heaverham Road Kemsing Sevenoaks Kent TN15 6NE
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Petroleum Engineer
Nationality
British
  1. Resigned as Director

Correspondence Address
St.James Old Farm Coltishall Norwich Norfolk NR12 7AP
Date of Birth
Role
Resigned
Director
Occupation
Sales Manager
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Haverland Breck Watton Road Norwich Norfolk NR4 7TY
Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ferryside Ferry Road Norwich Norfolk NR1 1SW England
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
46 Branksome Road Norwich Norfolk NR4 6SW
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bracken House Old Mugdock Road Strathblane G63 9ET
Date of Birth
Role
Resigned
Director
Occupation
Deputy Vice Chancellor
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brocks Watering Forncett St Peter Norwich Norfolk NR16 1LJ
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ferryside Ferry Road Norwich Norfolk NR1 1SW
Country of Residence
England

Acteon Group Operations (Uk) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors
  1. Notified

Correspondence Address
Ferryside Ferry Road Norwich Norfolk NR1 1SW England

Acteon Group Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors
  1. Notified

  2. Ceased

Correspondence Address
Ferryside Ferry Road Norwich Norfolk NR1 1SW England