U.W.G. LIMITED
Company Number
02369087
Private limited company
Active
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
Ferryside
Ferry Road
Norwich
Norfolk
NR1 1SWDate of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
Ferryside
Ferry Road
Norwich
Norfolk
NR1 1SWCountry of Residence
England
Role
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Ferryside
Ferry Road
Norwich
Norfolk
NR1 1SWRole
Resigned
Secretary
Nationality
British
- Resigned as Secretary
Correspondence Address
Ferryside
Ferry Road
Norwich
Norfolk
NR1 1SWDate of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British
- Resigned as Director
Correspondence Address
The Old Vicarage The Street
Ringland
Norwich
Norfolk
NR8 6JGCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
German
- Appointed as Director
- Resigned as Director
Correspondence Address
Ferryside
Ferry Road
Norwich
Norfolk
NR1 1SWCountry of Residence
Germany
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
7 Hallgate
Thorpe End
Norwich
Norfolk
NR13 5DQDate of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Australian
- Appointed as Director
- Resigned as Director
Correspondence Address
11 Belgrave Terrace
Aberdeen
Aberdeenshire
AB25 2NTCountry of Residence
Scotland
Date of Birth
Role
Resigned
Director
Occupation
Petroleum Engineer
Nationality
British
- Resigned as Director
Correspondence Address
Ambleside 118a Thorpe Road
Norwich
Norfolk
NR1 1RTCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
English
- Appointed as Director
- Resigned as Director
Correspondence Address
Fen House
Low Road South Walsham
Norwich
Norfolk
NR13 6EQCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British
- Resigned as Director
Correspondence Address
Bramerton Hall Surlingham Road
Bramerton
Norwich
Norfolk
NR14 7DNCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
The Malthouse Heaverham Road
Kemsing
Sevenoaks
Kent
TN15 6NECountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Petroleum Engineer
Nationality
British
- Resigned as Director
Correspondence Address
St.James Old Farm
Coltishall
Norwich
Norfolk
NR12 7APDate of Birth
Role
Resigned
Director
Occupation
Sales Manager
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Haverland Breck Watton Road
Norwich
Norfolk
NR4 7TYDate of Birth
Role
Resigned
Director
Occupation
None
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Ferryside
Ferry Road
Norwich
Norfolk
NR1 1SW
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
46
Branksome Road
Norwich
Norfolk
NR4 6SWCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Bracken House
Old Mugdock Road
Strathblane
G63 9ETDate of Birth
Role
Resigned
Director
Occupation
Deputy Vice Chancellor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Brocks Watering
Forncett St Peter
Norwich
Norfolk
NR16 1LJDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Ferryside
Ferry Road
Norwich
Norfolk
NR1 1SWCountry 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 directorsNotified
Correspondence Address
Ferryside
Ferry Road
Norwich
Norfolk
NR1 1SW
EnglandActeon 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 directorsNotified
Ceased
Correspondence Address
Ferryside
Ferry Road
Norwich
Norfolk
NR1 1SW
England