Cross Check

UNITED DELAWARE FINANCE LIMITED

Company Number

02715434

Private limited company
Dissolved
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CROSSWALL NOMINEES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
240 Blackfriars Road London England SE1 8BF England

PETERS, Mark David

Date of Birth
Role
Active
Director
Occupation
Group Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
240 Blackfriars Road London England SE1 8BF England
Country of Residence
United Kingdom

CROSSWALL NOMINEES LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
240 Blackfriars Road London England SE1 8BF England

UNM INVESTMENTS LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
240 Blackfriars Road London England SE1 8BF England

BINGLEY, Joan Hilary

Role
Resigned
Secretary
Nationality
Irish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Eaton Farm Miles Lane Cobham Surrey KT11 2ED

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BLOCK, Richard Michael

Date of Birth
Role
Resigned
Director
Occupation
Director Of Taxation
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Woodlot Lane Huntingdon 11743 New York Usa FOREIGN

BRIDGES, Corinna Susan

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
240 Blackfriars Road London England SE1 8BF England
Country of Residence
United Kingdom

BROWN, Robert William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Wincoma Drive Huntington Bay Ny 11742 FOREIGN Usa

COLLIER, Timothy Guy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
142 Lovibonds Avenue Orpington Kent BR6 8EN

CROW, Andrew Frank

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Northstead Road London SW2 3JN

DOWNES, Fiona

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
102 Biddulph Mansions Maida Vale London W9 1HU

FERRUCCI, Mark

Date of Birth
Role
Resigned
Director
Occupation
Assistant Secretary
Nationality
Us Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 East Weald Avenue Bear Delaware 19701 FOREIGN Usa

GREGSON, Charles Henry

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hope Farm The Haven Billingshurst West Sussex RH14 9BN
Country of Residence
United Kingdom

HICKSON, Peter Charles Fletcher

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Crescent Road Wimbledon London SW20 8EX
Country of Residence
United Kingdom

HOLLICK OF NOTTING HILL, Clive Richard, Lord

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 10 The Old Telephone Exchange 13a Portobello Road London W11 3DA
Country of Residence
United Kingdom

HOPWOOD, Sarah Jane

Date of Birth
Role
Resigned
Director
Occupation
Group Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 High Street Barcombe Lewes East Sussex BN8 5DH

HORNE, Adrianne

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Us Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
904 Newport Pike Wilmington Delaware 19804 FOREIGN Usa

KLONARIDES, Elaine

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
240 Blackfriars Road London SE1 8BF England
Country of Residence
England

MILLER, Louise

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ludgate House 245 Blackfriars Road London SE1 9UY United Kingdom
Country of Residence
United Kingdom

NEWMAN, Timothy Carlo

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Newlands Manor House Charlton Marshall Blandford Dorset DT11 9NE
Country of Residence
England

STERN, Charles Roger

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hunters Lodge 5 Belsize Lane London NW3 5AD

WRANKMORE, Peter Ian

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ludgate House 245 Blackfriars Road London SE1 9UY
Country of Residence
Uk

CROSSWALL NOMINEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Montague Close London Bridge London SE1 9RD

CROSSWALL NOMINEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Montague Close London Bridge London SE1 9RD

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Ubmg Holdings

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
240 Blackfriars Road London England SE1 8BF England