Cross Check

UCM GROUP LIMITED

Company Number

02720770

Private limited company
Dissolved
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TRAHAIR-DAVIES, Henri Simon

Role
Active
Secretary
Occupation
Lawyer
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Hull Road Saltend Hull East Riding Of Yorkshire HU12 8ED

MUSSON, Denis Philippe Marie

Date of Birth
Role
Active
Director
Occupation
Group General Counsel
Nationality
French

  1. Appointed as Director

Correspondence Address
Hull Road Saltend Hull East Riding Of Yorkshire HU12 8ED
Country of Residence
France

QUARMBY, Edward James

Date of Birth
Role
Active
Director
Occupation
None
Nationality
British

  1. Appointed as Director

Correspondence Address
Hull Road Saltend Hull East Riding Of Yorkshire HU12 8ED
Country of Residence
United Kingdom

WILHELM, Pirmin Georg

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

Correspondence Address
Fridolin-Lanber-Strt 18 Lanfernburg-Binfgen 79725 Germany
Country of Residence
Germany

DHESI, Dalvir

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
52 Rue Des Bollandistes Etterbeer 1040 Belgium

ELLIS, Peter Tennant

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
361 Stone Road Trentham Stoke On Trent Staffordshire ST4 8NQ

FOOKES, Melvyn

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Forge Dunnimere Farm Portway Lane Wigginton Tamworth Staffordshire B79 9LA

TRAHAIR DAVIES, Henri Simon

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Corner House Bosorne St Just Nr Penzance Cornwall TR19 7NR

BRUNDELL, Jamie Keith

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wood Nook Farm Denholme Gate Road Coley Halifax HX3 7RX
Country of Residence
United Kingdom

DAVISON, Guy Bryce

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
128 Kensington Park Road London W1 2EP

DAZZA, Alessandro

Date of Birth
Role
Resigned
Director
Occupation
Employee
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Purtschellerstr 44a Villach 9500 Austria
Country of Residence
Austria

DUGHAN, Terence Graham

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Storrs House Chapel Lane Keyingham North Humberside HU12 9RA
Country of Residence
United Kingdom

ELLIS, Peter Tennant

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
361 Stone Road Trentham Stoke On Trent Staffordshire ST4 8NQ

FISHER, Ian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Loudoun Road London NW8 0LT
Country of Residence
United Kingdom

FOOKES, Melvyn

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Forge Dunnimere Farm Portway Lane Wigginton Tamworth Staffordshire B79 9LA

GORDON, John Edwin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Far Horizon Downderry Cornwall PL11 3JA

HALPERN, Colin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2940 Le Bateua Drive Palm Beach Gardens Florida FL 33410 Usa
Country of Residence
United States

HUGHES, Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 St Johns Road Rowley Park Stafford Staffordshire ST17 9AP

JOHNSON, Walter Ray

Date of Birth
Role
Resigned
Director
Occupation
President Of Muscle Shoals Min
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
164 Magnolia Drive Greeneville Tennessee TN 37743 Usa

MOORE, James Gilbert

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
130 Lightwood Road Buxton Derbyshire SK17 6RW
Country of Residence
England

PECRESSE, Jerome

Date of Birth
Role
Resigned
Director
Occupation
Executive Vice President
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Une De Savoie Versailles 78000 France
Country of Residence
France

PHIPPS, Colin Barry, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Old Burlington Street London W1S 3AW

Imerys Uk Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Par Moor Centre Par Moor Road Par PL24 2SQ England