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UNION INVESTMENT MANAGEMENT LIMITED

Company Number

02788777

Private limited company
Active
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OCHOCKI, Thomas Tadeus Antoni

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1 Charterhouse Mews London EC1M 6BB England

JANKOWSKI, Daniel Jacques Nicolas

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

Correspondence Address
21 Arlington Street London SW1A 1RD England
Country of Residence
Zambia

OCHOCKI, Thomas Tadeus Antoni

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Charterhouse Mews London EC1M 6BB England
Country of Residence
United Kingdom

BLAIR, Andrew

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Conant Mews London E1 8RZ

DAVENPORT, Kathryn Anne

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
19 Berkeley Street London W1J 8ED England

DAVENPORT, Kathryn Anne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
117 Chiswick Village London W4 3BZ

SLATER, Maria

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Lincoln Street London SW3 2TS

TRANTOR, Colin Grant

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Courtenay Avenue Sutton Surrey SM2 5ND

VARDY, Richard John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Court Cottage Headley Road Grayshott Surrey GU26 6DL

WOOD, David Roy

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
37 Branscombe Gardens Thorpe Bay Southend On Sea Essex SS1 3PJ

CYBRUS LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Bayhall Mills Birkby Huddersfield West Yorkshire HD1 5EP

MONTPELLIER GROUP NOMINEES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
39 Cornhill London EC3V 3NU

BABER, Ralph Peter

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oaklands 5 Queenborough Gardens Chislehurst Kent BR7 6NP
Country of Residence
England

BLAIR, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Conant Mews London E1 8RZ

BOWIE, Michael Andrew

Date of Birth
Role
Resigned
Director
Occupation
Stockbroker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Finsbury Square London EC2A 1AD
Country of Residence
England

BRADLEY, John Heasman

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Spinners Welle Sutton Road Kington Langley Chippenham Wiltshire SN15 5NE

CHOPPIN, Darren Thomas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Charterhouse Mews London EC1M 6BB England
Country of Residence
England

CHOPPIN, Darren Thomas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Molasses House Plantation Wharf London SW11 3TN England
Country of Residence
England

GENT, Brian Stanley Page

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Greenacres Framfield Uckfield East Sussex TN22 5PN

GLEESON, Paul Colin

Date of Birth
Role
Resigned
Director
Occupation
Commodity Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Genoa Avenue London SW15 6BS

KERBS, Edward Anthony

Date of Birth
Role
Resigned
Director
Occupation
Securities Broker/Dealer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 South Cherry Lane Rumson New Jersey 07760 07760 Usa

MCARTHUR, Alexander Nigel

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
138 King Charles Road Surbiton Surrey KT5 8QN
Country of Residence
United Kingdom

MEYER, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Futures Broker
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
975 Old Arlington Court Buffalo Grove Illinois 60089 Usa

MULLON, Timothy Richard

Date of Birth
Role
Resigned
Director
Occupation
Securities Broker/Dealer
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2104 North Fremont Chicago Illinois 60614 Usa

OCHOCKI, Thomas Tadeus Antoni

Date of Birth
Role
Resigned
Director
Occupation
Investment Advisor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Berkeley Street London W1J 8ED England
Country of Residence
United Kingdom

OCHOCKI, Thomas Tadeus Antoni

Date of Birth
Role
Resigned
Director
Occupation
Stock Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Berkeley Street London W1J 8ED England
Country of Residence
United Kingdom

PIEHL, Claes Erik

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 The Paddocks Oatlands Chase Weybridge Surrey KT13 9RJ
Country of Residence
United Kingdom

SAUNDERS, Timothy Alan

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor 16 Eastcheap London EC3M 1BD England
Country of Residence
Ireland

SLATER, Mark William

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8th Floor 10 Finsbury Square London EC2A 1AD
Country of Residence
England

WHITAKER, Piers Francis John

Date of Birth
Role
Resigned
Director
Occupation
Futures Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Winsley Hall Westbury Shrewsbury Shropshire SY5 9HB

WIGLEY, Ewen

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Little Harps Crouch Lane St Marys Platt Kent TN15 8LX
Country of Residence
England

WOOD, David Roy

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
37 Branscombe Gardens Thorpe Bay Southend On Sea Essex SS1 3PJ

Mr Thomas Tadeus Antoni Ochocki

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Nationality
British

  1. Notified

Correspondence Address
1 Charterhouse Mews London EC1M 6BB England
Country of Residence
England