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UCL DIRECTOR 1 LIMITED

Company Number

05633200

Converted / closed
Converted / Closed
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SELLERS, Caroline Jane

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1 Angel Square Manchester M60 0AG United Kingdom

DEWIN, Gary Martin

Date of Birth
Role
Active
Director
Occupation
Pensions Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Angel Square Manchester M60 0AG United Kingdom
Country of Residence
United Kingdom

WHITWORTH, Helen Elizabeth

Date of Birth
Role
Active
Director
Occupation
Technical Services Controller
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Angel Square Manchester M60 0AG United Kingdom
Country of Residence
United Kingdom

ELDRIDGE, Katherine Elizabeth

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Stanley Avenue Hazel Grove Stockport SK7 4ED

JONES, Philip Robert

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
English

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Crowhurst Drive Whitley Wigan Lancashire WN1 2QH

YORK PLACE COMPANY SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
12 York Place Leeds West Yorkshire LS1 2DS

CROSSLAND, Anthony Philip James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Angel Square Manchester M60 0AG United Kingdom
Country of Residence
United Kingdom

FRETWELL, Roger Grainger

Date of Birth
Role
Resigned
Director
Occupation
Head Of H R
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Low Croft 30 Ingbirchworth Road Thurlstone Sheffield South Yorkshire S36 9QN

HORNE, Sarah Louise

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Woodgate Avenue Bamford Rochdale Lancashire OL11 4DW
Country of Residence
United Kingdom

HULME, Martyn Alan

Date of Birth
Role
Resigned
Director
Occupation
Director Of Business Support
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Governance Department 5th Floor, New Century House Corporation Street Manchester M60 4ES United Kingdom
Country of Residence
United Kingdom

HUMES, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Director Of Food Retail Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Governance Department 5th Floor New Century House Corporation Street Manchester M60 4ES United Kingdom
Country of Residence
United Kingdom

JOHNSON, Stephen Noel

Date of Birth
Role
Resigned
Director
Occupation
Deputy Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Three Nooks Skirethorns Lane, Threshfield Skipton North Yorkshire BD23 5PH

JONES, Philip Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Crowhurst Drive Whitley Wigan Lancashire WN1 2QH
Country of Residence
United Kingdom

LANG, Andrew Paul

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Angel Square Manchester M60 0AG United Kingdom
Country of Residence
United Kingdom

LEES, Moira Ann

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Governance Department 5th Floor, New Century House Corporation Street Manchester M60 4ES United Kingdom
Country of Residence
United Kingdom

MOYNIHAN, Patrick

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Angel Square Manchester M60 0AG United Kingdom
Country of Residence
United Kingdom

MOYNIHAN, Patrick

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Harwill Road Leeds Yorkshire LS27 7QJ
Country of Residence
United Kingdom

SILVER, Steven Russell

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Farr Royd House 72 Sun Lane Burley In Wharfedale West Yorkshire LS29 7LT
Country of Residence
England

WATES, Martyn James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Governance Department 5th Floor New Century House Corporation Street Manchester M60 4ES
Country of Residence
United Kingdom

WATES, Martyn James

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Aylesby Close Knutsford Cheshire WA16 8AE
Country of Residence
United Kingdom

YORK PLACE COMPANY NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
12 York Place Leeds West Yorkshire LS1 2DS