Cross Check

UCC EUROPE FINANCE LIMITED

Company Number

07704999

Private limited company
Active
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TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
13th Floor One Angel Court London EC2R 7HJ United Kingdom

HADORN, Samuel Adrian

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
Swiss

  1. Appointed as Director

Correspondence Address
13th Floor One Angel Court London EC2R 7HJ United Kingdom
Country of Residence
United Kingdom

SATO, Tsukasa

Date of Birth
Role
Active
Director
Occupation
Company Executive
Nationality
Japanese

  1. Appointed as Director

Correspondence Address
C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom
Country of Residence
Singapore

UESHIMA, Masaro

Date of Birth
Role
Active
Director
Occupation
Company Executive
Nationality
Japanese

  1. Appointed as Director

Correspondence Address
C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom
Country of Residence
Japan

UESHIMA, Seisuke

Date of Birth
Role
Active
Director
Occupation
Ucc Holdings Pte. Ltd. Senior Managing Director
Nationality
Japanese

  1. Appointed as Director

Correspondence Address
13th Floor One Angel Court London EC2R 7HJ United Kingdom
Country of Residence
Singapore

YASUDA, Hideyuki

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Japanese

  1. Appointed as Director

Correspondence Address
C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom
Country of Residence
United Kingdom

HACKWOOD SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom

CAMPBELL, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Capvest Limited 100 Pall Mall London SW1Y 5NQ United Kingdom
Country of Residence
England

FITZPATRICK, Seamus

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Capvest Limited 100 Pall Mall London SW1Y 5NQ United Kingdom
Country of Residence
Ireland

HARKJAER, Per

Date of Birth
Role
Resigned
Director
Occupation
Group Ceo
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Bradbourne Drive Tilbrook Milton Keynes MK7 8AT United Kingdom
Country of Residence
England

MOLYNEUX, Paul David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Country of Residence
United Kingdom

NEWCOMBE, Paul Alan

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Silk Street London EC2Y 8HQ United Kingdom
Country of Residence
United Kingdom

SHIMURA, Yasumasa

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Country of Residence
Japan

TENTORI, Mark Ian

Date of Birth
Role
Resigned
Director
Occupation
Group Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Bradbourne Drive Tilbrook Milton Keynes MK7 8AT United Kingdom
Country of Residence
England

UESHIMA, Seisuke

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Country of Residence
England

WALSH, Alexander Noel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Capvest Limited 100 Pall Mall London SW1Y 5NQ United Kingdom
Country of Residence
United Kingdom

Ucc Europe 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 directors

  1. Notified

Correspondence Address
13th Floor One Angel Court London EC2R 7HJ United Kingdom