Cross Check

UCLH INVESTORS LIMITED

Company Number

08092080

Private limited company
Active
OverviewPeopleRelated
Experimental

SEMPERIAN SECRETARIAT SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
4th Floor 1 Gresham Street London EC2V 7BX United Kingdom

GORDON, John Stephen

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Dalmore Capital Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG United Kingdom
Country of Residence
Scotland

LITTLE, Richard

Date of Birth
Role
Active
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom
Country of Residence
United Kingdom

PAREKH, Ravi

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
33 Jermyn Street Level Seven London SW1Y 6DN United Kingdom
Country of Residence
United Kingdom

RAE, Neil, Mr.

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom
Country of Residence
England

TEMPLETON, Matthew

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Dalmore Capital Limited Caledonian Exchange 19a Canning Street Edinburgh Scotland EH3 8EG Scotland
Country of Residence
Scotland

SMERDON, Leigh

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU United Kingdom

AMMOUN, Roger Georges

Date of Birth
Role
Resigned
Director
Occupation
Head Of European Energy And Infrastructure
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Cabot Square Canary Wharf London E14 4QJ England
Country of Residence
United Kingdom

ANDERSON, Colin John

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Third Floor Broad Quay House Prince Street Bristol BS1 4DJ
Country of Residence
England

BHASKAR, Vikram

Date of Birth
Role
Resigned
Director
Occupation
Portfolio Manager
Nationality
Indian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
767 Fifth Avenue 14th Floor New York NY 10153 United States
Country of Residence
United States

BLUNDELL, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Regional Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom
Country of Residence
United Kingdom

HORNBY, Stephen Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom
Country of Residence
United Kingdom

JONES, Stephen Michael

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU United Kingdom
Country of Residence
United Kingdom

LUDMIR, Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Jermyn Street Level Seven London SW1Y 6DN United Kingdom
Country of Residence
United Kingdom

MCDONAGH, John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Watling House 33 Cannon Street London EC4M 5SB United Kingdom
Country of Residence
England

O'GORMAN, Hannah

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Third Floor Broad Quay House Prince Street Bristol BS1 4DJ
Country of Residence
England

RAY, Alistair Graham

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dalmore Capital 28 King Street London EC2V 8EH United Kingdom
Country of Residence
United Kingdom

RHODES, Andrew Charles Mutch

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St. Martins House 1 Gresham Street London EC2V 7BX England
Country of Residence
England

SUTHERLAND, Douglas Iain

Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU United Kingdom
Country of Residence
United Kingdom

Uclh Investors (Holdings) 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
1 Park Row Leeds England LS1 5AB England