Cross Check

UNLIMITED GROUP UNITED LTD

Company Number

09321509

Private limited company
Active
OverviewPeopleRelated
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FERNANDES, Malcolm Joseph

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
30 Fenchurch Street London EC3M 3BD United Kingdom
Country of Residence
United Kingdom

NEWTON, Gareth John

Date of Birth
Role
Active
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

Correspondence Address
30 Fenchurch Street London EC3M 3BD United Kingdom
Country of Residence
United Kingdom

SIMPSON, Derek Boyd

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
30 Fenchurch Street London EC3M 3BD United Kingdom
Country of Residence
United Kingdom

WALKER, Olivia Alexandra

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Unlimited House 10 Great Pulteney Street London W1F 9NB United Kingdom

CITY GROUP P.L.C.

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Middle Street London EC1A 7JA England

BICKNELL, Geoffrey James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unlimited House 10 Great Pulteney Street London W1F 9NB United Kingdom
Country of Residence
United States

BONNET, Timothy James Justin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unlimited House 10 Great Pulteney Street London W1F 9NB United Kingdom
Country of Residence
England

BRIEN, Barrie Christopher

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Creston House 10 Great Pulteney Street London W1F 9NB England
Country of Residence
England

FERGUSON, Iain Fraser

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unlimited House 10 Great Pulteney Street London W1F 9NB United Kingdom
Country of Residence
United Kingdom

HASSETT, Timothy Brian

Date of Birth
Role
Resigned
Director
Occupation
Ceo Of Unlimited Group
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7-11 Lexington Street London W1F 9AF England
Country of Residence
United States

HERRICK, Kathryn Louise

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unlimited House 10 Great Pulteney Street London W1F 9NB United Kingdom
Country of Residence
England

HORATIO GUEST, Edward Melville

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7-11 Lexington Street London W1F 9AF England
Country of Residence
United Kingdom

Digital Unlimited Group Ltd

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
7-11 Lexington Street Soho London W1F 9AF United Kingdom