Cross Check

SWITCH2 UDH LIMITED

Company Number

10503543

Private limited company
Dissolved
OverviewPeopleRelated
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MACLELLAN, Andrew Ian

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Portland 25 High Street Crawley West Sussex RH10 1BG
Country of Residence
United Kingdom

WARDNER, Richard

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Waterfront Salts Mill Road Shipley West Yorkshire BD17 7EZ United Kingdom

EVANS, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Waterfront Salts Mill Road Shipley West Yorkshire BD17 7EZ United Kingdom
Country of Residence
United Kingdom

SCOTT, Timothy Hays

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Waterfront Salts Mill Road Shipley West Yorkshire BD17 7EZ United Kingdom
Country of Residence
Jersey

Martin Lothar Ernst Hornig

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more with control over the trustees of a trust
Active
Ownership of voting rights
75% or more with control over the trustees of a trust
Nationality
Liechtenstein Citizen

  1. Notified

Correspondence Address
Lova-Center PO BOX 1150 Vaduz Fl - 9490 Liechtenstein
Country of Residence
Liechtenstein

Mr Timothy Hays Scott

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
British

  1. Notified

Correspondence Address
Portland 25 High Street Crawley West Sussex RH10 1BG
Country of Residence
Jersey

Thomas Wilhem

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more with control over the trustees of a trust
Active
Ownership of voting rights
75% or more with control over the trustees of a trust
Nationality
British

  1. Notified

Correspondence Address
Lova-Center Vaduz 9490 Liechtenstein
Country of Residence
Liechtenstein

Dr Thomas Martin Joseph Wilhelm

Date of Birth
Natures of Control
Active
Ownership of voting rights
75% or more with control over the trustees of a trust
Nationality
Liechtenstein Citizen

  1. Notified

Correspondence Address
Lova-Center PO BOX 1150 Vaduz Fl - 9490 Liechtenstein
Country of Residence
Liechtenstein

Dr Thomas Martin Joseph Wilhelm

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more with control over the trustees of a trust
Nationality
Liechtenstein Citizen

  1. Notified

Correspondence Address
Lova-Center PO BOX 1150 Vaduz Fl - 9490 Liechtenstein
Country of Residence
Liechtenstein