U AND I GROUP PLC



10 officers / 34 resignations

MORGAN, SADIE ANNA

Correspondence address
7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ
Role
Director
Date of birth
February 1969
Appointed on
3 April 2019
Nationality
BRITISH
Occupation
ARCHITECTURAL DESIGNER

KERSLAKE, ROSALEEN CLARE

Correspondence address
7A HOWICK PLACE, LONDON, UNITED KINGDOM, UNITED KINGDOM, SW1P 1DZ
Role
Director
Date of birth
March 1957
Appointed on
1 September 2017
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

KRIGE, LYNETTE GILLIAN

Correspondence address
7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ
Role
Director
Date of birth
September 1966
Appointed on
10 March 2016
Nationality
SOUTH AFRICAN
Occupation
CHARTERED ACCOUNTANT (SA)

WILLIAMS, PETER WODEHOUSE

Correspondence address
7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ
Role
Director
Date of birth
December 1953
Appointed on
4 January 2016
Nationality
BRITISH
Occupation
DIRECTOR

BARTON, CHRIS

Correspondence address
7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ
Role
Secretary
Appointed on
11 November 2014
Nationality
NATIONALITY UNKNOWN

UPTON, RICHARD

Correspondence address
7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ
Role
Director
Date of birth
July 1967
Appointed on
19 May 2014
Nationality
BRITISH
Occupation
DIRECTOR

BENNETT, BARRY JOHN

Correspondence address
7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ
Role
Director
Date of birth
September 1951
Appointed on
19 May 2014
Nationality
IRISH
Occupation
DIRECTOR

SHEPHERD, MARCUS OWEN

Correspondence address
7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ
Role
Director
Date of birth
December 1965
Appointed on
18 February 2013
Nationality
BRITISH
Occupation
DIRECTOR

THOMLINSON, NICHOLAS HOWARD

Correspondence address
7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ
Role
Director
Date of birth
January 1953
Appointed on
3 January 2012
Nationality
BRITISH
Occupation
CHARTERED SURVEYOR

WEINER, MATTHEW SIMON

Correspondence address
7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ
Role
Director
Date of birth
December 1970
Appointed on
18 March 2004
Nationality
BRITISH
Occupation
CHARTERED SURVEYOR

BARTON, CHRIS

Correspondence address
7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ
Role RESIGNED
Secretary
Appointed on
5 January 2015
Resigned on
5 January 2016
Nationality
NATIONALITY UNKNOWN

SHEPHERD, MARCUS OWEN

Correspondence address
PORTLAND HOUSE BRESSENDEN PLACE, LONDON, ENGLAND, ENGLAND, SW1E 5DS
Role RESIGNED
Secretary
Appointed on
1 September 2014
Resigned on
11 November 2014
Nationality
NATIONALITY UNKNOWN

RATSEY, HELEN MARIA

Correspondence address
PORTLAND HOUSE BRESSENDEN PLACE, LONDON, ENGLAND, SW1E 5DS
Role RESIGNED
Secretary
Appointed on
19 October 2010
Resigned on
1 September 2014
Nationality
BRITISH

BATES, SARAH CATHERINE

Correspondence address
7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ
Role RESIGNED
Director
Date of birth
January 1959
Appointed on
15 January 2010
Resigned on
14 July 2016
Nationality
BRITISH
Occupation
INVESTMENT MANAGEMENT CONSULTANT

PROTHERO, GRAHAM

Correspondence address
THREE GABLES BRACKEN LANE, STORRINGTON, WEST SUSSEX, RH20 3HR
Role RESIGNED
Director
Date of birth
November 1961
Appointed on
3 November 2008
Resigned on
31 January 2013
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode RH20 3HR £928,000

JENKINS, DAVID STANNARD

Correspondence address
7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ
Role RESIGNED
Director
Date of birth
April 1944
Appointed on
1 February 2007
Resigned on
14 July 2016
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

WILLIS, PAUL JAMES

Correspondence address
20 CONEY HILL ROAD, WEST WICKHAM, KENT, BR4 9BX
Role RESIGNED
Director
Date of birth
April 1953
Appointed on
30 April 2004
Resigned on
6 March 2007
Nationality
BRITISH
Occupation
CHARTERED SURVEYOR

Average house price in the postcode BR4 9BX £623,000

DANTZIC, ROY MATTHEW

Correspondence address
APARTMENT 6.1, 52 LYMINGTON ROAD, LONDON, NW6 1HQ
Role RESIGNED
Director
Date of birth
July 1944
Appointed on
21 May 2003
Resigned on
15 May 2007
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode NW6 1HQ £1,186,000

MITCHELL, VICTORIA MAUREEN

Correspondence address
31 MIMOSA STREET, LONDON, SW6 4DS
Role RESIGNED
Director
Date of birth
September 1950
Appointed on
20 August 2002
Resigned on
28 August 2012
Nationality
BRITISH
Occupation
PROPERTY CONSULTANT

Average house price in the postcode SW6 4DS £1,534,000

SOAMES, MICHAEL SIDNEY

Correspondence address
WESTRIDGE MANOR, ALDWORTH ROAD, READING, BERKSHIRE, RG8 9RE
Role RESIGNED
Director
Date of birth
October 1950
Appointed on
20 August 2002
Resigned on
28 August 2012
Nationality
BRITISH
Occupation
CHARTERED SURVEYOR

Average house price in the postcode RG8 9RE £2,809,000

MANDUCA, PAUL VICTOR FALZON SANT

Correspondence address
22 RUTLAND GATE, LONDON, SW7 1BB
Role RESIGNED
Director
Date of birth
November 1951
Appointed on
1 August 2001
Resigned on
7 May 2010
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SW7 1BB £2,873,000

JENKINS, HUGH ROYSTON

Correspondence address
15 WALPOLE STREET, LONDON, SW3 4QP
Role RESIGNED
Director
Date of birth
November 1933
Appointed on
1 June 1999
Resigned on
17 September 2003
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SW3 4QP £3,560,000

ROSE, WILLIAM MARCUS HENDERSON

Correspondence address
11 PATTEN ROAD, LONDON, SW18 3RH
Role RESIGNED
Director
Date of birth
January 1957
Appointed on
10 May 1999
Resigned on
17 March 2000
Nationality
BRITISH
Occupation
CHARTERED SURVEYOR

Average house price in the postcode SW18 3RH £3,538,000

MEIJER, ANTHONIUS THERESIA

Correspondence address
HAZELAAN 8 2243 FJ WASSENAAR, THE HAGUE, THE NETHERLANDS, FOREIGN
Role RESIGNED
Director
Date of birth
November 1940
Appointed on
2 February 1999
Resigned on
27 December 2000
Nationality
DUTCH
Occupation
CHAIRMAN MAB

BARWICK, CHARLES JULIAN

Correspondence address
45 CAMPANA ROAD, LONDON, ENGLAND, SW6 4AT
Role RESIGNED
Director
Date of birth
December 1953
Appointed on
26 May 1998
Resigned on
1 March 2015
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SW6 4AT £1,924,000

GRANT, WILLIAM

Correspondence address
11 GWENDOLEN AVENUE, PUTNEY, LONDON, SW15 6ET
Role RESIGNED
Director
Date of birth
March 1938
Appointed on
22 January 1997
Resigned on
11 May 2006
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode SW15 6ET £3,117,000

GOWRIE, ALEXANDER

Correspondence address
13 PEMBROKE STUDIOS, PEMBROKE GARDENS, LONDON, W8 6HX
Role RESIGNED
Director
Date of birth
November 1939
Appointed on
25 October 1995
Resigned on
19 June 2001
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode W8 6HX £2,481,000

WILLIS, PAUL JAMES

Correspondence address
20 CONEY HILL ROAD, WEST WICKHAM, KENT, BR4 9BX
Role RESIGNED
Director
Date of birth
April 1953
Appointed on
23 May 1995
Resigned on
20 May 2002
Nationality
BRITISH
Occupation
CHARTERED SURVEYOR

Average house price in the postcode BR4 9BX £623,000

MCALPINE, DAVID MALCOLM

Correspondence address
YORKSHIRE HOUSE, GROSVENOR CRESCENT, LONDON, SW1X 7EP
Role RESIGNED
Director
Date of birth
October 1946
Appointed on
23 May 1995
Resigned on
4 August 2000
Nationality
BRITISH
Occupation
CIVIL ENGINEERING & CONTRACTOR

MARX, MICHAEL HENRY

Correspondence address
7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ
Role RESIGNED
Director
Date of birth
June 1947
Appointed on
1 September 1994
Resigned on
29 February 2016
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

ROWE-BEDDOE OF KILGETTY, DAVID SYDNEY

Correspondence address
BRYN GORLLEWIN, LLWYN DU, ABERGAVENNY, GWENT, NP7 7HU
Role RESIGNED
Director
Date of birth
December 1937
Appointed on
18 April 1994
Resigned on
4 August 2000
Nationality
BRITISH
Occupation
CONSULTANT

Average house price in the postcode NP7 7HU £643,000

THE LORD MCALPINE OF WEST GREEN

Correspondence address
6 HYDE PARK GARDENS, LONDON, W2 2LT
Role RESIGNED
Director
Date of birth
May 1942
Appointed on
24 February 1994
Resigned on
4 August 2000
Nationality
BRITISH
Occupation
BUILDING CONTRACTOR

Average house price in the postcode W2 2LT £5,636,000

LANES, STEPHEN ALEC

Correspondence address
THORPE HOUSE 105 MYCENAE ROAD, BLACKHEATH, LONDON, SE3 7RX
Role RESIGNED
Secretary
Appointed on
29 November 1993
Resigned on
19 October 2010
Nationality
BRITISH

Average house price in the postcode SE3 7RX £1,403,000

LANDAU, MARTIN RICHARD

Correspondence address
LE SCHUYLKILL, 19 BOULEVARD DE SUISSE, MONACO, MONACO, MC98000
Role RESIGNED
Director
Date of birth
June 1937
Appointed on
11 June 1993
Resigned on
20 December 2002
Nationality
BRITISH
Occupation
DIRECTOR

BODIE, ANTHONY ELLYAH

Correspondence address
112 CLIFTON HILL, LONDON, NW8 OJS
Role RESIGNED
Director
Date of birth
February 1939
Appointed on
11 June 1993
Resigned on
21 May 1997
Nationality
BRITISH
Occupation
DIRECTOR

WARE, ROBERT THOMAS ERNEST

Correspondence address
3 BAYLISS ROAD, WARGRAVE, READING, BERKSHIRE, RG10 8DR
Role RESIGNED
Secretary
Appointed on
30 April 1993
Resigned on
29 November 1993
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode RG10 8DR £828,000

JONES, DAFYDD GRUFFUDD

Correspondence address
PORTH LAFAN, BAUMARIS, ANGLESEY, LL58 8YH
Role RESIGNED
Director
Date of birth
May 1942
Appointed on
1 March 1992
Resigned on
14 January 1994
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

GEE, PETER PEREGRINE SIMPSON

Correspondence address
ROWELLS LODGE AYSTON ROAD, RIDLINGTON, OAKHAM, LEICESTERSHIRE, LE15 9AH
Role RESIGNED
Director
Date of birth
August 1948
Appointed on
1 March 1992
Resigned on
30 April 1993
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode LE15 9AH £1,053,000

WARE, ROBERT THOMAS ERNEST

Correspondence address
3 BAYLISS ROAD, WARGRAVE, READING, BERKSHIRE, RG10 8DR
Role RESIGNED
Director
Date of birth
September 1954
Appointed on
1 March 1992
Resigned on
31 July 1994
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode RG10 8DR £828,000

DOWLING, BRIAN SIDNEY PRESTON

Correspondence address
CREST HOUSE, SILVER STREET GOFFS OAK, CHESHUNT, EN7 5JE
Role RESIGNED
Director
Date of birth
January 1950
Appointed on
1 March 1992
Resigned on
21 May 1993
Nationality
BRITISH
Occupation
CHARTERED SURVEYOR

Average house price in the postcode EN7 5JE £1,882,000

CROMPTON, RITA MARY

Correspondence address
36 PRIORY AVENUE, LONDON, N8 7RN
Role RESIGNED
Secretary
Appointed on
27 September 1991
Resigned on
31 August 1992
Nationality
BRITISH

Average house price in the postcode N8 7RN £1,227,000

BRAYSHAW, MARTIN JOHN

Correspondence address
87 MAIN STREET, LYDDINGTON, OAKHAM, LEICESTERSHIRE, LE15 9LS
Role RESIGNED
Director
Date of birth
July 1955
Appointed on
27 September 1991
Resigned on
30 April 1993
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode LE15 9LS £839,000

WIGLEY, MICHAEL DEREK

Correspondence address
HOLYBOURNE HOUSE, CHADLINGTON, OXFORDSHIRE, OX7 3LZ
Role RESIGNED
Director
Date of birth
December 1940
Appointed on
1 July 1991
Resigned on
19 June 2001
Nationality
BRITISH
Occupation
STOCK BROKER

Average house price in the postcode OX7 3LZ £599,000

BRAYSHAW, MARTIN JOHN

Correspondence address
87 MAIN STREET, LYDDINGTON, OAKHAM, LEICESTERSHIRE, LE15 9LS
Role RESIGNED
Secretary
Appointed on
26 April 1991
Resigned on
27 September 1991
Nationality
BRITISH

Average house price in the postcode LE15 9LS £839,000


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