U AND I GROUP LIMITED

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14 officers / 34 resignations

U AND I COMPANY SECRETARIES LIMITED

Correspondence address: 100 Victoria Street, London, England, SW1E 5JL

Role ACTIVE: corporate-secretary

Appointed on: 5 October 2022

: Source data

HOOD, Michael James

Correspondence address: 100 Victoria Street, London, England, SW1E 5JL

Role ACTIVE: director

Date of birth: December 1976

Appointed on: 31 March 2022

Nationality: British

Occupation: Development Director

: Source data

LS COMPANY SECRETARIES LIMITED

Correspondence address: 100 Victoria Street, London, England, England, SW1E 5JL

Role ACTIVE: corporate-secretary

Appointed on: 15 December 2021

Resigned on: 5 October 2022

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CHRISTMAS, Jamie Graham

Correspondence address: 7a Howick Place, London, United Kingdom, United Kingdom, SW1P 1DZ

Role ACTIVE: director

Date of birth: June 1981

Appointed on: 17 May 2021

Resigned on: 31 March 2022

Nationality: British

Occupation: Chartered Accountant

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MORGAN, Sadie Anna

Correspondence address: 7a Howick Place, London, United Kingdom, SW1P 1DZ

Role ACTIVE: director

Date of birth: February 1969

Appointed on: 3 April 2019

Resigned on: 14 December 2021

Nationality: British

Occupation: Architectural Designer

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KERSLAKE, Rosaleen Clare

Correspondence address: 7a Howick Place, London, United Kingdom, United Kingdom, SW1P 1DZ

Role ACTIVE: director

Date of birth: March 1957

Appointed on: 1 September 2017

Resigned on: 14 December 2021

Nationality: British

Occupation: Chief Executive

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KRIGE, Lynette Gillian

Correspondence address: 7a Howick Place, London, United Kingdom, SW1P 1DZ

Role ACTIVE: director

Date of birth: September 1966

Appointed on: 10 March 2016

Resigned on: 14 December 2021

Nationality: British

Occupation: Chartered Accountant (Sa)

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WILLIAMS, Peter Wodehouse

Correspondence address: 7a Howick Place, London, United Kingdom, SW1P 1DZ

Role ACTIVE: director

Date of birth: December 1953

Appointed on: 4 January 2016

Resigned on: 14 December 2021

Nationality: British

Occupation: Director

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BARTON, Chris

Correspondence address: 7a Howick Place, London, United Kingdom, SW1P 1DZ

Role ACTIVE: secretary

Appointed on: 11 November 2014

Resigned on: 15 December 2021

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UPTON, RICHARD

Correspondence address: 7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ

Role ACTIVE: 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 ACTIVE: director

Date of birth: September 1951

Appointed on: 19 May 2014

Resigned on: 14 December 2021

Nationality: Irish

Occupation: Director

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SHEPHERD, Marcus Owen

Correspondence address: 7a Howick Place, London, United Kingdom, SW1P 1DZ

Role ACTIVE: director

Date of birth: December 1965

Appointed on: 18 February 2013

Resigned on: 19 June 2021

Nationality: British

Occupation: Director

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THOMLINSON, NICHOLAS HOWARD

Correspondence address: 7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ

Role ACTIVE: 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 ACTIVE: director

Date of birth: December 1970

Appointed on: 18 March 2004

Resigned on: 31 May 2021

Nationality: British

Occupation: Chartered Surveyor

: Source data

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 £1,114,000

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 £944,000

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

: Source data

Average house price in the postcode NW6 1HQ £1,344,000

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 £4,114,000

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 £1,877,000

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 £3,991,000

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 £4,013,000

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 £4,493,000

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 £2,024,000

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 £4,077,000

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 £2,946,000

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

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 £944,000

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 £695,000

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 £6,774,000

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 £2,231,000

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

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

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 £1,138,000

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 £1,138,000

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 £1,259,000

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 £1,724,000

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

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 £851,000

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 £1,269,000

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 £1,006,000