U AND I PPP LIMITED

11 officers / 22 resignations

U AND I COMPANY SECRETARIES LIMITED

Correspondence address
100 Victoria Street, London, England, SW1E 5JL
Role ACTIVE
corporate-secretary
Appointed on
20 October 2022

LS COMPANY SECRETARIES LIMITED

Correspondence address
100 Victoria Street, London, England, England, SW1E 5JL
Role ACTIVE
corporate-secretary
Appointed on
17 December 2021
Resigned on
20 October 2022

HOOD, Michael James

Correspondence address
100 Victoria Street, London, England, SW1E 5JL
Role ACTIVE
director
Date of birth
December 1976
Appointed on
17 June 2021
Nationality
British
Occupation
Development Director

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
27 May 2021
Resigned on
31 March 2022
Nationality
British
Occupation
Chartered Accountant

WHITTLE, STEWART

Correspondence address
7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ
Role ACTIVE
Director
Date of birth
April 1976
Appointed on
30 March 2020
Nationality
BRITISH
Occupation
SOLICITOR

BISHOP, James Daniel

Correspondence address
100 Victoria Street, London, England, SW1E 5JL
Role ACTIVE
director
Date of birth
April 1981
Appointed on
12 March 2018
Resigned on
7 November 2023
Nationality
British
Occupation
Surveyor

BARTON, Chris

Correspondence address
7a Howick Place, London, United Kingdom, SW1P 1DZ
Role ACTIVE
secretary
Appointed on
5 January 2015
Resigned on
17 December 2021

SHEPHERD, MARCUS OWEN

Correspondence address
PORTLAND HOUSE BRESSENDEN PLACE, LONDON, ENGLAND, ENGLAND, SW1E 5DS
Role ACTIVE
Director
Date of birth
December 1965
Appointed on
19 May 2014
Nationality
BRITISH
Occupation
DIRECTOR

WEINER, Matthew Simon

Correspondence address
7a Howick Place, London, United Kingdom, SW1P 1DZ
Role ACTIVE
director
Date of birth
December 1970
Appointed on
19 May 2014
Resigned on
31 May 2021
Nationality
British
Occupation
Director

SHEPHERD, Marcus Owen

Correspondence address
Portland House Bressenden Place, London, England, England, SW1E 5DS
Role ACTIVE
director
Date of birth
December 1965
Appointed on
19 May 2014
Resigned on
19 June 2021
Nationality
British
Occupation
Director

UPTON, RICHARD

Correspondence address
7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ
Role ACTIVE
Director
Date of birth
July 1967
Appointed on
23 May 2002
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

HESKETH, JAMES SIMON

Correspondence address
7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
12 March 2018
Resigned on
30 July 2019
Nationality
BRITISH
Occupation
DEVELOPMENT SURVEYOR

SHEPHERD, MARCUS OWEN

Correspondence address
PORTLAND HOUSE BRESSENDEN PLACE, LONDON, ENGLAND, ENGLAND, SW1E 5DS
Role RESIGNED
Secretary
Appointed on
1 September 2014
Resigned on
5 January 2015
Nationality
NATIONALITY UNKNOWN

RATSEY, HELEN MARIA

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

MARX, MICHAEL HENRY

Correspondence address
7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ
Role RESIGNED
Director
Date of birth
June 1947
Appointed on
19 May 2014
Resigned on
29 February 2016
Nationality
BRITISH
Occupation
DIRECTOR

SHEPHERD, MARCUS OWEN

Correspondence address
7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
19 May 2014
Resigned on
19 May 2014
Nationality
BRITISH
Occupation
DIRECTOR

STOREY, ANDREW NICHOLAS CENWULF

Correspondence address
PORTLAND HOUSE BRESSENDEN PLACE, LONDON, ENGLAND, SW1E 5DS
Role RESIGNED
Director
Date of birth
June 1957
Appointed on
23 September 2013
Resigned on
19 May 2014
Nationality
BRITISH
Occupation
PROPERTY DEVELOPER

DIXON, COLIN PETER

Correspondence address
UNITED HOUSE GOLDSEL ROAD, SWANLEY, KENT, UNITED KINGDOM, BR8 8EX
Role RESIGNED
Director
Date of birth
July 1949
Appointed on
1 October 2012
Resigned on
19 May 2014
Nationality
BRITISH
Occupation
DIRECTOR

EVANS, MARTYN

Correspondence address
PORTLAND HOUSE BRESSENDEN PLACE, LONDON, ENGLAND, SW1E 5DS
Role RESIGNED
Director
Date of birth
March 1965
Appointed on
28 March 2012
Resigned on
19 May 2014
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

O'REILLY, JOHN ANDREW

Correspondence address
7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ
Role RESIGNED
Director
Date of birth
February 1966
Appointed on
28 March 2012
Resigned on
31 March 2017
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

O'REILLY, JOHN ANDREW

Correspondence address
PORTLAND HOUSE BRESSENDEN PLACE, LONDON, ENGLAND, SW1E 5DS
Role RESIGNED
Secretary
Appointed on
28 April 2011
Resigned on
19 May 2014
Nationality
NATIONALITY UNKNOWN

WOOD, MARTIN ALAN

Correspondence address
7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ
Role RESIGNED
Director
Date of birth
December 1978
Appointed on
1 February 2010
Resigned on
5 April 2016
Nationality
BRITISH
Occupation
PROJECT DIRECTOR

RUDD, ANDREW JAMES

Correspondence address
S THOMAS'S CHURCH, ST THOMAS STREET, LONDON, SE1 9RY
Role RESIGNED
Secretary
Appointed on
8 April 2009
Resigned on
28 April 2011
Nationality
BRITISH

Average house price in the postcode SE1 9RY £3,159,000

SCOTT, CHRISTOPHER RICHARD

Correspondence address
CROW PLAIN OAST HOUSE, CROW PLAIN COLLIER STREET, TONBRIDGE, KENT, TN12 9PU
Role RESIGNED
Director
Date of birth
February 1972
Appointed on
15 August 2005
Resigned on
8 April 2009
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode TN12 9PU £944,000

CULLINGFORD, DAVID EDWARD

Correspondence address
S THOMAS'S CHURCH, ST THOMAS STREET, LONDON, SE1 9RY
Role RESIGNED
Director
Date of birth
November 1963
Appointed on
1 November 2004
Resigned on
11 June 2010
Nationality
BRITISH
Occupation
DEVELOPMENT DIRECTOR

Average house price in the postcode SE1 9RY £3,159,000

SCOTT, CHRISTOPHER RICHARD

Correspondence address
CROW PLAIN OAST HOUSE, CROW PLAIN COLLIER STREET, TONBRIDGE, KENT, TN12 9PU
Role RESIGNED
Secretary
Appointed on
13 August 2003
Resigned on
8 April 2009
Nationality
BRITISH

Average house price in the postcode TN12 9PU £944,000

ISAACS, PAUL SAMUEL

Correspondence address
ROSEMEAD, WOODHILL ROAD, DANBURY, ESSEX, CM3 4DY
Role RESIGNED
Director
Date of birth
May 1963
Appointed on
3 December 2002
Resigned on
15 August 2005
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode CM3 4DY £656,000

DEAMER, KENNETH

Correspondence address
LUCKY STONES ROWHILL ROAD, WILMINGTON, KENT, DA2 7QQ
Role RESIGNED
Secretary
Appointed on
3 December 2002
Resigned on
13 August 2003
Nationality
BRITISH

Average house price in the postcode DA2 7QQ £1,815,000

HURLEY, CORNELIUS KILLIAN

Correspondence address
28 MILLENIUM WHARF, RICKMANSWORTH, HERTFORDSHIRE, WD3 1AZ
Role RESIGNED
Director
Date of birth
April 1958
Appointed on
23 May 2002
Resigned on
3 December 2002
Nationality
IRISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode WD3 1AZ £623,000

BENNETT, BARRY JOHN

Correspondence address
PORTLAND HOUSE BRESSENDEN PLACE, LONDON, ENGLAND, SW1E 5DS
Role RESIGNED
Director
Date of birth
September 1951
Appointed on
23 May 2002
Resigned on
19 May 2014
Nationality
IRISH
Occupation
COMPANY DIRECTOR

BATCHELOR, JENNIFER ANDREA

Correspondence address
114 QUAKERS LANE, POTTERS BAR, HERTFORDSHIRE, EN6 1RG
Role RESIGNED
Director
Date of birth
June 1962
Appointed on
21 February 2002
Resigned on
23 May 2002
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode EN6 1RG £637,000

MYDDELTON, ROBIN HUGH HARWOOD

Correspondence address
4 GARDEN COURT, WHEATHAMPSTEAD, ST ALBANS, HERTFORDSHIRE, AL4 8RE
Role RESIGNED
Secretary
Appointed on
21 February 2002
Resigned on
3 December 2002
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode AL4 8RE £789,000

MYDDELTON, ROBIN HUGH HARWOOD

Correspondence address
4 GARDEN COURT, WHEATHAMPSTEAD, ST ALBANS, HERTFORDSHIRE, AL4 8RE
Role RESIGNED
Director
Date of birth
July 1945
Appointed on
21 February 2002
Resigned on
23 May 2002
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode AL4 8RE £789,000


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