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
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
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
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
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
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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