CompaniesInTheUK

UCI DEVELOPMENTS LIMITED

Company number 02090653 ·

Dissolved

5 officers / 19 resignations

MR NEIL JAMES WILLIAMS

Director
Correspondence address
ST ALBANS HOUSE 57-59 HAYMARKET, LONDON, ENGLAND AND WALES, UNITED KINGDOM, SW1Y 4QX
Appointed
2015-01-15
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1971

MR MARK JONATHAN WAY

Director
Correspondence address
ST ALBANS HOUSE 57-59 HAYMARKET, LONDON, UNITED KINGDOM, SW1Y 4QX
Appointed
2014-09-22
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1971

MR PAUL MICHAEL DONOVAN

Director
Correspondence address
ST ALBANS HOUSE 57-59 HAYMARKET, LONDON, ENGLAND AND WALES, UNITED KINGDOM, SW1Y 4QX
Appointed
2014-02-14
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1958

MRS KIRSTEN LAWTON

Secretary
Correspondence address
54 WHITCOMB STREET, LONDON, UNITED KINGDOM, WC2H 7DN
Appointed
2007-04-16
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Date of birth
April 1968

MR ANDREW STEPHEN ALKER

Director
Correspondence address
54 WHITCOMB STREET, LONDON, UNITED KINGDOM, WC2H 7DN
Appointed
2007-03-19
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1966

MR ALEXANDER RUPERT GAVIN

Director Resigned
Correspondence address
54 WHITCOMB STREET, LONDON, WC2H 7DN
Appointed
2005-12-15
Resigned
2014-02-14
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1954

MR STEVEN PAUL GOSLING

Director Resigned
Correspondence address
5 LITTLE HEATH LANE, DUNHAM MASSEY, ALTRINCHAM, CHESHIRE, WA14 4TS
Appointed
2005-12-15
Resigned
2007-01-25
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1967

TAYLOR WESSING SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Appointed
2005-11-28
Resigned
2007-04-16
Nationality
BRITISH

MR Joseph SINYOR

Director Resigned
Correspondence address
70 Sheldon Avenue, London, N6 4ND
Appointed
2005-04-22
Resigned
2005-09-30
Occupation
Chief Executive Officer
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1957

VIDYA JAGANNATH

Secretary Resigned
Correspondence address
4 CATERHAM AVENUE, BOLTON, LANCASHIRE, BL3 3RF
Appointed
2005-04-22
Resigned
2005-11-28
Nationality
BRITISH

RICHARD JOHN HILDRED

Director Resigned
Correspondence address
3 BEECH HILL, MOBBERLEY, CHESHIRE, WA16 7HT
Appointed
2005-04-22
Resigned
2005-07-29
Occupation
UK FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1962

JUSTIN CHARLES RIBBONS

Director Resigned
Correspondence address
STRAYLEAVES, 8 ELM RISE, PRESTBURY, CHESHIRE, SK10 4US
Appointed
2005-04-22
Resigned
2005-10-07
Occupation
GENERAL COUNSEL
Nationality
BRITISH
Date of birth
September 1961

MR ROGER JOHN HARRIS

Director Resigned
Correspondence address
14 GREEN VILLA PARK, WILMSLOW, CHESHIRE, SK9 6EJ
Appointed
2005-04-22
Resigned
2014-05-31
Occupation
CHIEF OPERATING OFFICER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1957

ESSENTIAL CINEMAS BV

Director Resigned Corporate
Correspondence address
AMSTELDIJK 166, 1079 LH, AMSTERDAM, NETHERLANDS
Appointed
2004-10-28
Resigned
2005-04-22
Occupation
CORPORATION
Nationality
DUTCH

UNITED CINEMAS INTERNATIONAL MULTIPLEX BV

Director Resigned Corporate
Correspondence address
AMSTELDIJK 166, 1079 LH, AMSTERDAM, NETHERLANDS
Appointed
2004-10-28
Resigned
2005-04-22
Occupation
CORPORATION
Nationality
DUTCH

UNIVERSAL STUDIOS HOLDING III CORP

Director Resigned Corporate
Correspondence address
800 THIRD AVENUE, NEW YORK, NY 10022, USA
Appointed
2004-06-01
Resigned
2004-10-28
Occupation
HOLDING COMPANY
Nationality
AMERICAN

RICHARD JOHN HILDRED

Director Resigned
Correspondence address
3 BEECH HILL, MOBBERLEY, CHESHIRE, WA16 7HT
Appointed
2000-06-29
Resigned
2004-06-01
Occupation
CORPORATE TREASURER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1962

JUSTIN CHARLES RIBBONS

Director Resigned
Correspondence address
STRAYLEAVES, 8 ELM RISE, PRESTBURY, CHESHIRE, SK10 4US
Appointed
2000-06-29
Resigned
2004-06-01
Occupation
SECRETARY
Nationality
BRITISH
Date of birth
September 1961

JUSTIN CHARLES RIBBONS

Secretary Resigned
Correspondence address
STRAYLEAVES, 8 ELM RISE, PRESTBURY, CHESHIRE, SK10 4US
Appointed
1994-09-01
Resigned
2005-04-22
Occupation
SECRETARY
Nationality
BRITISH
Date of birth
September 1961

JOHN JAMES MCDONAGH

Secretary Resigned
Correspondence address
6 REDESMERE CLOSE, TIMPERLEY, ALTRINCHAM, CHESHIRE, WA15 7EE
Appointed
1994-04-30
Resigned
1994-09-01
Occupation
SECRETARY
Nationality
BRITISH

MISS CAROL COLLINS FOX

Secretary Resigned
Correspondence address
LEE HOUSE, 90 GREAY BRIDGEWATER STREET, MANCHESTER, M1 5JW
Appointed
1993-04-05
Resigned
1994-04-30
Occupation
SECRTARY
Nationality
BRITISH

UNIVERSAL STUDIOS INTERNATIONAL BV

Director Resigned Corporate
Correspondence address
HAGEDOORNLAAN 2, PO BOX 37267, AMSTERDAM, 1030 AG, FOREIGN
Appointed
1992-09-22
Resigned
2004-06-01
Occupation
CORPORATION
Nationality
DUTCH
Date of birth
September 1961

MR JAMES TIMOTHY RICHARDS

Secretary Resigned
Correspondence address
8A MARIDES ROAD, KENSINGTON, LONDON, W8 2LJ
Appointed
1992-09-22
Resigned
1993-04-05
Nationality
BRITISH

VIACOM INTERNATIONAL (NETHERLANDS) BV

Director Resigned Corporate
Correspondence address
NARITAWEG 207, 1043 CB AMSTERDAM, THE NETHERLANDS
Appointed
1992-09-22
Resigned
2004-10-28
Occupation
CORPORATION
Nationality
DUTCH