ULLINK UK HOLDCO 1 LIMITED

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6 officers / 15 resignations

MATLIN, Laura Perz

Correspondence address
193 Marsh Wall, London, England, E14 9SG
Role ACTIVE
director
Date of birth
March 1959
Appointed on
15 July 2021
Nationality
American
Occupation
Director
 
Source data

KELLY, David John

Correspondence address
193 Marsh Wall, London, England, E14 9SG
Role ACTIVE
director
Date of birth
May 1957
Appointed on
16 June 2021
Nationality
British
Occupation
Director
 
Source data

CAREY, Thomas Patrick

Correspondence address
193 Marsh Wall, London, England, E14 9SG
Role ACTIVE
director
Date of birth
May 1971
Appointed on
16 June 2021
Nationality
British
Occupation
Director
 
Source data

VAN TIGGELEN, Antonie Pieter

Correspondence address
3rd Floor, Camomile Court Camomile Street, London, England, EC3A 7LL
Role ACTIVE
director
Date of birth
July 1970
Appointed on
2 September 2019
Resigned on
15 July 2021
Nationality
Dutch
Occupation
Director
 
Source data

MACKAY, Robert

Correspondence address
3rd Floor, Camomile Court Camomile Street, London, England, EC3A 7LL
Role ACTIVE
director
Date of birth
December 1972
Appointed on
1 April 2019
Resigned on
15 June 2021
Nationality
British
Occupation
Ceo
 
Source data

FALCK, NILS GUNNAR TONY

Correspondence address
HAMMARBY ALLÉ 132 LGH 1601, 120 66, STOCKHOLM, SWEDEN
Role ACTIVE
Director
Date of birth
December 1962
Appointed on
30 April 2018
Nationality
SWEDISH
Occupation
DIRECTOR

BENTLEY, RICHARD MICHAEL

Correspondence address
3RD FLOOR, CAMOMILE COURT CAMOMILE STREET, LONDON, ENGLAND, EC3A 7LL
Role RESIGNED
Director
Date of birth
December 1968
Appointed on
10 January 2019
Resigned on
1 April 2019
Nationality
BRITISH
Occupation
CEO

MUNCH, TORBEN BRANDT

Correspondence address
1ST FLOOR 30 EASTCHEAP, LONDON, UNITED KINGDOM, EC3M 1HD
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
30 April 2018
Resigned on
10 January 2019
Nationality
DANISH
Occupation
DIRECTOR

Average house price in the postcode EC3M 1HD £31,581,000

NASLUND, ERIK JONAS FREDRIK NASLUND

Correspondence address
21 MASTER SAMUELSGATAN, STOCKHOLM, SWEDEN
Role RESIGNED
Director
Date of birth
May 1971
Appointed on
14 March 2018
Resigned on
30 April 2018
Nationality
SWEDISH
Occupation
COMPANY DIRECTOR

LARSSON, CARL PER ERIC SLETTEN

Correspondence address
21 MASTER SMUELSGATAN, STOCKHOLM, SWEDEN
Role RESIGNED
Director
Date of birth
February 1961
Appointed on
14 March 2018
Resigned on
30 April 2018
Nationality
SWEDISH
Occupation
COMMERCIAL DIRECTOR

USELDINGER, LAURENT ALBERT DENIS

Correspondence address
1ST FLOOR 30 EASTCHEAP, LONDON, EC3M 1HD
Role RESIGNED
Director
Date of birth
November 1971
Appointed on
8 May 2017
Resigned on
14 March 2018
Nationality
FRENCH
Occupation
DIRECTOR

Average house price in the postcode EC3M 1HD £31,581,000

HOWELL, GRAHAM

Correspondence address
ULLINK SAS 23 - 25 RUE DE PROVENCE, PARIS, 75009, FRANCE
Role RESIGNED
Director
Date of birth
November 1966
Appointed on
3 November 2015
Resigned on
14 March 2018
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

BOUILLARD, DIDIER BRUNO

Correspondence address
UNIT G KINGSWAY BUSINESS PARK, OLDFIELD ROAD, HAMPTON, MIDDLESEX, ENGLAND, TW12 2HD
Role RESIGNED
Director
Date of birth
January 1964
Appointed on
1 July 2015
Resigned on
14 March 2018
Nationality
FRENCH
Occupation
CHIEF EXECUTIVE

Average house price in the postcode TW12 2HD £535,000

SCIARD, BERTRAND ANDRE ROBERT

Correspondence address
ULLINK LIMITED 23-25 RUE DE PROVENCE, 75009, PARIS, FRANCE
Role RESIGNED
Director
Date of birth
March 1953
Appointed on
19 March 2015
Resigned on
30 April 2018
Nationality
FRENCH
Occupation
DIRECTOR

GIESKES, HENRICUS THEODORUS JOHAN ENGELBERT

Correspondence address
HGCAPITAL LLP 2 MORE LONDON RIVERSIDE, LONDON, ENGLAND, SE1 2AP
Role RESIGNED
Director
Date of birth
March 1954
Appointed on
4 February 2015
Resigned on
1 July 2015
Nationality
DUTCH
Occupation
DIRECTOR

STONE, LISA JANE

Correspondence address
HGCAPITAL LLP 2 MORE LONDON RIVERSIDE, LONDON, ENGLAND, SE1 2AP
Role RESIGNED
Director
Date of birth
April 1962
Appointed on
4 February 2015
Resigned on
8 May 2017
Nationality
BRITISH
Occupation
DIRECTOR

GOMES, GEORGES ALEXANDRE

Correspondence address
97 97, BOULEVARD RODIN, ISSY-LES-MOULINEAUX, 92130, FRANCE
Role RESIGNED
Director
Date of birth
November 1979
Appointed on
19 June 2014
Resigned on
30 April 2018
Nationality
FRENCH
Occupation
INVESTMENT EXECUTIVE

SARRAZIN, MONG-TRANG

Correspondence address
23-25 RUE DE PROVENCE, PARIS 75009, FRANCE
Role RESIGNED
Director
Date of birth
June 1981
Appointed on
19 June 2014
Resigned on
7 October 2015
Nationality
FRENCH
Occupation
CFO

BRIAN, JEAN-BAPTISTE VINCENT ROGER ROBERT

Correspondence address
HG CAPITAL 2 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AP
Role RESIGNED
Director
Date of birth
May 1978
Appointed on
19 June 2014
Resigned on
14 March 2018
Nationality
FRENCH
Occupation
INVESTMENT EXECUTIVE

BOYES, JONATHAN PHILIP

Correspondence address
HG CAPITAL LLP 2 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AP
Role RESIGNED
Director
Date of birth
May 1977
Appointed on
6 June 2014
Resigned on
14 March 2018
Nationality
BRITISH
Occupation
INVESTMENT EXECUTIVE

USELDINGER, LAURENT

Correspondence address
SUITE 106 1 ALIE STREET, LONDON, UNITED KINGDOM, E1 8DE
Role RESIGNED
Director
Date of birth
November 1971
Appointed on
6 June 2014
Resigned on
19 March 2015
Nationality
FRENCH
Occupation
CEO

Average house price in the postcode E1 8DE £4,732,000

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