UNITPLOTS LIMITED

Company number 01369969 ·

Active

4 officers / 31 resignations

Henry William BASSETT

Director Active
Correspondence address
Ringley House 349 Royal College Street, London, NW1 9QS
Appointed
2025-05-20
Nationality
British
Country of residence
England
Date of birth
April 1997

Katja Christine FISCHER

Director Active
Correspondence address
Flat H 58/60 Arwood Road, London, SW6 4PZ
Appointed
2010-03-16
Nationality
German
Country of residence
United Kingdom
Date of birth
May 1962

RINGLEY SHADOW DIRECTORS LIMITED

Corporate Director Active Corporate
Correspondence address
Ringley House, 349 Royal College Street, London, NW1 9QS
Appointed
2010-02-16

RINGLEY LIMITED

Corporate Secretary Active Corporate
Correspondence address
1 Castle Road, London, England, NW1 8PR
Appointed
2010-02-16

Amy Mary PIKE

Director Resigned
Correspondence address
Flat F 58-60 Harwood Road, London, England, SW6 4PZ
Appointed
2011-04-19
Resigned
2025-05-14
Nationality
British
Country of residence
England
Date of birth
December 1981

Lorna SHAW

Secretary Resigned
Correspondence address
58g Harwood Road, Fulham, Greater London, SW6 4PZ
Appointed
2007-03-12
Resigned
2011-07-07
Nationality
British

Duncan Andrew STIRLING

Director Resigned
Correspondence address
58a Harwood Road, Fulham, Greater London, SW6 4PZ
Appointed
2007-03-12
Resigned
2010-03-17
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1981

Lorna SHAW

Director Resigned
Correspondence address
58g Harwood Road, Fulham, Greater London, SW6 4PZ
Appointed
2007-03-12
Resigned
2011-07-07
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1968

Robert Edward WILLSDON

Director Resigned
Correspondence address
58b Harwood Road, Fulham, London, SW6 4PZ
Appointed
2004-08-01
Resigned
2007-01-30
Nationality
British
Date of birth
May 1975

Marie Elaine JACKLIN

Secretary Resigned
Correspondence address
586 Harwood Road, Fulham, SW6 4PZ
Appointed
2004-08-01
Resigned
2007-01-30
Nationality
British

Robert Edward WILLSDON

Secretary Resigned
Correspondence address
58b Harwood Road, Fulham, London, SW6 4PZ
Appointed
2004-08-01
Resigned
2007-01-30
Nationality
British

Paul James MUSCUTT

Director Resigned
Correspondence address
58f Harwood Road, Fulham, London, SW6 4PZ
Appointed
2003-02-24
Resigned
2004-09-13
Nationality
British
Date of birth
April 1975

Lisa Marsaret BARSOTTI

Director Resigned
Correspondence address
58b Harwood Road, London, SW6 4PZ
Appointed
2001-04-26
Resigned
2001-09-06
Nationality
British
Date of birth
August 1953

Michael SONACHAN SINGH

Director Resigned
Correspondence address
58-60 Harwood Road, Fulham, London, SW6 4PZ
Appointed
2001-04-26
Resigned
2001-09-06
Nationality
British
Date of birth
October 1968

Michael SONACHAN SINGH

Secretary Resigned
Correspondence address
58-60 Harwood Road, Fulham, London, SW6 4PZ
Appointed
2001-04-26
Resigned
2004-11-30
Nationality
British

Jeremy Charles PROFFITT

Secretary Resigned
Correspondence address
58b Harwood Road, London, SW6 4PZ
Appointed
2000-04-06
Resigned
2003-05-15
Nationality
British

Muriel Viviane PROFFITT

Director Resigned
Correspondence address
58b Harwood Road, London, SW6 4PZ
Appointed
2000-04-06
Resigned
2003-05-15
Nationality
German
Date of birth
August 1970
Correspondence address
152 Lower Richmond Road, London, SW15 1LU
Appointed
1999-01-28
Resigned
2003-11-30
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1969

Anna NICHOLL

Director Resigned
Correspondence address
58/60 Harwood Road, London, SW6 4PZ
Appointed
1999-01-28
Resigned
2003-05-15
Nationality
British
Date of birth
June 1972

Richard LOTT

Director Resigned
Correspondence address
58e Harwood Road, London, SW6 4PZ
Appointed
1998-01-19
Resigned
2000-04-06
Nationality
British
Date of birth
March 1966

Richard LOTT

Secretary Resigned
Correspondence address
58e Harwood Road, London, SW6 4PZ
Appointed
1998-01-19
Resigned
2000-04-06
Nationality
British

Colin George Campbell COCKS

Secretary Resigned
Correspondence address
Abbotswyck, Gretton Winchcombe, Cheltenham, Gloucestershire, GL54 5EY
Appointed
1996-06-24
Resigned
1998-01-19
Nationality
British

Anna Louise JONES

Director Resigned
Correspondence address
Flat B 58-60 Harwood Road, Fulham, London, SW6 4PZ
Appointed
1996-02-05
Resigned
2000-04-06
Nationality
British
Date of birth
June 1972

MR CHARLES ANDREW

Director Resigned
Correspondence address
58 HARWOOD ROAD, FULHAM, LONDON, SW6 4PZ
Appointed
1991-12-25
Resigned
1996-11-04
Occupation
MARKETING CONSULTANT
Nationality
BRITISH
Date of birth
September 1964

MR CHARLES ANDREW

Secretary Resigned
Correspondence address
58 HARWOOD ROAD, FULHAM, LONDON, SW6 4PZ
Appointed
1991-12-25
Resigned
1996-06-24
Nationality
BRITISH

Charles ANDREW

Secretary Resigned
Correspondence address
58 Harwood Road, Fulham, London, SW6 4PZ
Resigned
1996-06-24
Nationality
British

Charles ANDREW

Director Resigned
Correspondence address
58 Harwood Road, Fulham, London, SW6 4PZ
Resigned
1996-11-04
Nationality
British
Date of birth
September 1964

Andrea NEWMAN

Director Resigned
Correspondence address
58-60 Harwood Road, Fulham, London, SW6 4PZ
Resigned
2001-11-16
Nationality
British
Date of birth
February 1938

LADY POWELL

Corporate Director Resigned Corporate
Correspondence address
58-60 Harwood Road, Fulham, London, SW6 4PZ
Resigned
2003-01-22

Sarah KING

Director Resigned
Correspondence address
58 Harwood Road, Fulham, London, SW6 4PZ
Resigned
1995-10-10
Nationality
British
Date of birth
May 1965

Mario LEALE

Director Resigned
Correspondence address
58-60 Harwood Road, London, SW6 4PZ
Resigned
2000-04-06
Nationality
Italian
Date of birth
March 1955

Simon COCKS

Director Resigned
Correspondence address
58-60 Harwood Road, London, SW6 4PZ
Resigned
2000-04-06
Nationality
British
Date of birth
March 1963

Jeremy GRAHAM

Director Resigned
Correspondence address
58-60 Harwood Road, Fulham, London, SW6 4PZ
Resigned
2000-04-06
Nationality
British
Date of birth
August 1962

Briony MATHIESON

Director Resigned
Correspondence address
58 Harwood Road, Fulham, London, SW6 4PZ
Resigned
1995-10-10
Nationality
British
Date of birth
June 1966

Chris JONES

Director Resigned
Correspondence address
58-60 Harwood Road, London, SW6 4PZ
Resigned
1995-10-10
Nationality
British
Date of birth
June 1956