UNIVERSAL ENGINEERING LIMITED

Company number 00633735 ·

Dissolved

4 officers / 17 resignations

MR IAN MACKIE

Secretary
Correspondence address
CLOISTER BUILDING IRISH TOWN, GIBRALTAR, UNITED KINGDOM, GX11 1AA
Appointed
2016-10-18
Nationality
NATIONALITY UNKNOWN
Correspondence address
4 HABERSHON COURT GALTON WAY, HADZOR, DROITWICH SPA, UNITED KINGDOM, WR9 7ES
Appointed
2014-06-01
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1960
Correspondence address
FRESHFORD HOUSE REDCLIFFE WAY, BRISTOL, BS1 6NL
Appointed
2010-04-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1980
Correspondence address
THE BEEHIVE BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA
Appointed
2009-11-05
Occupation
CHAIRMAN
Nationality
BRITISH
Country of residence
GIBRALTAR
Date of birth
August 1959

MR MARK HOLLAND

Director Resigned
Correspondence address
14 MILL FOLD OLD LANE, ADDINGHAM, ILKLEY, UNITED KINGDOM, LS29 0SY
Appointed
2014-06-01
Resigned
2015-07-14
Occupation
SALES AND MARKETING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1960

MR MARK COOPER

Director Resigned
Correspondence address
HALL FARM RECTORY LANE, STRETTON EN LA FIELD, DERBYSHIRE, UNITED KINGDOM, DE12 8AF
Appointed
2012-09-03
Resigned
2015-08-10
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1968

MRS NICOLA LOUISE MAYHEW

Secretary Resigned
Correspondence address
3 FITZGERALD CLOSE, WHITELEY, FAREHAM, HAMPSHIRE, UNITED KINGDOM, PO15 7DZ
Appointed
2011-11-18
Resigned
2016-10-18
Nationality
NATIONALITY UNKNOWN

MR NIGEL MARK APPS

Director Resigned
Correspondence address
13 GROSVENOR ROAD, EASTLEIGH, HAMPSHIRE, UNITED KINGDOM, SO53 5BU
Appointed
2011-04-01
Resigned
2013-12-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1969

MICHAEL PHILIP HAYLE

Director Resigned
Correspondence address
1 PASSAGE CLOSE, WYKE REGIS, WEYMOUTH, DORSET, UNITED KINGDOM, DT4 9GE
Appointed
2011-03-22
Resigned
2012-05-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1959

MR DERRICK MOORE

Director Resigned
Correspondence address
2 WESTFIELD ROAD, HARPENDEN, HERTFORDSHIRE, UNITED KINGDOM, AL5 4HL
Appointed
2010-11-26
Resigned
2011-04-06
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1954

MR SIMON PATRICK THOMSON

Secretary Resigned
Correspondence address
THE BEEHIVE BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA
Appointed
2010-04-01
Resigned
2011-11-18
Nationality
NATIONALITY UNKNOWN

MR HENRY MICHAEL GAME

Secretary Resigned
Correspondence address
THE BEEHIVE BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA
Appointed
2010-04-01
Resigned
2010-04-01
Nationality
NATIONALITY UNKNOWN

IAIN RICHARD CAMPBELL MAY

Secretary Resigned
Correspondence address
THE BEEHIVE BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA
Appointed
2009-11-05
Resigned
2010-03-31
Nationality
BRITISH

MR IAIN RICHARD CAMPBELL MAY

Director Resigned
Correspondence address
THE BEEHIVE BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA
Appointed
2009-11-05
Resigned
2010-03-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1963

MR JEFFREY JOHN LITTLE

Director Resigned
Correspondence address
HERITAGE HOUSE OSMINGTON, WEYMOUTH, DORSET, UNITED KINGDOM, DT3 6EX
Appointed
2009-08-05
Resigned
2010-10-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1955

MR JOHN ANDREW SCOTT

Director Resigned
Correspondence address
FINVOLA HOUSE 2 THE HOLT, MONKTON ROAD, HONITON, DEVON, EX14 1JS
Appointed
2009-01-01
Resigned
2011-05-11
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1961

MR WILLIAM BROOME

Director Resigned
Correspondence address
24 WHITECROSS DRIVE, WEYMOUTH, DORSET, DT4 9PA
Appointed
2001-03-15
Resigned
2011-03-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1956

CHRISTOPHER JOHN BELL

Director Resigned
Correspondence address
SUNNINGHILL 9 LONGFIELD ROAD, WEYMOUTH, DORSET, DT4 8RQ
Appointed
2001-03-15
Resigned
2011-05-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1958

MR MARTIN LEE-BAPTY

Director Resigned
Correspondence address
COLE GREEN HOUSE, COLE GREEN, HERTFORD, HERTFORDSHIRE, SG14 2NN
Appointed
1990-12-24
Resigned
2012-04-26
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1941

MR JOHN ERNEST RUNYARD

Director Resigned
Correspondence address
100 WYKE ROAD, WEYMOUTH, DORSET, DT4 9QP
Appointed
1990-12-24
Resigned
2011-03-22
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1951

MR JOHN ERNEST RUNYARD

Secretary Resigned
Correspondence address
100 WYKE ROAD, WEYMOUTH, DORSET, DT4 9QP
Appointed
1990-12-24
Resigned
2009-11-05
Nationality
BRITISH
Country of residence
UNITED KINGDOM