UUX HOLDING COMPANY LIMITED
5 officers / 9 resignations
REGENT PREMIUM SECRETARY LTD
- Correspondence address
- 85 Great Portland Street, London, England, W1W 7LT
- Role ACTIVE
- corporate-secretary
- Appointed on
- 20 June 2019
MARTINEZ ESPINOSA, Guillermo
- Correspondence address
- 85 Great Portland Street, London, England, W1W 7LT
- Role ACTIVE
- director
- Date of birth
- April 1972
- Appointed on
- 23 June 2016
DEL CASTILLO CARREÓN, Juan Fernando
- Correspondence address
- 85 Great Portland Street, London, England, W1W 7LT
- Role ACTIVE
- director
- Date of birth
- December 1972
- Appointed on
- 23 June 2016
TROOSTWYK, John Alexander
- Correspondence address
- 85 Great Portland Street, London, England, W1W 7LT
- Role ACTIVE
- director
- Date of birth
- April 1943
- Appointed on
- 6 April 2016
MOLINA REYES, Pedro Martin
- Correspondence address
- 85 Great Portland Street, London, England, W1W 7LT
- Role ACTIVE
- director
- Date of birth
- May 1963
- Appointed on
- 2 February 2015
SALINAS PLIEGO, RICARDO BENJAMIN
- Correspondence address
- WINNINGTON HOUSE 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR
- Role RESIGNED
- Director
- Date of birth
- October 1955
- Appointed on
- 7 October 2013
- Resigned on
- 23 June 2016
- Nationality
- MEXICAN
- Occupation
- CHAIRMAN OF GRUPO SALINAS
Average house price in the postcode N12 0DR £453,000
SCHWARTZ, LOUIS CRAIG
- Correspondence address
- WINNINGTON HOUSE 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR
- Role RESIGNED
- Director
- Date of birth
- November 1967
- Appointed on
- 7 October 2013
- Resigned on
- 14 October 2014
- Nationality
- UNITED STATES
- Occupation
- CHIEF EXECUTIVE OFFICER
Average house price in the postcode N12 0DR £453,000
ABRAHAM, RODRIGO PLIEGO
- Correspondence address
- WINNINGTON HOUSE 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR
- Role RESIGNED
- Director
- Date of birth
- September 1965
- Appointed on
- 7 October 2013
- Resigned on
- 23 June 2016
- Nationality
- MEXICAN
- Occupation
- CHIEF FINANCIAL OFFICER
Average house price in the postcode N12 0DR £453,000
AROUCA DE QUIEROZ, JOAO ANTONIO
- Correspondence address
- WINNINGTON HOUSE 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR
- Role RESIGNED
- Director
- Date of birth
- February 1985
- Appointed on
- 7 October 2013
- Resigned on
- 23 June 2016
- Nationality
- BRAZILIAN
- Occupation
- LEGAL SCIENCES
Average house price in the postcode N12 0DR £453,000
CIDALE, RICARDO ALBERTO
- Correspondence address
- WINNINGTON HOUSE 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR
- Role RESIGNED
- Director
- Date of birth
- July 1961
- Appointed on
- 7 October 2013
- Resigned on
- 23 June 2016
- Nationality
- BRAZILIAN
- Occupation
- ENTREPRENEUR
Average house price in the postcode N12 0DR £453,000
PENHARRUBIA FAGUNDES, REYNALDO
- Correspondence address
- WINNINGTON HOUSE 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR
- Role RESIGNED
- Director
- Date of birth
- February 1976
- Appointed on
- 7 October 2013
- Resigned on
- 23 June 2016
- Nationality
- BRAZILIAN
- Occupation
- EMTREPRENEUR
Average house price in the postcode N12 0DR £453,000
TROOSTWYK, JOHN ALEXANDER
- Correspondence address
- WINNINGTON HOUSE 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR
- Role RESIGNED
- Director
- Date of birth
- April 1943
- Appointed on
- 21 June 2013
- Resigned on
- 7 October 2013
- Nationality
- BRITISH
- Occupation
- CONSULTANT
Average house price in the postcode N12 0DR £453,000
OPTIMA SECRETARIES LIMITED
- Correspondence address
- ROYALTY HOUSE 32 SACKVILLE STREET, LONDON, UNITED KINGDOM, W1S 3EA
- Role RESIGNED
- Secretary
- Appointed on
- 21 June 2013
- Resigned on
- 20 June 2019
- Nationality
- BRITISH
Average house price in the postcode W1S 3EA £30,231,000
PIRLO, DONATELLO
- Correspondence address
- WINNINGTON HOUSE 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR
- Role RESIGNED
- Director
- Date of birth
- April 1971
- Appointed on
- 21 June 2013
- Resigned on
- 7 November 2014
- Nationality
- ITALIAN
- Occupation
- CONSULTANT
Average house price in the postcode N12 0DR £453,000
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