UX CENTRAL FREEHOLD LIMITED officers and directors : Companies House Number 01862244

MR. MICHAEL ANDREW LONNON

Director

Correspondence address: GATE HOUSE TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, UNITED KINGDOM, HP12 3NR

Appointed: 2012-01-16
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1957

MR. PETER ROBERT ANDREW

Director

Correspondence address: GATE HOUSE TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, UNITED KINGDOM, HP12 3NR

Appointed: 2011-09-30
Occupation: REGIONAL MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1959

COLIN RICHARD CLAPHAM

Secretary

Correspondence address: GATE HOUSE TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, UNITED KINGDOM, HP12 3NR

Appointed: 2009-12-01
Nationality: NATIONALITY UNKNOWN

MISS KAREN LORRAINE ATTERBURY

Director Resigned

Correspondence address: GATE HOUSE TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, UNITED KINGDOM, HP12 3NR

Appointed: 2011-07-14
Resigned: 2012-01-16
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1976

PETER ANTHONY CARR

Director Resigned

Correspondence address: BEECH HOUSE 551 AVEBURY BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, ENGLAND, MK9 3DR

Appointed: 2008-02-06
Resigned: 2011-09-30
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1954

NICOLA AMANDA ELEANOR HASTIE

Director Resigned

Correspondence address: 87 THE PADDOCK, BOTHWELL ROAD, HAMILTON, ML3 0RF

Appointed: 2006-04-19
Resigned: 2007-12-31
Occupation: COMPANY SOLICITOR
Nationality: BRITISH
Date of birth: May 1962

MR JAMES JOHN JORDAN

Secretary Resigned

Correspondence address: GROSVENOR HOUSE, 2 CHURCH LANE, STANFORD ON AVON, NORTHAMPTONSHIRE, NN6 6JP

Appointed: 2004-12-20
Resigned: 2009-01-23
Occupation: SOLICITOR/COMPANY SECRETARY
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1961

MISS KAREN LORRAINE ATTERBURY

Secretary Resigned

Correspondence address: 11 CHESTNUT DRIVE, BERKHAMSTED, HERTFORDSHIRE, HP24 2JL

Appointed: 2002-02-04
Resigned: 2009-12-01
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1976

MR RAYMOND ANTHONY PEACOCK

Director Resigned

Correspondence address: 9 GROSVENOR ROAD, FINCHLEY, LONDON, N3 1EY

Appointed: 2002-02-04
Resigned: 2009-12-14
Occupation: FINANCIAL DIRECTOR AT GEORGE W
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1966

MR GRAEME JAMES DODDS

Director Resigned

Correspondence address: 16 SECOND AVENUE, FRINTON ON SEA, ESSEX, CO13 9ER

Appointed: 2002-02-04
Resigned: 2008-05-30
Occupation: MANAGING DIRECTOR OF GEORGE WI
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1959

RICHARD SEYMOUR WAGHORN

Director Resigned

Correspondence address: 2 HIGH GARTH, ESHER, SURREY, KT10 9DN

Appointed: 1997-12-31
Resigned: 2007-12-31
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UK
Date of birth: December 1955

JAMES PHILLIPS

Director Resigned

Correspondence address: STALLWORTH, 6 WOOD ROAD TETTENHALL, WOLVERHAMPTON, WEST MIDLANDS, WV6 8LS

Appointed: 1996-03-19
Resigned: 2006-04-19
Occupation: SOLICITOR
Nationality: BRITISH
Date of birth: August 1951

ALAN ROBERTS

Director Resigned

Correspondence address: 57 RAKE HILL, BURNTWOOD, LICHFIELD, STAFFORDSHIRE, WS7 9DE

Appointed: 1996-03-19
Resigned: 1997-12-31
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: May 1954

STEFAN EDWARD BORT

Director Resigned

Correspondence address: 126 GROVE PARK, LONDON, SE5 8LD

Appointed: 1996-03-01
Resigned: 2002-02-04
Occupation: CHARTERED SECRETARY
Nationality: BRITISH
Date of birth: February 1960

STEFAN EDWARD BORT

Secretary Resigned

Correspondence address: 126 GROVE PARK, LONDON, SE5 8LD

Appointed: 1996-03-01
Resigned: 2002-02-04
Occupation: CHARTERED SECRETARY
Nationality: BRITISH
Date of birth: February 1960

MR ROY JAMES HARRISON

Director Resigned

Correspondence address: THE OLD VICARAGE, MONKHOPTON, BRIDGNORTH, SHROPSHIRE, WV16 6SB

Appointed: 1994-04-18
Resigned: 1996-03-01
Occupation: DIRECTOR AND CHIEF EXECUTIVE
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1947

ANTHONY WILLIAM ROBERTS

Director Resigned

Correspondence address: 47 YEW TREE LANE, TETTENHALL, WOLVERHAMPTON, WEST MIDLANDS, WV6 8UG

Appointed: 1993-05-15
Resigned: 1996-03-01
Occupation: D
Nationality: BRITISH
Date of birth: March 1946

SAMUEL FRANK PICKSTOCK

Director Resigned

Correspondence address: THE CROWS NEST HOLDING COTON END, GNOSALL, STAFFORD, ST20 0EF

Appointed: 1993-05-15
Resigned: 1994-04-18
Occupation: D
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1934

JAMES PHILLIPS

Secretary Resigned

Correspondence address: STALLWORTH, 6 WOOD ROAD TETTENHALL, WOLVERHAMPTON, WEST MIDLANDS, WV6 8LS

Appointed: 1993-05-15
Resigned: 1996-03-01
Nationality: BRITISH
Date of birth: August 1951

MS TERESA ADELE EVANS

Director Resigned

Correspondence address: TEESDALE 17 WENTWORTH GROVE, PERTON, WOLVERHAMPTON, WV6 7RD

Appointed: 1993-05-15
Resigned: 1996-03-01
Occupation: D
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1949

ANGEL YING KIT HO

Director Resigned

Correspondence address: 2/F 84 TUNG LO WAN ROAD, HONG KONG

Appointed: 1991-11-16
Resigned: 1993-05-15
Occupation: SECRETARY
Nationality: CHINESE
Date of birth: March 1964

VIRGINIA BASILIO DOMINGO

Director Resigned

Correspondence address: ROOM 902, 55 CONNAUGHT ROAD, CENTRAL, HONG KONG, FOREIGN

Appointed: 1991-11-16
Resigned: 1993-05-15
Occupation: DIRECTOR
Nationality: PHILIPINO
Date of birth: November 1955

HOMERIC LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: SOVEREIGN HOUSE, STATION ROAD, ST JOHNS, ISLE OF MAN, IM4 3AJ

Appointed: 1991-11-16
Resigned: 1993-05-15
Nationality: NATIONALITY UNKNOWN