UNIVAK PLC

00312275
25 MOORGATE LONDON EC2R 6AY

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People & Contacts

Contact Details
Registered Address 25 MOORGATE
LONDON

EC2R 6AY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MRS. KELLY SAN GEORGE

Birthdate: Jan 1964

Nationality: OTHER

Address: 7 JACKSON ROAD MASSACHUSETTS MA01434

Date Appointed: 24 Apr 2007

Appointment Type: C

Other Appointments: None

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MR STEVEN GEOFFREY MILLS

Birthdate: Mar 1945

Nationality: BRITISH

Address: THE PARK HOUSE, 59 PITTVILLE LAWN GLOUCESTERSHIRE GL522SL

Date Appointed: 02 Feb 1998

Appointment Type: D

Other Appointments: None

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MRS. KELLY SAN GEORGE

Birthdate: Jan 1964

Nationality: OTHER

Address: 7 JACKSON ROAD MASSACHUSETTS MA01434

Date Appointed: 24 Apr 2007

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ANDREW JOHN PENSAM CLAYTON

Birthdate: Feb 1961

Nationality: BRITISH

Address: DUGGANS HOUSE BLACKHOUSE LANE, SUCKLEY WR65DP

Date Appointed: 02 Feb 1998

Date Resigned: Feb 2000

Appointment Type: PC

Other Appointments: None

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MR SIMON GERALD DIGHTON

Birthdate: May 1963

Nationality: BRITISH

Address: 28 LIGHTWOODS HILL BEARWOOD WEST MIDLANDS B675EA

Date Appointed: 12 Feb 2003

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

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MR JAMES LOUIS FERGUS

Birthdate: May 1948

Nationality: BRITISH

Address: 29 GRANGE HILL ROAD KINGS NORTON WEST MIDLANDS B388RE

Date Appointed: 24 May 1996

Date Resigned: Feb 2000

Appointment Type: PC

Other Appointments: None

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MR MICHAEL WILLIAM JAMES

Birthdate: Jul 1952

Nationality: BRITISH

Address: 32 HUMPHRIES WAY MILTON CAMBRIDGESHIRE CB46DL

Date Appointed: 18 Feb 2000

Date Resigned: Feb 2003

Appointment Type: PC

Other Appointments: None

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NICHOLAS HENRY MORGAN

Birthdate: Feb 1952

Nationality: BRITISH

Address: ARDEN CROFT WIXFORD ROAD BIDFORD ON AVON WARWICKSHIRE B504LQ

Date Appointed: 18 May 1992

Date Resigned: May 1996

Appointment Type: PC

Other Appointments: None

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MR DAVID WILLIAM BARLOW

Birthdate: Oct 1961

Nationality: BRITISH

Address: 1 SYCAMORE CLOSE EAST SUSSEX TN380WA

Date Appointed: 02 Feb 1998

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN PENSAM CLAYTON

Birthdate: Feb 1961

Nationality: BRITISH

Address: DUGGANS HOUSE BLACKHOUSE LANE, SUCKLEY WR65DP

Date Appointed: 02 Feb 1998

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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JOHN RAWCLIFFE AIREY CRABTREE

Birthdate: Jul 1949

Nationality: BRITISH

Address: 36 BARLOWS ROAD EDGBASTON WEST MIDLANDS B152PL

Date Appointed: 18 May 1992

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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MR KEVIN ALPHONSO D'SILVA

Birthdate: Apr 1950

Nationality: BRITISH

Address: THE OLD RECTORY PRESTON BISSETT BUCKINGHAMSHIRE MK184LU

Date Appointed: 12 Feb 2003

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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MR SIMON GERALD DIGHTON

Birthdate: May 1963

Nationality: BRITISH

Address: 28 LIGHTWOODS HILL BEARWOOD WEST MIDLANDS B675EA

Date Appointed: 30 Sep 2002

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR JAMES LOUIS FERGUS

Birthdate: May 1948

Nationality: BRITISH

Address: 29 GRANGE HILL ROAD KINGS NORTON WEST MIDLANDS B388RE

Date Appointed: 18 May 1992

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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TERENCE PATRICK PERINO GRATTAN FOLEY

Birthdate: Dec 1948

Nationality: BRITISH

Address: BRENHAY COTTAGE CLEOBURY LANE, EARLSWOOD WEST MIDLANDS B946AF

Date Appointed: 18 May 1992

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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PETER GERALD PEARSON HODGSON

Birthdate: Jun 1934

Nationality: BRITISH

Address: ARLINGTON ASHSTEAD PARK SURREY KT211EG

Date Appointed: 18 May 1992

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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MR MICHAEL WILLIAM JAMES

Birthdate: Jul 1952

Nationality: BRITISH

Address: 32 HUMPHRIES WAY MILTON CAMBRIDGESHIRE CB46DL

Date Appointed: 18 Feb 2000

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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RICHARD MICHAEL MILES

Birthdate: Dec 1933

Nationality: BRITISH

Address: THE OLD BARN COTTAGE LANE SHOTTERY WARWICKSHIRE CV379HH

Date Appointed: 09 Aug 1996

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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NICHOLAS HENRY MORGAN

Birthdate: Feb 1952

Nationality: BRITISH

Address: ARDEN CROFT WIXFORD ROAD BIDFORD ON AVON WARWICKSHIRE B504LQ

Date Appointed: 01 Jan 1994

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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MR ROBERT HUMPHREY MARTEN SMALLWOOD

Birthdate: Mar 1947

Nationality: BRITISH

Address: 89 SECOND STREET NEW YORK 12015

Date Appointed: 02 Feb 1998

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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MR GERARD BERNARD WAINWRIGHT

Birthdate: May 1950

Nationality: BRITISH

Address: HARGROVE WALL UNDER HEYWOOD SHROPSHIRE SY67DP

Date Appointed: 25 Jul 1996

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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