UCB GROUP LIMITED

00964802
GROUP HOUSE 52 SUTTON COURT ROAD SUTTON SURREY SM1 4SL

People & Contacts

Contact Details
Registered Address GROUP HOUSE
52 SUTTON COURT ROAD SUTTON SURREY

SM1 4SL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
UCB GROUP PLC 01 Mar 1988 - 12 Oct 1998
FIRST FORTUNE HOLDINGS LIMITED 27 Oct 1969 - 31 Dec 1977
COMMERCIAL CREDIT SERVICES HOLDINGS LIMITED 31 Dec 1977 - 23 Jun 1986
U C B FINANCIAL SERVICES LIMITED 23 Jun 1986 - 01 Mar 1988
People

Current directors

MR FREDERICK ALAN WICKER

Birthdate: Oct 1949

Nationality: ENGLISH

Address: 39 LLOYD ROAD SURREY KT48SA

Date Appointed: 21 Apr 2009

Appointment Type: C

Other Appointments: None

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CHRISTOPHER NIHAL RAINER

Birthdate: Dec 1954

Nationality: BRITISH

Address: 20 WEST HILL SANDERSTEAD SURREY CR20SA

Date Appointed: 19 Nov 1997

Appointment Type: D

Other Appointments: None

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MR FREDERICK ALAN WICKER

Birthdate: Oct 1949

Nationality: ENGLISH

Address: 39 LLOYD ROAD SURREY KT48SA

Date Appointed: 04 Aug 1997

Appointment Type: D

Other Appointments: None

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Inactive directors

CLAIRE LINDA GRAYSTON

Birthdate: Apr 1964

Nationality: BRITISH

Address: 5 WATERLOW ROAD SURREY RH27EY

Date Appointed: 31 Oct 1997

Date Resigned: Apr 2009

Appointment Type: PC

Other Appointments: None

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ANN SARA TOMSETT

Birthdate: Jul 1955

Nationality: BRITISH

Address: 49 EAST STREET CO12TG

Date Appointed: 24 Nov 1992

Date Resigned: Oct 1997

Appointment Type: PC

Other Appointments: None

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MR BERNARD AUBERGER

Birthdate: Nov 1937

Nationality: FRENCH

Address: 13 RUE DE BOIS JOLI

Date Appointed: 24 Nov 1992

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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MR PASCAL-ALAIN BONNET

Birthdate: Dec 1951

Nationality: FRENCH

Address: 132 RUE PERRONET

Date Appointed: 29 Jan 1993

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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MR DIDIER RAOUL WILLEM BROWNE

Birthdate: Mar 1937

Nationality: FRENCH

Address: 11 RUE CHARBONNEL

Date Appointed: 24 Nov 1992

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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MR MARC YVES RAYMOND FELTESSE

Birthdate: Jul 1958

Nationality: FRENCH

Address: 1 ALLEC DLS DROCOURTES

Date Appointed: 24 Nov 1992

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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MICHEL GOSSET

Birthdate: Mar 1947

Nationality: FRENCH

Address: 17 ICE HOUSE WOOD SURREY RH89DN

Date Appointed: 22 Dec 1993

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MR DAVID HOGG

Birthdate: Sep 1949

Nationality: BRITISH

Address: 5 YOULDEN DRIVE SURREY GU151AL

Date Appointed: 22 Dec 1993

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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MICHEL LE GALL

Birthdate: Sep 1944

Nationality: FRENCH

Address: 11 RUE GRACIEUSE

Date Appointed: 24 Nov 1992

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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JEAN PIERRE RENE MACE

Birthdate: Jan 1946

Nationality: FRENCH

Address: DEERLEAP BALCHINS LANE WESTCOTT SURREY RH43LW

Date Appointed: 24 Nov 1992

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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MR ALAN JOHN MCLAREN

Birthdate: Jan 1952

Nationality: BRITISH

Address: THE WHITE HOUSE SWAN LANE KENT TN86AL

Date Appointed: 22 Dec 1993

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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BERNARD MICHEL

Birthdate: Oct 1962

Nationality: FRENCH

Address: 3 AVENUE DE CHANZY 94210 LA VARENNE

Date Appointed: 22 Dec 1993

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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MR MICHEL PELIN

Birthdate: Jan 1940

Nationality: FRENCH

Address: 6 CROFFETS TADWORTH PARK SURREY KT205TX

Date Appointed: 22 Dec 1993

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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DENIS WILLIAM PIERRE ROBSON

Birthdate: Apr 1948

Nationality: BRITISH

Address: DITTON LAWN LOVELANDS LANE SURREY KT206XJ

Date Appointed: 22 Dec 1993

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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MR JAMES LEE SCHOEDINGER

Birthdate: May 1928

Nationality: AMERICAN

Address: WOODBURY PENNYMEAD RISE EAST HORSLEY SURREY KT245AL

Date Appointed: 24 Nov 1992

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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MR MARK JOHN HAMILTON VENUS

Birthdate: Apr 1958

Nationality: BRITISH

Address: 4 AVENUE ERIC TABARLY 78112

Date Appointed: 22 Dec 1993

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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PHILIPPE WAHL

Birthdate: Feb 1956

Nationality: BRITISH

Address: 120 BOULEVARD DU MONTPARNASSE 75014

Date Appointed: 29 Jan 1993

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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MR FREDERICK ALAN WICKER

Birthdate: Oct 1949

Nationality: ENGLISH

Address: 39 LLOYD ROAD SURREY KT48SA

Date Appointed: 24 Nov 1992

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN WOODWARD

Birthdate: Dec 1946

Nationality: BRITISH

Address: 10 CARRWOOD ROAD CHESHIRE SK95DL

Date Appointed: 01 Feb 1996

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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