UDV (SJ) LIMITED

00989164
16 GREAT MARLBOROUGH STREET LONDON UNITED KINGDOM W1F 7HS

People & Contacts

Contact Details
Registered Address 16
GREAT MARLBOROUGH STREET LONDON UNITED KINGDOM

W1F 7HS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ST. JAMES'S GATE HOLDINGS LIMITED 22 Oct 1989 - 24 Mar 2000
People

Current directors

MR JAMES MATTHEW CRAYDEN EDMUNDS

Birthdate: Sep 1974

Nationality: BRITISH

Address: 16 GREAT MARLBOROUGH STREET W1F7HS

Date Appointed: 08 Mar 2018

Appointment Type: D

Other Appointments: None

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MRS CLAIRE-LOUISE JORDAN

Birthdate: Apr 1972

Nationality: BRITISH

Address: 16 GREAT MARLBOROUGH STREET W1F7HS

Date Appointed: 26 Sep 2022

Appointment Type: D

Other Appointments: None

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MS KARA ELIZABETH MAJOR

Birthdate: Mar 1977

Nationality: AMERICAN

Address: 16 GREAT MARLBOROUGH STREET W1F7HS

Date Appointed: 01 Aug 2018

Appointment Type: D

Other Appointments: None

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MONIKA PAIS

Birthdate: Nov 1973

Nationality: HUNGARIAN

Address: 16 GREAT MARLBOROUGH STREET W1F7HS

Date Appointed: 03 Oct 2008

Appointment Type: D

Other Appointments: None

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MR IAN THRUSTLE

Birthdate: Sep 1972

Nationality: BRITISH

Address: 16 GREAT MARLBOROUGH STREET W1F7HS

Date Appointed: 30 Sep 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

SUSANNE MARGARET BUNN

Birthdate: Jun 1959

Nationality: BRITISH

Address: AZALEA 167 HIGH STREET NORTHCHURCH HERTFORDSHIRE HP43QT

Date Appointed: 31 Jan 1998

Date Resigned: Mar 2002

Appointment Type: PC

Other Appointments: None

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MRS VICTORIA COOPER

Birthdate: N/A

Nationality:

Address: 16 GREAT MARLBOROUGH STREET W1F7HS

Date Appointed: 05 Nov 2015

Date Resigned: Mar 2017

Appointment Type: PC

Other Appointments: None

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NICOLA MARY COYLE

Birthdate: Apr 1966

Nationality: BRITISH

Address: 40 TOWNSHEND TERRACE SURREY TW91XL

Date Appointed: 13 Jan 1995

Date Resigned: Feb 1996

Appointment Type: PC

Other Appointments: None

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JONATHAN MICHAEL GUTTRIDGE

Birthdate: N/A

Nationality:

Address: LAKESIDE DRIVE PARK ROYAL NW107HQ

Date Appointed: 05 Jan 2018

Date Resigned: Apr 2018

Appointment Type: PC

Other Appointments: None

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ELIZABETH SARA JANE HAYMAN

Birthdate: Nov 1962

Nationality: BRITISH

Address: 26 TUDOR ROAD E97SN

Date Appointed: 30 Sep 1994

Date Resigned: Jan 1995

Appointment Type: PC

Other Appointments: None

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MRS CLAIRE ELIZABETH MATTHEWS

Birthdate: N/A

Nationality:

Address: LAKESIDE DRIVE PARK ROYAL NW107HQ

Date Appointed: 02 Feb 2012

Date Resigned: Jan 2018

Appointment Type: PC

Other Appointments: None

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MRS ANNE PATRICIA MCCARTHY

Birthdate: Feb 1969

Nationality: BRITISH

Address: 46 TORCROSS ROAD MIDDLESEX HA40TD

Date Appointed: 16 Feb 1996

Date Resigned: Jan 1998

Appointment Type: PC

Other Appointments: None

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MR. JOHN JAMES NICHOLLS

Birthdate: Feb 1962

Nationality: BRITISH

Address: LAKESIDE DRIVE PARK ROYAL NW107HQ

Date Appointed: 15 Mar 2002

Date Resigned: Feb 2012

Appointment Type: PC

Other Appointments: None

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GEORGE HENRY TURVEY

Birthdate: Aug 1933

Nationality: BRITISH

Address: 36 CHURCH CRESCENT FINCHLEY N31BJ

Date Appointed: 13 Apr 1992

Date Resigned: Sep 1994

Appointment Type: PC

Other Appointments: None

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ADELE ANN ABIGAIL

Birthdate: Mar 1973

Nationality: IRISH

Address: FLAT 28 CONNUAGHT WORKS 251 OLD FORD ROAD E35PS

Date Appointed: 07 Aug 2008

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR PHILLIP KEAGUE BENTLEY

Birthdate: Dec 1958

Nationality: BRITISH

Address: PEMBROKE HOUSE 6 WALDEGRAVE PARK MIDDLESEX TW14TE

Date Appointed: 10 Apr 2000

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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PAVITER SINGH BINNING

Birthdate: Apr 1960

Nationality: BRITISH

Address: 3 EAST GREEN CLOSE SHENLEY CHURCH END BUCKINGHAMSHIRE MK56LT

Date Appointed: 12 May 1999

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN BOLTON

Birthdate: Apr 1962

Nationality: BRITISH

Address: LAKESIDE DRIVE PARK ROYAL NW107HQ

Date Appointed: 01 Apr 2011

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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SUSANNE MARGARET BUNN

Birthdate: Jun 1959

Nationality: BRITISH

Address: AZALEA 167 HIGH STREET NORTHCHURCH HERTFORDSHIRE HP43QT

Date Appointed: 15 Mar 2002

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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CHARLES DAWSON COASE

Birthdate: Aug 1960

Nationality: BRITISH

Address: 24 RAVENSTONE STREET SW129SS

Date Appointed: 13 Apr 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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MR. CHARLES DAWSON COASE

Birthdate: Aug 1960

Nationality: BRITISH

Address: 21 CLARE LAWN AVENUE EAST SHEEN SW148BE

Date Appointed: 07 Apr 2005

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR GAVIN PAUL CRICKMORE

Birthdate: Oct 1958

Nationality: BRITISH

Address: THE FORGE HOUSE WESTBROOK STREET, BLEWBURY OXFORDSHIRE OX119QB

Date Appointed: 28 Jun 2007

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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BRYAN DONAGHEY

Birthdate: Mar 1961

Nationality: BRITISH

Address: THE FARRIERS CHURCH FARM, LITTLE KIMBLE BUCKINGHAMSHIRE HP170XR

Date Appointed: 21 Feb 1997

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MRS SHARON LYNNETTE FENNESSY

Birthdate: Dec 1966

Nationality: IRISH

Address: LAKESIDE DRIVE PARK ROYAL NW107HQ

Date Appointed: 01 Oct 2014

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR MICHAEL CHRISTOPHER FLYNN

Birthdate: Apr 1957

Nationality: BRITISH

Address: 22 THE FAIRWAY COX GREEN BERKSHIRE SL63AR

Date Appointed: 07 Apr 2005

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR JOSE ALBERTO IBEAS FRANCO

Birthdate: Feb 1972

Nationality: SPANISH

Address: LAKESIDE DRIVE PARK ROYAL NW107HQ

Date Appointed: 24 Mar 2011

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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DR GYÖRGY GEISZL

Birthdate: Jan 1968

Nationality: HUNGARIAN

Address: LAKESIDE DRIVE PARK ROYAL LONDON NW107HQ

Date Appointed: 09 Sep 2010

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR DAVID PETER GOSNELL

Birthdate: Apr 1957

Nationality: BRITISH

Address: LAKESIDE DRIVE PARK ROYAL NW107HQ

Date Appointed: 03 Jul 2000

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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CSABA HAJOS

Birthdate: Dec 1976

Nationality: HUNGARIAN

Address: DOZSA GYORGY UT 144. 1134

Date Appointed: 13 Mar 2019

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR DAVID FREDERICK HARLOCK

Birthdate: Jul 1960

Nationality: BRITISH

Address: LAKESIDE DRIVE PARK ROYAL NW107HQ

Date Appointed: 26 May 2016

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR DAVID HEGINBOTTOM

Birthdate: Oct 1970

Nationality: BRITISH

Address: LAKESIDE DRIVE PARK ROYAL LONDON NW107HQ

Date Appointed: 09 Sep 2010

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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JOHN MICHAEL JOSEPH KEENAN

Birthdate: Sep 1936

Nationality: AMERICAN

Address: APT 709 79 MARSHAM STREET WESTMINSTER SW1P4SB

Date Appointed: 10 Apr 2000

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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GEOFFREY WILLIAM KING

Birthdate: Nov 1944

Nationality: BRITISH

Address: 11 MOLASSES HOUSE CLOVE HITCH QUAY SW113TN

Date Appointed: 13 Apr 1992

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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RAYMOND KING

Birthdate: Apr 1953

Nationality: BRITISH

Address: WESTLANDS HOUSE COWFOLD ROAD WEST GRINSTEAD WEST SUSSEX RH138LZ

Date Appointed: 31 Mar 1998

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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JILL KYNE

Birthdate: Aug 1964

Nationality: BRITISH

Address: 13 CHALDON WAY SURREY CR51DG

Date Appointed: 28 Jun 2007

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR MATTHEW JOHN LESTER

Birthdate: Jun 1963

Nationality: BRITISH

Address: 13 POND ROAD BLACKHEATH SE30SL

Date Appointed: 07 Apr 2005

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER MARK LEWIN

Birthdate: Oct 1962

Nationality: BRITISH

Address: LAKESIDE DRIVE PARK ROYAL NW107HQ

Date Appointed: 01 Aug 2020

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MS DEIRDRE ANN MAHLAN

Birthdate: May 1962

Nationality: AMERICAN

Address: WINCHESTER HOUSE 19 HUNTING CLOSE SURREY KT108PB

Date Appointed: 27 Apr 2007

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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ROBERT MILLER MALCOLM

Birthdate: Jun 1952

Nationality: AMERICAN

Address: THE COPPICE GODOLPHIN ROAD SURREY KT130PT

Date Appointed: 10 Apr 2000

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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ANNA OLIVE MAGDELENE MANZ

Birthdate: Jan 1973

Nationality: BRITISH

Address: 99 LADY MARGARET ROAD N195ER

Date Appointed: 06 Apr 2009

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER RICHARD ROFF MARSH

Birthdate: Sep 1968

Nationality: BRITISH

Address: 5 AMHERST ROAD KENT TN133LS

Date Appointed: 17 Feb 2006

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR EDWARD MCSHANE

Birthdate: Jan 1972

Nationality: BRITISH

Address: LAKESIDE DRIVE PARK ROYAL NW107HQ

Date Appointed: 01 Oct 2014

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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IAN KEITH MEAKINS

Birthdate: Jul 1956

Nationality: BRITISH

Address: MILLSTREAM MAIDENHEAD ROAD BERKSHIRE SL45GD

Date Appointed: 10 Apr 2000

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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SALLY CATHERINE MOORE

Birthdate: Oct 1965

Nationality: BRITISH

Address: BROOKMEAD HOUSE THE WARREN EAST HORSLEY SURREY KT245RH

Date Appointed: 28 Jun 2007

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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ANDREW OLIVER MULLINS

Birthdate: Feb 1964

Nationality: BRITISH

Address: 21 CANFORD ROAD SW116PA

Date Appointed: 30 Apr 1999

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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ANDREW OLIVER MULLINS

Birthdate: Feb 1964

Nationality: BRITISH

Address: APOLLOLAAN 36 1077BB

Date Appointed: 27 Apr 2000

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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ROGER HUGH MYDDELTON

Birthdate: Jul 1942

Nationality: BRITISH

Address: 21 LAWFORD ROAD NW52LH

Date Appointed: 31 Mar 1998

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR. JOHN JAMES NICHOLLS

Birthdate: Feb 1962

Nationality: BRITISH

Address: LAKESIDE DRIVE PARK ROYAL NW107HQ

Date Appointed: 24 Mar 2011

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MARK DAVID PETERS

Birthdate: Feb 1959

Nationality: BRITISH

Address: 16 GABLES MEADOW HOLMER GREEN BUCKINGHAMSHIRE HP156RT

Date Appointed: 31 Mar 1998

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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KEVIN JOHN PLUMMER

Birthdate: Apr 1952

Nationality: BRITISH

Address: 67 UPPER GROTTO ROAD STRAWBERRY HILL MIDDLESEX TW14NG

Date Appointed: 16 Mar 1994

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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PHILIP JOHN RADCLIFF

Birthdate: Jul 1949

Nationality: BRITISH

Address: 1 WOODSIDE WAY SURREY GU254PU

Date Appointed: 10 Apr 2000

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR RAVI RAJAGOPAL

Birthdate: Dec 1954

Nationality: BRITISH

Address: 8 BUXTON GARDENS W39LQ

Date Appointed: 03 Oct 2003

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR VINOD RAO

Birthdate: May 1962

Nationality: INDIAN

Address: LAKESIDE DRIVE PARK ROYAL NW107HQ

Date Appointed: 30 Jan 2017

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR ANDREW MARK SMITH

Birthdate: Nov 1964

Nationality: BRITISH

Address: 77 ROSEBERY ROAD LANGLEY VALE KT186AB

Date Appointed: 29 Jun 2009

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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JONATHAN ALEXANDER SOUTHERN

Birthdate: Dec 1943

Nationality: BRITISH

Address: 4 DEVAS ROAD SW208PD

Date Appointed: 15 Dec 2000

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR PAUL DEREK TUNNACLIFFE

Birthdate: Mar 1962

Nationality: BRITISH

Address: LAKESIDE DRIVE PARK ROYAL NW107HQ

Date Appointed: 07 Jan 2008

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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GEORGE HENRY TURVEY

Birthdate: Aug 1933

Nationality: BRITISH

Address: 36 CHURCH CRESCENT FINCHLEY N31BJ

Date Appointed: 13 Apr 1992

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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MR PRABHAHARAN VISWANATHAN

Birthdate: Apr 1972

Nationality: AUSTRALIAN

Address: LAKESIDE DRIVE PARK ROYAL NW107HQ

Date Appointed: 31 Aug 2017

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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JOEL WAYNE WALTERS

Birthdate: Jun 1958

Nationality: AMERICAN

Address: 22 REDWOOD DRIVE BERKSHIRE SL50LW

Date Appointed: 20 Apr 2004

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR ALISTAIR CHARLES WALTER WILLIAMS

Birthdate: May 1963

Nationality: BRITISH

Address: 6 COLLEGE DRIVE SURREY KT70LB

Date Appointed: 01 May 2002

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MR PHILIP EDWARD YEA

Birthdate: Nov 1954

Nationality: BRITISH

Address: CASTOR HEIGHTS FERRY HILL PETERBOROUGH ROAD CASTOR PE57BU

Date Appointed: 13 Apr 1992

Date Resigned: May 1992

Appointment Type: PD

Other Appointments: None

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