UNION FOUR ELECTRONICS LIMITED

03061290
5TH FLOOR ONE NEW CHANGE LONDON ENGLAND EC4M 9AF

People & Contacts

Contact Details
Registered Address 5TH FLOOR
ONE NEW CHANGE LONDON ENGLAND

EC4M 9AF
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

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE NEW CHANGE EC4M9AF

Date Appointed: 08 Jan 2016

Appointment Type: C

Other Appointments: None

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MR PAUL DAVID LATTIN

Birthdate: Jun 1961

Nationality: BRITISH

Address: X-RAY HOUSE BONEHURST ROAD SALFORDS RH15GG

Date Appointed: 15 Jun 2018

Appointment Type: D

Other Appointments: None

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MR MARTIN CLIVE LIVESEY

Birthdate: Nov 1970

Nationality: BRITISH

Address: 5TH FLOOR ONE NEW CHANGE EC4M9AF

Date Appointed: 19 May 2016

Appointment Type: D

Other Appointments: None

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PHILIP GEORGE MAKRIS

Birthdate: Oct 1957

Nationality: AMERICAN

Address: 5TH FLOOR ONE NEW CHANGE EC4M9AF

Date Appointed: 01 Dec 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

ANGELA FOX

Birthdate: N/A

Nationality: BRITISH

Address: 21 HUNTERS WAY CAMBRIDGESHIRE PE180JF

Date Appointed: 01 Jun 1995

Date Resigned: Nov 2015

Appointment Type: PC

Other Appointments: None

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MR MARK ANTHONY FOX

Birthdate: N/A

Nationality:

Address: 48 CHURCH ROAD CATWORTH CAMBRIDGESHIRE PE280PA

Date Appointed: 13 Nov 2015

Date Resigned: Jan 2016

Appointment Type: PC

Other Appointments: None

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SEMKEN LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE STUDIO ST NICHOLAS CLOSE HERTFORDSHIRE WD63EW

Date Appointed: 25 May 1995

Date Resigned: May 1995

Appointment Type: PC

Other Appointments: None

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MR MARK ANTHONY FOX

Birthdate: May 1966

Nationality: BRITISH

Address: 5TH FLOOR ONE NEW CHANGE EC4M9AF

Date Appointed: 01 Jun 1995

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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LUFMER LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE STUDIO ST NICHOLAS CLOSE HERTFORDSHIRE WD63EW

Date Appointed: 25 May 1995

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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PAUL KEITH MORBEN

Birthdate: Mar 1961

Nationality: AMERICAN

Address: 12525 CHADRON AVENUE CHADRON AVENUE CA 90250

Date Appointed: 08 Jan 2016

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR DIPAK NAVINCHANDRA PATEL

Birthdate: May 1964

Nationality: BRITISH

Address: 5TH FLOOR ONE NEW CHANGE EC4M9AF

Date Appointed: 22 Feb 1999

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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