UGG HOLDINGS LIMITED

04031461
HEAD OFFICE, EDINBURGH WAY HARLOW ESSEX CM20 2UG

People & Contacts

Contact Details
Registered Address HEAD OFFICE, EDINBURGH WAY
HARLOW ESSEX

CM20 2UG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
2128TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED 11 Jul 2000 - 22 Nov 2000
People

Current directors

MR PAUL MALCOLM BOREHAM

Birthdate: N/A

Nationality:

Address: HEAD OFFICE, EDINBURGH WAY HARLOW CM202UG

Date Appointed: 26 Apr 2017

Appointment Type: C

Other Appointments: None

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O-I EUROPE SARL

Birthdate: N/A

Nationality: BRITISH

Address: ROUTE DE BUYERE 2 1030

Date Appointed: 31 Jan 2007

Appointment Type: D

Other Appointments: None

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MRS TRACY SIMPSON

Birthdate: Jul 1959

Nationality: BRITISH

Address: HEAD OFFICE, EDINBURGH WAY HARLOW CM202UG

Date Appointed: 26 Apr 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JONATHAN BATEY

Birthdate: May 1956

Nationality: BRITISH

Address: HEAD OFFICE, EDINBURGH WAY HARLOW CM202UG

Date Appointed: 01 Jan 2005

Date Resigned: Feb 2012

Appointment Type: PC

Other Appointments: None

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ROGER KIRK

Birthdate: Dec 1953

Nationality: BRITISH

Address: ADDINGTON COTTAGE 35A HIGH STREET BEDFORDSHIRE SG166AA

Date Appointed: 21 Nov 2000

Date Resigned: Jan 2005

Appointment Type: PC

Other Appointments: None

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SISEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 11 Jul 2000

Date Resigned: Nov 2000

Appointment Type: PC

Other Appointments: None

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MR DAVID WEDERELL

Birthdate: N/A

Nationality:

Address: HEAD OFFICE, EDINBURGH WAY HARLOW CM202UG

Date Appointed: 01 Feb 2012

Date Resigned: Sep 2017

Appointment Type: PC

Other Appointments: None

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MR JONATHAN BATEY

Birthdate: May 1956

Nationality: BRITISH

Address: HEAD OFFICE, EDINBURGH WAY HARLOW CM202UG

Date Appointed: 01 Jan 2005

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR STEPHEN CHRISTOPHER HAMMOND

Birthdate: Sep 1948

Nationality: BRITISH

Address: FRYARS BARN FRYARS FARM, HIGH WYCH HERTFORDSHIRE CM210LB

Date Appointed: 21 Nov 2000

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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ROGER KIRK

Birthdate: Dec 1953

Nationality: BRITISH

Address: ADDINGTON COTTAGE 35A HIGH STREET BEDFORDSHIRE SG166AA

Date Appointed: 21 Nov 2000

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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LOVITING LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 11 Jul 2000

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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ERIC IAN HAMILTON PALMER

Birthdate: Dec 1945

Nationality: BRITISH

Address: BRUCE COTTAGE THE STREET SURREY GU47TE

Date Appointed: 21 Nov 2000

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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SERJEANTS' INN NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 11 Jul 2000

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN WEDERELL

Birthdate: Jan 1979

Nationality: BRITISH

Address: HEAD OFFICE, EDINBURGH WAY HARLOW CM202UG

Date Appointed: 01 Feb 2012

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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