URCO LIMITED

04208342
BURNHAM YARD LONDON END BEACONSFIELD ENGLAND HP9 2JH

People & Contacts

Contact Details
Registered Address BURNHAM YARD
LONDON END BEACONSFIELD ENGLAND

HP9 2JH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
URCO PLC 30 Apr 2001 - 13 Dec 2005
People

Current directors

MS MARIE-CLAIRE KATERINA HAINES

Birthdate: N/A

Nationality:

Address: BURNHAM YARD LONDON END HP92JH

Date Appointed: 01 Feb 2021

Appointment Type: C

Other Appointments: None

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MR ANGUS GEORGE PATRICK FORREST

Birthdate: Feb 1953

Nationality: BRITISH

Address: BURNHAM YARD LONDON END HP92JH

Date Appointed: 07 Sep 2020

Appointment Type: D

Other Appointments: None

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MR NISHITH MALDE

Birthdate: May 1958

Nationality: BRITISH

Address: TUDOR HOUSE 69 CAMLET WAY HERTFORDSHIRE EN40NL

Date Appointed: 16 May 2006

Appointment Type: D

Other Appointments: None

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Inactive directors

MR NISHITH MALDE

Birthdate: May 1958

Nationality: BRITISH

Address: BURNHAM YARD LONDON END HP92JH

Date Appointed: 16 May 2006

Date Resigned: Apr 2020

Appointment Type: PC

Other Appointments: None

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PINSENT MASONS SECRETARIAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 1 PARK ROW WEST YORKSHIRE LS15AB

Date Appointed: 30 Apr 2001

Date Resigned: May 2006

Appointment Type: PC

Other Appointments: None

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MRS KATHRYN WORTH

Birthdate: N/A

Nationality:

Address: BURNHAM YARD LONDON END HP92JH

Date Appointed: 16 Apr 2020

Date Resigned: Feb 2021

Appointment Type: PC

Other Appointments: None

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VICTOR NOEL BEAMISH

Birthdate: Nov 1953

Nationality: IRISH

Address: 32 ASTELL STREET SW33RU

Date Appointed: 30 Mar 2004

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR SIMON CHARLES BENNETT

Birthdate: Mar 1958

Nationality: BRITISH

Address: MATFIELD GROVE MAIDSTONE ROAD KENT TN127LF

Date Appointed: 30 Mar 2007

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MR ANGUS GEORGE PATRICK FORREST

Birthdate: Feb 1953

Nationality: BRITISH

Address: 73 TAYBRIDGE ROAD SW115PX

Date Appointed: 22 Jun 2001

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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JULIET ANNE HOSKINS

Birthdate: Jan 1955

Nationality: BRITISH

Address: 8 THE OAKS MOORMEDE CRESCENT MIDDLESEX TW184SN

Date Appointed: 22 Jun 2001

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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PETER LISNEY HOSKINS

Birthdate: May 1951

Nationality: BRITISH

Address: WEST STRASSE 2 CH 3074 CH3074

Date Appointed: 22 Jan 2002

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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PINSENT MASONS DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 PARK ROW WEST YORKSHIRE LS15AB

Date Appointed: 30 Apr 2001

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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PINSENT MASONS SECRETARIAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 1 PARK ROW WEST YORKSHIRE LS15AB

Date Appointed: 30 Apr 2001

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR WILLIAM JEREMY WESTON

Birthdate: May 1940

Nationality: BRITISH

Address: 5 WALLSIDE MONKWELL SQUARE BARBICAN EC2Y8BH

Date Appointed: 11 Aug 2014

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MR STEPHEN DESMOND WICKS

Birthdate: Jul 1951

Nationality: BRITISH

Address: BURNHAM YARD LONDON END HP92JH

Date Appointed: 26 Feb 2015

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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