UXBRIDGE MANAGEMENT COMPANY LIMITED

04968550
MINTON PLACE STATION ROAD SWINDON SN1 1DA

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People & Contacts

Contact Details
Registered Address MINTON PLACE
STATION ROAD SWINDON

SN1 1DA
Trading Address Buy report
Country Origin
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

ALISON WELLMAN

Birthdate: N/A

Nationality:

Address: MINTON PLACE STATION ROAD SN11DA

Date Appointed: 15 Jan 2015

Appointment Type: C

Other Appointments: None

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MR ROBERT DAVIS

Birthdate: Dec 1968

Nationality: BRITISH

Address: C/O WORKMAN LLP MINTON PLACE STATION ROAD SN11DA

Date Appointed: 30 Nov 2019

Appointment Type: D

Other Appointments: None

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MS KAREN LOUISE MAHER

Birthdate: Apr 1980

Nationality: BRITISH

Address: C/O ADVANCED RESEARCH CLUSTERS HARWELL QUAD TWO RUTHERFORD AVENUE OX110DF

Date Appointed: 20 Dec 2021

Appointment Type: D

Other Appointments: None

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MR MARK GEOFFREY SMITH

Birthdate: Nov 1971

Nationality: BRITISH

Address: MINTON PLACE STATION ROAD SN11DA

Date Appointed: 30 Nov 2019

Appointment Type: D

Other Appointments: None

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MR JAMES PETER STRETTON

Birthdate: Aug 1981

Nationality: BRITISH

Address: C/O ADVANCED RESEARCH CLUSTERS HARWELL QUAD TWO RUTHERFORD AVENUE OX110DF

Date Appointed: 20 Dec 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

ANCOSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ARLINGTON HOUSE ARLINGTON BUSINESS PARK THEALE BERKSHIRE RG74SA

Date Appointed: 25 Jun 2007

Date Resigned: Jul 2013

Appointment Type: PC

Other Appointments: None

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GORDON THOMAS BIRDWOOD

Birthdate: N/A

Nationality:

Address: ALLIANCE HOUSE 12 CAXTON STREET SW1H0QS

Date Appointed: 01 Jul 2013

Date Resigned: Jan 2017

Appointment Type: PC

Other Appointments: None

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JONATHAN DAVID READ

Birthdate: Jul 1969

Nationality: BRITISH

Address: 179 TANWORTH LANE SHIRLEY WEST MIDLANDS B904BZ

Date Appointed: 18 Nov 2003

Date Resigned: Jun 2007

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 18 Nov 2003

Date Resigned: Nov 2003

Appointment Type: PC

Other Appointments: None

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MR JONATHAN MARTIN AUSTEN

Birthdate: May 1956

Nationality: BRITISH

Address: LYGON CROFT SANDY WAY SURREY KT112EY

Date Appointed: 30 Sep 2006

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR JULIAN FRANCIS BATES

Birthdate: Jun 1963

Nationality: BRITISH

Address: ALLIANCE HOUSE 12 CAXTON STREET SW1H0QS

Date Appointed: 24 Jul 2013

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR PIERS CHRISTOPHER CHAPMAN

Birthdate: Apr 1971

Nationality: BRITISH

Address: ALLIANCE HOUSE 12 CAXTON STREET SW1H0QS

Date Appointed: 01 Jul 2013

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MRS BETH SALENA CHATER

Birthdate: Apr 1961

Nationality: BRITISH

Address: LANGHAM LODGE BUCKLEBURY ALLEY BERKSHIRE RG189NH

Date Appointed: 18 Nov 2003

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR JAMES MARTIN CORNELL

Birthdate: Dec 1973

Nationality: BRITISH

Address: ARLINGTON HOUSE ARLINGTON HOUSE ARLINGTON BUSINESS PARK, THEALE BERKSHIRE RG74SA

Date Appointed: 31 Dec 2009

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MR ROBERT DAVIS

Birthdate: Dec 1968

Nationality: BRITISH

Address: C/O WORKMAN LLP MINTON PLACE STATION ROAD SN11DA

Date Appointed: 28 Feb 2019

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR PATRICK DEIGMAN

Birthdate: Jan 1952

Nationality: BRITISH

Address: FRITH HILL HOUSE FRITH HILL BUCKINGHAMSHIRE HP160QR

Date Appointed: 18 Nov 2003

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR DAVID MARK JOHNSTON DUFFIELD

Birthdate: Feb 1949

Nationality: BRITISH

Address: 58 WEST CHILTERN WOODCOTE BERKSHIRE RG80SG

Date Appointed: 18 Nov 2003

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR HOWARD EVANS

Birthdate: Jun 1966

Nationality: BRITISH

Address: ALLIANCE HOUSE 12 CAXTON STREET SW1H0QS

Date Appointed: 29 Jul 2014

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR JAMES JOSEPH FLYNN

Birthdate: Apr 1957

Nationality: IRISH

Address: 80 CHEAPSIDE EC2V6DZ

Date Appointed: 15 Jan 2015

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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ANDREW JAMES JOHNSTON

Birthdate: Sep 1958

Nationality: BRITISH

Address: LANGFORD GRANGE LANGFORD GLOUCESTERSHIRE GL73LF

Date Appointed: 30 Jun 2008

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS ANDREW DE BURGH JONES

Birthdate: Dec 1980

Nationality: BRITISH

Address: 80 CHEAPSIDE ENGLAND EC2V6EE

Date Appointed: 15 Jan 2015

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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SATISH MOHANLAL

Birthdate: Mar 1964

Nationality: BRITISH

Address: 21 MOSTYN GARDENS NW105QU

Date Appointed: 31 Oct 2008

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MISS. EMILY JANE NEILSON

Birthdate: Jun 1975

Nationality: BRITISH

Address: ARLINGTON HOUSE ARLINGTON BUSSINESS PARK BERKSHIRE RG74SA

Date Appointed: 17 Jun 2010

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR SIMON JOHN NEWTON

Birthdate: Apr 1958

Nationality: BRITISH

Address: ALLIANCE HOUSE 12 CAXTON STREET SW1H0QS

Date Appointed: 01 Jul 2013

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MICHAEL JAMES O'SULLIVAN

Birthdate: Sep 1966

Nationality: AUSTRALIAN

Address: GREENLAWNS 21 BROAD HIGHWAY SURREY KT112RR

Date Appointed: 30 Jun 2008

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR NIGEL HOWARD POPE

Birthdate: Jun 1964

Nationality: BRITISH

Address: 17 HAWTHORNE ROAD KENT BR12HN

Date Appointed: 30 Jun 2008

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR RICHARD JAMES POTTER

Birthdate: Dec 1965

Nationality: BRITISH

Address: MINTON PLACE STATION ROAD SN11DA

Date Appointed: 31 Dec 2009

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MR JEFFREY MARK PULSFORD

Birthdate: Jul 1959

Nationality: BRITISH

Address: DENESFIELD 16 LYTTON PARK SURREY KT112HB

Date Appointed: 18 Nov 2003

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR JAMES WILLIAM MATTHEW RAVEN

Birthdate: May 1972

Nationality: BRITISH

Address: MINTON PLACE STATION ROAD SN11DA

Date Appointed: 29 Aug 2017

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR ROBERT PAUL REED

Birthdate: Aug 1968

Nationality: BRITISH

Address: NELSON HOUSE CENTRAL BOULEVARD SHIRLEY WEST MIDLANDS B908BG

Date Appointed: 23 May 2011

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR MARK GEOFFREY SMITH

Birthdate: Nov 1971

Nationality: BRITISH

Address: MINTON PLACE STATION ROAD SN11DA

Date Appointed: 19 May 2016

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ANDREW TIBBETTS

Birthdate: Sep 1965

Nationality: BRITISH

Address: ARLINGTON HOUSE ARLINGTON HOUSE ARLINGTON BUSINESS PARK, THEALE BERKSHIRE RG74SA

Date Appointed: 31 Dec 2009

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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DAVID RUSSELL WORKMAN

Birthdate: Jun 1963

Nationality: BRITISH

Address: ALLIANCE HOUSE 12 CAXTON STREET SW1H0QS

Date Appointed: 24 Jul 2013

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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