United Constructing Co Ltd

05248408
26 Grosvenor Street Mayfair W1K 4QW

People & Contacts

Contact Details
Registered Address 26 Grosvenor Street
Mayfair

W1K 4QW
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

WILTON CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 GROSVENOR STREET MAYFAIR W1K4QW

Date Appointed: 08 Aug 2008

Appointment Type: C

Other Appointments: None

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MICHEL ANTONIE CAPT

Birthdate: Mar 1963

Nationality: SWISS

Address: RUE DE LA FONTAINE 6 1094

Date Appointed: 05 Dec 2005

Appointment Type: D

Other Appointments: None

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BARBARA ROSA SCHNELL

Birthdate: Apr 1968

Nationality: SWISS

Address: DURRENMATTWEG 51

Date Appointed: 04 Jul 2006

Appointment Type: D

Other Appointments: None

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WILTON DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 GROSVENOR STREET MAYFAIR W1K4QW

Date Appointed: 18 Aug 2008

Appointment Type: D

Other Appointments: None

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Inactive directors

B&A SECRETARIAL LTD

Birthdate: N/A

Nationality: BRITISH

Address: 10/11 DACRE STREET WESTMINSTER SW1H0DJ

Date Appointed: 01 Jun 2005

Date Resigned: Oct 2005

Appointment Type: PC

Other Appointments: None

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B&A SECSERV LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FIRST FLOOR 10-11 DACRE STREET WESTMINSTER SW1H0DJ

Date Appointed: 01 Oct 2004

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

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DONNINGTON SECRETARIES LTD

Birthdate: N/A

Nationality: BRITISH

Address: UNIT 9 DONNINGTON PARK BIRDHAM ROAD WEST SUSSEX PO207AJ

Date Appointed: 07 Oct 2005

Date Resigned: Aug 2008

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: 01 Oct 2004

Date Resigned: Oct 2004

Appointment Type: PC

Other Appointments: None

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MR THOMAS BARANZELLI

Birthdate: Jun 1969

Nationality: SWISS

Address: PELIKANWEG 9 BS 4054

Date Appointed: 08 Feb 2008

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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RICHARD ANTHONY BURNELL

Birthdate: Nov 1949

Nationality: SWISS

Address: KIRSCHTALRAIN 5

Date Appointed: 04 Jul 2006

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MRS SANDRA CHAPPUIS

Birthdate: Dec 1973

Nationality: SWISS

Address: ROUTE DE CORCELLES 1513

Date Appointed: 05 Dec 2005

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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DONNINTON CORPORATE SERVICES LTD

Birthdate: N/A

Nationality: BRITISH

Address: UNIT 9 DONNINGTON PARK BIRDHAM ROAD WEST SUSSEX PO207AJ

Date Appointed: 07 Oct 2005

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MARTIN LOTHAR ERNST-OTTO HORNIG

Birthdate: May 1952

Nationality: LIECHTENSTEIN

Address: ST WOLFGANG STR 20

Date Appointed: 01 Oct 2004

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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SERGE MUREZ

Birthdate: Nov 1962

Nationality: SWISS

Address: CH DE PIERRAZ-PORTAY 18

Date Appointed: 05 Dec 2005

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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ROMANO ADRAIN RHEINBERGER

Birthdate: Feb 1964

Nationality: LIECHTENSTEIN

Address: WOLFGANG STR 20 FL-9495

Date Appointed: 01 Oct 2004

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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DR THOMAS MARTIN JOSEF WILHELM

Birthdate: Aug 1955

Nationality: LIECHTENSTEIN CITIZEN

Address: ZUM ST. JOHANNER 16 FL9490

Date Appointed: 01 Oct 2004

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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