UNIGROUP WORLDWIDE MOVING LIMITED

05355107
HALLMARK HOUSE ROWDELL ROAD NORTHOLT MIDDLESEX UB5 6AG

People & Contacts

Contact Details
Registered Address HALLMARK HOUSE
ROWDELL ROAD NORTHOLT MIDDLESEX

UB5 6AG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HALCYON RELOCATION LIMITED 24 May 2005 - 10 Jul 2017
HALYCON RELOCATION LIMITED 09 May 2005 - 24 May 2005
FASTCLOCK LIMITED 07 Feb 2005 - 09 May 2005
People

Current directors

REED SMITH CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE BROADGATE TOWER THIRD FLOOR 20 PRIMROSE STREET EC2A2RS

Date Appointed: 23 Sep 2014

Appointment Type: C

Other Appointments: None

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JASON REYNOLDS MILLS

Birthdate: Aug 1973

Nationality: AMERICAN

Address: ONE PREMIER DRIVE MISSOURI 63026

Date Appointed: 01 Mar 2017

Appointment Type: D

Other Appointments: None

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LOWELL BRENT STOTTLEMYRE

Birthdate: Aug 1963

Nationality: AMERICAN

Address: ONE PREMIER DRIVE MISSOURI 63026

Date Appointed: 15 Oct 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

MR WILLIAM ALLAN DONALDSON

Birthdate: Jan 1964

Nationality: BRITISH

Address: 46 PEMBRIDGE VILLAS NOTTING HILL W113EG

Date Appointed: 12 Apr 2006

Date Resigned: Sep 2006

Appointment Type: PC

Other Appointments: None

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DAVID ROBERT HART

Birthdate: N/A

Nationality: BRITISH

Address: 12 MILWARD GARDENS BERKSHIRE RG128FH

Date Appointed: 15 Aug 2008

Date Resigned: Sep 2008

Appointment Type: PC

Other Appointments: None

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MR WILLIAM FRANCIS HEXIMER

Birthdate: May 1944

Nationality: BRITISH

Address: 25 COLLEGE ROAD MIDDLESEX TW75DJ

Date Appointed: 22 Apr 2005

Date Resigned: Apr 2006

Appointment Type: PC

Other Appointments: None

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MR ANDREW DENNIS JOSEPH

Birthdate: Dec 1973

Nationality: AUSTRALIAN

Address: 88 KINGSWAY SURREY GU216NS

Date Appointed: 19 Sep 2006

Date Resigned: Aug 2008

Appointment Type: PC

Other Appointments: None

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MR NICHOLAS RALPH SMITH

Birthdate: Nov 1959

Nationality: BRITISH

Address: HALLMARK HOUSE ROWDELL ROAD MIDDLESEX UB56AG

Date Appointed: 07 Jan 2009

Date Resigned: Jun 2014

Appointment Type: PC

Other Appointments: None

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MR JON ANDREW VICTOR SOPHER

Birthdate: Mar 1965

Nationality: BRITISH

Address: SMERRILL BARN KEMBLE GLOUCESTERSHIRE GL76BW

Date Appointed: 29 Sep 2008

Date Resigned: Dec 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: 07 Feb 2005

Date Resigned: Apr 2005

Appointment Type: PC

Other Appointments: None

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PATRICK GEORGE BAEHLER

Birthdate: Mar 1956

Nationality: AMERICAN

Address: 1362 WILDHORSE PARKWAY DRIVE MISSOURI MO63005

Date Appointed: 30 Jun 2014

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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JEREMY CHARLES BEGLIN

Birthdate: Sep 1964

Nationality: BRITISH

Address: HALLMARK HOUSE ROWDELL ROAD MIDDLESEX UB56AG

Date Appointed: 31 Aug 2005

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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JENNIFER OLGA DENYER

Birthdate: Jun 1971

Nationality: BRITISH

Address: HALLMARK HOUSE ROWDELL ROAD MIDDLESEX UB56AG

Date Appointed: 01 Mar 2017

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR WILLIAM ALLAN DONALDSON

Birthdate: Jan 1964

Nationality: BRITISH

Address: 46 PEMBRIDGE VILLAS NOTTING HILL W113EG

Date Appointed: 12 Apr 2006

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR WILLIAM FRANCIS HEXIMER

Birthdate: May 1944

Nationality: BRITISH

Address: 25 COLLEGE ROAD MIDDLESEX TW75DJ

Date Appointed: 31 Aug 2005

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 07 Feb 2005

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR RICHARD LEON KOZLOWSKI

Birthdate: Apr 1963

Nationality: BRITISH

Address: 34 STUBBS WOOD BUCKINGHAMSHIRE HP66EX

Date Appointed: 01 Oct 2007

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MR RUPERT OLIVER HENRY MORLEY

Birthdate: May 1965

Nationality: BRITISH

Address: HALLMARK HOUSE ROWDELL ROAD MIDDLESEX UB56AG

Date Appointed: 22 Apr 2005

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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JAMES GERARD POWERS

Birthdate: Jul 1961

Nationality: AMERICAN

Address: ONE PREMIER DRIVE MISSOURI 63026

Date Appointed: 02 Apr 2015

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR MARK NORMAN SCHROEDER

Birthdate: Jan 1957

Nationality: AMERICAN

Address: UNIGROUP, INC ONE PREMIER DRIVE MISSOURI 63026

Date Appointed: 30 Jun 2014

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS RALPH SMITH

Birthdate: Nov 1959

Nationality: BRITISH

Address: HALLMARK HOUSE ROWDELL ROAD MIDDLESEX UB56AG

Date Appointed: 07 Jan 2009

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR JON ANDREW VICTOR SOPHER

Birthdate: Mar 1965

Nationality: BRITISH

Address: SMERRILL BARN KEMBLE GLOUCESTERSHIRE GL76BW

Date Appointed: 15 Nov 2008

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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