UNITED ELECTRONICS HOLDING LIMITED

05402276
EMPIRE HOUSE 175 PICADILLY MAYFAIR LONDON W1J 9TB

People & Contacts

Contact Details
Registered Address EMPIRE HOUSE 175 PICADILLY
MAYFAIR LONDON

W1J 9TB
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

MR THORSTEN SPRANK

Birthdate: Feb 1965

Nationality: GERMAN

Address: EMPIRE HOUSE 175 PICADILLY MAYFAIR W1J9TB

Date Appointed: 01 Jan 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

NOMINEE SECRETARY LTD

Birthdate: N/A

Nationality: BRITISH

Address: SUITE B 29 HARLEY STREET W1G9QR

Date Appointed: 23 Mar 2005

Date Resigned: Mar 2008

Appointment Type: PC

Other Appointments: None

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STM NOMINEE SECRETARIES LTD

Birthdate: N/A

Nationality: OTHER

Address: 1A POPE STREET SE13PR

Date Appointed: 01 Mar 2008

Date Resigned: Dec 2011

Appointment Type: PC

Other Appointments: None

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MR JOHANNES ALFAENGER

Birthdate: May 1963

Nationality: GERMAN

Address: FLAT 1016 THE VISTA BUILDING 30 CALDERWOOD STREET SE186JH

Date Appointed: 01 Aug 2008

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ROBERT CLARKE

Birthdate: Nov 1956

Nationality: BRITISH

Address: 67A ELSHAM ROAD W148HD

Date Appointed: 01 Mar 2008

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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FIRST EDINBURGH NOMINATIONS LTD.

Birthdate: N/A

Nationality: BRITISH

Address: 64A CUMBERLAND STREET EH36RE

Date Appointed: 23 Mar 2005

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR ANDREAS JENK

Birthdate: May 1983

Nationality: BRITISH

Address: 605 ANTONINE HEIGHTS CITY WALK SE13DF

Date Appointed: 01 Aug 2008

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MR ADAM KRISTALY

Birthdate: Sep 1985

Nationality: HUNGARIAN

Address: EMPIRE HOUSE 175 PICADILLY MAYFAIR W1J9TB

Date Appointed: 01 Jan 2012

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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NEWSHORE LONDON LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FLAT 2, 72 OLD COMTON STREET W1D4UN

Date Appointed: 18 May 2006

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MR PHILIPP SAUERBORN

Birthdate: Sep 1979

Nationality: GERMAN

Address: 54-58 TANNER STREET SE13PH

Date Appointed: 01 Feb 2008

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MISS JEMIMA ROSA STEGNITZ

Birthdate: Mar 1987

Nationality: GERMAN

Address: EMPIRE HOUSE 175 PICADILLY MAYFAIR W1J9TB

Date Appointed: 01 Jan 2012

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MS JEMIMA STEGNITZ

Birthdate: Mar 1987

Nationality: GERMAN

Address: 1A POPE STREET SE13PR

Date Appointed: 25 Oct 2011

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MRS AGWABUNMA EDITH UJAH

Birthdate: Mar 1968

Nationality: BRITISH

Address: EMPIRE HOUSE 175 PICADILLY MAYFAIR W1J9TB

Date Appointed: 01 Dec 2012

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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