N/A

05603965
125 OLD BROAD STREET LONDON EC2N 1AR

People & Contacts

Contact Details
Registered Address 125
OLD BROAD STREET LONDON

EC2N 1AR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
UNITED GROUP EUROPE LIMITED 26 Oct 2005 - 17 Jan 2012
UGL EUROPE LIMITED 17 Jan 2012 - 21 Nov 2014
People

Current directors

MRS RAVINDER SALUJA

Birthdate: Nov 1979

Nationality: BRITISH

Address: 125 OLD BROAD STREET EC2N1AR

Date Appointed: 30 Jan 2024

Appointment Type: D

Other Appointments: None

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SIMONE SAVI

Birthdate: Feb 1985

Nationality: BRITISH

Address: 125 OLD BROAD STREET EC2N1AR

Date Appointed: 09 May 2022

Appointment Type: D

Other Appointments: None

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MR COLIN JOSEPH TENNANT WILSON

Birthdate: Nov 1966

Nationality: BRITISH

Address: 125 OLD BROAD STREET EC2N1AR

Date Appointed: 24 Apr 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

SIMONE SAVI

Birthdate: Feb 1985

Nationality: BRITISH

Address: 125 OLD BROAD STREET EC2N1AR

Date Appointed: 09 May 2022

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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SUSAN JANE GLENTON

Birthdate: Jul 1953

Nationality: AUSTRALIAN

Address: 21 SPRING STREET NEW SOUTH ALES 2041

Date Appointed: 26 Oct 2005

Date Resigned: Feb 2006

Appointment Type: PC

Other Appointments: None

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MR PATRICK DAVID HOLE

Birthdate: N/A

Nationality:

Address: 125 OLD BROAD STREET EC2N2BQ

Date Appointed: 01 Mar 2012

Date Resigned: May 2012

Appointment Type: PC

Other Appointments: None

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KIM IVANTSOFF

Birthdate: Sep 1973

Nationality: AUSTRALIAN

Address: 48 TERRY ROAD DENISTONE NEW SOUTH WALES 2114

Date Appointed: 23 Oct 2007

Date Resigned: Jul 2011

Appointment Type: PC

Other Appointments: None

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MS SUNITA KAUSHAL

Birthdate: N/A

Nationality:

Address: 125 OLD BROAD STREET EC2N1AR

Date Appointed: 05 Nov 2014

Date Resigned: Aug 2019

Appointment Type: PC

Other Appointments: None

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MR MURRAY BEDE MCARDLE

Birthdate: N/A

Nationality:

Address: 125 OLD BROAD STREET EC2N1AR

Date Appointed: 25 Mar 2014

Date Resigned: Sep 2014

Appointment Type: PC

Other Appointments: None

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MR DENNIS MENTZINES

Birthdate: N/A

Nationality:

Address: 125 OLD BROAD STREET EC2N1AR

Date Appointed: 26 Jul 2011

Date Resigned: Jan 2014

Appointment Type: PC

Other Appointments: None

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LYN NIKOLOPOULOS

Birthdate: Jul 1975

Nationality: AUSTRALIAN

Address: 9 BALACLAVA ROAD NSW 2081

Date Appointed: 06 Dec 2006

Date Resigned: Oct 2007

Appointment Type: PC

Other Appointments: None

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GRACE PARSONS-HANN

Birthdate: N/A

Nationality:

Address: 125 OLD BROAD STREET EC2N1AR

Date Appointed: 16 Sep 2019

Date Resigned: Sep 2020

Appointment Type: PC

Other Appointments: None

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SDG SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 41 CHALTON STREET NW11JD

Date Appointed: 26 Oct 2005

Date Resigned: Oct 2005

Appointment Type: PC

Other Appointments: None

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DAVID MICHAEL SIMPSON

Birthdate: Apr 1972

Nationality: AUSTRALIAN

Address: 10 MUNDIES ROAD ST IVES 2075

Date Appointed: 17 Jun 2006

Date Resigned: Jun 2012

Appointment Type: PC

Other Appointments: None

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JUDITH ANN DENISE TREMBATH

Birthdate: Sep 1954

Nationality: BRITISH

Address: 17 KULGOA ROAD NEW SOUTH WALES NSW 2023

Date Appointed: 23 Feb 2006

Date Resigned: Jun 2006

Appointment Type: PC

Other Appointments: None

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MR ROBERT PHILIP BONACCORSO

Birthdate: Sep 1962

Nationality: AUSTRALIAN

Address: 19 O'CONNOR STREET NEW SOUTH WALES NSW2045

Date Appointed: 09 Dec 2009

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MR JOSEPH FRIEDMAN

Birthdate: Dec 1958

Nationality: USA

Address: 125 OLD BROAD STREET EC2N1AR

Date Appointed: 05 Nov 2014

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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DAVID JAMES IRVINE

Birthdate: Feb 1958

Nationality: AUSTRALIAN

Address: 8 CULWORTH AVENUE NEW SOUTH WALES 2071

Date Appointed: 26 Oct 2005

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MS SUNITA KAUSHAL

Birthdate: Aug 1973

Nationality: BRITISH

Address: 125 OLD BROAD STREET EC2N1AR

Date Appointed: 21 Sep 2016

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR NEIL EDWARD KAY

Birthdate: Jun 1973

Nationality: BRITISH

Address: 125 OLD BROAD STREET EC2N1AR

Date Appointed: 21 Sep 2016

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR RICHARD ANTHONY LEUPEN

Birthdate: Jun 1953

Nationality: AUSTRALIAN

Address: 125 OLD BROAD STREET EC2N1AR

Date Appointed: 26 Oct 2005

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MR TOD DAVID LICKERMAN

Birthdate: Aug 1963

Nationality: AMERICAN

Address: 125 OLD BROAD STREET EC2N1AR

Date Appointed: 05 Nov 2014

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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PHILIP ROGER MIRAMS

Birthdate: May 1969

Nationality: NEW ZEALAND

Address: 61 NORTHWOOD ROAD NSW 2066

Date Appointed: 14 May 2007

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR PARIMAL RAOJIBHAI PATEL

Birthdate: Jul 1965

Nationality: BRITISH

Address: 125 OLD BROAD STREET EC2N1AR

Date Appointed: 28 Sep 2017

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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SDG REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 41 CHALTON STREET NW11JD

Date Appointed: 26 Oct 2005

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MR DAVID MICHAEL SIMPSON

Birthdate: Apr 1972

Nationality: AUSTRALIAN

Address: 125 OLD BROAD STREET EC2N1AR

Date Appointed: 09 Dec 2009

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MR ASHLEY THOMPSON

Birthdate: Apr 1987

Nationality: BRITISH

Address: 125 OLD BROAD STREET EC2N1AR

Date Appointed: 01 Jul 2020

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MR MANUEL URIA FERNANDEZ

Birthdate: Sep 1968

Nationality: BRITISH

Address: 125 OLD BROAD STREET EC2N1AR

Date Appointed: 15 Nov 2017

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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