U AND I FINANCE LIMITED

06325803
100 VICTORIA STREET LONDON ENGLAND SW1E 5JL

People & Contacts

Contact Details
Registered Address 100
VICTORIA STREET LONDON ENGLAND

SW1E 5JL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
U AND I FINANCE PLC 11 Nov 2015 - 14 Mar 2024
DEVELOPMENT SECURITIES (FINANCE) PLC 26 Jul 2007 - 11 Nov 2015
People

Current directors

U AND I COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 05 Oct 2022

Appointment Type: C

Other Appointments: None

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MR MICHAEL JAMES HOOD

Birthdate: Nov 1976

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 17 Jun 2021

Appointment Type: D

Other Appointments: None

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MR GEORGE MARK RICHARDSON

Birthdate: Mar 1960

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 30 Apr 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR CHRIS BARTON

Birthdate: N/A

Nationality:

Address: 7A HOWICK PLACE SW1P1DZ

Date Appointed: 05 Jan 2015

Date Resigned: Dec 2021

Appointment Type: PC

Other Appointments: None

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HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 26 Jul 2007

Date Resigned: Aug 2007

Appointment Type: PC

Other Appointments: None

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STEPHEN ALEC LANES

Birthdate: Jun 1954

Nationality: BRITISH

Address: THORPE HOUSE 105 MYCENAE ROAD BLACKHEATH SE37RX

Date Appointed: 20 Aug 2007

Date Resigned: Jan 2011

Appointment Type: PC

Other Appointments: None

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LS COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 100 VICTORIA STREET ENGLAND SW1E5JL

Date Appointed: 17 Dec 2021

Date Resigned: Oct 2022

Appointment Type: PC

Other Appointments: None

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HELEN MARIA RATSEY

Birthdate: N/A

Nationality: BRITISH

Address: PORTLAND HOUSE BRESSENDEN PLACE SW1E5DS

Date Appointed: 20 Jan 2011

Date Resigned: Sep 2014

Appointment Type: PC

Other Appointments: None

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MR MARCUS OWEN SHEPHERD

Birthdate: N/A

Nationality:

Address: PORTLAND HOUSE BRESSENDEN PLACE ENGLAND SW1E5DS

Date Appointed: 01 Sep 2014

Date Resigned: Jan 2015

Appointment Type: PC

Other Appointments: None

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MR CHARLES JULIAN BARWICK

Birthdate: Nov 1953

Nationality: BRITISH

Address: 7A HOWICK PLACE SW1P1DZ

Date Appointed: 20 Aug 2007

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR JAMIE GRAHAM CHRISTMAS

Birthdate: May 1981

Nationality: BRITISH

Address: 7A HOWICK PLACE UNITED KINGDOM SW1P1DZ

Date Appointed: 27 May 2021

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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HACKWOOD DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 26 Jul 2007

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 26 Jul 2007

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MR MICHAEL HENRY MARX

Birthdate: May 1947

Nationality: BRITISH

Address: 7A HOWICK PLACE SW1P1DZ

Date Appointed: 20 Aug 2007

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR MARCUS OWEN SHEPHERD

Birthdate: Nov 1965

Nationality: BRITISH

Address: 7A HOWICK PLACE SW1P1DZ

Date Appointed: 03 Jul 2014

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR RICHARD UPTON

Birthdate: Jun 1967

Nationality: BRITISH

Address: 7A HOWICK PLACE SW1P1DZ

Date Appointed: 08 Feb 2016

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MR MATTHEW SIMON WEINER

Birthdate: Nov 1970

Nationality: BRITISH

Address: 7A HOWICK PLACE SW1P1DZ

Date Appointed: 03 Jul 2014

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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