ULIVING@ESSEX HOLDCO LIMITED

08037507
3RD FLOOR SOUTH BUILDING 200 ALDERSGATE STREET LONDON EC1A 4HD

People & Contacts

Contact Details
Registered Address 3RD FLOOR
SOUTH BUILDING 200 ALDERSGATE STREET LONDON

EC1A 4HD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
UL HOLDCO LIMITED 19 Apr 2012 - 01 May 2012
People

Current directors

MR SAEED HASAN MIAN

Birthdate: N/A

Nationality:

Address: 5TH FLOOR 120 ALDERSGATE STREET EC1A4JQ

Date Appointed: 04 Oct 2022

Appointment Type: C

Other Appointments: None

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MR PAUL ELLIS GILL

Birthdate: Feb 1975

Nationality: BRITISH

Address: 3RD FLOOR SOUTH BUILDING 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 14 Nov 2022

Appointment Type: D

Other Appointments: None

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MS HANNAH HOLMAN

Birthdate: Apr 1980

Nationality: BRITISH

Address: 3RD FLOOR SOUTH BUILDING 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 01 Oct 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DAVID ADAMS

Birthdate: N/A

Nationality:

Address: 3RD FLOOR SOUTH BUILDING 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 01 Feb 2016

Date Resigned: Nov 2018

Appointment Type: PC

Other Appointments: None

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MR KIRTI RATILAL SHAH

Birthdate: N/A

Nationality:

Address: 3RD FLOOR SOUTH BUILDING 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 05 Nov 2018

Date Resigned: Jul 2022

Appointment Type: PC

Other Appointments: None

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MR MARK GWYNFOR GEORGE DAVIES

Birthdate: Jun 1969

Nationality: BRITISH

Address: NO 1 CENTRO PLACE PRIDE PARK DERBYSHIRE DE248RF

Date Appointed: 02 May 2012

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR MARK JONATHAN FOWKES

Birthdate: Jul 1970

Nationality: BRITISH

Address: WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE EC1M6EH

Date Appointed: 17 Dec 2012

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR ROBERT ALISTAIR MARTIN GILLESPIE

Birthdate: Jun 1990

Nationality: BRITISH

Address: 3RD FLOOR SOUTH BUILDING 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 21 Apr 2017

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MR NICOLAS ALEXANDRE PIERRE GUERIN

Birthdate: Jun 1966

Nationality: FRENCH

Address: 44 PEMBROKE SQUARE W86PE

Date Appointed: 30 Oct 2012

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR SION LAURENCE JONES

Birthdate: Mar 1974

Nationality: ENGLISH

Address: WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE EC1M 6EH

Date Appointed: 02 May 2012

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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GILLES LEONARD

Birthdate: May 1981

Nationality: BRITISH

Address: 39 YORK ROAD SE17NQ

Date Appointed: 02 May 2012

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS GILES BURLEY PARKER

Birthdate: Jun 1969

Nationality: BRITISH

Address: 91-93 CHARTERHOUSE STREET EC1M6HR

Date Appointed: 02 May 2012

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR MATTHEW THOMAS RICKARDS

Birthdate: Feb 1986

Nationality: BRITISH

Address: 3RD FLOOR SOUTH BUILDING 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 15 Dec 2016

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN SHELDRAKE

Birthdate: Mar 1959

Nationality: BRITISH

Address: WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE EC1M6EH

Date Appointed: 03 Mar 2014

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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STEPHANE SLAMA ROYER

Birthdate: Jul 1965

Nationality: FRENCH

Address: 39 YORK ROAD SE17NQ

Date Appointed: 19 Apr 2012

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR IAN HILARY SMITH

Birthdate: Feb 1959

Nationality: BRITISH

Address: NO 1 CENTRO PLACE PRIDE PARK DERBYSHIRE SE248RF

Date Appointed: 02 May 2012

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR NICOLAS VINCENT CHRISTIAN SWIDERSKI

Birthdate: Oct 1981

Nationality: FRENCH

Address: 38 DISRAELI GARDENS SW152QB

Date Appointed: 02 Dec 2012

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MS SAMANTHA TRACY VEAL

Birthdate: Jun 1967

Nationality: BRITISH

Address: DERWENT LIVING 1 CENTRO PLACE PRIDE PARK DE248RF

Date Appointed: 15 Jul 2015

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR DANIEL MARINUS MARIA VERMEER

Birthdate: Jan 1981

Nationality: DUTCH

Address: 3RD FLOOR SOUTH BUILDING 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 08 May 2018

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MR GLENN SINCLAIR PEARCE

Birthdate: May 1972

Nationality: BRITISH

Address: 3RD FLOOR SOUTH BUILDING 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 07 Dec 2023

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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