UCLH INVESTORS (HOLDINGS) LIMITED

08091546
1 PARK ROW LEEDS ENGLAND LS1 5AB

People & Contacts

Contact Details
Registered Address 1
PARK ROW LEEDS ENGLAND

LS1 5AB
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

RESOLIS LIMITED

Birthdate: N/A

Nationality:

Address: EXCHANGE TOWER, 11TH FLOOR 19 CANNING STREET EH38EG

Date Appointed: 03 Apr 2023

Appointment Type: C

Other Appointments: None

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RESOLIS LIMITED

Birthdate: N/A

Nationality:

Address: EXCHANGE TOWER, 11TH FLOOR 19 CANNING STREET EH38EG

Date Appointed: 03 Apr 2023

Appointment Type: C

Other Appointments: None

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MR JOHN STEPHEN GORDON

Birthdate: Nov 1962

Nationality: BRITISH

Address: 2ND FLOOR CALEDONIAN EXCHANGE 19A CANNING STREET EH38EG

Date Appointed: 01 Sep 2017

Appointment Type: D

Other Appointments: None

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RAVI PAREKH

Birthdate: Dec 1978

Nationality: AMERICAN

Address: 14TH FLOOR 767 FIFTH AVENUE NY10153

Date Appointed: 26 Dec 2018

Appointment Type: D

Other Appointments: None

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MR MATTHEW TEMPLETON

Birthdate: Feb 1973

Nationality: BRITISH

Address: DALMORE CAPITAL LIMITED CALEDONIAN EXCHANGE 19A CANNING STREET EH38EG

Date Appointed: 26 Apr 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS JUDITH CARLYON PHILLIPS

Birthdate: N/A

Nationality:

Address: 1 PARK ROW LS15AB

Date Appointed: 15 Dec 2015

Date Resigned: Nov 2017

Appointment Type: PC

Other Appointments: None

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PINSENT MASONS SECRETARIAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 1 PARK ROW LS15AB

Date Appointed: 11 Apr 2018

Date Resigned: Apr 2023

Appointment Type: PC

Other Appointments: None

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MISS LEIGH SMERDON

Birthdate: N/A

Nationality:

Address: INTERSERVE HOUSE RUSCOMBE PARK TWYFORD BERKSHIRE RG109JU

Date Appointed: 31 May 2012

Date Resigned: Jul 2015

Appointment Type: PC

Other Appointments: None

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MR ROGER GEORGES AMMOUN

Birthdate: Sep 1974

Nationality: BRITISH

Address: 1 CABOT SQUARE CANARY WHARF E144QJ

Date Appointed: 11 Jul 2012

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR VIKRAM BHASKAR

Birthdate: Mar 1968

Nationality: INDIAN

Address: 1 MADISON AVENUE NY 10010

Date Appointed: 03 Aug 2012

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR JOHN STEPHEN GORDON

Birthdate: Nov 1962

Nationality: BRITISH

Address: DALMORE CAPITAL 35 MELVILLE STREET EH37JF

Date Appointed: 15 Dec 2015

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR STEPHEN MICHAEL JONES

Birthdate: May 1968

Nationality: BRITISH

Address: INTERSERVE HOUSE RUSCOMBE PARK TWYFORD BERKSHIRE RG109JU

Date Appointed: 31 May 2012

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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JONATHAN LUDMIR

Birthdate: May 1993

Nationality: SPANISH

Address: C/O GCM INVESTMENTS UK LLP 33 JERMYN STREET LEVEL SEVEN SW1Y6DN

Date Appointed: 29 Jul 2019

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MS HANNAH O'GORMAN

Birthdate: Mar 1971

Nationality: BRITISH

Address: DALMORE CAPITAL WATLING HOUSE - 5TH FLOOR, 33 CANNON STREET EC4M5SB

Date Appointed: 01 Sep 2017

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR ALISTAIR GRAHAM RAY

Birthdate: Oct 1974

Nationality: BRITISH

Address: DALMORE CAPITAL 28 KING STREET EC2V8EH

Date Appointed: 11 Jul 2012

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS IAIN SUTHERLAND

Birthdate: Feb 1965

Nationality: BRITISH

Address: INTERSERVE HOUSE RUSCOMBE PARK TWYFORD BERKSHIRE RG109JU

Date Appointed: 31 May 2012

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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