ULIVING@HERTFORDSHIRE PLC

08333277
105 PICCADILLY LONDON UNITED KINGDOM W1J 7NJ

People & Contacts

Contact Details
Registered Address 105 PICCADILLY
LONDON UNITED KINGDOM

W1J 7NJ
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

MISS MALGORZATA TOPOLEWSKA

Birthdate: May 1985

Nationality: POLISH

Address: BECKET HOUSE 1 LAMBETH ROAD SE17EU

Date Appointed: 31 Mar 2022

Appointment Type: D

Other Appointments: None

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MRS LOUISE BURNEY

Birthdate: Mar 1988

Nationality: BRITISH

Address: 1 COLEMAN STREET EC2R5AA

Date Appointed: 03 Jan 2021

Appointment Type: D

Other Appointments: None

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MR OLIVER DAVID ANDRES CAMPBELL

Birthdate: Dec 1976

Nationality: BRITISH

Address: BECKET HOUSE 1 LAMBETH PALACE ROAD SE17EU

Date Appointed: 09 Nov 2020

Appointment Type: D

Other Appointments: None

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MRS SHARON DAWN HARRISON - BARKER

Birthdate: Dec 1964

Nationality: BRITISH

Address: UNIVERSITY OF HERTFORDSHIRE COLLEGE LANE HERTFORDSHIRE AL109AB

Date Appointed: 03 Jan 2020

Appointment Type: D

Other Appointments: None

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MR WILLIAM LOUGHNANE

Birthdate: Feb 1969

Nationality: BRITISH

Address: 305 GRAY'S INN ROAD WC1X8QR

Date Appointed: 28 Apr 2023

Appointment Type: D

Other Appointments: None

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MR ANDREW DAVID SMITH

Birthdate: May 1972

Nationality: BRITISH

Address: CLYSDALE CROW STREET HENHAM HERTS CM226AG

Date Appointed: 16 Mar 2021

Appointment Type: D

Other Appointments: None

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MISS MALGORZATA NINA TOPOLEWSKA

Birthdate: May 1985

Nationality: POLISH

Address: BECKET HOUSE 1 LAMBETH ROAD SE17EU

Date Appointed: 31 Mar 2022

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHE DE CARMOY

Birthdate: Nov 1970

Nationality: FRENCH

Address: 105 PICCADILLY W1J7NJ

Date Appointed: 12 Jun 2019

Appointment Type: D

Other Appointments: None

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MR IAN JAMES GRIMES

Birthdate: Aug 1972

Nationality: BRITISH

Address: 105 PICCADILLY W1J7NJ

Date Appointed: 27 Sep 2019

Appointment Type: D

Other Appointments: None

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MR TIMOTHY EDWARD FULLER

Birthdate: Dec 1973

Nationality: BRITISH

Address: 105 PICCADILLY W1J7NJ

Date Appointed: 20 Apr 2021

Appointment Type: D

Other Appointments: None

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MR CHRISTIAN STANBURY

Birthdate: Feb 1972

Nationality: BRITISH

Address: 105 PICCADILLY W1J7NJ

Date Appointed: 17 Apr 2024

Appointment Type: D

Other Appointments: None

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MRS SARAH HELEN LOVE

Birthdate: Aug 1990

Nationality: BRITISH

Address: ONE COLEMAN STREET LONDON EC2R5AA

Date Appointed: 11 Mar 2024

Appointment Type: D

Other Appointments: None

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FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 105 PICCADILLY W1J7NJ

Date Appointed: 14 May 2013

Appointment Type: C

Other Appointments: None

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Inactive directors

T&H SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3 BUNHILL ROW EC1Y8YZ

Date Appointed: 17 Dec 2012

Date Resigned: May 2013

Appointment Type: PC

Other Appointments: None

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MR RICHARD MARK ASHCROFT

Birthdate: Jul 1967

Nationality: BRITISH

Address: 4TH FLOOR 105 PICCADILLY W1J7NJ

Date Appointed: 14 May 2013

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MRS JANICE BOUCHER

Birthdate: Jan 1962

Nationality: BRITISH

Address: 4TH FLOOR 105 PICCADILLY W1J7NJ

Date Appointed: 20 Apr 2021

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR AXEL FRANCOIS CORNELIS BOUTROLLE

Birthdate: Oct 1969

Nationality: FRENCH

Address: 4TH FLOOR 105 PICCADILLY W1J7NJ

Date Appointed: 22 Jun 2018

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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PROFESSOR IAN GORDON CAMPBELL

Birthdate: Mar 1963

Nationality: BRITISH

Address: THE UNIVERSITY OF HERTFORDSHIRE COLLEGE LANE HERTFORDSHIRE AL109AB

Date Appointed: 25 May 2017

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR MARK GWYNFOR GEORGE DAVIES

Birthdate: Jun 1969

Nationality: BRITISH

Address: 1 CENTRO PLACE PRIDE PARK DE248RF

Date Appointed: 14 May 2013

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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FLORIAN HENRY DE CHAISEMARTIN

Birthdate: Mar 1978

Nationality: FRENCH

Address: ONE COLEMAN STREET EC2R5AA

Date Appointed: 26 Jul 2013

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MRS SUSAN CAROL GRANT

Birthdate: Jul 1961

Nationality: ENGLISH

Address: UNIVERSITY OF HERTFORDSHIRE COLLEGE LANE HERTFORDSHIRE AL109AB

Date Appointed: 14 May 2013

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR NICOLAS ALEXANDRE PIERRE GUERIN

Birthdate: Jun 1966

Nationality: FRENCH

Address: ELIZABETH HOUSE 39 YORK ROAD SE17NQ

Date Appointed: 17 Dec 2012

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR CHARLES-HENRY JAQUES JOSEPH LECOINTE

Birthdate: Nov 1979

Nationality: FRENCH,BRITISH

Address: ONE COLEMAN STREET EC2R5AA

Date Appointed: 25 Jul 2016

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN MAY

Birthdate: Jun 1971

Nationality: BRITISH

Address: UNIVERSITY OF HERTFORDSHIRE COLLEGE LANE HERTFORDSHIRE AL109AB

Date Appointed: 14 May 2013

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR PETER MARLON MCCORMACK

Birthdate: Jul 1956

Nationality: BRITISH

Address: 1 CENTRO PLACE DERBYSHIRE DE248RF

Date Appointed: 15 Dec 2016

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR STEPHEN MCDONOUGH

Birthdate: Oct 1957

Nationality: BRITISH

Address: 1 CENTRO PLACE PRIDE PARK DE248RF

Date Appointed: 29 Jul 2014

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MS BARBORA MELEZINKOVA

Birthdate: Oct 1984

Nationality: CZECH

Address: LGIM REAL ASSETS ONE COLEMAN STREET EC2R5AA

Date Appointed: 03 Jan 2020

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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MR STEPHANE YVON PIERRE NOIRIE

Birthdate: Dec 1973

Nationality: FRENCH

Address: 28 BOULEVARD HAUSSMANN 75009

Date Appointed: 14 May 2013

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR JONATHAN NICHOLAS ORD

Birthdate: Mar 1983

Nationality: BRITISH

Address: 1 COLEMAN STREET EC2R5AA

Date Appointed: 28 May 2019

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR CLIVE HARRY PITT

Birthdate: Aug 1963

Nationality: BRITISH

Address: 4TH FLOOR 105 PICCADILLY W1J7NJ

Date Appointed: 02 Apr 2014

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MATTHEW THOMAS RICKARDS

Birthdate: Feb 1986

Nationality: BRITISH

Address: 1 CENTRO PLACE DERBYSHIRE DE248RF

Date Appointed: 28 Feb 2017

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MR DAVID ROBINSON

Birthdate: Nov 1983

Nationality: BRITISH

Address: 4TH FLOOR 105 PICCADILLY W1J7NJ

Date Appointed: 21 Oct 2022

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MR IAN HILARY SMITH

Birthdate: Feb 1959

Nationality: BRITISH

Address: 1 CENTRO PLACE PRIDE PARK DE248RF

Date Appointed: 17 Dec 2012

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR MARTIN JOHN SMITH

Birthdate: Mar 1962

Nationality: BRITISH

Address: BECKET HOUSE 1 LAMBETH PALACE ROAD SE17EU

Date Appointed: 19 Jan 2017

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR THOMAS RICHARD COLIN SUMPSTER

Birthdate: Oct 1974

Nationality: BRITISH

Address: ONE COLEMAN STREET EC2R5AA

Date Appointed: 04 Jul 2019

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR NICOLAS VINCENT CHRISTIAN SWIDERSKI

Birthdate: Oct 1981

Nationality: FRENCH

Address: ELIZABETH HOUSE 39 YORK ROAD SE17NQ

Date Appointed: 17 Dec 2012

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MS SILJA ALISSA TURVILLE

Birthdate: Feb 1973

Nationality: BRITISH

Address: ONE COLEMAN STREET EC2R5AA

Date Appointed: 14 May 2013

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MS SAMANTHA TRACY VEAL

Birthdate: Jun 1967

Nationality: BRITISH

Address: LOW CROFT WIRKSWORTH ROAD DERBYSHIRE DE562SB

Date Appointed: 20 Jul 2017

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR SAMUEL ABRAHAM FINESILVER

Birthdate: Jun 1987

Nationality: ENGLISH

Address: ONE COLEMAN STREET COLEMAN STREET EC2R5AA

Date Appointed: 14 Dec 2022

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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