UUX HOLDING COMPANY LIMITED

08580245
85 GREAT PORTLAND STREET LONDON ENGLAND W1W 7LT

People & Contacts

Contact Details
Registered Address 85
GREAT PORTLAND STREET LONDON ENGLAND

W1W 7LT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TOTAL MEDIA GLOBAL HOLDING LIMITED 21 Jun 2013 - 21 May 2014
People

Current directors

REGENT PREMIUM SECRETARY LTD

Birthdate: N/A

Nationality: BRITISH

Address: 85 GREAT PORTLAND STREET W1W7LT

Date Appointed: 20 Jun 2019

Appointment Type: C

Other Appointments: None

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MR JUAN FERNANDO DEL CASTILLO CARREÓN

Birthdate: Nov 1972

Nationality: SPANISH

Address: 85 GREAT PORTLAND STREET W1W7LT

Date Appointed: 23 Jun 2016

Appointment Type: D

Other Appointments: None

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MR GUILLERMO MARTINEZ ESPINOSA

Birthdate: Mar 1972

Nationality: MEXICAN

Address: 85 GREAT PORTLAND STREET W1W7LT

Date Appointed: 23 Jun 2016

Appointment Type: D

Other Appointments: None

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MR PEDRO MARTIN MOLINA REYES

Birthdate: Apr 1963

Nationality: MEXICAN

Address: 85 GREAT PORTLAND STREET W1W7LT

Date Appointed: 02 Feb 2015

Appointment Type: D

Other Appointments: None

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MR JOHN ALEXANDER TROOSTWYK

Birthdate: Mar 1943

Nationality: BRITISH

Address: 85 GREAT PORTLAND STREET W1W7LT

Date Appointed: 06 Apr 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

OPTIMA SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ROYALTY HOUSE 32 SACKVILLE STREET W1S3EA

Date Appointed: 21 Jun 2013

Date Resigned: Jun 2019

Appointment Type: PC

Other Appointments: None

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RODRIGO PLIEGO ABRAHAM

Birthdate: Aug 1965

Nationality: MEXICAN

Address: 85 GREAT PORTLAND STREET W1W7LT

Date Appointed: 07 Oct 2013

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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JOAO ANTONIO AROUCA DE QUIEROZ

Birthdate: Jan 1985

Nationality: BRAZILIAN

Address: 85 GREAT PORTLAND STREET W1W7LT

Date Appointed: 07 Oct 2013

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR RICARDO ALBERTO CIDALE

Birthdate: Jun 1961

Nationality: BRAZILIAN

Address: 85 GREAT PORTLAND STREET W1W7LT

Date Appointed: 07 Oct 2013

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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REYNALDO PENHARRUBIA FAGUNDES

Birthdate: Jan 1976

Nationality: BRAZILIAN

Address: 85 GREAT PORTLAND STREET W1W7LT

Date Appointed: 07 Oct 2013

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR DONATELLO PIRLO

Birthdate: Mar 1971

Nationality: ITALIAN

Address: 85 GREAT PORTLAND STREET W1W7LT

Date Appointed: 21 Jun 2013

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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RICARDO BENJAMIN SALINAS PLIEGO

Birthdate: Sep 1955

Nationality: MEXICAN

Address: 85 GREAT PORTLAND STREET W1W7LT

Date Appointed: 07 Oct 2013

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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LOUIS CRAIG SCHWARTZ

Birthdate: Oct 1967

Nationality: UNITED STATES

Address: 85 GREAT PORTLAND STREET W1W7LT

Date Appointed: 07 Oct 2013

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR JOHN ALEXANDER TROOSTWYK

Birthdate: Mar 1943

Nationality: BRITISH

Address: 85 GREAT PORTLAND STREET W1W7LT

Date Appointed: 21 Jun 2013

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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