Company information:
Ugi Global Limited (No: 00464808)
Address: THIRD FLOOR, 1 NEW FETTER LANE, LONDON, EC4A 1AN, ENGLAND
Status: Active
Incorporated: 19-Feb-1949
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Aug-2024
Industry Class: 70100 - Activities of head offices
Current Director: LAURIE JAMES BENTLEY ( DOB: Dec-1982 From: Jan-2024 )
Current Director: GARRY COX ( DOB: Mar-1967 From: Dec-2013 )
Current Secretary: NICOLA ANNE TANCRED ( From: Jan-2024 )
Resigned Director: BARRY THOMAS ALGER ( DOB: Mar-1942 From: Jun-1991 To: Sep-1995 )
Resigned Director: DENNIS RANDALL BAYS ( DOB: Apr-1955 From: Dec-2013 To: Aug-2017 )
Resigned Director: JONATHAN BOUCHER ( DOB: Jan-1957 From: Dec-2003 To: Oct-2004 )
Resigned Director: JOHN REGINALD WILLIAM CLAYTON ( DOB: Dec-1950 From: Oct-2000 To: Dec-2003 )
Resigned Director: ADAM CRAVEN COCHRANE ( DOB: Jul-1957 From: May-2001 To: Jan-2003 )
Resigned Director: GARRY COX ( DOB: Mar-1967 From: Dec-2013 To: Jun-2019 )
Resigned Director: GARRY EDWARD COX ( DOB: Mar-1967 From: Dec-2013 To: Jun-2019 )
Resigned Director: H RICHARD EMERICK ( DOB: Jun-1947 From: Oct-2000 To: Dec-2003 )
Resigned Director: COURTNEY ENGHAUSER ( DOB: Mar-1972 From: Dec-2013 To: Jun-2017 )
Resigned Director: LAURANCE DAVALL HALL ( DOB: Sep-1952 From: Jun-1995 To: Dec-1996 )
Resigned Director: RICHARD JEFFERS ( DOB: Sep-1944 From: Jun-1991 To: Sep-1994 )
Resigned Director: VINCENT JOHN KERR ( DOB: Jun-1961 From: Mar-2014 To: Apr-2022 )
Resigned Director: VINCENT JOHN KERR ( DOB: Jun-1961 From: Mar-2014 To: Apr-2022 )
Resigned Director: PETER ANTHONY KETTLE ( DOB: Jun-1941 From: Jun-1991 To: Sep-1994 )
Resigned Director: PETER MAINZ ( DOB: Jun-1964 From: Dec-2003 To: Dec-2013 )
Resigned Director: CONSTANTINE MICHAELIDES ( DOB: Dec-1942 From: Jun-1991 To: Sep-1995 )
Resigned Director: POLINA YORDANOVA NATCHEVA ( DOB: Feb-1977 From: Aug-2017 To: Jan-2024 )
Resigned Director: PATRICK JOSEPH O'SHEA ( DOB: Sep-1958 From: Sep-1996 To: Oct-2000 )
Resigned Director: STUART BREMNER SANGSTER ( DOB: Dec-1935 From: Jun-1991 To: Sep-1994 )
Resigned Director: RACHEL LOUISE SPENCER ( DOB: Feb-1966 From: Oct-2000 To: Dec-2003 )
Resigned Director: IAN STEWART ( DOB: Feb-1939 From: Jun-1991 To: Jul-1991 )
Resigned Director: DAVID JEREMY THOMAS ( DOB: May-1954 From: Apr-2003 To: Dec-2003 )
Resigned Director: ROBERT TWEDDLE ( DOB: Jan-1935 From: Jun-1991 To: Jan-1995 )
Resigned Director: MICHAEL STUART WATSON ( DOB: Mar-1963 From: Aug-1994 To: Apr-1997 )
Resigned Director: NEIL FREEMAN WILKINSON ( DOB: Jun-1936 From: Jun-1991 To: Jul-1994 )
Resigned Director: DOUGLAS ZYCH ( DOB: Nov-1971 From: Dec-2003 To: Oct-2004 )
Resigned Secretary: PAULA ALBERTSON ( From: Dec-2013 To: Jul-2015 )
Resigned Secretary: JOHN EDWIN BUTLER ( DOB: Dec-1951 From: Nov-1996 To: Oct-2000 )
Resigned Secretary: WILLEM HOOGERS ( From: Jul-2015 To: Mar-2016 )
Resigned Secretary: INVENSYS SECRETARIES LIMITED ( From: Oct-2000 To: Dec-2003 )
Resigned Secretary: PETER JOHANNES KARST ( DOB: Aug-1962 From: Oct-2004 To: Dec-2013 )
Resigned Secretary: PETER MAINZ ( DOB: Jun-1964 From: Oct-2000 To: Oct-2000 )
Resigned Secretary: MAWLAW SECRETARIES LIMITED ( From: Dec-2003 To: Dec-2010 )
Resigned Secretary: POLINA NATCHEVA ( From: Mar-2016 To: Jan-2024 )
Resigned Secretary: STUART BREMNER SANGSTER ( DOB: Dec-1935 From: Jun-1991 To: Sep-1994 )
Resigned Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Dec-2010 To: Jul-2015 )
Resigned Secretary: MICHAEL STUART WATSON ( DOB: Mar-1963 From: Aug-1994 To: Apr-1997 )
Persons of Significant Control:
Sensus (Uk Holdings) Limited, Third Floor 1 New Fetter Lane, London, EC4A 1AN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)