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Unico Limited (No: 00861294)

Address: UNIT 4, WESTED LANE, SWANLEY, BR8 8TE, ENGLAND

Status: Active

Incorporated: 10-Dec-1965

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 06-Apr-2024

Industry Class: 46750 - Wholesale of chemical products

Current Director: WILLIAM JOHN DAVID MCMARTIN ( DOB: Oct-1981   From: Sep-2019  )

Current Director: DEREK BLAIR ROSS ( DOB: Dec-1942   From: Sep-1991  )

Current Director: ROBERT COLLUMBINE ROSS ( DOB: Sep-1971   From: Oct-2010  )

Current Director: THOMAS AGNEW HAMILTON SLATER ( DOB: Feb-1956   From: Jan-2000  )

Current Secretary: WILLIAM JOHN DAVID MCMARTIN (   From: Sep-2019  )

Resigned Director: ALLAN MACKINNON CALDWELL ( DOB: Nov-1959   From: Dec-2005   To: Dec-2008  )

Resigned Director: RONALD FRANK COZENS ( DOB: Nov-1948   From: Apr-1999   To: Nov-2004  )

Resigned Director: DAVID MARTIN CRANSTOUN ( DOB: Sep-1939   From: Jan-1996   To: Jun-1998  )

Resigned Director: ANTHONY PHILIP CROWE ( DOB: Apr-1922   From: Jun-1991   To: Sep-1991  )

Resigned Director: GEOFFREY CROWE ( DOB: Mar-1952   From: Jun-1991   To: Sep-1991  )

Resigned Director: BRIAN ROBERT DALTREY ( DOB: Oct-1938   From: Jan-1996   To: Oct-1997  )

Resigned Director: NORMAN DONALDSON ( DOB: Oct-1946   From: Jan-1996   To: Jun-1998  )

Resigned Director: GEORGE KEITH FREELAND ( DOB: Dec-1951   From: May-1995   To: Apr-1999  )

Resigned Director: PAUL MAURICE GARVEY ( DOB: Oct-1952   From: Sep-1991   To: Apr-1995  )

Resigned Director: STEPHEN CHARLES KERR ( DOB: Sep-1960   From: Jun-1999   To: Mar-2004  )

Resigned Director: JOHN DICKSON LAURIE ( DOB: May-1954   From: May-2001   To: May-2005  )

Resigned Director: PETER HILL PEASE ( DOB: Aug-1935   From: Sep-1993   To: Aug-1997  )

Resigned Director: THOMAS AGNEW HAMILTON SLATER ( DOB: Feb-1956   From: Jan-2000   To: Jun-2019  )

Resigned Director: ROBERT EWART PRIDE THOMSON ( DOB: Jan-1940   From: Jan-1996   To: Aug-2001  )

Resigned Director: WILLIAM BROWN WILSON ( DOB: Jul-1961   From: Jun-2007   To: Sep-2022  )

Resigned Secretary: GEORGE KEITH FREELAND ( DOB: Dec-1951   From: Apr-1995   To: Apr-1999  )

Resigned Secretary: PAUL MAURICE GARVEY ( DOB: Oct-1952   From: Sep-1991   To: Apr-1995  )

Resigned Secretary: JOHN DICKSON LAURIE ( DOB: May-1954   From: May-2001   To: May-2005  )

Resigned Secretary: KATHERINE MARY PARK (   From: Jan-2013   To: Feb-2019  )

Resigned Secretary: PETER HILL PEASE ( DOB: Aug-1935   From: Jun-1991   To: Sep-1991  )

Resigned Secretary: DEREK BLAIR ROSS ( DOB: Dec-1942   From: Jun-2005   To: Dec-2008  )

Resigned Secretary: THOMAS AGNEW HAMILTON SLATER ( DOB: Feb-1956   From: Dec-2008   To: Jan-2013  )

Persons of Significant Control:

Alexander Ross Holdings Limited, Alexander Ross Holdings Limited North Main Street, Carronshore, Falkirk, FK2 8HT, Scotland: Ownership of shares – 75% or more (Notified: 2016-04-06)

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