Company information:
Ulg International Limited (No: 00937426)
Address: ALBERT HOUSE QUAY PLACE, EDWARD STREET, BIRMINGHAM, B1 2RA
Status: Active
Incorporated: 19-Aug-1968
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Sep-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: NICOLA CELIA SMITH ( DOB: Jan-1978 From: Apr-2023 )
Current Director: ANDREW WILKINSON-SHARPE ( DOB: Mar-1968 From: Apr-2023 )
Resigned Director: MICHAEL LESLIE DAVIS ( DOB: Apr-1973 From: Mar-2016 To: Jul-2017 )
Resigned Director: JOHN RUSSELL DORRELL ( DOB: Aug-1936 From: Jan-1992 To: Feb-1997 )
Resigned Director: JOHN ANTHONY FOSTER ( DOB: May-1945 From: Sep-1993 To: Dec-1996 )
Resigned Director: CHRISTOPHER MICHAEL GREEN ( DOB: Oct-1954 From: Jul-2001 To: Apr-2006 )
Resigned Director: JOHN MICHAEL GUERIN ( DOB: Apr-1946 From: Feb-1993 To: Jun-1993 )
Resigned Director: TIM HARDING ( DOB: Feb-1952 From: Apr-2006 To: Apr-2007 )
Resigned Director: DARRYN WILLIAM HAROLD HEDGES ( DOB: Sep-1964 From: Mar-2016 To: Mar-2017 )
Resigned Director: MALCOLM DAVID HIGHAM ( DOB: Aug-1965 From: Sep-2013 To: Mar-2016 )
Resigned Director: AUSTIN ILIFFE ( DOB: Mar-1944 From: Feb-1993 To: Jan-1995 )
Resigned Director: DARREN LEE JACKSON ( DOB: Jan-1972 From: Mar-2012 To: Apr-2023 )
Resigned Director: PHILIP ARTHUR JAGO ( DOB: Jul-1949 From: Mar-1997 To: Jul-2001 )
Resigned Director: MARK GREIG JOHNSTON ( DOB: Oct-1970 From: Apr-2006 To: Feb-2013 )
Resigned Director: BRUCE NEVILLE MEAD ( DOB: Apr-1959 From: Nov-2005 To: Mar-2012 )
Resigned Director: JOHN ANDREW METCALFE ( DOB: Sep-1949 From: Jan-1992 To: Feb-2002 )
Resigned Director: DAVID JOHN MOFFATT ( DOB: Aug-1944 From: Jan-1992 To: Jun-2001 )
Resigned Director: CHRISTOPHER MARK RALPH ( DOB: Oct-1964 From: Sep-2013 To: Apr-2016 )
Resigned Director: DUNCAN ANDREW RHIND ( DOB: Jul-1963 From: Apr-2006 To: May-2011 )
Resigned Director: STUART KURT ROBERTS ( DOB: Dec-1961 From: Mar-2017 To: Apr-2023 )
Resigned Director: CAROL ANN ROCHE ( DOB: Nov-1956 From: Mar-1997 To: May-2001 )
Resigned Director: JOHN DAVID SHEARING ( DOB: Dec-1945 From: Jan-1992 To: Dec-2001 )
Resigned Director: ANTHONY ALLERT THOMPSON ( DOB: May-1939 From: Jan-1992 To: May-2001 )
Resigned Director: KEITH CHRISTOPHER THOMPSON ( DOB: Mar-1953 From: Jul-2001 To: Nov-2005 )
Resigned Director: MICHAEL CHARLES WOOLFORD ( DOB: Apr-1957 From: Apr-2006 To: Mar-2012 )
Resigned Director: JOHN DAVID WOOLNER ( DOB: Dec-1939 From: Apr-2006 To: Sep-2013 )
Resigned Secretary: DARRYN WILLIAM HAROLD HEDGES ( From: Mar-2016 To: Mar-2017 )
Resigned Secretary: MALCOLM DAVID HIGHAM ( From: Feb-2013 To: Mar-2016 )
Resigned Secretary: MARK GREIG JOHNSTON ( DOB: Oct-1970 From: Apr-2006 To: Feb-2013 )
Resigned Secretary: JOHN ANDREW METCALFE ( DOB: Sep-1949 From: Jan-1992 To: Sep-1993 )
Resigned Secretary: MARTIN PARKER ( DOB: Jun-1959 From: Sep-1993 To: Apr-2006 )
Resigned Secretary: STUART KURT ROBERTS ( From: Mar-2017 To: Apr-2023 )
Persons of Significant Control:
Ecorys Bv, 44 Watermanweg 3067 Gg, Rotterdam, Netherlands: Ownership of shares – 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Ecorys Uk Ltd, Albert House Edward Street, Birmingham, B1 2RA, England: Ownership of shares – 75% or more (Notified: 2016-06-01)