Company information:
Uds (No 10) (No: 01842188)
Address: SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, BERKSHIRE, SL6 8QZ, ENGLAND
Status: Active
Incorporated: 20-Aug-1984
Next Confirmation Statement Due: 21-Jun-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: NICHOLAS ARTHUR DAWE BENNING-PRINCE ( DOB: Oct-1974 From: Oct-2013 )
Current Director: ROBERT CHARLES DOWLEY ( DOB: Sep-1972 From: Dec-2013 )
Current Director: EDWARD ALEXANDER GRETTON ( DOB: Jul-1970 From: Jun-2008 )
Current Director: ALFREDO QUILEZ SOMOLINOS ( DOB: Jul-1967 From: Mar-2022 )
Current Director: CARSTEN MATTHIAS WENDT ( DOB: Jun-1976 From: Dec-2016 )
Current Director: CARSTEN MATTHIAS WENDT ( DOB: Jun-1976 From: Dec-2016 )
Current Secretary: WENDY FIONA ROGERS ( From: Mar-2016 )
Resigned Director: ANDREW CHRISTOPHER BOLTER ( DOB: Dec-1970 From: May-2003 To: Dec-2005 )
Resigned Director: DAVID JONATHAN CLARKE ( DOB: Feb-1974 From: Jun-2011 To: Dec-2016 )
Resigned Director: RUTH COULSON ( DOB: Jun-1973 From: Dec-2005 To: Jun-2008 )
Resigned Director: GRAHAM DRANSFIELD ( DOB: Mar-1951 From: Nov-1994 To: Jun-2008 )
Resigned Director: RICHARD ROBERT GIMMLER ( DOB: Apr-1967 From: Sep-2008 To: Dec-2009 )
Resigned Director: BENJAMIN JOHN GUYATT ( DOB: Oct-1975 From: Jun-2008 To: Jun-2011 )
Resigned Director: PETER JOSEPH HARPER ( DOB: Sep-1935 From: Jul-1992 To: Sep-1994 )
Resigned Director: SAMANTHA JANE HURRELL ( DOB: Aug-1963 From: Sep-1996 To: Oct-1999 )
Resigned Director: CHRISTIAN LECLERCQ ( DOB: Sep-1965 From: Sep-2008 To: Mar-2010 )
Resigned Director: KENNETH JOHN LUDLAM ( DOB: Sep-1943 From: May-1996 To: May-2003 )
Resigned Director: JOHN HARMER PATTISSON ( DOB: Apr-1931 From: Jul-1992 To: Apr-1996 )
Resigned Director: SEYDA PIRINCCIOGLU ( DOB: May-1971 From: Jul-2010 To: Aug-2013 )
Resigned Director: JUSTIN RICHARD READ ( DOB: May-1961 From: Oct-1999 To: May-2003 )
Resigned Director: NICHOLAS SWIFT ( DOB: Jun-1964 From: May-2003 To: Aug-2003 )
Resigned Director: PETER JOHN TURNER ( DOB: Oct-1944 From: Jul-1992 To: Sep-1996 )
Resigned Director: CARSTEN MATTHIAS WENDT ( DOB: Jun-1976 From: Dec-2016 To: Mar-2022 )
Resigned Secretary: GRAHAM DRANSFIELD ( DOB: Mar-1951 From: Dec-2007 To: Jun-2008 )
Resigned Secretary: PAUL DEREK TUNNACLIFFE ( DOB: Apr-1962 From: Oct-1996 To: Dec-2007 )
Resigned Secretary: ROGER THOMAS VIRLEY TYSON ( DOB: Aug-1950 From: Jul-1992 To: Sep-1996 )
Resigned Secretary: ROGER THOMAS VIRLEY TYSON ( DOB: Aug-1950 From: Jul-2008 To: Mar-2016 )
Persons of Significant Control:
Hanson Holdings (3) Limited, Second Floor, Arena Court Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)