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Ukcl Limited (No: 03266491)

Address: WALTON HOUSE, 55 CHARNOCK ROAD, LIVERPOOL, MERSEYSIDE, L67 1AA

Status: Active

Incorporated: 21-Oct-1996

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 02-Apr-2025

Industry Class: 99999 - Dormant Company

Current Director: JAMES DOUGLAS ARNOLD ( DOB: Jan-1979   From: Jan-2023  )

Current Director: CARL WILLIAM LYNN ( DOB: Jul-1973   From: Nov-2014  )

Resigned Director: CONLETH SIMON BYRNE ( DOB: Jan-1967   From: Nov-2014   To: Sep-2018  )

Resigned Director: REGINALD COOMBS PROLE ( DOB: Sep-1915   From: Dec-1996   To: Dec-1996  )

Resigned Director: STEVEN PAUL CUNLIFFE ( DOB: Apr-1968   From: Jul-2006   To: Mar-2013  )

Resigned Director: FRANCIS MICHAEL FLANNERY ( DOB: Dec-1944   From: Dec-1996   To: Dec-1996  )

Resigned Director: MARIANNE MCKENZIE GREEN ( DOB: Nov-1954   From: Dec-1996   To: Jun-1997  )

Resigned Director: IAN CHRISTOPHER HOGG ( DOB: Apr-1963   From: Mar-2013   To: Sep-2014  )

Resigned Director: JOHN DENIS HUSSEY ( DOB: Nov-1942   From: Dec-1996   To: Dec-1996  )

Resigned Director: DEREK THOMAS LLOYD ( DOB: Dec-1958   From: Jul-2017   To: Feb-2023  )

Resigned Director: NICOLA MCCABE (   From: Sep-2013   To: Jun-2017  )

Resigned Director: COLIN SCOTT MCGILL ( DOB: Dec-1948   From: Sep-2000   To: Nov-2003  )

Resigned Director: IAN RICHARD PENROSE ( DOB: Apr-1965   From: Oct-2005   To: Nov-2014  )

Resigned Director: GARY SPEAKMAN ( DOB: Sep-1961   From: Nov-1997   To: Sep-2006  )

Resigned Director: STEPHEN ROBERT TAYLOR ( DOB: Oct-1961   From: Jun-2000   To: Sep-2000  )

Resigned Director: TEMPLE DIRECT LIMITED (   From: Oct-1996   To: Dec-1996  )

Resigned Director: JOHN COLIN THWAITE ( DOB: Jun-1945   From: Dec-1996   To: Jun-2000  )

Resigned Director: TIMOTHY KIERAN WALSH (   From: Dec-1996   To: Dec-1996  )

Resigned Director: ROGER DEAN WITHERS ( DOB: Aug-1942   From: Dec-2004   To: Oct-2005  )

Resigned Secretary: STEVEN PAUL CUNLIFFE ( DOB: Apr-1968   From: Jul-2006   To: Mar-2013  )

Resigned Secretary: PATRICK CURTIS (   From: Jul-2018   To: Jun-2023  )

Resigned Secretary: ROBERT ARTHUR HAGGIS ( DOB: Mar-1954   From: Jan-2001   To: Mar-2005  )

Resigned Secretary: LITTLEWOODS SECRETARIAL SERVICES LTD (   From: Dec-1996   To: Sep-2000  )

Resigned Secretary: DAVID CARR MATHEWSON ( DOB: Jul-1947   From: Sep-2000   To: Sep-2000  )

Resigned Secretary: GARY SPEAKMAN ( DOB: Sep-1961   From: Mar-2005   To: Jul-2006  )

Resigned Secretary: TEMPLE SECRETARIAL LIMITED (   From: Oct-1996   To: Dec-1996  )

Persons of Significant Control:

Uk Lottery Management Limited, Walton House 55 Charnock Road, Liverpool, L67 1AA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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