Company information:
Urbach Hacker Young International Limited (No: 03692575)
Address: QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Status: Active
Incorporated: 31-Dec-1998
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: SUBARNA BANERJEE ( DOB: Apr-1972 From: Apr-2020 )
Current Director: ALAN FARRELLY ( DOB: Mar-1964 From: Oct-2018 )
Current Director: OSCAR GUTIERREZ ESQUIVEL ( DOB: May-1963 From: Oct-2023 )
Current Director: WILLIAM PATRICK KINGSLEY ( DOB: Nov-1961 From: Oct-2023 )
Current Director: ROBERTO EDUARDO MACHO ( DOB: Jun-1962 From: Oct-2011 )
Current Director: MARK NICHOLAEFF ( DOB: Jul-1957 From: Nov-2004 )
Current Director: BAS PIJNAKER ( DOB: Apr-1977 From: Oct-2019 )
Current Director: ROMAN IRENEUSZ SEREDYNSKI ( DOB: Aug-1976 From: Oct-2023 )
Current Director: YONG SUN ( DOB: Oct-1960 From: Jul-2017 )
Current Director: GUAN PIAN TEE ( DOB: Aug-1964 From: Oct-2021 )
Current Director: GERALD PATRICK TOWNSEND ( DOB: Mar-1963 From: Nov-2019 )
Current Director: COLIN CHARLES GORDON WRIGHT ( DOB: Apr-1968 From: May-2021 )
Current Secretary: CETC (NOMINEES) LIMITED ( From: Dec-1998 )
Resigned Director: ALEXANDER WILLIAM BATHGATE ( From: Mar-1999 To: Jan-2000 )
Resigned Director: HUA CHEN ( From: Oct-2010 To: Oct-2012 )
Resigned Director: RICHARD GEORGE DAVID ( DOB: Jul-1956 From: Oct-2012 To: Nov-2019 )
Resigned Director: PETRUS DUBBERS ( From: Oct-2009 To: Oct-2014 )
Resigned Director: BERNARD ANTHONY JOHN ALFRED FAY ( DOB: Oct-1962 From: Mar-1999 To: Oct-2019 )
Resigned Director: STEVEN FISCHER ( DOB: Aug-1943 From: Dec-1998 To: Nov-2003 )
Resigned Director: OSCAR GUTIERREZ ESQUIVAL ( DOB: May-1963 From: Oct-2015 To: Oct-2021 )
Resigned Director: LADISLAV HORNAN ( DOB: Jun-1950 From: Dec-1998 To: Mar-2020 )
Resigned Director: RICHARD GARY KOTLOW ( From: Nov-2003 To: Oct-2010 )
Resigned Director: SENG CHAN LEE ( From: Sep-2000 To: Nov-2004 )
Resigned Director: JOHN EWE CHUAN LIM ( DOB: Nov-1949 From: Jun-2000 To: Jun-2014 )
Resigned Director: ROBERTO EDUARDO MACHO ( From: Mar-1999 To: Oct-2003 )
Resigned Director: DARREN MILLARD ( From: Oct-2003 To: Nov-2010 )
Resigned Director: DIEGO ROTERMUND MOREIRA ( From: Feb-2011 To: Oct-2015 )
Resigned Director: MURIEL NADINE NOUCHY ( From: Oct-1999 To: Oct-2005 )
Resigned Director: DENNIS PETRI ( DOB: May-1956 From: Dec-2014 To: Oct-2023 )
Resigned Director: LAURENCE SACKER ( DOB: Feb-1954 From: Jun-2014 To: May-2021 )
Resigned Director: RAJIV SAXENA ( From: Oct-2011 To: May-2013 )
Resigned Director: DURING JENSEN VIBEKE ( From: Oct-2005 To: Oct-2009 )
Resigned Director: THOMAS WAHLEN ( DOB: Sep-1966 From: Jun-2013 To: Oct-2023 )
Resigned Director: JOHN WOLFGANG ( From: Mar-1999 To: Oct-2014 )