Company information:
Uhy Corporate Finance Limited (No: 04306422)
Address: QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Status: Active
Incorporated: 17-Oct-2001
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 31-Oct-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: SUBARNA BANERJEE ( DOB: Apr-1972 From: Jan-2020 )
Current Director: SUBARNA BANERJEE ( DOB: Apr-1972 From: Jan-2020 )
Current Director: ROBERT JOHN KIDSON ( DOB: May-1956 From: Jan-2020 )
Current Director: ROBERT JOHN KIDSON ( DOB: May-1956 From: Jan-2020 )
Current Director: ROBERT STARR ( DOB: Oct-1970 From: Jan-2020 )
Current Director: COLIN CHARLES GORDON WRIGHT ( DOB: Apr-1968 From: Jan-2020 )
Current Director: COLIN CHARLES GORDON WRIGHT ( DOB: Apr-1968 From: Jan-2020 )
Resigned Director: BIPLAB BIJAY BHATTACHARYYA ( From: Oct-2001 To: Apr-2010 )
Resigned Director: MICHAEL PATRICK WILLIAM EGAN ( DOB: May-1958 From: Oct-2001 To: Nov-2013 )
Resigned Director: LADISLAV HORNAN ( DOB: Jun-1950 From: Oct-2001 To: Apr-2016 )
Resigned Director: PETER PETYT ( DOB: Nov-1963 From: Mar-2005 To: Oct-2006 )
Resigned Director: LAURENCE SACKER ( DOB: Feb-1954 From: Oct-2001 To: Apr-2020 )
Resigned Director: MARTIN JOHN SAVAGE ( DOB: Feb-1958 From: Oct-2001 To: Feb-2006 )
Resigned Director: ROBERT STARR ( DOB: Oct-1970 From: Jan-2020 To: Apr-2022 )
Resigned Secretary: MICHAEL PATRICK WILLIAM EGAN ( DOB: May-1958 From: Oct-2001 To: Nov-2013 )
Persons of Significant Control:
Uhy Hacker Young Llp, Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)