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Uki (C500) Limited (No: 06193321)

Address:

Status: Dissolved

Industry Class: None

Current Director: BARNABY JAMES KELHAM ( DOB: Sep-1974   From: Aug-2014  )

Current Director: CLIVE ROBERT LEWIS ( DOB: Dec-1956   From: Jul-2011  )

Current Director: JOSEPH ALEXANDER LEWIS ( DOB: Sep-1983   From: Jul-2011  )

Current Director: MICHAEL HENRY ROSEHILL ( DOB: Apr-1960   From: Aug-2014  )

Current Secretary: CAVENDISH SQUARE SECRETARIAT (   From: Jul-2011  )

Resigned Director: DAVID MELVYN BARNETT ( DOB: Nov-1966   From: Mar-2007   To: Jul-2011  )

Resigned Director: SIMON MARK BERG ( DOB: Dec-1966   From: Mar-2007   To: May-2009  )

Resigned Director: TROELS BUGGE HENRIKSEN ( DOB: Apr-1964   From: Mar-2007   To: Mar-2009  )

Resigned Director: ROBERT DANIEL SONING ( DOB: Oct-1968   From: Mar-2007   To: Jul-2011  )

Resigned Director: JOHN MARCUS WILLIAM STACEY ( DOB: Apr-1973   From: Jul-2011   To: Aug-2014  )

Resigned Secretary: CARGIL MANAGEMENT SERVICES LIMITED (   From: Feb-2008   To: Jul-2011  )

Resigned Secretary: E L SERVICES LIMITED (   From: Mar-2007   To: Feb-2008  )

Persons of Significant Control:

Uki (Ln) Limited, Chelsea House West Gate, Ealing, London, W5 1DR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-11)

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