Company information:
Uclh Investors Limited (No: 08092080)
Address: THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ
Status: Operating Company
Incorporated: 06-Jan-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-May-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: COLIN JOHN ANDERSON ( DOB: Nov-1963 From: Jan-2017 )
Current Director: JOHN STEPHEN GORDON ( DOB: Dec-1962 From: Sep-2017 )
Current Director: RICHARD LITTLE ( DOB: Oct-1979 From: Jul-2019 )
Current Director: JONATHAN LUDMIR ( DOB: Jun-1993 From: Jul-2019 )
Current Director: HANNAH O'GORMAN ( DOB: Apr-1971 From: Jan-2017 )
Current Director: RAVI PAREKH ( DOB: Jan-1979 From: Jan-2019 )
Current Director: RAVI PAREKH ( DOB: Jan-1979 From: Jan-2019 )
Current Director: NEIL RAE ( DOB: Oct-1971 From: Jul-2012 )
Current Director: MATTHEW TEMPLETON ( DOB: Mar-1973 From: Apr-2023 )
Current Secretary: SEMPERIAN SECRETARIAT SERVICES LIMITED ( From: Dec-2012 )
Current Secretary: SEMPERIAN SECRETARIAT SERVICES LIMITED ( From: Dec-2012 )
Resigned Director: ROGER GEORGES AMMOUN ( DOB: Oct-1974 From: Jul-2012 To: Jan-2019 )
Resigned Director: COLIN JOHN ANDERSON ( DOB: Nov-1963 From: Jan-2017 To: Jul-2019 )
Resigned Director: VIKRAM BHASKAR ( DOB: Apr-1968 From: Jan-2019 To: Jul-2019 )
Resigned Director: CHRISTOPHER JOHN BLUNDELL ( DOB: Dec-1966 From: Oct-2014 To: Jan-2017 )
Resigned Director: STEPHEN PAUL HORNBY ( From: Jul-2013 To: Oct-2014 )
Resigned Director: STEPHEN MICHAEL JONES ( DOB: Jun-1968 From: Jun-2012 To: Sep-2017 )
Resigned Director: JOHN MCDONAGH ( DOB: May-1969 From: Oct-2018 To: Mar-2022 )
Resigned Director: HANNAH O'GORMAN ( DOB: Apr-1971 From: Jan-2017 To: Apr-2023 )
Resigned Director: HANNAH O'GORMAN ( DOB: Apr-1971 From: Jan-2017 To: Apr-2023 )
Resigned Director: ALISTAIR GRAHAM RAY ( DOB: Nov-1974 From: Jul-2012 To: Sep-2017 )
Resigned Director: ANDREW CHARLES MUTCH RHODES ( DOB: Jan-1970 From: Jul-2012 To: Jul-2013 )
Resigned Director: DOUGLAS IAIN SUTHERLAND ( DOB: Mar-1965 From: Jun-2012 To: Aug-2012 )
Resigned Secretary: LEIGH SMERDON ( From: Jun-2012 To: Dec-2012 )
Persons of Significant Control:
Uclh Investors (Holdings) Limited, 1 Park Row, Leeds, England, LS1 5AB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)