UAP ADMIN NO.6 LIMITED - LONDON


Company Profile Company Filings

Overview

UAP ADMIN NO.6 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
UAP ADMIN NO.6 LIMITED was incorporated 24 years ago on 26/05/2000 and has the registered number: 04002542. The accounts status is DORMANT.

UAP ADMIN NO.6 LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

5 HOWICK PLACE
LONDON
SW1P 1WG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CROSSWALL NOMINEES LIMITED Corporate Director 2000-06-16 CURRENT
CROSSWALL NOMINEES LIMITED Corporate Secretary 2005-11-01 CURRENT
MR RUPERT JOHN JOSEPH HOPLEY Mar 1969 British Director 2018-12-31 CURRENT
UNM INVESTMENTS LIMITED Corporate Director 2000-06-16 CURRENT
ANTHONY CHRISTOPHER BRIERLEY THOMAS Mar 1955 British Director 2000-12-01 UNTIL 2005-08-31 RESIGNED
MR MICHAEL TIMOTHY PEDEN Sep 1957 British Secretary 2001-05-01 UNTIL 2005-11-01 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Director 2000-05-26 UNTIL 2000-06-16 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Secretary 2000-05-26 UNTIL 2000-06-16 RESIGNED
MR MICHAEL TIMOTHY PEDEN Sep 1957 British Director 2000-12-01 UNTIL 2005-11-01 RESIGNED
MARK DAVID PETERS Mar 1959 British Director 2017-03-15 UNTIL 2018-09-30 RESIGNED
ALNERY INCORPORATIONS NO 2 LIMITED Nominee Director 2000-05-26 UNTIL 2000-06-16 RESIGNED
LYNN ELIZABETH WINDELL Sep 1967 British Director 2010-06-23 UNTIL 2015-07-31 RESIGNED
PETER SANDALL Feb 1951 British Director 2000-12-01 UNTIL 2005-10-31 RESIGNED
ANDREW NUGEE Oct 1961 British Director 2000-06-16 UNTIL 2000-12-01 RESIGNED
MR PATRICK DAVID MCALEENAN Dec 1949 British Director 2005-11-01 UNTIL 2007-03-01 RESIGNED
MISS JULIE LOUISE WOOLLARD British Director 2018-09-28 UNTIL 2018-12-31 RESIGNED
MS CORINNA BRIDGES Aug 1984 British Director 2016-03-24 UNTIL 2017-03-15 RESIGNED
ELAINE CHRISTINA KLONARIDES Apr 1976 British Director 2015-07-31 UNTIL 2016-03-24 RESIGNED
MR TREVOR STANLEY BARRATT Aug 1954 British Director 2005-11-01 UNTIL 2006-04-30 RESIGNED
MR JAMES MILNE CAMPBELL Sep 1963 Director 2000-06-16 UNTIL 2000-12-01 RESIGNED
CROSSWALL NOMINEES LIMITED Corporate Secretary 2000-06-16 UNTIL 2001-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Donytel Limited 2016-06-30 Dublin 2   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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