U.A.C. HOLDINGS LIMITED - LONDON


Overview

U.A.C. HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
U.A.C. HOLDINGS LIMITED was incorporated 88 years ago on 15/04/1936 and has the registered number: 00312976. The accounts status is FULL.

U.A.C. HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2013

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD CLIVE HAZELL Secretary 2014-01-21 CURRENT
MR RICHARD CLIVE HAZELL Sep 1966 British Director 2010-12-23 CURRENT
JULIAN THURSTON Jul 1974 British Director 2010-12-23 CURRENT
GLAISTER BOYD ST LEDGER ANDERSON Aug 1950 Director 1992-08-17 UNTIL 1992-08-17 RESIGNED
MRS AMARJIT KAUR CONWAY Secretary 2014-01-21 UNTIL 2015-12-31 RESIGNED
JULIAN THURSTON Secretary 2014-01-21 UNTIL 2016-02-23 RESIGNED
MR GLAISTER BOYD ST LEDGER ANDERSON Aug 1950 British Secretary 1992-05-03 UNTIL 2010-12-31 RESIGNED
THE NEW HOVEMA LIMITED Corporate Secretary 2012-06-11 UNTIL 2013-11-14 RESIGNED
JULIAN THURSTON Secretary 2010-12-31 UNTIL 2012-06-11 RESIGNED
MR GLAISTER BOYD ST LEDGER ANDERSON Aug 1950 British Director 1992-05-03 UNTIL 2010-12-31 RESIGNED
ROBERT MICHAEL TOMLINSON Feb 1947 British Director 1992-05-03 UNTIL 2005-02-18 RESIGNED
DAVID ERNEST BARTER Dec 1931 British Director 1992-05-03 UNTIL 1993-05-03 RESIGNED
CHERYL JANE COUTTS Jan 1959 British Director 1999-03-19 UNTIL 2003-11-11 RESIGNED
ALISON MARIE DILLON Jun 1961 British Director 2005-02-18 UNTIL 2006-12-30 RESIGNED
CHRISTOPHER FLETCHER SMITH Jul 1956 British Director 2006-12-30 UNTIL 2010-08-31 RESIGNED
BARBARA SCOTT MACAULAY Jan 1954 Director 2003-11-12 UNTIL 2008-02-01 RESIGNED
MR JOHN GREEN ODADA May 1978 British Director 2008-02-18 UNTIL 2010-12-24 RESIGNED
VALERIE ANN ROBERTS Jan 1939 British Director 1992-05-03 UNTIL 1999-02-26 RESIGNED
IAN ALAN CHARLES SHRIMPTON Mar 1937 British Director 1995-09-08 UNTIL 1999-12-22 RESIGNED
BARRY JOHN WAKEFIELD Mar 1949 British Director 1992-05-03 UNTIL 1995-09-08 RESIGNED

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