UKAIS LIMITED - GORDON BANKS DRIVE


Company Profile Company Filings

Overview

UKAIS LIMITED is a Private Limited Company from GORDON BANKS DRIVE and has the status: Dissolved - no longer trading.
UKAIS LIMITED was incorporated 32 years ago on 22/05/1991 and has the registered number: 02613429. The accounts status is FULL.

UKAIS LIMITED - GORDON BANKS DRIVE

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

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

Registered Office

PROSPECT HOUSE
GORDON BANKS DRIVE
STOKE ON TRENT
ST4 4TW

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
ROSEMARY ANNE SMITH British Secretary 2005-09-12 CURRENT
MR ANTHONY EDWARD MIDDLE Jan 1970 British Director 2014-02-04 CURRENT
MISS HEATHER NICOL Sep 1956 Director 1991-05-29 UNTIL 1991-06-12 RESIGNED
BRENDAN MICHAEL WALSH Aug 1969 British Director 1999-07-19 UNTIL 2001-07-31 RESIGNED
MR PETER WILLIAM WOOLTERTON Aug 1935 British Director 1991-07-09 UNTIL 1992-05-18 RESIGNED
MR NICHOLAS CHARLES WEAVER Sep 1951 English Director 2000-05-18 UNTIL 2003-03-31 RESIGNED
MR ANDREW STUART WATSON Dec 1962 British Director 2010-03-23 UNTIL 2016-10-01 RESIGNED
LEON STOFFBERG Feb 1951 British Director 2004-05-10 UNTIL 2005-09-12 RESIGNED
MR NICHOLAS JAMES LEMANS Nov 1966 British Director 2011-02-16 UNTIL 2016-10-01 RESIGNED
MR BARRY DUNCAN SMITH Jan 1954 British Director 2005-09-12 UNTIL 2013-03-31 RESIGNED
ANDREW ALAN LEE Jan 1961 British Director 2002-06-24 UNTIL 2007-11-23 RESIGNED
ANTHONY MAYNARD LEWIS Jul 1964 British Director 2010-03-23 UNTIL 2011-04-01 RESIGNED
MR MICHAEL WILLIAM STANLEY May 1961 British Director 2007-09-06 UNTIL 2015-01-31 RESIGNED
MR GRAHAM FRASER PUTTERGILL Mar 1949 British Director 1991-06-12 UNTIL 2000-06-30 RESIGNED
MR DEREK WILLIAM PLUMMER May 1944 British Director 1992-11-05 UNTIL 1993-12-17 RESIGNED
MR ALBERT GORDON MILLS Sep 1943 British Director 1991-06-28 UNTIL 1991-07-09 RESIGNED
KENNETH HENRY GORDON COALES Aug 1946 British Secretary 1991-05-29 UNTIL 1991-06-12 RESIGNED
LOUISA JANE JENKINSON Jan 1966 Secretary 1999-01-01 UNTIL 2003-03-31 RESIGNED
ANDREW ALAN LEE Jan 1961 British Secretary 2003-03-31 UNTIL 2005-09-12 RESIGNED
CHARLES EDMUND ROYDEN LEDSAM Apr 1949 British Secretary 1991-06-12 UNTIL 1998-12-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1991-05-22 UNTIL 1991-05-29 RESIGNED
MR GREGOR FRANK BALL Feb 1963 British Director 2014-05-27 UNTIL 2016-10-01 RESIGNED
MR NIGEL FREDERICK DAVIES Sep 1960 British Director 1999-07-19 UNTIL 2002-06-24 RESIGNED
MR ANDREW MICHAEL MORLEY DIXON Aug 1959 British Director 1994-02-04 UNTIL 2002-06-24 RESIGNED
MR FERNLEY KEITH DYSON Feb 1965 British Director 2012-10-23 UNTIL 2018-12-31 RESIGNED
JANE WENDY EVANS Jun 1952 British Director 1999-07-19 UNTIL 2001-01-31 RESIGNED
KENNETH HENRY GORDON COALES Aug 1946 British Director 1991-05-29 UNTIL 1991-06-12 RESIGNED
MR RICHARD GEOFFREY HAMPTON Sep 1955 British Director 2002-06-24 UNTIL 2003-03-31 RESIGNED
MR PETER RICHARD HENRY FRIEND Jul 1941 British Director 2006-01-12 UNTIL 2015-02-02 RESIGNED
MR MARK CLIFF Sep 1961 British Director 2013-02-05 UNTIL 2015-04-29 RESIGNED
MR JULIAN ROBERT MARK HARVEY Jul 1957 British Director 2005-09-12 UNTIL 2012-12-31 RESIGNED
ANNE MARIE TOMLINSON Dec 1963 British Director 2002-06-24 UNTIL 2003-03-31 RESIGNED
MR JASON DAVID BANWELL Sep 1967 British Director 2006-02-01 UNTIL 2014-07-22 RESIGNED
MRS SHARON PATRICIA BECKETT Oct 1961 British Director 2005-01-04 UNTIL 2005-08-15 RESIGNED
MR GEOFFREY RICHARD CARTER Mar 1969 British Director 2007-11-23 UNTIL 2010-04-30 RESIGNED
MR ROBERT STEWART BRIGHT Mar 1950 British Director 1991-06-12 UNTIL 2006-01-31 RESIGNED
MR ROBERT STEWART BRIGHT Mar 1950 British Director 2011-03-17 UNTIL 2014-07-22 RESIGNED
MR JAMES RICHARD JOHN FURSE Jul 1961 British Director 2014-10-17 UNTIL 2016-10-01 RESIGNED
MR PATRICK JOSEPH EDWARD SMITH Feb 1949 British Director 1992-05-18 UNTIL 1993-05-19 RESIGNED
ANDREW ALAN LEE Jan 1961 British Director 2007-11-23 UNTIL 2008-01-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-05-22 UNTIL 1991-05-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Able Brokers Limited 2016-04-06 Stoke On Trent   England And Wales Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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