UNIONAMERICA HOLDINGS LIMITED - GUILDFORD
Overview
UNIONAMERICA HOLDINGS LIMITED is a Private Limited Company from GUILDFORD UNITED KINGDOM and has the status: Dissolved - no longer trading.
UNIONAMERICA HOLDINGS LIMITED was incorporated 30 years ago on 28/05/1993 and has the registered number: 02822469. The accounts status is FULL.
UNIONAMERICA HOLDINGS LIMITED was incorporated 30 years ago on 28/05/1993 and has the registered number: 02822469. The accounts status is FULL.
UNIONAMERICA HOLDINGS LIMITED - GUILDFORD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2015 |
Registered Office
3 GUILDFORD BUSINESS PARK
GUILDFORD
SURREY
GU2 8XG
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 |
|---|---|---|---|---|---|
| MR DEREK ROBERT DOUGLAS REID | Nov 1965 | British | Director | 2014-06-25 | CURRENT |
| MS SIOBHAN MARY HEXTALL | Aug 1968 | Irish | Director | 2017-01-03 | CURRENT |
| MR CLIVE PAUL THOMAS | Aug 1962 | British | Director | 2011-06-08 | CURRENT |
| MS SIOBHAN MARY HEXTALL | Aug 1968 | Irish | Secretary | 2008-12-30 | CURRENT |
| MR GARETH HOWARD JOHN NOKES | Aug 1974 | English | Director | 2008-12-30 UNTIL 2012-07-31 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-05-28 UNTIL 1993-05-28 | RESIGNED | ||
| BRADLEY ERIC COOPER | Sep 1966 | American | Secretary | 1993-06-10 UNTIL 1993-09-03 | RESIGNED |
| PETER JAMES COOPER | Nov 1954 | British | Secretary | 1993-09-10 UNTIL 1993-11-19 | RESIGNED |
| KIRA MASON | Secretary | 2004-03-01 UNTIL 2008-09-08 | RESIGNED | ||
| GRAHAM KEITH JONES | Oct 1974 | British | Secretary | 2005-09-28 UNTIL 2008-12-30 | RESIGNED |
| SIMON DAVID KINGSLEY WITTY | May 1963 | British | Secretary | 1993-05-28 UNTIL 1993-06-10 | RESIGNED |
| MICHAEL DAVID LANG VERNON | British | Secretary | 2005-09-28 UNTIL 2008-12-30 | RESIGNED | |
| TREVOR ROBERT SMITH | Sep 1951 | Secretary | 1994-04-05 UNTIL 2004-03-01 | RESIGNED | |
| MR. THOMAS ANDREW BRADLEY | May 1957 | United States | Director | 2000-09-05 UNTIL 2004-04-09 | RESIGNED |
| PETER JAMES COOPER | Nov 1954 | British | Director | 1993-09-10 UNTIL 2006-05-31 | RESIGNED |
| JEFFREY HOWARD FREED | Jan 1963 | British | Director | 1993-06-10 UNTIL 1995-06-23 | RESIGNED |
| STEVEN BENNETT GRUBER | Sep 1957 | American | Director | 1993-09-10 UNTIL 1997-12-11 | RESIGNED |
| HOWARD GUY EYRE | Apr 1952 | British | Director | 2004-08-17 UNTIL 2008-12-30 | RESIGNED |
| MR ANTHONY JOHN DILLEY | Mar 1954 | British | Director | 2004-08-17 UNTIL 2008-12-30 | RESIGNED |
| VISCOUNT HUGH SEBASTIAN FREDERICK GARMOYLE | Mar 1965 | British | Director | 1993-05-28 UNTIL 1993-06-10 | RESIGNED |
| SISEC LIMITED | Corporate Nominee Secretary | 1993-09-17 UNTIL 1994-04-05 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-05-28 UNTIL 1993-05-28 | RESIGNED | ||
| BRADLEY ERIC COOPER | Sep 1966 | American | Director | 1993-06-10 UNTIL 1993-09-03 | RESIGNED |
| STANISLAS MICHAEL YASSUKOVICH | Feb 1935 | Uk-Us | Director | 1995-01-24 UNTIL 1997-12-11 | RESIGNED |
| BERNARD FREDERICK BECKER | Jul 1946 | American | Director | 1997-12-11 UNTIL 2000-09-30 | RESIGNED |
| HUGH BENEDICT GORDON GRAEME JAGO | Feb 1953 | British | Director | 1993-12-12 UNTIL 1995-01-24 | RESIGNED |
| ALASDAIR GRAHAM BISHOP | May 1961 | British | Director | 2004-08-17 UNTIL 2008-12-30 | RESIGNED |
| DANIEL STEPHEN FREY | Jul 1964 | United States Citizen | Director | 2005-02-04 UNTIL 2007-02-01 | RESIGNED |
| ROBERT ALAN SPASS | Aug 1956 | American | Director | 1993-09-10 UNTIL 1997-12-11 | RESIGNED |
| MR ALAN JOHN TURNER | Mar 1967 | British | Director | 2008-12-30 UNTIL 2016-12-15 | RESIGNED |
| STEPHEN TIMPONE | Apr 1967 | United States Citizen | Director | 2007-02-01 UNTIL 2008-12-30 | RESIGNED |
| MR ANDREW DAVID KENNEDY | May 1943 | British | Director | 1997-12-11 UNTIL 2000-04-25 | RESIGNED |
| PAUL HENDRICK WARREN | Mar 1956 | American | Director | 1993-06-10 UNTIL 1997-12-11 | RESIGNED |
| ANDREW PHILLIP RICHARDS | Jan 1956 | British | Director | 1993-05-28 UNTIL 1993-06-10 | RESIGNED |
| SIMON DAVID KINGSLEY WITTY | May 1963 | British | Director | 1993-05-28 UNTIL 1993-06-10 | RESIGNED |
| MR THEO JAMES RICKUS WILKES | Jan 1975 | British | Director | 2012-09-14 UNTIL 2014-06-16 | RESIGNED |
| KENT DOUGLAS URNESS | Nov 1948 | American | Director | 2000-04-25 UNTIL 2005-02-04 | RESIGNED |
| SIR CHRISTOPHER LEAVER | Nov 1937 | British | Director | 1994-07-12 UNTIL 1997-12-11 | RESIGNED |
| MR ANDREW EDGAR MARKS | Jul 1947 | British | Director | 1993-12-12 UNTIL 1995-01-24 | RESIGNED |
| IAN GORDON SINCLAIR | May 1944 | British | Director | 1993-09-10 UNTIL 2001-01-30 | RESIGNED |
| MR PHILIP MICHAEL MARCELL | Aug 1936 | British | Director | 1993-09-10 UNTIL 1997-03-30 | RESIGNED |
| MR THOMAS JAMES NICHOLS | Jun 1977 | British | Director | 2008-12-30 UNTIL 2011-04-28 | RESIGNED |
| PAUL ORZECH | Sep 1942 | American | Director | 1997-12-11 UNTIL 2000-04-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Royston Run-Off Limited | 2016-04-06 | Guildford Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |