URBACH HACKER YOUNG INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

URBACH HACKER YOUNG INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
URBACH HACKER YOUNG INTERNATIONAL LIMITED was incorporated 23 years ago on 31/12/1998 and has the registered number: 03692575. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2022.

URBACH HACKER YOUNG INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/12/2022

Registered Office

QUADRANT HOUSE FLOOR 6
LONDON
E1W 1YW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2020 14/01/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OSCAR GUTIERREZ ESQUIVAL May 1963 Mexican Director 2015-10-24 CURRENT
MR ROBERTO EDUARDO MACHO Jun 1962 Argentine Director 2011-10-29 CURRENT
MARK NICHOLAEFF Jul 1957 Australian Director 2004-11-29 CURRENT
DENNIS PETRI May 1956 American Director 2014-12-02 CURRENT
MR BAS PIJNAKER Apr 1977 Dutch Director 2019-10-25 CURRENT
MR GERALD PATRICK TOWNSEND Mar 1963 American Director 2019-11-18 CURRENT
THOMAS WAHLEN Sep 1966 German Director 2013-06-21 CURRENT
COLIN CHARLES GORDON WRIGHT Apr 1968 British Director 2021-05-04 CURRENT
SUBARNA BANERJEE Apr 1972 British Director 2020-04-13 CURRENT
ALAN FARRELLY Mar 1964 Irish Director 2018-10-26 CURRENT
CETC (NOMINEES) LIMITED Corporate Secretary 1998-12-31 CURRENT
ALEXANDER WILLIAM BATHGATE Jan 1948 Australian Director 1999-03-06 UNTIL 2000-01-28 RESIGNED
HUA CHEN Jul 1969 Chinese Director 2010-10-23 UNTIL 2012-10-20 RESIGNED
RICHARD GEORGE DAVID Jul 1956 American Director 2012-10-20 UNTIL 2019-11-18 RESIGNED
PETRUS DUBBERS Dec 1953 Dutch Director 2009-10-24 UNTIL 2014-10-25 RESIGNED
BERNARD ANTHONY JOHN ALFRED FAY Oct 1962 British Director 1999-03-06 UNTIL 2019-10-25 RESIGNED
DARREN MILLARD Jun 1967 Canadian Director 2003-10-29 UNTIL 2010-11-09 RESIGNED
ROBERTO EDUARDO MACHO Jun 1962 Argentinian Director 1999-03-06 UNTIL 2003-10-29 RESIGNED
DATO JOHN EWE CHUAN LIM Nov 1949 Malaysian Director 2000-06-12 UNTIL 2014-06-12 RESIGNED
SENG CHAN LEE Feb 1937 Singaporean Director 2000-09-21 UNTIL 2004-11-29 RESIGNED
RICHARD GARY KOTLOW May 1950 American Director 2003-11-12 UNTIL 2010-10-23 RESIGNED
MR LADISLAV HORNAN Jun 1950 British Director 1998-12-31 UNTIL 2020-03-05 RESIGNED
MURIEL NADINE NOUCHY May 1959 French Director 2015-02-24 UNTIL 2018-10-26 RESIGNED
DIEGO ROTERMUND MOREIRA Mar 1975 Brazilian Director 2011-02-23 UNTIL 2015-10-24 RESIGNED
MR LAURENCE SACKER Feb 1954 British Director 2014-06-12 UNTIL 2021-05-04 RESIGNED
MURIEL NADINE NOUCHY May 1959 French Director 1999-10-19 UNTIL 2005-10-28 RESIGNED
RAJIV SAXENA Sep 1958 Indian Director 2011-10-29 UNTIL 2013-05-10 RESIGNED
DURING JENSEN VIBEKE Apr 1964 Danish Director 2005-10-28 UNTIL 2009-10-24 RESIGNED
YONG SUN Oct 1960 Chinese Director 2017-07-07 UNTIL 2020-06-28 RESIGNED
MR STEVEN FISCHER Aug 1943 Us Citizen Director 1998-12-31 UNTIL 2003-11-12 RESIGNED
JOHN WOLFGANG Jul 1947 American Director 1999-03-06 UNTIL 2014-10-25 RESIGNED

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