* director search - Allan Cumberland - kompany

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allan cumberland

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CUMBERLAND, Allan Ainslie
Nationality: British
Address: Buckinghamshire, HP17 8AY

THE UNIQUE PUB FINANCE COMPANY PLC
03733088
LIVE
Date Incorporated:

LONGBOTTOM, Simon David
Director - Resigned
Appointed: 2020-03-03
Resigned: 2023-02-24

ROSS, David Andrew
Director - Active
Appointed: 2020-03-03

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Director - Active
Appointed: 1999-05-11

CLIFFORD, Andrew Francis James
Director - Resigned
Appointed: 2004-03-31
Resigned: 2006-06-30

DUNCAN, Fraser Scott
Director - Resigned
Appointed: 1999-03-12
Resigned: 2000-02-22

DUNSTAN, Jennifer Anne
Director - Resigned
Appointed: 1999-03-12
Resigned: 2000-02-22

GEORGE, David Colbron
Director - Resigned
Appointed: 2004-03-31
Resigned: 2011-01-20

HARRISON, Gordon William
Director - Resigned
Appointed: 2004-03-31
Resigned: 2006-09-30

HONEYWOOD, Keith
Director - Resigned
Appointed: 2002-06-19
Resigned: 2004-11-29

MCFADYEN, Finlay Stuart
Director - Resigned
Appointed: 1999-03-12
Resigned: 2000-02-22

SMITH, Neil Reynolds
Director - Resigned
Appointed: 2011-01-20
Resigned: 2020-03-03

THORLEY, Giles Alexander
Director - Resigned
Appointed: 1999-03-12
Resigned: 2001-11-29

TOWNSEND, William Simon
Director - Resigned
Appointed: 2004-03-31
Resigned: 2020-03-03

TUPPEN, Graham Edward
Director - Resigned
Appointed: 2004-03-31
Resigned: 2014-02-06

TURNER, Graham
Director - Resigned
Appointed: 1999-03-12
Resigned: 2004-09-30

WINNING, Andrew
Director - Resigned
Appointed: 2002-06-19
Resigned: 2004-11-29

HUNTSMOOR LIMITED
Director - Resigned
Appointed: 1999-03-11
Resigned: 1999-03-12

HUNTSMOOR NOMINEES LIMITED
Director - Resigned
Appointed: 1999-03-11
Resigned: 1999-03-12

TOGHER, Loretta Anne
Secretary - Resigned
Appointed: 2013-02-28
Resigned: 2020-05-29

FENN, Jacqueline Ann
Secretary - Resigned
Appointed: 1999-03-22
Resigned: 2004-10-27

GEORGE, David Colbron
Secretary - Resigned
Appointed: 2004-10-27
Resigned: 2009-10-01

POOLE, James Andrew
Secretary - Resigned
Appointed: 2009-10-01
Resigned: 2013-02-28

TJG SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-03-11
Resigned: 1999-03-22

HARVEY, Helen Frances
Secretary - Active
Appointed: 2020-11-02

THAME PUB MANAGEMENT LIMITED
03006198
DISSOLVED
Date Incorporated:
Dissolved on 2010-09-17

GEORGE, David Colbron
Director - Expired
Appointed: 2004-03-31

TOWNSEND, William Simon
Director - Expired
Appointed: 2004-03-31

TUPPEN, Graham Edward
Director - Expired
Appointed: 2004-03-31

BOBEFF, Peter Athanas
Director - Resigned
Appointed: 1995-05-05
Resigned: 1997-07-25

CAWDRON, Peter Edward Blackburn
Director - Resigned
Appointed: 1995-05-05
Resigned: 1997-07-01

CORBETT, Gerald Michael Nolan
Director - Resigned
Appointed: 1995-02-08
Resigned: 1997-07-01

DILLON, John Edward Michael
Director - Resigned
Appointed: 1995-01-05
Resigned: 1995-02-08

DUNCAN, Fraser Scott
Director - Resigned
Appointed: 1997-12-02
Resigned: 2000-02-22

DUNSTAN, Jennifer Anne
Director - Resigned
Appointed: 1999-03-24
Resigned: 2000-02-22

FOSTER, Michael Rodney Mordaunt
Director - Resigned
Appointed: 1995-08-03
Resigned: 1999-03-24

HAMMOND, Robin Noel Craigmyle
Director - Resigned
Appointed: 1995-08-03
Resigned: 1998-03-24

HARRISON, Gordon William
Director - Resigned
Appointed: 2004-03-31
Resigned: 2006-09-30

HART, Raymond John
Director - Resigned
Appointed: 1997-10-23
Resigned: 1998-06-11

HONEYWOOD, Keith
Director - Resigned
Appointed: 2002-03-20
Resigned: 2004-11-29

LAMBERT, Keith Murray
Director - Resigned
Appointed: 1995-02-08
Resigned: 1997-07-25

LARKIN, Anthony Charles
Director - Resigned
Appointed: 1995-02-08
Resigned: 1997-09-05

MCFADYEN, Finlay Stuart
Director - Resigned
Appointed: 1999-03-24
Resigned: 2000-02-22

NEAL, Leon
Director - Resigned
Appointed: 1995-01-05
Resigned: 1995-02-08

O'HOY, Trevor Louis
Director - Resigned
Appointed: 1997-09-05
Resigned: 1998-03-24

RICKARD, David Burke
Director - Resigned
Appointed: 1995-05-05
Resigned: 1995-08-03

ROSE, Nicholas Charles
Director - Resigned
Appointed: 1995-08-03
Resigned: 1996-11-28

SHAW, Ian Campbell
Director - Resigned
Appointed: 1995-08-03
Resigned: 1996-05-02

TAGG, David Edward
Director - Resigned
Appointed: 1995-02-08
Resigned: 1998-03-24

THORLEY, Giles Alexander
Director - Resigned
Appointed: 1999-03-24
Resigned: 2001-11-29

TURNER, Graham
Director - Resigned
Appointed: 1998-06-30
Resigned: 2004-09-30

TURNER, James Andrew Ralph
Director - Resigned
Appointed: 1997-09-21
Resigned: 1999-03-24

WINNING, Andrew
Director - Resigned
Appointed: 2002-06-19
Resigned: 2004-11-29

GEORGE, David Colbron
Secretary - Expired
Appointed: 2004-10-27

DROWN, Jonathan James William
Secretary - Resigned
Appointed: 1998-04-30
Resigned: 1998-12-31

FENN, Jacqueline Ann
Secretary - Resigned
Appointed: 1998-12-31
Resigned: 2004-10-27

HAWKINS, Raymond Gerald
Secretary - Resigned
Appointed: 1995-05-05
Resigned: 1998-04-30

RATCLIFFE, Alan Paul
Secretary - Resigned
Appointed: 1995-02-08
Resigned: 1995-05-05

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 1995-01-16
Resigned: 1995-02-08

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1995-01-05
Resigned: 1995-01-16

UNIQUE ACQUISITIONS LIMITED
03733065
DISSOLVED
Date Incorporated:
Dissolved on 2010-09-17

GEORGE, David Colbron
Director - Expired
Appointed: 2004-03-31

TOWNSEND, William Simon
Director - Expired
Appointed: 2004-03-31

TUPPEN, Graham Edward
Director - Expired
Appointed: 2004-03-31

DUNCAN, Fraser Scott
Director - Resigned
Appointed: 1999-03-12
Resigned: 2001-11-29

DUNSTAN, Jennifer Anne
Director - Resigned
Appointed: 1999-03-12
Resigned: 2000-02-22

HARRISON, Gordon William
Director - Resigned
Appointed: 2004-03-31
Resigned: 2006-09-30

HONEYWOOD, Keith
Director - Resigned
Appointed: 2002-03-20
Resigned: 2004-11-29

MCFADYEN, Finlay Stuart
Director - Resigned
Appointed: 1999-03-12
Resigned: 2000-02-22

THORLEY, Giles Alexander
Director - Resigned
Appointed: 1999-03-12
Resigned: 2001-11-29

TURNER, Graham
Director - Resigned
Appointed: 1999-03-12
Resigned: 2004-09-30

WILLIAMSON, Julie Kay
Director - Resigned
Appointed: 2000-02-22
Resigned: 2001-11-29

WINNING, Andrew
Director - Resigned
Appointed: 2002-06-19
Resigned: 2004-11-29

HUNTSMOOR LIMITED
Director - Resigned
Appointed: 1999-03-11
Resigned: 1999-03-12

HUNTSMOOR NOMINEES LIMITED
Director - Resigned
Appointed: 1999-03-11
Resigned: 1999-03-12

GEORGE, David Colbron
Secretary - Expired
Appointed: 2004-10-27

FENN, Jacqueline Ann
Secretary - Resigned
Appointed: 1999-03-22
Resigned: 2004-10-27

HUNTSMOOR NOMINEES LIMITED
Secretary - Resigned
Appointed: 1999-03-11
Resigned: 1999-03-12

UNIQUE PUB PROPERTIES BETA LIMITED
04071421
LIVE
Date Incorporated:

LONGBOTTOM, Simon David
Director - Resigned
Appointed: 2020-03-03
Resigned: 2023-02-24

ROSS, David Andrew
Director - Active
Appointed: 2020-03-03

GEORGE, David Colbron
Director - Resigned
Appointed: 2004-03-31
Resigned: 2011-01-20

HARRISON, Gordon William
Director - Resigned
Appointed: 2004-03-31
Resigned: 2006-09-30

HONEYWOOD, Keith
Director - Resigned
Appointed: 2002-03-20
Resigned: 2004-11-29

LAYTON, Matthew Robert
Director - Resigned
Appointed: 2000-09-14
Resigned: 2000-11-17

REDFORD, Colin Hugh Briscoe
Director - Resigned
Appointed: 2000-11-17
Resigned: 2002-03-11

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 2000-09-14
Resigned: 2000-11-17

SMITH, Neil Reynolds
Director - Resigned
Appointed: 2011-01-20
Resigned: 2020-03-03

TOWNSEND, William Simon
Director - Resigned
Appointed: 2004-03-31
Resigned: 2020-03-03

TUPPEN, Graham Edward
Director - Resigned
Appointed: 2004-03-31
Resigned: 2014-02-06

TURNER, Graham
Director - Resigned
Appointed: 2002-03-11
Resigned: 2004-09-30

TURNER, James Andrew Ralph
Director - Resigned
Appointed: 2000-11-17
Resigned: 2002-03-11

WINNING, Andrew
Director - Resigned
Appointed: 2002-06-19
Resigned: 2004-11-29

MCDOWALL, David
Director - Active
Appointed: 2023-02-24

FENN, Jacqueline Ann
Secretary - Resigned
Appointed: 2002-04-26
Resigned: 2004-10-27

GEORGE, David Colbron
Secretary - Resigned
Appointed: 2004-10-27
Resigned: 2009-10-01

POOLE, James Andrew
Secretary - Resigned
Appointed: 2009-10-01
Resigned: 2013-02-28

TOGHER, Loretta Anne
Secretary - Resigned
Appointed: 2013-02-28
Resigned: 2020-05-29

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-09-14
Resigned: 2000-11-17

TJG SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-11-17
Resigned: 2002-04-26

UNIQUE PUB PROPERTIES ALPHA LIMITED
04071390
LIVE
Date Incorporated:

LONGBOTTOM, Simon David
Director - Resigned
Appointed: 2020-03-03
Resigned: 2023-02-24

ROSS, David Andrew
Director - Active
Appointed: 2020-03-03

GEORGE, David Colbron
Director - Resigned
Appointed: 2004-03-31
Resigned: 2011-01-20

HARRISON, Gordon William
Director - Resigned
Appointed: 2004-03-31
Resigned: 2006-09-30

HONEYWOOD, Keith
Director - Resigned
Appointed: 2002-03-20
Resigned: 2004-11-29

LAYTON, Matthew Robert
Director - Resigned
Appointed: 2000-09-14
Resigned: 2000-11-17

REDFORD, Colin Hugh Briscoe
Director - Resigned
Appointed: 2000-11-17
Resigned: 2002-03-11

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 2000-09-14
Resigned: 2000-11-17

SMITH, Neil Reynolds
Director - Resigned
Appointed: 2011-01-20
Resigned: 2020-03-03

TOWNSEND, William Simon
Director - Resigned
Appointed: 2004-03-31
Resigned: 2020-03-03

TUPPEN, Graham Edward
Director - Resigned
Appointed: 2004-03-31
Resigned: 2014-02-06

TURNER, Graham
Director - Resigned
Appointed: 2002-03-11
Resigned: 2004-09-30

TURNER, James Andrew Ralph
Director - Resigned
Appointed: 2000-11-17
Resigned: 2002-03-11

WINNING, Andrew
Director - Resigned
Appointed: 2002-06-19
Resigned: 2004-11-29

MCDOWALL, David
Director - Active
Appointed: 2023-02-24

FENN, Jacqueline Ann
Secretary - Resigned
Appointed: 2002-04-26
Resigned: 2004-10-27

GEORGE, David Colbron
Secretary - Resigned
Appointed: 2004-10-27
Resigned: 2009-10-01

POOLE, James Andrew
Secretary - Resigned
Appointed: 2009-10-01
Resigned: 2013-02-28

TOGHER, Loretta Anne
Secretary - Resigned
Appointed: 2013-02-28
Resigned: 2020-05-29

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-09-14
Resigned: 2000-11-17

TJG SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-11-17
Resigned: 2002-04-26

UNIQUE PUB PROPERTIES LIMITED
03726292
LIVE
Date Incorporated:

LONGBOTTOM, Simon David
Director - Resigned
Appointed: 2020-03-03
Resigned: 2023-02-24

ROSS, David Andrew
Director - Active
Appointed: 2020-03-03

DUNCAN, Fraser Scott
Director - Resigned
Appointed: 1999-03-11
Resigned: 2001-11-29

DUNSTAN, Jennifer Anne
Director - Resigned
Appointed: 1999-03-11
Resigned: 2000-02-22

GEORGE, David Colbron
Director - Resigned
Appointed: 2004-03-31
Resigned: 2011-01-20

HARRISON, Gordon William
Director - Resigned
Appointed: 2004-03-31
Resigned: 2006-09-30

HONEYWOOD, Keith
Director - Resigned
Appointed: 2002-10-10
Resigned: 2004-11-29

MCFADYEN, Finlay Stuart
Director - Resigned
Appointed: 1999-03-11
Resigned: 2000-02-22

SMITH, Neil Reynolds
Director - Resigned
Appointed: 2011-01-20
Resigned: 2020-03-03

THORLEY, Giles Alexander
Director - Resigned
Appointed: 1999-03-11
Resigned: 2001-11-29

TOWNSEND, William Simon
Director - Resigned
Appointed: 2004-03-31
Resigned: 2020-03-03

TUPPEN, Graham Edward
Director - Resigned
Appointed: 2004-03-31
Resigned: 2014-02-06

TURNER, Graham
Director - Resigned
Appointed: 1999-03-11
Resigned: 2004-09-30

WILLIAMSON, Julie Kay
Director - Resigned
Appointed: 2000-02-22
Resigned: 2001-11-29

WINNING, Andrew
Director - Resigned
Appointed: 2002-06-19
Resigned: 2004-11-29

HUNTSMOOR LIMITED
Director - Resigned
Appointed: 1999-03-01
Resigned: 1999-03-11

HUNTSMOOR NOMINEES LIMITED
Director - Resigned
Appointed: 1999-03-01
Resigned: 1999-03-11

MCDOWALL, David
Director - Active
Appointed: 2023-02-24

FENN, Jacqueline Ann
Secretary - Resigned
Appointed: 1999-03-22
Resigned: 2004-10-27

GEORGE, David Colbron
Secretary - Resigned
Appointed: 2004-10-27
Resigned: 2009-10-01

POOLE, James Andrew
Secretary - Resigned
Appointed: 2009-10-01
Resigned: 2013-02-28

TOGHER, Loretta Anne
Secretary - Resigned
Appointed: 2013-02-28
Resigned: 2020-05-29

TJG SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-03-01
Resigned: 1999-03-22

UNIQUE PUB PROPERTIES THETA LIMITED
04071501
LIVE
Date Incorporated:

ROSS, David Andrew
Director - Active
Appointed: 2020-03-03

GEORGE, David Colbron
Director - Resigned
Appointed: 2004-03-31
Resigned: 2011-01-20

HARRISON, Gordon William
Director - Resigned
Appointed: 2004-03-31
Resigned: 2006-09-30

HONEYWOOD, Keith
Director - Resigned
Appointed: 2002-03-20
Resigned: 2004-11-29

LAYTON, Matthew Robert
Director - Resigned
Appointed: 2000-09-14
Resigned: 2000-11-17

LONGBOTTOM, Simon David
Director - Resigned
Appointed: 2020-03-03
Resigned: 2023-02-24

REDFORD, Colin Hugh Briscoe
Director - Resigned
Appointed: 2000-11-17
Resigned: 2002-03-11

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 2000-09-14
Resigned: 2000-11-17

SMITH, Neil Reynolds
Director - Resigned
Appointed: 2011-01-20
Resigned: 2020-03-03

TOWNSEND, William Simon
Director - Resigned
Appointed: 2004-03-31
Resigned: 2020-03-03

TUPPEN, Graham Edward
Director - Resigned
Appointed: 2004-03-31
Resigned: 2014-02-06

TURNER, Graham
Director - Resigned
Appointed: 2002-03-11
Resigned: 2004-09-30

TURNER, James Andrew Ralph
Director - Resigned
Appointed: 2000-11-17
Resigned: 2002-03-11

WINNING, Andrew
Director - Resigned
Appointed: 2002-06-19
Resigned: 2004-11-29

MCDOWALL, David
Director - Active
Appointed: 2023-02-24

FENN, Jacqueline Ann
Secretary - Resigned
Appointed: 2002-04-26
Resigned: 2004-10-27

GEORGE, David Colbron
Secretary - Resigned
Appointed: 2004-10-27
Resigned: 2009-10-01

POOLE, James Andrew
Secretary - Resigned
Appointed: 2009-10-01
Resigned: 2013-02-28

TOGHER, Loretta Anne
Secretary - Resigned
Appointed: 2013-02-28
Resigned: 2020-05-29

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-09-14
Resigned: 2000-11-17

TJG SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-11-17
Resigned: 2002-04-26

UNIQUE PUB PROPERTIES GAMMA LIMITED
04071756
LIVE
Date Incorporated:

ROSS, David Andrew
Director - Active
Appointed: 2020-03-03

GEORGE, David Colbron
Director - Resigned
Appointed: 2004-03-31
Resigned: 2011-01-20

HARRISON, Gordon William
Director - Resigned
Appointed: 2004-03-31
Resigned: 2006-09-30

HONEYWOOD, Keith
Director - Resigned
Appointed: 2002-03-20
Resigned: 2004-11-29

LAYTON, Matthew Robert
Director - Resigned
Appointed: 2000-09-14
Resigned: 2000-11-17

LONGBOTTOM, Simon David
Director - Resigned
Appointed: 2020-03-03
Resigned: 2023-02-24

REDFORD, Colin Hugh Briscoe
Director - Resigned
Appointed: 2000-11-17
Resigned: 2002-03-11

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 2000-09-14
Resigned: 2000-11-17

SMITH, Neil Reynolds
Director - Resigned
Appointed: 2011-01-20
Resigned: 2020-03-03

TOWNSEND, William Simon
Director - Resigned
Appointed: 2004-03-31
Resigned: 2020-03-03

TUPPEN, Graham Edward
Director - Resigned
Appointed: 2004-03-31
Resigned: 2014-02-06

TURNER, Graham
Director - Resigned
Appointed: 2002-03-11
Resigned: 2004-09-30

TURNER, James Andrew Ralph
Director - Resigned
Appointed: 2000-11-17
Resigned: 2002-03-11

WINNING, Andrew
Director - Resigned
Appointed: 2002-06-19
Resigned: 2004-11-29

MCDOWALL, David
Director - Active
Appointed: 2023-02-24

FENN, Jacqueline Ann
Secretary - Resigned
Appointed: 2002-04-26
Resigned: 2004-10-27

GEORGE, David Colbron
Secretary - Resigned
Appointed: 2004-10-27
Resigned: 2009-10-01

POOLE, James Andrew
Secretary - Resigned
Appointed: 2009-10-01
Resigned: 2013-02-28

TOGHER, Loretta Anne
Secretary - Resigned
Appointed: 2013-02-28
Resigned: 2020-05-29

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-09-14
Resigned: 2000-11-17

TJG SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-11-17
Resigned: 2002-04-26

UNIQUE PUB INVESTMENTS LIMITED
03733058
LIVE
Date Incorporated:

ROSS, David Andrew
Director - Active
Appointed: 2020-03-03

CLIFFORD, Andrew Francis James
Director - Resigned
Appointed: 2004-03-31
Resigned: 2006-06-30

DUNCAN, Fraser Scott
Director - Resigned
Appointed: 1999-03-12
Resigned: 2000-02-22

DUNSTAN, Jennifer Anne
Director - Resigned
Appointed: 1999-03-12
Resigned: 2000-02-22

GEORGE, David Colbron
Director - Resigned
Appointed: 2004-03-31
Resigned: 2011-01-20

HARRISON, Gordon William
Director - Resigned
Appointed: 2004-03-31
Resigned: 2006-09-30

HONEYWOOD, Keith
Director - Resigned
Appointed: 2002-06-19
Resigned: 2004-11-29

LONGBOTTOM, Simon David
Director - Resigned
Appointed: 2020-03-03
Resigned: 2023-02-24

MCFADYEN, Finlay Stuart
Director - Resigned
Appointed: 1999-03-12
Resigned: 2000-02-22

SMITH, Neil Reynolds
Director - Resigned
Appointed: 2011-01-20
Resigned: 2020-03-03

THORLEY, Giles Alexander
Director - Resigned
Appointed: 1999-03-12
Resigned: 2001-11-29

TOWNSEND, William Simon
Director - Resigned
Appointed: 2004-03-31
Resigned: 2020-03-03

TUPPEN, Graham Edward
Director - Resigned
Appointed: 2004-03-31
Resigned: 2014-02-06

TURNER, Graham
Director - Resigned
Appointed: 1999-03-12
Resigned: 2004-09-30

WINNING, Andrew
Director - Resigned
Appointed: 2002-06-19
Resigned: 2004-11-29

HUNTSMOOR LIMITED
Director - Resigned
Appointed: 1999-03-11
Resigned: 1999-03-12

HUNTSMOOR NOMINEES LIMITED
Director - Resigned
Appointed: 1999-03-11
Resigned: 1999-03-22

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Director - Resigned
Appointed: 1999-05-11
Resigned: 2006-04-20

FENN, Jacqueline Ann
Secretary - Resigned
Appointed: 1999-03-22
Resigned: 2004-10-27

GEORGE, David Colbron
Secretary - Resigned
Appointed: 2004-10-27
Resigned: 2009-10-01

POOLE, James Andrew
Secretary - Resigned
Appointed: 2009-10-01
Resigned: 2013-02-28

TOGHER, Loretta Anne
Secretary - Resigned
Appointed: 2013-02-28
Resigned: 2020-05-29

HUNTSMOOR NOMINEES LIMITED
Secretary - Resigned
Appointed: 1999-03-11
Resigned: 1999-03-22

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