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u and i director 1 limited

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U AND I DIRECTOR 1 LIMITED
Address: SW1E 5JL, England

CATHEDRAL (GREENWICH BEACH) LIMITED
07970520
LIVE
Date Incorporated:

CHRISTMAS, Jamie Graham
Director - Resigned
Appointed: 2021-05-27
Resigned: 2022-03-31

SHEPHERD, Marcus Owen
Director - Resigned
Appointed: 2014-05-19
Resigned: 2021-06-19

UPTON, Richard
Director - Resigned
Appointed: 2012-02-29
Resigned: 2022-04-30

MARX, Michael Henry
Director - Resigned
Appointed: 2014-05-19
Resigned: 2016-02-29

O'REILLY, John Andrew
Director - Resigned
Appointed: 2014-03-28
Resigned: 2017-03-31

STOREY, Andrew Nicholas Cenwulf
Director - Resigned
Appointed: 2014-03-28
Resigned: 2014-05-19

WEINER, Matthew Simon
Director - Resigned
Appointed: 2014-05-19
Resigned: 2021-05-31

WOOD, Martin Alan
Director - Resigned
Appointed: 2012-02-29
Resigned: 2016-04-05

HOOD, Michael James
Director - Active
Appointed: 2021-06-17

U AND I DIRECTOR 2 LIMITED
Director - Active
Appointed: 2022-10-20

BARTON, Chris
Secretary - Resigned
Appointed: 2015-01-05
Resigned: 2021-12-17

O'REILLY, John Andrew
Secretary - Resigned
Appointed: 2012-03-06
Resigned: 2014-05-19

RATSEY, Helen Maria
Secretary - Resigned
Appointed: 2014-05-19
Resigned: 2014-09-01

SHEPHERD, Marcus Owen
Secretary - Resigned
Appointed: 2014-09-01
Resigned: 2015-01-05

U AND I COMPANY SECRETARIES LIMITED
Secretary - Active
Appointed: 2022-10-20

LS COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2021-12-17
Resigned: 2022-10-20

HDD LAWLEY VILLAGE LIMITED
06559617
LIVE
Date Incorporated:

POTTER, Matthew Richard
Director - Active
Appointed: 2017-09-25

SHEPHERD, Marcus Owen
Director - Resigned
Appointed: 2017-10-23
Resigned: 2021-06-19

UPTON, Richard
Director - Resigned
Appointed: 2016-02-08
Resigned: 2022-04-30

WEINER, Matthew Simon
Director - Resigned
Appointed: 2010-03-29
Resigned: 2021-05-31

CASSELS, Bradley David
Director - Resigned
Appointed: 2010-03-29
Resigned: 2017-09-29

CROSS, Paul Samuel
Director - Resigned
Appointed: 2008-04-08
Resigned: 2008-08-11

DAVIDSON, Scott Innes
Director - Resigned
Appointed: 2008-04-08
Resigned: 2015-07-24

HENRY, John Timothy
Director - Resigned
Appointed: 2008-04-08
Resigned: 2010-03-29

TWOMLOW, David John
Director - Resigned
Appointed: 2008-04-08
Resigned: 2010-03-29

WOOD, Timothy John
Director - Resigned
Appointed: 2008-04-08
Resigned: 2008-11-01

CHRISTMAS, Jamie Graham
Director - Resigned
Appointed: 2021-05-27
Resigned: 2022-03-31

RICHARDSON, George Mark
Director - Active
Appointed: 2021-06-17

U AND I DIRECTOR 2 LIMITED
Director - Active
Appointed: 2022-10-05

BARTON, Chris
Secretary - Resigned
Appointed: 2015-01-05
Resigned: 2021-12-17

LANES, Stephen Alec
Secretary - Resigned
Appointed: 2010-03-29
Resigned: 2011-01-19

RATSEY, Helen Maria
Secretary - Resigned
Appointed: 2011-03-01
Resigned: 2014-09-01

SHEPHERD, Marcus Owen
Secretary - Resigned
Appointed: 2014-09-01
Resigned: 2015-01-05

TWOMLOW, David John
Secretary - Resigned
Appointed: 2008-04-08
Resigned: 2010-03-29

U AND I COMPANY SECRETARIES LIMITED
Secretary - Active
Appointed: 2022-10-05

LS COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2021-12-17
Resigned: 2022-10-05

U AND I IPA SC LIMITED
12798332
LIVE
Date Incorporated:

SHEPHERD, Marcus Owen
Director - Resigned
Appointed: 2020-08-07
Resigned: 2021-06-19

UPTON, Richard
Director - Resigned
Appointed: 2020-08-07
Resigned: 2022-04-30

WEINER, Matthew Simon
Director - Resigned
Appointed: 2020-08-07
Resigned: 2021-05-31

CHRISTMAS, Jamie Graham
Director - Resigned
Appointed: 2021-05-27
Resigned: 2022-03-31

HOOD, Michael James
Director - Active
Appointed: 2021-06-17

U AND I DIRECTOR 2 LIMITED
Director - Active
Appointed: 2022-10-05

BARTON, Chris
Secretary - Resigned
Appointed: 2020-08-07
Resigned: 2021-12-17

U AND I COMPANY SECRETARIES LIMITED
Secretary - Active
Appointed: 2022-10-05

LS COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2021-12-17
Resigned: 2022-10-05

TRIANGLE LONDON LIMITED
09471699
LIVE
Date Incorporated:

HOOD, Michael James
Director - Active
Appointed: 2021-06-17

U AND I DIRECTOR 2 LIMITED
Director - Active
Appointed: 2022-10-05

CHRISTMAS, Jamie Graham
Director - Resigned
Appointed: 2021-05-27
Resigned: 2022-03-31

SHEPHERD, Marcus Owen
Director - Resigned
Appointed: 2015-03-04
Resigned: 2021-06-19

UPTON, Richard
Director - Resigned
Appointed: 2015-03-04
Resigned: 2022-04-30

WEINER, Matthew Simon
Director - Resigned
Appointed: 2015-03-04
Resigned: 2021-05-31

U AND I COMPANY SECRETARIES LIMITED
Secretary - Active
Appointed: 2022-10-05

BARTON, Chris
Secretary - Resigned
Appointed: 2015-03-04
Resigned: 2021-12-17

LS COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2021-12-17
Resigned: 2022-10-05

DEVELOPMENT SECURITIES (NAILSEA) LIMITED
06958890
LIVE
Date Incorporated:

POTTER, Matthew Richard
Director - Active
Appointed: 2017-09-25

SHEPHERD, Marcus Owen
Director - Resigned
Appointed: 2013-02-18
Resigned: 2021-06-19

UPTON, Richard
Director - Resigned
Appointed: 2016-02-08
Resigned: 2022-04-30

WEINER, Matthew Simon
Director - Resigned
Appointed: 2009-07-21
Resigned: 2021-05-31

BARWICK, Charles Julian
Director - Resigned
Appointed: 2009-07-21
Resigned: 2016-09-07

CASSELS, Bradley David
Director - Resigned
Appointed: 2016-02-08
Resigned: 2017-09-29

LESTER, Paul Francis
Director - Resigned
Appointed: 2009-07-10
Resigned: 2009-07-21

MARX, Michael Henry
Director - Resigned
Appointed: 2009-07-21
Resigned: 2016-02-29

PROTHERO, Graham
Director - Resigned
Appointed: 2009-07-21
Resigned: 2013-01-31

CHRISTMAS, Jamie Graham
Director - Resigned
Appointed: 2021-05-27
Resigned: 2022-03-31

HOOD, Michael James
Director - Active
Appointed: 2021-06-17

U AND I DIRECTOR 2 LIMITED
Director - Active
Appointed: 2022-10-05

BARTON, Chris
Secretary - Resigned
Appointed: 2015-01-05
Resigned: 2021-12-17

LANES, Stephen
Secretary - Resigned
Appointed: 2009-07-21
Resigned: 2011-01-19

LLOYD, Jon
Secretary - Resigned
Appointed: 2009-07-10
Resigned: 2009-07-21

RATSEY, Helen Maria
Secretary - Resigned
Appointed: 2011-03-01
Resigned: 2014-09-01

SHEPHERD, Marcus Owen
Secretary - Resigned
Appointed: 2014-09-01
Resigned: 2015-01-05

U AND I COMPANY SECRETARIES LIMITED
Secretary - Active
Appointed: 2022-10-05

LS COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2021-12-17
Resigned: 2022-10-05

DEVELOPMENT SECURITIES (GREENWICH) LIMITED
02969815
LIVE
Date Incorporated:

CHRISTMAS, Jamie Graham
Director - Resigned
Appointed: 2021-05-27
Resigned: 2022-03-31

SHEPHERD, Marcus Owen
Director - Resigned
Appointed: 2013-02-18
Resigned: 2021-06-19

UPTON, Richard
Director - Resigned
Appointed: 2016-02-08
Resigned: 2022-04-30

WEINER, Matthew Simon
Director - Resigned
Appointed: 2010-09-20
Resigned: 2021-05-31

DEVELOPMENT SECURITIES ESTATES LTD
Director - Active
Appointed: 1997-05-21

BARWICK, Charles Julian
Director - Resigned
Appointed: 1998-07-16
Resigned: 2016-09-07

BODIE, Anthony Ellyah
Director - Resigned
Appointed: 1994-09-20
Resigned: 1997-05-21

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 1994-09-20
Resigned: 1994-09-20

MARX, Michael Henry
Director - Resigned
Appointed: 1994-09-20
Resigned: 2016-02-29

PEARSE, Raymond Henry
Director - Resigned
Appointed: 1997-05-21
Resigned: 2010-01-27

PROTHERO, Graham
Director - Resigned
Appointed: 2010-09-20
Resigned: 2013-01-31

RICHARDSON, George Mark
Director - Active
Appointed: 2021-06-17

U AND I DIRECTOR 2 LIMITED
Director - Active
Appointed: 2022-10-05

BARTON, Chris
Secretary - Resigned
Appointed: 2015-01-05
Resigned: 2021-12-17

LANES, Stephen Alec
Secretary - Resigned
Appointed: 1994-09-20
Resigned: 2011-01-19

RATSEY, Helen Maria
Secretary - Resigned
Appointed: 2011-03-01
Resigned: 2014-09-01

SHEPHERD, Marcus Owen
Secretary - Resigned
Appointed: 2014-09-01
Resigned: 2015-01-05

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-09-20
Resigned: 1994-09-20

U AND I COMPANY SECRETARIES LIMITED
Secretary - Active
Appointed: 2022-10-05

LS COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2021-12-17
Resigned: 2022-10-05

U AND I EXIT LIMITED
12791105
LIVE
Date Incorporated:

SHEPHERD, Marcus Owen
Director - Resigned
Appointed: 2020-08-04
Resigned: 2021-06-19

UPTON, Richard
Director - Resigned
Appointed: 2020-08-04
Resigned: 2022-04-30

WEINER, Matthew Simon
Director - Resigned
Appointed: 2020-08-04
Resigned: 2021-05-31

CHRISTMAS, Jamie Graham
Director - Resigned
Appointed: 2021-05-27
Resigned: 2022-03-31

RICHARDSON, George Mark
Director - Active
Appointed: 2021-06-17

U AND I DIRECTOR 2 LIMITED
Director - Active
Appointed: 2022-10-05

BARTON, Chris
Secretary - Resigned
Appointed: 2020-08-04
Resigned: 2021-12-17

U AND I COMPANY SECRETARIES LIMITED
Secretary - Active
Appointed: 2022-10-05

LS COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2021-12-17
Resigned: 2022-10-05

GREENWITCH LIMITED
00291392
LIVE
Date Incorporated:

CHRISTMAS, Jamie Graham
Director - Resigned
Appointed: 2021-05-27
Resigned: 2022-03-31

SHEPHERD, Marcus Owen
Director - Resigned
Appointed: 2014-05-19
Resigned: 2021-06-19

UPTON, Richard
Director - Resigned
Appointed: 2012-03-06
Resigned: 2022-04-30

ADAMS, Rowan Daniel Justin
Director - Resigned
Appointed: 2004-01-05
Resigned: 2007-10-01

BAUGNEE, Rene
Director - Resigned
Appointed:
Resigned: 2000-04-25

BENSON, David Scott
Director - Resigned
Appointed: 2007-10-15
Resigned: 2012-03-06

BROEKAERT, Jan
Director - Resigned
Appointed: 2001-01-01
Resigned: 2007-10-01

BROWN, Stephen Robert
Director - Resigned
Appointed:
Resigned: 1993-03-01

BRUN, Denis Jospeh
Director - Resigned
Appointed: 2007-10-01
Resigned: 2012-03-06

BURDEN, Roderick John
Director - Resigned
Appointed:
Resigned: 2000-12-22

CALLEBAUT, Gerald
Director - Resigned
Appointed:
Resigned: 2000-08-14

CALLEBAUT, Pierre Marcel Emile
Director - Resigned
Appointed:
Resigned: 1996-09-12

DESMEDT, Jos
Director - Resigned
Appointed: 2000-01-01
Resigned: 2007-12-31

DOXIE, John
Director - Resigned
Appointed: 1999-03-31
Resigned: 2000-05-01

DUPRAT, Pierre Christophe
Director - Resigned
Appointed: 2007-10-01
Resigned: 2012-03-06

GEFFROY, Thierry Maurice
Director - Resigned
Appointed: 2007-10-01
Resigned: 2012-03-06

GIBBER, Robert Avery, Mr.
Director - Resigned
Appointed: 2007-04-19
Resigned: 2007-10-01

GIFFORD, Simon
Director - Resigned
Appointed: 2003-01-01
Resigned: 2000-09-15

HOUGH, Robert
Director - Resigned
Appointed: 2001-10-04
Resigned: 2004-01-05

JANSEN, Robert Patrick
Director - Resigned
Appointed: 1997-08-01
Resigned: 1999-02-01

KARSBERGEN, Frank
Director - Resigned
Appointed: 1999-02-01
Resigned: 2004-03-31

LAMY DE LA CHAPELLE, Arnaud
Director - Resigned
Appointed: 2007-10-01
Resigned: 2012-03-06

LEWIS, Paul Scott
Director - Resigned
Appointed:
Resigned: 1998-02-03

LODGE, Timothy Ralph Henry
Director - Resigned
Appointed: 2006-09-08
Resigned: 2007-10-01

LUPPES, Loren
Director - Resigned
Appointed: 1998-04-01
Resigned: 2000-09-15

MARX, Michael Henry
Director - Resigned
Appointed: 2014-05-19
Resigned: 2016-02-29

MCEWEN, Murray Douglas
Director - Resigned
Appointed:
Resigned: 1993-04-01

O'REILLY, John Andrew
Director - Resigned
Appointed: 2014-03-28
Resigned: 2017-03-31

PALMER, Trevor John
Director - Resigned
Appointed:
Resigned: 1997-06-27

PILLARD, Larry George
Director - Resigned
Appointed: 1993-04-01
Resigned: 2003-01-01

PIWNICA, Carole
Director - Resigned
Appointed:
Resigned: 2000-08-14

SHAW, Neil Mcgowan, Sir
Director - Resigned
Appointed: 1993-03-01
Resigned: 1999-03-31

STOREY, Andrew Nicholas Cenwulf
Director - Resigned
Appointed: 2014-03-28
Resigned: 2014-05-19

TJEPKEMA, Paul
Director - Resigned
Appointed: 1996-11-20
Resigned: 2000-08-14

WARD, David Howard
Director - Resigned
Appointed:
Resigned: 2001-10-05

WEINER, Matthew Simon
Director - Resigned
Appointed: 2014-05-19
Resigned: 2021-05-31

WOOD, Martin Alan
Director - Resigned
Appointed: 2012-03-06
Resigned: 2016-04-05

HOOD, Michael James
Director - Active
Appointed: 2021-06-17

U AND I DIRECTOR 2 LIMITED
Director - Active
Appointed: 2022-10-20

BARTON, Chris
Secretary - Resigned
Appointed: 2015-01-05
Resigned: 2021-12-17

ADAMS, Rowan Daniel Justin
Secretary - Resigned
Appointed: 2004-01-05
Resigned: 2007-04-20

BEAL, John Francis
Secretary - Resigned
Appointed: 1994-09-23
Resigned: 1998-12-07

BENSON, David Scott
Secretary - Resigned
Appointed: 2007-10-15
Resigned: 2012-03-06

BOND, Anna
Secretary - Resigned
Appointed: 2007-04-20
Resigned: 2007-09-27

BURDEN, Roderick John
Secretary - Resigned
Appointed: 1998-12-07
Resigned: 2000-12-22

HEWITT, Roger Leslie
Secretary - Resigned
Appointed: 2001-01-01
Resigned: 2004-01-05

HOOK, Julie Anne
Secretary - Resigned
Appointed:
Resigned: 1994-09-16

O'REILLY, John Andrew
Secretary - Resigned
Appointed: 2012-03-06
Resigned: 2014-05-19

RATSEY, Helen Maria
Secretary - Resigned
Appointed: 2014-05-19
Resigned: 2014-09-01

SHEPHERD, Marcus Owen
Secretary - Resigned
Appointed: 2014-09-01
Resigned: 2015-01-05

LS COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2021-12-17
Resigned: 2022-10-20

U AND I COMPANY SECRETARIES LIMITED
Secretary - Active
Appointed: 2022-10-20

U AND I IPB LTD
09907089
LIVE
Date Incorporated:

CHRISTMAS, Jamie Graham
Director - Resigned
Appointed: 2021-05-27
Resigned: 2022-03-31

SHEPHERD, Marcus Owen
Director - Resigned
Appointed: 2015-12-08
Resigned: 2021-06-19

UPTON, Richard
Director - Resigned
Appointed: 2015-12-08
Resigned: 2022-04-30

WEINER, Matthew Simon
Director - Resigned
Appointed: 2015-12-08
Resigned: 2021-05-31

CASSELS, Bradley David
Director - Resigned
Appointed: 2015-12-08
Resigned: 2017-09-25

WHITTLE, Stewart
Director - Resigned
Appointed: 2020-03-30
Resigned: 2020-06-26

HOOD, Michael James
Director - Active
Appointed: 2021-06-17

U AND I DIRECTOR 2 LIMITED
Director - Active
Appointed: 2022-10-05

BARTON, Chris
Secretary - Resigned
Appointed: 2015-12-08
Resigned: 2021-12-17

U AND I COMPANY SECRETARIES LIMITED
Secretary - Active
Appointed: 2022-10-05

LS COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2021-12-17
Resigned: 2022-10-05

FURLONG SHOPPING CENTRE LIMITED
04129313
LIVE
Date Incorporated:

POTTER, Matthew Richard
Director - Resigned
Appointed: 2017-09-25
Resigned: 2023-06-30

SHEPHERD, Marcus Owen
Director - Resigned
Appointed: 2013-02-18
Resigned: 2021-06-19

UPTON, Richard
Director - Resigned
Appointed: 2016-02-08
Resigned: 2022-04-30

WEINER, Matthew Simon
Director - Resigned
Appointed: 2002-11-21
Resigned: 2021-05-31

BARWICK, Charles Julian
Director - Resigned
Appointed: 2001-03-16
Resigned: 2017-02-28

CASSELS, Bradley David
Director - Resigned
Appointed: 2016-02-08
Resigned: 2017-09-29

MARX, Michael Henry
Director - Resigned
Appointed: 2001-03-16
Resigned: 2016-02-29

PROTHERO, Graham
Director - Resigned
Appointed: 2011-03-04
Resigned: 2013-01-31

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 2000-12-21
Resigned: 2001-03-16

CHRISTMAS, Jamie Graham
Director - Resigned
Appointed: 2021-05-27
Resigned: 2022-03-31

HOOD, Michael James
Director - Active
Appointed: 2021-06-17

U AND I DIRECTOR 2 LIMITED
Director - Active
Appointed: 2022-10-05

BARTON, Chris
Secretary - Resigned
Appointed: 2015-01-05
Resigned: 2021-12-17

LANES, Stephen Alec
Secretary - Resigned
Appointed: 2001-03-16
Resigned: 2011-01-19

RATSEY, Helen Maria
Secretary - Resigned
Appointed: 2011-03-16
Resigned: 2014-09-01

SHEPHERD, Marcus Owen
Secretary - Resigned
Appointed: 2014-09-01
Resigned: 2015-01-05

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-12-21
Resigned: 2001-03-16

LS COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2021-12-17
Resigned: 2022-10-05

U AND I COMPANY SECRETARIES LIMITED
Secretary - Active
Appointed: 2022-10-05

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