U And I (Development And Trading) Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedU And I Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 111387040People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 36 historicalCorpU And I Director 2 LimitedCurrent director
Appointed 2022-10-05 · 4 yrs
CorpU And I Director 1 LimitedCurrent director
Appointed 2022-10-05 · 4 yrs
CorpU And I Company Secretaries LimitedCurrent secretary
Appointed 2022-10-05 · 4 yrs
Show 36 historical appointments
JC
Jamie ChristmasResigned director
Resigned 2021-05-27 · Chartered Accountant
SW
Stewart WhittleResigned director
Resigned 2020-03-17 · Solicitor
RU
Richard UptonResigned director
Resigned 2016-02-08 · 6 yrs · Director
CB
Chris BartonResigned secretary
Resigned 2015-01-05 · 6 yrs
MS
Marcus ShepherdResigned secretary
Resigned 2014-09-01
MS
Marcus ShepherdResigned director
Resigned 2013-02-18 · 8 yrs · Director
HR
Helen RatseyResigned secretary
Resigned 2011-03-01 · 3 yrs
MW
Matthew WeinerResigned director
Resigned 2008-11-11 · 12 yrs · Chartered Surveyor
GP
Graham ProtheroResigned director
Resigned 2008-11-10 · 4 yrs · Chartered Accountant
AS
Andrew SackResigned director
Resigned 2008-04-17 · 1 yr · Property Developer
DR
David RedstoneResigned director
Resigned 2007-12-21 · 8 yrs · Chartered Surveyor
HF
Helen FisherResigned director
Resigned 2007-03-07 · 1 yr · Chartered Surveyor
LM
Laurence MartinResigned director
Resigned 2007-03-07 · 9 yrs · Surveyor
PP
Paul PatenallResigned director
Resigned 2005-04-01 · 12 yrs · Architect
PW
Paul WillisResigned director
Resigned 2004-04-30 · 2 yrs · Chartered Surveyor
DE
David EnticknapResigned director
Resigned 2004-01-01 · 10 yrs · Chartered Surveyor
DT
Duncan TrenchResigned director
Resigned 2004-01-01 · 14 yrs · Project Manager
JH
James HeskethResigned director
Resigned 2003-08-01 · 15 yrs · Development Surveyor
RS
Roger SquireResigned director
Resigned 2002-10-14 · 2 yrs · Chartered Surveyor
CR
Christopher ReadResigned director
Resigned 2001-01-01 · 2 yrs · Chartered Surveyor
WK
Walter KumarResigned director
Resigned 2000-06-08 · 12 yrs · Chartered Surveyor
CB
Clive BushResigned director
Resigned 1999-06-14 · 4 yrs · Chartered Surveyor
CB
Charles BarwickResigned director
Resigned 1998-07-16 · 17 yrs · Company Director
RM
Richard MccubbineResigned director
Resigned 1995-11-20 · 22 yrs · Project Manager
ER
Erik RuaneResigned director
Resigned 1995-01-10 · 6 yrs · Chartered Surveyor
RP
Raymond PearseResigned director
Resigned 1995-01-04 · 15 yrs · Surveyor
MM
Michael MarxResigned director
Resigned 1994-09-01 · 21 yrs · Chartered Accountant
RS
Richard SmithResigned director
Resigned 1994-02-24 · 6 yrs · Consultant Surveyor
DM
David McalpineResigned director
Resigned 1994-02-24 · 6 yrs · Civil Engineering And Building
ML
Martin LandauResigned director
Resigned 1994-02-24 · 8 yrs · Director
SL
Stephen LanesResigned secretary
Resigned 1993-11-15 · 17 yrs
AB
Anthony BodieResigned director
Resigned 1993-09-21 · 3 yrs · Director
RW
Resigned 1993-09-21 · Chartered Accountant
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1993-09-03
CorpHallmark Registrars LimitedResigned director
Resigned 1993-09-03
Board profile
- People with appointments
- 5
- Directors assessed
- 2
- Median age
- 58
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active