UNIDIS NINETEEN LIMITED

Profile UNIDIS NINETEEN LIMITED

Actual on 01.10.2020
Company name
UNIDIS NINETEEN LIMITED
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Company number
00084198
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Friday, 07 April 1905
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Accounts

Actual

Next accounts made up to 31.12.2010 due by 30.09.2011

Last accounts made up to 31.12.2009

Nature of business (SIC)
7499 - Non-trading company
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Registered office address
1 MORE LONDON PLACE, LONDON, SE1 2AF
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PSC and Officers UNIDIS NINETEEN LIMITED

Officers

(as of 18.09.2020)

CONWAY, Amarjit Kaur
Status: Active
Appointed on: Monday, 01 February 2010
Correspondence address: 100 Victoria Embankment, England, England, London, EC4Y 0DY, Unilever House
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
HAZELL, Richard Clive
Status: Active
Appointed on: Friday, 17 December 2010
Correspondence address: 100 Victoria Embankment, England, England, London, EC4Y 0DY, Unilever House
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Solicitor
Country of residence: England
THE NEW HOVEMA LIMITED
Status: Active
Appointed on: Thursday, 11 April 2002
Correspondence address: Unilever House, 100 Victoria Embankment, London, EC4Y 0DY
Role: Corporate Secretary
THURSTON, Julian
Status: Active
Appointed on: Friday, 17 December 2010
Correspondence address: 100 Victoria Embankment, England, England, London, EC4Y 0DY, Unilever House
Nationality: British
Date of birth: July 1974
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
ANDERSON, Glaister Boyd St Ledger
Status: Not active
Appointed on: Monday, 01 February 2010
Resigned on: Friday, 17 December 2010
Correspondence address: 100 Victoria Embankment, England, England, London, EC4Y 0DY, Unilever House
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
ODADA, John Green
Status: Not active
Appointed on: Monday, 01 February 2010
Resigned on: Friday, 17 December 2010
Correspondence address: 100 Victoria Embankment, England, England, London, EC4Y 0DY, Unilever House
Nationality: British
Date of birth: May 1978
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
COUTTS, Cheryl Jane
Status: Not active
Appointed on: Friday, 01 August 1997
Resigned on: Friday, 21 September 2001
Correspondence address: 6 Esmond Road, London, Chiswick, W4 1JQ
Role: Secretary
BARNARD, Ian Robert
Status: Not active
Appointed on: Tuesday, 16 February 1993
Resigned on: Friday, 31 October 1997
Correspondence address: Garton House, West Sussex, Loxwood, RH14 0RD
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Manager
BLACKFRIARS NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 11 April 2002
Resigned on: Monday, 01 February 2010
Correspondence address: Unilever House, 100 Victoria Embankment, London, EC4Y 0DY
Role: Corporate Director
THE NEW HOVEMA LIMITED
Status: Not active
Appointed on: Thursday, 11 April 2002
Resigned on: Monday, 01 February 2010
Correspondence address: Unilever House, 100 Victoria Embankment, London, EC4Y 0DY
Role: Corporate Director
VIERSTRA, Doede Gerben
Status: Not active
Appointed on: Monday, 01 December 1997
Resigned on: Monday, 01 November 1999
Correspondence address: Milestones 117 Old Woking Road, Surrey, West Byfleet, KT14 6HY
Nationality: Dutch
Date of birth: October 1958
Role: Director
Occupation: Manager
ROBERTS, David Patrick
Status: Not active
Appointed on: Thursday, 19 October 2000
Resigned on: Monday, 03 September 2001
Correspondence address: Flat 5 9 Veronica Road, London, SW17 8QL
Role: Secretary
SHARPE, John Harald
Status: Not active
Appointed on: Tuesday, 16 February 1993
Resigned on: Monday, 30 October 1995
Correspondence address: 2 Northcote Park, Oxshott, Surrey, Leatherhead, KT22 0HL
Nationality: British
Date of birth: December 1941
Role: Director
Occupation: Manager
COOPER JONES, Timothy John
Status: Not active
Appointed on: Tuesday, 09 August 1994
Resigned on: Thursday, 01 January 1998
Correspondence address: Hatchers Barn, Careby, Lincolnshire, Stamford, PE9 4EA
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Manager
Country of residence: United Kingdom
ALLEN, Nicholas Graham
Status: Not active
Appointed on: Friday, 31 October 1997
Resigned on: Thursday, 11 April 2002
Correspondence address: 18 Rossetti Garden Mansions, Flood Street, London, Chelsea, SW3 5QY
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Manager
Country of residence: United Kingdom
ALLISON, James Brian
Status: Not active
Appointed on: Monday, 01 November 1999
Resigned on: Thursday, 11 April 2002
Correspondence address: 95 Oatlands Drive, Surrey, Weybridge, KT13 9LH
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Manager
Country of residence: England
HILL, James Jasper
Status: Not active
Appointed on: Tuesday, 17 April 2001
Resigned on: Thursday, 11 April 2002
Correspondence address: Flat 5, 30 South Audley Street Mayfair, London, W1K 2PF
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
MACAULAY, Barbara Scott
Status: Not active
Appointed on: Sunday, 02 September 2001
Resigned on: Thursday, 11 April 2002
Correspondence address: 1 Mayfield Close, Hertfordshire, Harpenden, AL5 3LG
Role: Secretary
NEATH, Gavin Ellis
Status: Not active
Appointed on: Thursday, 31 December 1998
Resigned on: Thursday, 11 April 2002
Correspondence address: 5 Lebanon Park, Middlesex, Twickenham, TW1 3DE
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Manager
Country of residence: United Kingdom
RIVETT, Michael John Edward
Status: Not active
Resigned on: Thursday, 29 June 1995
Correspondence address: 61 Park End, Kent, Bromley, BR1 4AW
Nationality: British
Role: Secretary
FRANKLIN, John Anthony
Status: Not active
Resigned on: Thursday, 31 December 1992
Correspondence address: The Latch Holly Bush Lane, Priors Marston, Warwickshire, Rugby, CV23 8RW
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Manager
PRICE, Allan Stuart
Status: Not active
Resigned on: Thursday, 31 December 1992
Correspondence address: 44 Princes Gate Mews, London, SW7 2PR
Nationality: British
Date of birth: September 1934
Role: Director
Occupation: Manager
WALKER, William Guy
Status: Not active
Resigned on: Thursday, 31 December 1998
Correspondence address: Albourne Place, Albourne, West Sussex, Hassocks, BN6 9DU
Nationality: British
Date of birth: March 1936
Role: Director
Occupation: Manager
BROWN, Alan John
Status: Not active
Resigned on: Tuesday, 09 August 1994
Correspondence address: 64 Blandford Road, Chiswick, London, W4 1EA
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Manager
FERGUSON, Iain George Thomas
Status: Not active
Appointed on: Monday, 30 October 1995
Resigned on: Tuesday, 17 April 2001
Correspondence address: Newlands Cottage 37 Trodds Lane, Surrey, Merrow, GU1 2XY
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Manager
Country of residence: United Kingdom
WAKEFIELD, Barry John
Status: Not active
Appointed on: Friday, 30 June 1995
Resigned on: Tuesday, 30 September 1997
Correspondence address: The Old Manse, 27 High Street, Cambridgeshire, Ramsey, PE26 1AE
Role: Secretary
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