U AND I GROUP PLC

Profile U AND I GROUP PLC

Actual on 01.04.2021
Company name
U AND I GROUP PLC
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Company number
01528784
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Company status
Active
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Company type
Public Limited Company
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Incorporated on
Tuesday, 18 November 1980
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 30.09.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 27 March 2021 due by Saturday, 10 April 2021

Last statement dated Friday, 27 March 2020

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
68209 - Other letting and operating of own or leased real estate
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Registered office address
7A HOWICK PLACE, UNITED KINGDOM, LONDON, SW1P 1DZ
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PSC and Officers U AND I GROUP PLC

Officers

(as of 19.09.2020)

BARTON, Chris
Status: Active
Appointed on: Tuesday, 11 November 2014
Correspondence address: 7a Howick Place, London, United Kingdom, SW1P1DZ
Role: Secretary
BENNETT, Barry John
Status: Active
Appointed on: Monday, 19 May 2014
Correspondence address: 7a Howick Place, London, United Kingdom, SW1P 1DZ
Nationality: Irish
Date of birth: September 1951
Role: Director
Occupation: Director
Country of residence: United Kingdom
KERSLAKE, Rosaleen Clare
Status: Active
Appointed on: Friday, 01 September 2017
Correspondence address: 7a Howick Place, London, United Kingdom, United Kingdom, SW1P 1DZ
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
KRIGE, Lynette Gillian
Status: Active
Appointed on: Thursday, 10 March 2016
Correspondence address: 7a Howick Place, London, United Kingdom, SW1P 1DZ
Nationality: South African
Date of birth: September 1966
Role: Director
Occupation: Chartered Accountant (Sa)
Country of residence: England
MORGAN, Sadie Anna
Status: Active
Appointed on: Wednesday, 03 April 2019
Correspondence address: 7a Howick Place, London, United Kingdom, SW1P 1DZ
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Architectural Designer
Country of residence: England
SHEPHERD, Marcus Owen
Status: Active
Appointed on: Monday, 18 February 2013
Correspondence address: 7a Howick Place, London, United Kingdom, SW1P 1DZ
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
THOMLINSON, Nicholas Howard
Status: Active
Appointed on: Tuesday, 03 January 2012
Correspondence address: 7a Howick Place, London, United Kingdom, SW1P 1DZ
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
UPTON, Richard
Status: Active
Appointed on: Monday, 19 May 2014
Correspondence address: 7a Howick Place, London, United Kingdom, SW1P 1DZ
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Director
Country of residence: England
WEINER, Matthew Simon
Status: Active
Appointed on: Thursday, 18 March 2004
Correspondence address: 7a Howick Place, London, United Kingdom, SW1P 1DZ
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
WILLIAMS, Peter Wodehouse
Status: Active
Appointed on: Monday, 04 January 2016
Correspondence address: 7a Howick Place, London, United Kingdom, SW1P 1DZ
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
MCALPINE, David Malcolm
Status: Not active
Appointed on: Tuesday, 23 May 1995
Resigned on: Friday, 04 August 2000
Correspondence address: Yorkshire House, Grosvenor Crescent, London, SW1X 7EP
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Civil Engineering & Contractor
Country of residence: United Kingdom
ROWE-BEDDOE OF KILGETTY, David Sydney, Lord
Status: Not active
Appointed on: Monday, 18 April 1994
Resigned on: Friday, 04 August 2000
Correspondence address: Bryn Gorllewin, Llwyn Du, Abergavenny, Gwent, NP7 7HU
Nationality: British
Date of birth: December 1937
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
THE LORD MCALPINE OF WEST GREEN
Status: Not active
Appointed on: Thursday, 24 February 1994
Resigned on: Friday, 04 August 2000
Correspondence address: 6 Hyde Park Gardens, London, W2 2LT
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Building Contractor
MANDUCA, Paul Victor Falzon Sant
Status: Not active
Appointed on: Wednesday, 01 August 2001
Resigned on: Friday, 07 May 2010
Correspondence address: 22 Rutland Gate, London, SW7 1BB
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Company Director
Country of residence: England
JONES, Dafydd Gruffudd
Status: Not active
Resigned on: Friday, 14 January 1994
Correspondence address: Porth Lafan, Baumaris, Anglesey, LL58 8YH
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ROSE, William Marcus Henderson
Status: Not active
Appointed on: Monday, 10 May 1999
Resigned on: Friday, 17 March 2000
Correspondence address: 11 Patten Road, London, SW18 3RH
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
LANDAU, Martin Richard
Status: Not active
Appointed on: Friday, 11 June 1993
Resigned on: Friday, 20 December 2002
Correspondence address: Le Schuylkill, 19 Boulevard De Suisse, Monaco, Monaco, MC98000
Nationality: British
Date of birth: June 1937
Role: Director
Occupation: Director
Country of residence: Monaco
DOWLING, Brian Sidney Preston
Status: Not active
Resigned on: Friday, 21 May 1993
Correspondence address: Crest House, Silver Street Goffs Oak, Cheshunt, EN7 5JE
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Chartered Surveyor
BRAYSHAW, Martin John
Status: Not active
Appointed on: Friday, 26 April 1991
Resigned on: Friday, 27 September 1991
Correspondence address: 87 Main Street, Lyddington, Oakham, Leicestershire, LE15 9LS
Role: Secretary
BRAYSHAW, Martin John
Status: Not active
Appointed on: Friday, 27 September 1991
Resigned on: Friday, 30 April 1993
Correspondence address: 87 Main Street, Lyddington, Oakham, Leicestershire, LE15 9LS
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Chartered Accountant
Country of residence: England
GEE, Peter Peregrine Simpson
Status: Not active
Resigned on: Friday, 30 April 1993
Correspondence address: Rowells Lodge Ayston Road, Ridlington, Oakham, Leicestershire, LE15 9AH
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Company Director
RATSEY, Helen Maria
Status: Not active
Appointed on: Tuesday, 19 October 2010
Resigned on: Monday, 01 September 2014
Correspondence address: Portland House Bressenden Place, London, England, SW1E 5DS
Role: Secretary
WILLIS, Paul James
Status: Not active
Appointed on: Tuesday, 23 May 1995
Resigned on: Monday, 20 May 2002
Correspondence address: 20 Coney Hill Road, West Wickham, Kent, BR4 9BX
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
MARX, Michael Henry
Status: Not active
Appointed on: Thursday, 01 September 1994
Resigned on: Monday, 29 February 2016
Correspondence address: 7a Howick Place, London, United Kingdom, SW1P 1DZ
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
WARE, Robert Thomas Ernest
Status: Not active
Appointed on: Friday, 30 April 1993
Resigned on: Monday, 29 November 1993
Correspondence address: 3 Bayliss Road, Wargrave, Reading, Berkshire, RG10 8DR
Role: Secretary
CROMPTON, Rita Mary
Status: Not active
Appointed on: Friday, 27 September 1991
Resigned on: Monday, 31 August 1992
Correspondence address: 36 Priory Avenue, London, N8 7RN
Role: Secretary
BARWICK, Charles Julian
Status: Not active
Appointed on: Tuesday, 26 May 1998
Resigned on: Sunday, 01 March 2015
Correspondence address: 45 Campana Road, London, England, SW6 4AT
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Company Director
Country of residence: England
WARE, Robert Thomas Ernest
Status: Not active
Resigned on: Sunday, 31 July 1994
Correspondence address: 3 Bayliss Road, Wargrave, Reading, Berkshire, RG10 8DR
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Chartered Accountant
GRANT, William
Status: Not active
Appointed on: Wednesday, 22 January 1997
Resigned on: Thursday, 11 May 2006
Correspondence address: 11 Gwendolen Avenue, Putney, London, SW15 6ET
Nationality: British
Date of birth: March 1938
Role: Director
Occupation: Solicitor
BATES, Sarah Catherine
Status: Not active
Appointed on: Friday, 15 January 2010
Resigned on: Thursday, 14 July 2016
Correspondence address: 7a Howick Place, London, United Kingdom, SW1P 1DZ
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Investment Management Consultant
Country of residence: United Kingdom
JENKINS, David Stannard
Status: Not active
Appointed on: Thursday, 01 February 2007
Resigned on: Thursday, 14 July 2016
Correspondence address: 7a Howick Place, London, United Kingdom, SW1P 1DZ
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Chartered Accountant
PROTHERO, Graham
Status: Not active
Appointed on: Monday, 03 November 2008
Resigned on: Thursday, 31 January 2013
Correspondence address: Three Gables Bracken Lane, Storrington, West Sussex, RH20 3HR
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
BARTON, Chris
Status: Not active
Appointed on: Monday, 05 January 2015
Resigned on: Tuesday, 05 January 2016
Correspondence address: 7a Howick Place, London, United Kingdom, SW1P 1DZ
Role: Secretary
WILLIS, Paul James
Status: Not active
Appointed on: Friday, 30 April 2004
Resigned on: Tuesday, 06 March 2007
Correspondence address: 20 Coney Hill Road, West Wickham, Kent, BR4 9BX
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
SHEPHERD, Marcus Owen
Status: Not active
Appointed on: Monday, 01 September 2014
Resigned on: Tuesday, 11 November 2014
Correspondence address: Portland House Bressenden Place, London, England, England, SW1E 5DS
Role: Secretary
DANTZIC, Roy Matthew
Status: Not active
Appointed on: Wednesday, 21 May 2003
Resigned on: Tuesday, 15 May 2007
Correspondence address: Apartment 6.1, 52 Lymington Road, London, NW6 1HQ
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
GOWRIE, Alexander, Lord
Status: Not active
Appointed on: Wednesday, 25 October 1995
Resigned on: Tuesday, 19 June 2001
Correspondence address: 13 Pembroke Studios, Pembroke Gardens, London, W8 6HX
Nationality: British
Date of birth: November 1939
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WIGLEY, Michael Derek
Status: Not active
Appointed on: Monday, 01 July 1991
Resigned on: Tuesday, 19 June 2001
Correspondence address: Holybourne House, Chadlington, Oxfordshire, OX7 3LZ
Nationality: British
Date of birth: December 1940
Role: Director
Occupation: Stock Broker
LANES, Stephen Alec
Status: Not active
Appointed on: Monday, 29 November 1993
Resigned on: Tuesday, 19 October 2010
Correspondence address: Thorpe House 105 Mycenae Road, Blackheath, London, SE3 7RX
Role: Secretary
MITCHELL, Victoria Maureen
Status: Not active
Appointed on: Tuesday, 20 August 2002
Resigned on: Tuesday, 28 August 2012
Correspondence address: 31 Mimosa Street, London, SW6 4DS
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Property Consultant
Country of residence: United Kingdom
SOAMES, Michael Sidney
Status: Not active
Appointed on: Tuesday, 20 August 2002
Resigned on: Tuesday, 28 August 2012
Correspondence address: Westridge Manor, Aldworth Road, Reading, Berkshire, RG8 9RE
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
JENKINS, Hugh Royston
Status: Not active
Appointed on: Tuesday, 01 June 1999
Resigned on: Wednesday, 17 September 2003
Correspondence address: 15 Walpole Street, London, SW3 4QP
Nationality: British
Date of birth: November 1933
Role: Director
Occupation: Company Director
BODIE, Anthony Ellyah
Status: Not active
Appointed on: Friday, 11 June 1993
Resigned on: Wednesday, 21 May 1997
Correspondence address: 112 Clifton Hill, London, NW8 OJS
Nationality: British
Date of birth: February 1939
Role: Director
Occupation: Director
MEIJER, Anthonius Theresia
Status: Not active
Appointed on: Tuesday, 02 February 1999
Resigned on: Wednesday, 27 December 2000
Correspondence address: Hazelaan 8 2243 Fj Wassenaar, The Hague, The Netherlands, FOREIGN
Nationality: Dutch
Date of birth: November 1940
Role: Director
Occupation: Chairman Mab
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Wednesday, 06 April 2016
Legal form: Persons With Significant Control Statement