U T HOLDINGS (UK) LLC

Profile U T HOLDINGS (UK) LLC

Actual on 01.07.2021
Company name
U T HOLDINGS (UK) LLC
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Company number
FC008580
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Company status
Active
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Company type
Other company type
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Incorporated on
Friday, 01 January 1993
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Accounts

Actual

Last accounts made up to 30.11.2019

Nature of business (SIC)
None Supplied
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Registered office address
306 SOUTH STATE STREET, CITY OF DOVER, DELAWARE, USA, UNITED STATES, COUNTY OF KENT
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PSC and Officers U T HOLDINGS (UK) LLC

Officers

(as of 24.09.2020)

BANIS, Lynn
Status: Active
Appointed on: Friday, 09 March 2012
Correspondence address: Mathisen Way, Poyle Road, Colnbrook, United Kingdom, Berkshire, SL3 0HB
Role: Secretary
BOTTOMLEY, Stuart
Status: Active
Appointed on: Wednesday, 06 January 2016
Correspondence address: Fore 1 Fore Business Park, Huskisson Way Stratford Road, Shirley, United Kingdom, Solihull, B90 4SS
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Tax Adviser
Country of residence: England
IDCZAK, Christian Bruno Jean
Status: Active
Appointed on: Monday, 14 April 2008
Correspondence address: Fore 1 Fore Business Park, Huskinsson Way Stratford Road, Shirley, Solihull, B90 4SS
Nationality: French
Date of birth: August 1963
Role: Director
Occupation: Business Executive
Country of residence: England
LAURENCE, James Terence George
Status: Active
Appointed on: Monday, 27 September 2010
Correspondence address: 74 Croft Road, Colby, Leicestershire, LE9 1SE
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Financial Director
Country of residence: United Kingdom
MORAN, Patricia Catherine
Status: Active
Appointed on: Saturday, 18 August 2018
Correspondence address: Ash House Littleton Road, Ashford, United Kingdom, Middlesex, TW15 1TZ
Nationality: American
Date of birth: May 1964
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
RYAN, Michael Patrick
Status: Active
Appointed on: Friday, 06 January 2012
Correspondence address: 306 South State Street, City Of Dover, United States, County Of Kent, Delaware
Nationality: American
Date of birth: March 1969
Role: Director
Occupation: Businessman
Country of residence: United States
VITRANO, Nicole
Status: Active
Appointed on: Monday, 02 November 2009
Correspondence address: 306 South State Street, City Of Dover, County Of Kent, United States, Delaware, Usa
Role: Secretary
SOLOSY, Michael Frederick
Status: Not active
Appointed on: Friday, 30 August 1996
Resigned on: Friday, 03 July 1998
Correspondence address: Park Place Woodland Close, Weybridge, Surrey, KT13 9EG
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Director
CUNNINGHAM, James Norman
Status: Not active
Appointed on: Friday, 01 May 1981
Resigned on: Friday, 04 December 1981
Correspondence address: Home Green Heath House Road, Worplesdon Hill, Woking, Surrey, GU22 0QU
Nationality: British
Date of birth: September 1926
Role: Director
Occupation: Director
SMITH, Evan Francis
Status: Not active
Appointed on: Wednesday, 30 August 2000
Resigned on: Friday, 06 May 2016
Correspondence address: 306 South State Street, City Of Dover, County Of Kent, United States, Delaware, Usa
Nationality: American,Irish
Date of birth: January 1956
Role: Director
Occupation: Business Executive
Country of residence: England
PARSONS, Sarah
Status: Not active
Appointed on: Monday, 13 July 1998
Resigned on: Friday, 08 January 1999
Correspondence address: 16 Bissley Drive, Maidenhead, Berkshire, SL6 3UZ
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Accountant
MACNAUGHTON, Kenneth Andrew
Status: Not active
Appointed on: Friday, 30 August 1996
Resigned on: Friday, 14 July 2000
Correspondence address: 33 Clonmore Street, London, SW18 5EU
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Director
ARMAND, Robert Raymond Alain
Status: Not active
Appointed on: Friday, 01 May 1981
Resigned on: Friday, 28 May 1982
Correspondence address: 9 Mayfield Road, London, SW9
Nationality: French
Role: Director
Occupation: Director
FLANAGAN, Sean
Status: Not active
Appointed on: Thursday, 28 March 1996
Resigned on: Friday, 30 August 1996
Correspondence address: Silverglade Lodge Lytton Road, Woking, Surrey, GU22 7EH
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Director/Corporate Acc. Europe
FLAVELL, Alan John
Status: Not active
Appointed on: Thursday, 12 April 1990
Resigned on: Friday, 30 August 1996
Correspondence address: Meadow View, Astley, Stourport, Worcestershire, DY13 0RH
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Director
LEINGANG, John Thomas
Status: Not active
Appointed on: Friday, 18 March 1988
Resigned on: Friday, 30 August 1996
Correspondence address: 9 Bolton Garden Mews, London, SW10
Nationality: American
Role: Director
Occupation: Executive
STREATFIELD, Brian Robert
Status: Not active
Appointed on: Thursday, 21 November 1991
Resigned on: Friday, 30 August 1996
Correspondence address: 17 Hamilton Gardens, Burnham, Slough, Berkshire, SL1 7AA
Nationality: British
Date of birth: December 1936
Role: Director
Occupation: Chief Executive
BOLDEN, Stanley William
Status: Not active
Appointed on: Friday, 01 May 1981
Resigned on: Monday, 01 December 1986
Correspondence address: Marleigh House, The Pitchens, Wroughton, Swindon, Wilts
Nationality: British
Role: Director
Occupation: Director
BRYANT, Alan John
Status: Not active
Appointed on: Friday, 01 May 1981
Resigned on: Monday, 01 December 1986
Correspondence address: The Brambles 14 Simons Walk, Englefield Green, Egham, Surrey, TW20 9SQ
Nationality: British
Date of birth: August 1928
Role: Director
Occupation: Director
THOMPSON, Bradley Graham
Status: Not active
Appointed on: Tuesday, 15 August 2000
Resigned on: Monday, 01 July 2002
Correspondence address: 8 Allee Henri Marret, Fourqueux 78112, France, FOREIGN
Nationality: Us
Date of birth: January 1967
Role: Director
Occupation: Business Executive
CALVO, Susana
Status: Not active
Appointed on: Wednesday, 15 March 2006
Resigned on: Monday, 12 May 2008
Correspondence address: 100 Wells Street, \1118, Hartford, United States, Ct 06103, CT 06103
Role: Secretary
NOIRET, Patrice Lucien Raymond
Status: Not active
Appointed on: Friday, 30 August 1996
Resigned on: Monday, 13 July 1998
Correspondence address: 2 Hereford Copse, Golf Club Road, Woking, Surrey, GY22 0LX
Role: Secretary
NOIRET, Patrice Lucien Raymond
Status: Not active
Appointed on: Monday, 01 July 2002
Resigned on: Monday, 14 April 2008
Correspondence address: 43, Rue Rene Dorme, Fontenay Le Fleury, France, 78330
Nationality: French
Date of birth: April 1943
Role: Director
Occupation: Director
SCHMIDT, Kelly Jean
Status: Not active
Appointed on: Friday, 23 February 2007
Resigned on: Monday, 17 March 2008
Correspondence address: 12 Muirfield Lane, Bloomfield, Usa, Connecticut 06002
Nationality: American
Date of birth: December 1965
Role: Director
Occupation: Assistant Controller
NORMAN, Geoffrey
Status: Not active
Appointed on: Monday, 04 August 1975
Resigned on: Monday, 21 March 1977
Correspondence address: The Windmill, 144 Piccotts End, Hemel Hempstead, HP1 3AU
Nationality: British
Role: Director
Occupation: Director
SMART, Gregory Paul
Status: Not active
Appointed on: Wednesday, 24 June 1998
Resigned on: Monday, 27 September 2010
Correspondence address: 306 South State Street, City Of Dover, County Of Kent, United States, Delaware, Usa
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Financial Director
Country of residence: United Kingdom
MACNAUGHTON, Kenneth Andrew
Status: Not active
Appointed on: Monday, 13 July 1998
Resigned on: Saturday, 14 July 2001
Correspondence address: 2a West Hill Road, London, SW18 1LN
Nationality: British
Role: Secretary
WATKINSON, J, Dr
Status: Not active
Appointed on: Wednesday, 27 October 1982
Resigned on: Saturday, 28 February 1987
Correspondence address: Old Dole Farm, London Road, Charlton Kings, Cheltenham, Gloucestershire, GL54 4HQ
Nationality: British
Role: Director
Occupation: Director
ROY, Brian Anthony
Status: Not active
Appointed on: Friday, 11 April 2008
Resigned on: Thursday, 01 October 2009
Correspondence address: 15 Massaco Lane, Granby, Ct, Usa, 06035
Nationality: United States
Date of birth: February 1967
Role: Director
Occupation: Business Executive
PERCY, Kurt Andrew
Status: Not active
Appointed on: Wednesday, 23 December 2009
Resigned on: Thursday, 05 January 2012
Correspondence address: 306 South State Street, City Of Dover, County Of Kent, United States, Delaware, Usa
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Business Person
Country of residence: Us
SULLIVAN, Deborah Lee
Status: Not active
Appointed on: Friday, 26 May 1995
Resigned on: Thursday, 28 March 1996
Correspondence address: 4 Melksham Close, Owlsmoor, Camberley, Surrey, GU15 4YL
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Director
HILDEBRAND, Charles
Status: Not active
Appointed on: Tuesday, 15 August 2000
Resigned on: Tuesday, 15 August 2000
Correspondence address: 2 Peaslee Hill, West Hartford, Usa, Connecticut 06117
Role: Secretary
KULLAR, Rajinder Singh
Status: Not active
Appointed on: Wednesday, 30 August 2000
Resigned on: Tuesday, 25 April 2017
Correspondence address: 306 South State Street, City Of Dover, County Of Kent, United States, Delaware, Usa
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Business Executive
Country of residence: Untied Kingdom
USCILLA, Paula-Marie
Status: Not active
Appointed on: Monday, 12 May 2008
Resigned on: Tuesday, 27 October 2009
Correspondence address: 59 Atwater Street, Milford, Usa, Connecticut 06460
Role: Secretary
FOTHERGILL, Derek Charles
Status: Not active
Appointed on: Friday, 01 May 1981
Resigned on: Tuesday, 31 August 1982
Correspondence address: 41 The Drove Way, Istead Rise, Northfleet, Gravesend, Kent, DA13 9JY
Nationality: British
Role: Director
Occupation: Engineer
MALIGA, Joseph Frank
Status: Not active
Appointed on: Friday, 01 May 1981
Resigned on: Tuesday, 31 August 1982
Correspondence address: Park Farm, Dorking, Surrey
Nationality: American
Role: Director
Occupation: Director
FINGER, Shelley
Status: Not active
Appointed on: Wednesday, 30 June 2004
Resigned on: Wednesday, 15 March 2006
Correspondence address: 8302 Town Walk Drive, Hamden, United States Of America, Ct 06518
Role: Secretary
RUA, Christine
Status: Not active
Appointed on: Tuesday, 15 August 2000
Resigned on: Wednesday, 20 August 2003
Correspondence address: 254 Olde Stage Road, Glastonbury, Usa, Connecticut 06033
Role: Secretary
JACKSON, Alan Crispin
Status: Not active
Appointed on: Friday, 13 February 1981
Resigned on: Wednesday, 21 August 1985
Correspondence address: Brookfield House, Green Lane, Ivinghoe, Leighton Buzzard, Bedfordshire, LU7 9ES
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Director
Country of residence: England
MCDONALD, Neil Francis
Status: Not active
Appointed on: Monday, 11 October 1976
Resigned on: Wednesday, 21 August 1985
Correspondence address: Northwood, 86 Wrottersley Road, Tettenhall, Wolvrhampton
Nationality: British
Role: Director
Occupation: Director
PARKER, Ronald Stuart
Status: Not active
Appointed on: Monday, 04 August 1975
Resigned on: Wednesday, 21 August 1985
Correspondence address: 120 Wrottersley Road West, Tettenhall, Wolverhampton
Nationality: British
Role: Director
Occupation: Chief Executive
WATSON, Geoffrey Victor Ripley
Status: Not active
Appointed on: Monday, 04 August 1975
Resigned on: Wednesday, 21 August 1985
Correspondence address: 3 Roefields Close, Felden, Hemel Hempstead, Hertfordshire, HP3 0BZ
Nationality: British
Date of birth: October 1929
Role: Director
Occupation: Director
NOIRET, Patrice Lucien Raymond
Status: Not active
Appointed on: Monday, 23 July 1990
Resigned on: Wednesday, 24 June 1998
Correspondence address: 2 Hereford Copse, Golf Club Road, Woking, Surrey, GY22 0LX
Nationality: French
Date of birth: April 1943
Role: Director
Occupation: Director
RODRIGUES, Terena
Status: Not active
Appointed on: Wednesday, 20 August 2003
Resigned on: Wednesday, 30 June 2004
Correspondence address: 19 Lexington Road, West Hartford, Connecticut, Usa, 06119-1748
Role: Secretary
CUST, Gary William
Status: Not active
Appointed on: Tuesday, 15 August 2000
Resigned on: Wednesday, 31 January 2001
Correspondence address: 27 Kidmore Road, Caversham, Reading, Berkshire, RG4 7LU
Nationality: British
Role: Secretary
Occupation: Business Executive
CUST, Gary William
Status: Not active
Appointed on: Tuesday, 15 August 2000
Resigned on: Wednesday, 31 January 2001
Correspondence address: 27 Kidmore Road, Caversham, Reading, Berkshire, RG4 7LU
Nationality: British
Role: Secretary
Occupation: Business Executive
CUST, Gary William
Status: Not active
Appointed on: Tuesday, 15 August 2000
Resigned on: Wednesday, 31 January 2001
Correspondence address: 27 Kidmore Road, Caversham, Reading, Berkshire, RG4 7LU
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Business Executive
Country of residence: England
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