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THE UNLIMITED GROUP HOLDINGS LTD

02636904Dissolved· Ltd· England Wales· 1991-08-12Incorporated 1991-08-12Health 27/100 · Risk

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THE UNLIMITED GROUP HOLDINGS LTD is a Ltd currently dissolved, incorporated on 1991-08-12. There are 0 active officer(s) on record. 17 charge(s) registered, 17 satisfied. 1 active PSC(s) declared.

People intelligence

Active directors

2

Active secretaries

0

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

WALKER, Olivia Alexandra· Secretary
Resigned 2020-04-05
HORATIO GUEST, Edward Melville· Director
Appointed 2020-01-20
BICKNELL, Geoffrey James· Director
Resigned 2020-01-20
FERGUSON, Iain Fraser· Director
Resigned 2019-07-18

HASSETT, Timothy Brian

Appointed: 2019-06-13
Nationality: American
Residence: United States
Born: 03/1964

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HORATIO GUEST, Edward Melville

Appointed: 2020-01-20
Nationality: British
Residence: United Kingdom
Born: 05/1971

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COOK, Ben

Appointed: 1991-09-10
Resigned: 1998-08-10
Nationality: British

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LEGGE, Jonathan Paul Thomson

Appointed: 1998-08-10
Resigned: 2001-11-28
Nationality: British

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WALKER, Olivia Alexandra

Appointed: 2016-04-01
Resigned: 2020-04-05

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CITY GROUP PLC

Corporate Secretary

Appointed: 2001-11-28
Resigned: 2016-04-01

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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary

Appointed: 1991-08-12
Resigned: 1991-09-10

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ALDERSON, Timothy Buckler

Appointed: 2001-11-28
Resigned: 2004-09-15
Nationality: British
Residence: United Kingdom
Born: 08/1956

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BATES, Ian Mitchell

Appointed: 2013-12-02
Resigned: 2017-04-30
Nationality: British
Residence: England
Born: 01/1963

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BICKNELL, Geoffrey James

Appointed: 2019-07-18
Resigned: 2020-01-20
Nationality: British
Residence: United States
Born: 06/1942

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BONNET, Timothy James Justin

Appointed: 2012-01-09
Resigned: 2019-06-13
Nationality: British
Residence: England
Born: 06/1964

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BOORMAN, Peter Alan

Appointed: 2010-04-01
Resigned: 2014-07-31
Nationality: British
Residence: England
Born: 01/1971

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BRACE, Simon Paul

Appointed: 2010-10-01
Resigned: 2017-04-06
Nationality: British
Residence: England
Born: 10/1973

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BRIEN, Barrie Christopher

Appointed: 2004-09-15
Resigned: 2017-03-24
Nationality: British
Residence: England
Born: 09/1966

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COOK, Ben

Appointed: 1994-08-01
Resigned: 2007-12-31
Nationality: British
Residence: England
Born: 02/1965

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COOK, Ben

Appointed: 1991-09-10
Resigned: 1992-01-30
Nationality: British
Residence: England
Born: 02/1965

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COOK, Fraser James, Dr

Appointed: 2007-04-11
Resigned: 2009-05-31
Nationality: British
Residence: England
Born: 02/1969

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DEWHURST, Sean

Appointed: 2009-05-18
Resigned: 2011-03-31
Nationality: British
Residence: United Kingdom
Born: 05/1967

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ELGIE, Donald Hunter

Appointed: 2001-11-28
Resigned: 2014-03-31
Nationality: British
Residence: United Kingdom
Born: 06/1946

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FERGUSON, Iain Fraser

Appointed: 2017-12-19
Resigned: 2019-07-18
Nationality: British
Residence: United Kingdom
Born: 04/1957

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HANCOCK, Mark Danvers

Appointed: 2014-09-22
Resigned: 2017-03-31
Nationality: British
Residence: United Kingdom
Born: 06/1964

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HARDY, Matthew Alan

Appointed: 2000-10-01
Resigned: 2017-04-30
Nationality: British
Residence: England
Born: 06/1968

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HERRICK, Kathryn Louise

Appointed: 2014-07-01
Resigned: 2019-05-30
Nationality: British
Residence: England
Born: 03/1966

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KIRKMAN, Neil

Appointed: 1994-08-01
Resigned: 2004-03-31
Nationality: British
Residence: England
Born: 08/1952

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KIRKMAN, Neil

Appointed: 1991-09-10
Resigned: 1992-01-30
Nationality: British
Born: 08/1952

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KIRKMAN, Nicole Anne Marie

Appointed: 1992-01-30
Resigned: 2001-10-23
Nationality: British
Residence: England
Born: 07/1957

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LEGGE, Jonathan Paul Thomson

Appointed: 2000-10-01
Resigned: 2008-04-20
Nationality: British
Born: 09/1966

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LONGHORN, Mark

Appointed: 2008-04-28
Resigned: 2015-05-31
Nationality: British
Residence: England
Born: 01/1960

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MARSHALL, Richard

Appointed: 2009-08-17
Resigned: 2012-02-14
Nationality: British
Residence: England
Born: 07/1957

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MONK, Graham William

Appointed: 2005-03-07
Resigned: 2006-09-18
Nationality: British
Residence: England
Born: 02/1960

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MONK, Neil

Appointed: 1991-09-25
Resigned: 1992-01-30
Nationality: British
Born: 04/1965

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POPE, Elizabeth Rachel

Appointed: 2007-04-11
Resigned: 2017-04-30
Nationality: British
Residence: United Kingdom
Born: 04/1976

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SEWELL, Carolyn Denise

Appointed: 2015-09-09
Resigned: 2018-01-05
Nationality: British
Residence: England
Born: 01/1964

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WARREN, Christopher Richard

Appointed: 2009-08-17
Resigned: 2011-06-30
Nationality: British
Residence: United Kingdom
Born: 02/1958

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INSTANT COMPANIES LIMITED

Corporate Nominee Director

Appointed: 1991-08-12
Resigned: 1991-09-10

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