UNIONAMERICA ACQUISITION COMPANY LIMITED

UNIONAMERICA ACQUISITION COMPANY LIMITED is a Ltd currently dissolved, incorporated on 1993-05-21. There are 0 active officer(s) on record. 8 charge(s) registered, 8 satisfied. 1 active PSC(s) declared.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

HEXTALL, Siobhan Mary· Director
Appointed 2017-01-03
TURNER, Alan John· Director
Resigned 2016-12-15
REID, Derek Robert Douglas· Director
Appointed 2014-06-25
WILKES, Theo James Rickus· Director
Resigned 2014-06-16

HEXTALL, Siobhan Mary

Secretary

Active

Appointed: 2008-12-30
Nationality: Irish

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HEXTALL, Siobhan Mary

Director

Active

Appointed: 2017-01-03
Nationality: Irish
Residence: United Kingdom
Born: 08/1968

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REID, Derek Robert Douglas

Director

Active

Appointed: 2014-06-25
Nationality: British
Residence: United Kingdom
Born: 11/1965

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THOMAS, Clive Paul

Director

Active

Appointed: 2011-06-08
Nationality: British
Residence: United Kingdom
Born: 08/1962

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COOPER, Bradley Eric

Secretary

Resigned

Appointed: 1993-06-10
Resigned: 1993-09-10
Nationality: American

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COOPER, Peter James

Secretary

Resigned

Appointed: 1993-09-10
Resigned: 1993-11-19
Nationality: British

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JONES, Graham Keith

Secretary

Resigned

Appointed: 2005-09-28
Resigned: 2008-12-30
Nationality: British

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MASON, Kira

Secretary

Resigned

Appointed: 2004-03-01
Resigned: 2008-09-08
Nationality: British

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SMITH, Trevor Robert

Secretary

Resigned

Appointed: 1994-04-07
Resigned: 2004-03-01
Nationality: British

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VERNON, Michael David Lang

Secretary

Resigned

Appointed: 2005-09-28
Resigned: 2008-12-30
Nationality: British

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WITTY, Simon David Kingsley

Secretary

Resigned

Appointed: 1993-05-21
Resigned: 1993-06-10
Nationality: British

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SISEC LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1993-09-17
Resigned: 1994-04-06

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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1993-05-21
Resigned: 1993-05-21

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BECKER, Bernard Frederick

Director

Resigned

Appointed: 1997-12-11
Resigned: 2000-09-30
Nationality: American
Born: 07/1946

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BISHOP, Alasdair Graham

Director

Resigned

Appointed: 2004-08-17
Resigned: 2008-12-30
Nationality: British
Residence: England
Born: 05/1961

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BRADLEY, Thomas Andrew, Mr.

Director

Resigned

Appointed: 2000-09-05
Resigned: 2004-04-09
Nationality: United States
Residence: Usa
Born: 05/1957

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COOPER, Bradley Eric

Director

Resigned

Appointed: 1993-06-10
Resigned: 1993-09-10
Nationality: American
Born: 09/1966

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COOPER, Peter James

Director

Resigned

Appointed: 1993-09-10
Resigned: 2006-05-31
Nationality: British
Born: 11/1954

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DILLEY, Anthony John

Director

Resigned

Appointed: 2004-08-17
Resigned: 2008-12-30
Nationality: British
Residence: United Kingdom
Born: 03/1954

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EYRE, Howard Guy

Director

Resigned

Appointed: 2004-08-17
Resigned: 2008-12-30
Nationality: British
Born: 04/1952

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FREED, Jeffrey Howard

Director

Resigned

Appointed: 1993-06-10
Resigned: 1995-06-23
Nationality: British
Born: 01/1963

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FREY, Daniel Stephen

Director

Resigned

Appointed: 2005-02-04
Resigned: 2007-02-01
Nationality: United States Citizen
Born: 07/1964

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GARMOYLE, Hugh Sebastian Frederick, Viscount

Director

Resigned

Appointed: 1993-05-21
Resigned: 1993-06-10
Nationality: British
Born: 03/1965

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GRUBER, Steven Bennett

Director

Resigned

Appointed: 1993-09-10
Resigned: 1997-12-11
Nationality: American
Residence: United States
Born: 09/1957

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MARCELL, Philip Michael

Director

Resigned

Appointed: 1993-09-10
Resigned: 1997-03-30
Nationality: British
Born: 08/1936

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NICHOLS, Thomas James

Director

Resigned

Appointed: 2008-12-30
Resigned: 2011-04-28
Nationality: British
Residence: England
Born: 06/1977

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NOKES, Gareth Howard John

Director

Resigned

Appointed: 2008-12-30
Resigned: 2012-07-31
Nationality: English
Residence: England
Born: 08/1974

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RICHARDS, Andrew Phillip

Director

Resigned

Appointed: 1993-05-21
Resigned: 1993-06-10
Nationality: British
Born: 01/1956

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SINCLAIR, Ian Gordon

Director

Resigned

Appointed: 1993-09-10
Resigned: 2001-01-30
Nationality: British
Born: 05/1944

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SPASS, Robert Alan

Director

Resigned

Appointed: 1993-09-10
Resigned: 1997-12-11
Nationality: American
Born: 08/1956

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TIMPONE, Stephen

Director

Resigned

Appointed: 2007-02-01
Resigned: 2008-12-30
Nationality: United States Citizen
Born: 04/1967

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TURNER, Alan John

Director

Resigned

Appointed: 2008-12-30
Resigned: 2016-12-15
Nationality: British
Residence: United Kingdom
Born: 03/1967

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URNESS, Kent Douglas

Director

Resigned

Appointed: 2000-04-25
Resigned: 2005-02-04
Nationality: American
Born: 11/1948

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WARREN, Paul Hendrick

Director

Resigned

Appointed: 1993-06-10
Resigned: 1997-12-11
Nationality: American
Born: 03/1956

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WILKES, Theo James Rickus

Director

Resigned

Appointed: 2012-09-14
Resigned: 2014-06-16
Nationality: British
Residence: United Kingdom
Born: 01/1975

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WITTY, Simon David Kingsley

Director

Resigned

Appointed: 1993-05-21
Resigned: 1993-06-10
Nationality: British
Born: 05/1963

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INSTANT COMPANIES LIMITED

Corporate Nominee Director

Resigned

Appointed: 1993-05-21
Resigned: 1993-05-21

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