UUX HOLDING COMPANY LIMITED
08580245 · Dissolved · Ltd · 13 yrs · London
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UUX HOLDING COMPANY LIMITED
08580245Dissolved· Ltd· England Wales· 2013-06-21Incorporated 2013-06-21Health 25/100 · Risk
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- REGENT PREMIUM SECRETARY LTD· Corporate SecretaryAppointed 2019-06-20
- OPTIMA SECRETARIES LIMITED· Corporate SecretaryResigned 2019-06-20
- DEL CASTILLO CARREÓN, Juan Fernando· DirectorAppointed 2016-06-23
- MARTINEZ ESPINOSA, Guillermo· DirectorAppointed 2016-06-23
REGENT PREMIUM SECRETARY LTD
Corporate Secretary
- Appointed
- 2019-06-20
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DEL CASTILLO CARREÓN, Juan Fernando
Director
- Appointed
- 2016-06-23
- Nationality
- Spanish
- Residence
- Luxembourg
- Born
- 12/1972
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MARTINEZ ESPINOSA, Guillermo
Director
- Appointed
- 2016-06-23
- Nationality
- Mexican
- Residence
- United States
- Born
- 04/1972
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MOLINA REYES, Pedro Martin
Director
- Appointed
- 2015-02-02
- Nationality
- Mexican
- Residence
- Spain
- Born
- 05/1963
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TROOSTWYK, John Alexander
Director
- Appointed
- 2016-04-06
- Nationality
- British
- Residence
- England
- Born
- 04/1943
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OPTIMA SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2013-06-21
- Resigned
- 2019-06-20
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ABRAHAM, Rodrigo Pliego
Director
- Appointed
- 2013-10-07
- Resigned
- 2016-06-23
- Nationality
- Mexican
- Residence
- Mexico
- Born
- 09/1965
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AROUCA DE QUIEROZ, Joao Antonio
Director
- Appointed
- 2013-10-07
- Resigned
- 2016-06-23
- Nationality
- Brazilian
- Residence
- United Kingdom
- Born
- 02/1985
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CIDALE, Ricardo Alberto
Director
- Appointed
- 2013-10-07
- Resigned
- 2016-06-23
- Nationality
- Brazilian
- Residence
- United States Of America
- Born
- 07/1961
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PENHARRUBIA FAGUNDES, Reynaldo
Director
- Appointed
- 2013-10-07
- Resigned
- 2016-06-23
- Nationality
- Brazilian
- Residence
- Brazil
- Born
- 02/1976
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PIRLO, Donatello
Director
- Appointed
- 2013-06-21
- Resigned
- 2014-11-07
- Nationality
- Italian
- Residence
- England
- Born
- 04/1971
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SALINAS PLIEGO, Ricardo Benjamin
Director
- Appointed
- 2013-10-07
- Resigned
- 2016-06-23
- Nationality
- Mexican
- Residence
- Mexico
- Born
- 10/1955
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SCHWARTZ, Louis Craig
Director
- Appointed
- 2013-10-07
- Resigned
- 2014-10-14
- Nationality
- United States
- Residence
- United States
- Born
- 11/1967
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TROOSTWYK, John Alexander
Director
- Appointed
- 2013-06-21
- Resigned
- 2013-10-07
- Nationality
- British
- Residence
- England
- Born
- 04/1943
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