UNION INVESTMENT MANAGEMENT LIMITED

1 Charterhouse Mews, London, EC1M 6BB, England
StatusACTIVE
Company No.02788777
CategoryPrivate Limited Company
Incorporated10 Feb 1993
Age31 years, 3 months, 6 days
JurisdictionEngland Wales

SUMMARY

UNION INVESTMENT MANAGEMENT LIMITED is an active private limited company with number 02788777. It was incorporated 31 years, 3 months, 6 days ago, on 10 February 1993. The company address is 1 Charterhouse Mews, London, EC1M 6BB, England.



People

OCHOCKI, Thomas Tadeus Antoni

Secretary

ACTIVE

Assigned on 19 Oct 2016

Current time on role 7 years, 6 months, 28 days

JANKOWSKI, Daniel Jacques Nicolas

Director

Director

ACTIVE

Assigned on 08 Aug 2018

Current time on role 5 years, 9 months, 8 days

OCHOCKI, Thomas Tadeus Antoni

Director

Director

ACTIVE

Assigned on 18 Mar 2010

Current time on role 14 years, 1 month, 29 days

BLAIR, Andrew

Secretary

Company Secretary

RESIGNED

Assigned on 26 Jun 1995

Resigned on 23 May 1997

Time on role 1 year, 10 months, 27 days

DAVENPORT, Kathryn Anne

Secretary

RESIGNED

Assigned on 14 Jun 2011

Resigned on 14 Jun 2011

Time on role

DAVENPORT, Kathryn Anne

Secretary

RESIGNED

Assigned on 30 Jul 1998

Resigned on 31 Jul 2001

Time on role 3 years, 1 day

SLATER, Maria

Secretary

RESIGNED

Assigned on 28 Apr 2006

Resigned on 29 Jan 2010

Time on role 3 years, 9 months, 1 day

TRANTOR, Colin Grant

Secretary

RESIGNED

Assigned on 23 May 1997

Resigned on 30 Jul 1998

Time on role 1 year, 2 months, 7 days

VARDY, Richard John

Secretary

RESIGNED

Assigned on 10 Feb 1993

Resigned on 26 Jun 1995

Time on role 2 years, 4 months, 16 days

WOOD, David Roy

Secretary

Chartered Accountant

RESIGNED

Assigned on 10 Aug 2001

Resigned on 27 Mar 2002

Time on role 7 months, 17 days

CYBRUS LIMITED

Corporate-secretary

RESIGNED

Assigned on 27 Oct 2003

Resigned on 24 Apr 2006

Time on role 2 years, 5 months, 28 days

MONTPELLIER GROUP NOMINEES LIMITED

Corporate-secretary

RESIGNED

Assigned on 27 Mar 2002

Resigned on 27 Oct 2003

Time on role 1 year, 7 months

BABER, Ralph Peter

Director

Chartered Accountant

RESIGNED

Assigned on 24 May 1995

Resigned on 01 May 2010

Time on role 14 years, 11 months, 7 days

BLAIR, Andrew

Director

Chartered Accountant

RESIGNED

Assigned on 24 May 1995

Resigned on 30 Jun 1999

Time on role 4 years, 1 month, 6 days

BOWIE, Michael Andrew

Director

Stockbroker

RESIGNED

Assigned on 29 Apr 2010

Resigned on 31 Dec 2010

Time on role 8 months, 2 days

BRADLEY, John Heasman

Director

Banker

RESIGNED

Assigned on 10 Feb 1993

Resigned on 24 Mar 1995

Time on role 2 years, 1 month, 14 days

CHOPPIN, Darren Thomas

Director

Director

RESIGNED

Assigned on 22 Aug 2017

Resigned on 30 Jan 2024

Time on role 6 years, 5 months, 8 days

CHOPPIN, Darren Thomas

Director

Director

RESIGNED

Assigned on 08 Mar 2011

Resigned on 07 Oct 2016

Time on role 5 years, 6 months, 30 days

GENT, Brian Stanley Page

Director

Banker

RESIGNED

Assigned on 10 Feb 1993

Resigned on 31 Mar 1993

Time on role 1 month, 21 days

GLEESON, Paul Colin

Director

Commodity Broker

RESIGNED

Assigned on 26 Jun 1995

Resigned on 09 Jun 1997

Time on role 1 year, 11 months, 13 days

KERBS, Edward Anthony

Director

Securities Broker/Dealer

RESIGNED

Assigned on 26 Jun 1995

Resigned on 10 Dec 1996

Time on role 1 year, 5 months, 14 days

MCARTHUR, Alexander Nigel

Director

Chartered Accountant

RESIGNED

Assigned on 16 Apr 2002

Resigned on 27 Oct 2003

Time on role 1 year, 6 months, 11 days

MEYER, Peter John

Director

Futures Broker

RESIGNED

Assigned on 13 Sep 1995

Resigned on 28 Jun 1996

Time on role 9 months, 15 days

MULLON, Timothy Richard

Director

Securities Broker/Dealer

RESIGNED

Assigned on 26 Jun 1995

Resigned on 10 Dec 1996

Time on role 1 year, 5 months, 14 days

OCHOCKI, Thomas Tadeus Antoni

Director

Investment Advisor

RESIGNED

Assigned on 18 Mar 2010

Resigned on 24 Aug 2011

Time on role 1 year, 5 months, 6 days

OCHOCKI, Thomas Tadeus Antoni

Director

Stock Broker

RESIGNED

Assigned on 18 Mar 2010

Resigned on 24 Aug 2011

Time on role 1 year, 5 months, 6 days

PIEHL, Claes Erik

Director

Director

RESIGNED

Assigned on 16 May 2005

Resigned on 24 Apr 2006

Time on role 11 months, 8 days

SAUNDERS, Timothy Alan

Director

Financial Controller

RESIGNED

Assigned on 13 Dec 2010

Resigned on 28 Jan 2011

Time on role 1 month, 15 days

SLATER, Mark William

Director

Fund Manager

RESIGNED

Assigned on 28 Apr 2006

Resigned on 01 Apr 2010

Time on role 3 years, 11 months, 4 days

WHITAKER, Piers Francis John

Director

Futures Broker

RESIGNED

Assigned on 09 Jun 2000

Resigned on 11 Jul 2001

Time on role 1 year, 1 month, 2 days

WIGLEY, Ewen

Director

Company Director

RESIGNED

Assigned on 31 Jul 2001

Resigned on 27 Apr 2006

Time on role 4 years, 8 months, 27 days

WOOD, David Roy

Director

Chartered Accountant

RESIGNED

Assigned on 09 Jul 1999

Resigned on 27 Apr 2006

Time on role 6 years, 9 months, 18 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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