UKCL LIMITED

Walton House Walton House, Liverpool, L67 1AA, Merseyside
StatusACTIVE
Company No.03266491
CategoryPrivate Limited Company
Incorporated21 Oct 1996
Age27 years, 7 months
JurisdictionEngland Wales

SUMMARY

UKCL LIMITED is an active private limited company with number 03266491. It was incorporated 27 years, 7 months ago, on 21 October 1996. The company address is Walton House Walton House, Liverpool, L67 1AA, Merseyside.



People

ARNOLD, James Douglas

Director

Company Director

ACTIVE

Assigned on 16 Jan 2023

Current time on role 1 year, 4 months, 5 days

LYNN, Carl William

Director

Finance Director

ACTIVE

Assigned on 20 Nov 2014

Current time on role 9 years, 6 months, 1 day

CUNLIFFE, Steven Paul

Secretary

Director

RESIGNED

Assigned on 03 Jul 2006

Resigned on 06 Mar 2013

Time on role 6 years, 8 months, 3 days

CURTIS, Patrick

Secretary

RESIGNED

Assigned on 19 Jul 2018

Resigned on 30 Jun 2023

Time on role 4 years, 11 months, 11 days

HAGGIS, Robert Arthur

Secretary

Barrister

RESIGNED

Assigned on 22 Jan 2001

Resigned on 04 Mar 2005

Time on role 4 years, 1 month, 13 days

MATHEWSON, David Carr

Secretary

Director

RESIGNED

Assigned on 05 Sep 2000

Resigned on 28 Sep 2000

Time on role 23 days

SPEAKMAN, Gary

Secretary

Director

RESIGNED

Assigned on 04 Mar 2005

Resigned on 03 Jul 2006

Time on role 1 year, 3 months, 30 days

SPEAKMAN, Gary

Secretary

Director

RESIGNED

Assigned on 28 Sep 2000

Resigned on 22 Jan 2001

Time on role 3 months, 24 days

LITTLEWOODS SECRETARIAL SERVICES LTD

Corporate-secretary

RESIGNED

Assigned on 19 Dec 1996

Resigned on 05 Sep 2000

Time on role 3 years, 8 months, 17 days

TEMPLE SECRETARIAL LIMITED

Corporate-secretary

RESIGNED

Assigned on 21 Oct 1996

Resigned on 28 Dec 1996

Time on role 2 months, 7 days

BYRNE, Conleth Simon

Director

Managing Director

RESIGNED

Assigned on 20 Nov 2014

Resigned on 30 Sep 2018

Time on role 3 years, 10 months, 10 days

COOMBS PROLE, Reginald

Director

Lottery Executive

RESIGNED

Assigned on 04 Dec 1996

Resigned on 28 Dec 1996

Time on role 24 days

CUNLIFFE, Steven Paul

Director

Director

RESIGNED

Assigned on 03 Jul 2006

Resigned on 06 Mar 2013

Time on role 6 years, 8 months, 3 days

FLANNERY, Francis Michael

Director

Chief Executive

RESIGNED

Assigned on 04 Dec 1996

Resigned on 28 Dec 1996

Time on role 24 days

GREEN, Marianne Mckenzie

Director

Finance Director

RESIGNED

Assigned on 19 Dec 1996

Resigned on 30 Jun 1997

Time on role 6 months, 11 days

HOGG, Ian Christopher

Director

Chief Operating Officer

RESIGNED

Assigned on 27 Mar 2013

Resigned on 24 Sep 2014

Time on role 1 year, 5 months, 28 days

HUSSEY, John Denis, Mr.

Director

Chartered Accountant

RESIGNED

Assigned on 04 Dec 1996

Resigned on 28 Dec 1996

Time on role 24 days

LLOYD, Derek Thomas

Director

Director

RESIGNED

Assigned on 11 Jul 2017

Resigned on 01 Feb 2023

Time on role 5 years, 6 months, 21 days

MCCABE, Nicola

Director

Group Financial Controller

RESIGNED

Assigned on 02 Sep 2013

Resigned on 26 Jun 2017

Time on role 3 years, 9 months, 24 days

MCGILL, Colin Scott

Director

Director

RESIGNED

Assigned on 05 Sep 2000

Resigned on 28 Nov 2003

Time on role 3 years, 2 months, 23 days

PENROSE, Ian Richard

Director

Chief Executive

RESIGNED

Assigned on 03 Oct 2005

Resigned on 17 Nov 2014

Time on role 9 years, 1 month, 14 days

SPEAKMAN, Gary

Director

Accountant

RESIGNED

Assigned on 13 Nov 1997

Resigned on 01 Sep 2006

Time on role 8 years, 9 months, 19 days

TAYLOR, Stephen Robert

Director

Company Director

RESIGNED

Assigned on 02 Jun 2000

Resigned on 05 Sep 2000

Time on role 3 months, 3 days

THWAITE, John Colin

Director

Director

RESIGNED

Assigned on 28 Dec 1996

Resigned on 02 Jun 2000

Time on role 3 years, 5 months, 5 days

WALSH, Timothy Kieran

Director

Chartered Accountant

RESIGNED

Assigned on 04 Dec 1996

Resigned on 28 Dec 1996

Time on role 24 days

WITHERS, Roger Dean

Director

Director

RESIGNED

Assigned on 01 Dec 2004

Resigned on 31 Oct 2005

Time on role 10 months, 30 days

TEMPLE DIRECT LIMITED

Corporate-director

RESIGNED

Assigned on 21 Oct 1996

Resigned on 04 Dec 1996

Time on role 1 month, 14 days


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