UK HOLDINGS CAP (COMMONWEALTH, ASIA AND PACIFIC) LIMITED

6th Floor, Building 7 Chiswick Park 6th Floor, Building 7 Chiswick Park, London, W4 5YG, United Kingdom
StatusACTIVE
Company No.05616355
CategoryPrivate Limited Company
Incorporated08 Nov 2005
Age18 years, 6 months, 7 days
JurisdictionEngland Wales

SUMMARY

UK HOLDINGS CAP (COMMONWEALTH, ASIA AND PACIFIC) LIMITED is an active private limited company with number 05616355. It was incorporated 18 years, 6 months, 7 days ago, on 08 November 2005. The company address is 6th Floor, Building 7 Chiswick Park 6th Floor, Building 7 Chiswick Park, London, W4 5YG, United Kingdom.



People

HASHAGEN, George Harold

Director

Finance Director

ACTIVE

Assigned on 01 Oct 2023

Current time on role 7 months, 14 days

PEE, Jia Siang

Director

Regional Head Of Financial Planning & Analysis

ACTIVE

Assigned on 16 Jan 2024

Current time on role 3 months, 30 days

WOLFENDEN, Samuel James

Director

Vice President Finance & Data

ACTIVE

Assigned on 02 Apr 2024

Current time on role 1 month, 13 days

HOUSE, Stephen Mark

Secretary

Finance Director

RESIGNED

Assigned on 01 Jul 2008

Resigned on 14 Nov 2017

Time on role 9 years, 4 months, 13 days

KNUDSEN, Morten Schott

Secretary

Finance Director

RESIGNED

Assigned on 30 Jun 2006

Resigned on 30 Jun 2008

Time on role 2 years

MARSHALL, James

Secretary

Finance Director

RESIGNED

Assigned on 15 Dec 2005

Resigned on 30 Jun 2006

Time on role 6 months, 15 days

ABOGADO NOMINEES LIMITED

Corporate-secretary

RESIGNED

Assigned on 05 Feb 2014

Resigned on 16 Jan 2023

Time on role 8 years, 11 months, 11 days

OVALSEC LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 08 Nov 2005

Resigned on 30 Jun 2006

Time on role 7 months, 22 days

ALGAR, David Stanley

Director

Vice President

RESIGNED

Assigned on 15 Dec 2005

Resigned on 31 Aug 2010

Time on role 4 years, 8 months, 16 days

AVIS, Paul Leslie

Director

Accountant

RESIGNED

Assigned on 14 Nov 2017

Resigned on 17 Dec 2021

Time on role 4 years, 1 month, 3 days

BOYCE, Stuart Richard

Director

Regional Finance Director

RESIGNED

Assigned on 01 Jul 2013

Resigned on 25 Aug 2020

Time on role 7 years, 1 month, 24 days

BRITTON, Christopher Paul

Director

President Babyfood Of Royal Nu

RESIGNED

Assigned on 15 Dec 2005

Resigned on 30 Nov 2007

Time on role 1 year, 11 months, 15 days

CAQUELIN, Francois Frederic Paul

Director

Cfo Danone Baby Nutrition

RESIGNED

Assigned on 01 Apr 2008

Resigned on 31 Aug 2010

Time on role 2 years, 4 months, 30 days

CHIN, Fen Wei

Director

Chartered Accountant

RESIGNED

Assigned on 25 Aug 2020

Resigned on 15 Jan 2024

Time on role 3 years, 4 months, 21 days

CUADRA, Adam Joseph

Director

Finance Director

RESIGNED

Assigned on 30 Sep 2019

Resigned on 01 Oct 2023

Time on role 4 years, 1 day

CUP, Michel Martinus Gerardus

Director

Vice President Finance

RESIGNED

Assigned on 09 Jan 2007

Resigned on 12 Dec 2007

Time on role 11 months, 3 days

DASGUPTA, Sudip

Director

Finance Director

RESIGNED

Assigned on 17 Oct 2016

Resigned on 30 Sep 2019

Time on role 2 years, 11 months, 13 days

HOLSCHER, Martin Heinrich

Director

Vp Finance Baby Nutrition Asia Pacific

RESIGNED

Assigned on 01 Apr 2008

Resigned on 30 Jun 2013

Time on role 5 years, 2 months, 29 days

HOUSE, Stephen Mark

Director

Finance Director

RESIGNED

Assigned on 01 Jul 2008

Resigned on 30 Sep 2016

Time on role 8 years, 2 months, 29 days

KNUDSEN, Morten Schott

Director

Finance Director

RESIGNED

Assigned on 30 Jun 2006

Resigned on 30 Jun 2008

Time on role 2 years

LEWKO, Catherine Germaine

Director

Svp Finance And Data

RESIGNED

Assigned on 17 Dec 2021

Resigned on 01 Nov 2023

Time on role 1 year, 10 months, 15 days

MARSHALL, James

Director

Finance Director

RESIGNED

Assigned on 15 Dec 2005

Resigned on 31 Dec 2007

Time on role 2 years, 16 days

PHILLIPS, Roger David John, Dr

Director

Vp Medical Business

RESIGNED

Assigned on 01 Apr 2008

Resigned on 30 Sep 2020

Time on role 12 years, 5 months, 29 days

WILSON, Mark Anthony

Director

Director

RESIGNED

Assigned on 17 Mar 2006

Resigned on 09 Jan 2007

Time on role 9 months, 23 days

OVAL NOMINEES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 08 Nov 2005

Resigned on 19 Apr 2006

Time on role 5 months, 11 days


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