UNIONAMERICA HOLDINGS LIMITED
GUILDFORD
Since the company registration two hundred and forty-six events have happened. The last three records are Appointment of Ms Siobhan Mary Hextall as a director on 3 January 2017; Termination of appointment of Alan John Turner as a director on 15 December 2016; Registered office address changed from 3 Guildford Business Park Guildford England and Wales GU2 8XG United Kingdom to 3 Guildford Business Park Guildford Surrey GU2 8XG on 3 August 2016. The most likely internet sites of UNIONAMERICA HOLDINGS LIMITED are www.unionamericaholdings.co.uk, and www.unionamerica-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. Unionamerica Holdings Limited is a Private Limited Company. The company registration number is 02822469. Unionamerica Holdings Limited has been working since 28 May 1993. The present status of the company is Active. The registered address of Unionamerica Holdings Limited is 3 Guildford Business Park Guildford Surrey United Kingdom Gu2 8xg. . HEXTALL, Siobhan Mary is a Secretary of the company. HEXTALL, Siobhan Mary is a Director of the company. REID, Derek Robert Douglas is a Director of the company. THOMAS, Clive Paul is a Director of the company. Secretary COOPER, Bradley Eric has been resigned. Secretary COOPER, Peter James has been resigned. Secretary JONES, Graham Keith has been resigned. Secretary MASON, Kira has been resigned. Secretary SMITH, Trevor Robert has been resigned. Secretary VERNON, Michael David Lang has been resigned. Secretary WITTY, Simon David Kingsley has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BECKER, Bernard Frederick has been resigned. Director BISHOP, Alasdair Graham has been resigned. Director BRADLEY, Thomas Andrew has been resigned. Director COOPER, Bradley Eric has been resigned. Director COOPER, Peter James has been resigned. Director DILLEY, Anthony John has been resigned. Director EYRE, Howard Guy has been resigned. Director FREED, Jeffrey Howard has been resigned. Director FREY, Daniel Stephen has been resigned. Director GARMOYLE, Hugh Sebastian Frederick, Viscount has been resigned. Director GRUBER, Steven Bennett has been resigned. Director JAGO, Hugh Benedict Gordon Graeme has been resigned. Director KENNEDY, Andrew David has been resigned. Director LEAVER, Christopher, Sir has been resigned. Director MARCELL, Philip Michael has been resigned. Director MARKS, Andrew Edgar has been resigned. Director NICHOLS, Thomas James has been resigned. Director NOKES, Gareth Howard John has been resigned. Director ORZECH, Paul has been resigned. Director RICHARDS, Andrew Phillip has been resigned. Director SINCLAIR, Ian Gordon has been resigned. Director SPASS, Robert Alan has been resigned. Director TIMPONE, Stephen has been resigned. Director TURNER, Alan John has been resigned. Director URNESS, Kent Douglas has been resigned. Director WARREN, Paul Hendrick has been resigned. Director WILKES, Theo James Rickus has been resigned. Director WITTY, Simon David Kingsley has been resigned. Director YASSUKOVICH, Stanislas Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Appointed Date: 17 September 1993
Appointed Date: 28 May 1993
Appointed Date: 28 May 1993
60 years old
Appointed Date: 12 December 1993
72 years old
Appointed Date: 24 January 1995
90 years old
Appointed Date: 28 May 1993
UNIONAMERICA HOLDINGS LIMITED Events
UNIONAMERICA HOLDINGS LIMITED Charges
Delivered: 10 February 2009
Status: Satisfied on 2 July 2011
Persons entitled: National Australia Bank Limited (As Security Agent for the Secured Parties)
Description: Fixed and floating charge over the undertaking and all…