UCLAN BUSINESS SERVICES LIMITED
PRESTON UNIVERSITY OF CENTRAL LANCASHIRE BUSINESS SERVICES LIMITED CENTRALAN CONSULTANTS LIMITED

Hellopages » Lancashire » Preston » PR1 2HE
Company number 02340053
Status Active
Incorporation Date 26 January 1989
Company Type Private Limited Company
Address STRATEGIC DEVELOPMENT SERVICE, UNIVERSITY OF CENTRAL LANCASHIRE, PRESTON, PR1 2HE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 71200 - Technical testing and analysis, 85590 - Other education n.e.c., 85600 - Educational support services
Phone, email, etc

Since the company registration one hundred and eighty-three events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 3 September 2016 with updates; Register inspection address has been changed from Westleigh Conference Centre Lea Road Preston PR4 0RB England to Harris Building University of Central Lancashire Room 223 Preston Lancashire PR1 2HE. The most likely internet sites of UCLAN BUSINESS SERVICES LIMITED are www.uclanbusinessservices.co.uk, and www.uclan-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. Uclan Business Services Limited is a Private Limited Company. The company registration number is 02340053. Uclan Business Services Limited has been working since 26 January 1989. The present status of the company is Active. The registered address of Uclan Business Services Limited is Strategic Development Service University of Central Lancashire Preston Pr1 2he. . FISHER, Ian Michael is a Secretary of the company. CREAN, Vincent St John, Prof is a Director of the company. DONNELLY, Isabel Maria Janeira is a Director of the company. JONES, Allison Elizabeth, Dr is a Director of the company. KOVVURI, Venkata Dharma is a Director of the company. LONSDALE, John William Edward is a Director of the company. Secretary ACKROYD, Pamela Mary has been resigned. Secretary HAYTHORNTHWAITE, Michael Ian has been resigned. Secretary WOODS, Bernadette Ann Mary has been resigned. Director BALDWIN, Graham, Professor has been resigned. Director BAUGH, Philip James has been resigned. Director BIRCH, Clifford Eastwood has been resigned. Director BOOTH, Brian George has been resigned. Director BRUCE, Margaret Alison, Professor has been resigned. Director CUNNINGHAM, Roy Darren has been resigned. Director EXLEY, Deborah Karen has been resigned. Director FAULKNER, Malcolm George has been resigned. Director HAMBLIN, David John has been resigned. Director HARDMAN, Graham Arthur has been resigned. Director HAYTHORNTHWAITE, Michael Ian has been resigned. Director HAYTHORNTHWAITE, Michael Ian has been resigned. Director HEALD, Paul Gerrard has been resigned. Director HYETT, Peter Andrew has been resigned. Director LANCASTER, Nicholas James, Dr has been resigned. Director LEWIS, Leonard John has been resigned. Director LUSTY, James Richard, Professer has been resigned. Director MACKEITH, Margaret Anne has been resigned. Director MCVICAR, Malcolm Thomas, Dr has been resigned. Director MINTEN, John Herbert, Dr has been resigned. Director MULLEN, Bede has been resigned. Director MURPHY, Eileen Mary has been resigned. Director REID, Deborah Karen has been resigned. Director REID, Deborah Karen has been resigned. Director RIDINGS, Kenneth, Professor has been resigned. Director ROBSON, Philip John has been resigned. Director ROE, Frank Edwin has been resigned. Director ROFF, Alan Edward has been resigned. Director ROFF, Alan Edward has been resigned. Director TAN, Melinda, Dr has been resigned. Director TAYLOR, David Wilson has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
FISHER, Ian Michael
Appointed Date: 25 April 2014
Director
CREAN, Vincent St John, Prof
Appointed Date: 08 September 2011
67 years old
Director
DONNELLY, Isabel Maria Janeira
Appointed Date: 26 September 2012
50 years old
Director
JONES, Allison Elizabeth, Dr
Appointed Date: 25 September 2014
51 years old
Director
KOVVURI, Venkata Dharma
Appointed Date: 26 January 2009
57 years old
Director
LONSDALE, John William Edward
Appointed Date: 13 June 2013
54 years old

Resigned Directors

Secretary
ACKROYD, Pamela Mary
Resigned: 31 July 2000
Appointed Date: 01 August 1993
Secretary
HAYTHORNTHWAITE, Michael Ian
Resigned: 07 June 1993
Secretary
WOODS, Bernadette Ann Mary
Resigned: 24 April 2014
Appointed Date: 09 August 2000
Director
BALDWIN, Graham, Professor
Resigned: 17 August 2014
Appointed Date: 02 June 2009
62 years old
Director
BAUGH, Philip James
Resigned: 23 February 2001
Appointed Date: 25 October 1993
77 years old
Director
BIRCH, Clifford Eastwood
Resigned: 07 June 1993
96 years old
Director
BOOTH, Brian George
Resigned: 30 September 1998
Appointed Date: 01 August 1993
83 years old
Director
BRUCE, Margaret Alison, Professor
Resigned: 06 March 2013
Appointed Date: 28 February 2012
70 years old
Director
CUNNINGHAM, Roy Darren
Resigned: 18 October 1999
Appointed Date: 21 June 1996
59 years old
Director
EXLEY, Deborah Karen
Resigned: 07 June 2004
Appointed Date: 16 February 2004
65 years old
Director
FAULKNER, Malcolm George
Resigned: 23 February 2001
Appointed Date: 01 August 2000
81 years old
Director
HAMBLIN, David John
Resigned: 21 January 2009
Appointed Date: 11 October 2005
75 years old
Director
HARDMAN, Graham Arthur
Resigned: 17 April 2014
Appointed Date: 20 May 2010
72 years old
Director
HAYTHORNTHWAITE, Michael Ian
Resigned: 07 December 2003
Appointed Date: 18 October 1999
66 years old
Director
HAYTHORNTHWAITE, Michael Ian
Resigned: 07 June 1993
66 years old
Director
HEALD, Paul Gerrard
Resigned: 07 May 2004
Appointed Date: 09 March 2001
68 years old
Director
HYETT, Peter Andrew
Resigned: 31 January 2012
Appointed Date: 09 March 2001
71 years old
Director
LANCASTER, Nicholas James, Dr
Resigned: 31 March 2012
Appointed Date: 23 February 2010
55 years old
Director
LEWIS, Leonard John
Resigned: 06 July 2005
Appointed Date: 28 June 2004
66 years old
Director
LUSTY, James Richard, Professer
Resigned: 18 October 1999
Appointed Date: 21 June 1996
74 years old
Director
MACKEITH, Margaret Anne
Resigned: 07 May 1996
Appointed Date: 01 November 1995
86 years old
Director
MCVICAR, Malcolm Thomas, Dr
Resigned: 06 July 2005
Appointed Date: 01 October 1998
79 years old
Director
MINTEN, John Herbert, Dr
Resigned: 10 September 2012
Appointed Date: 25 April 2012
66 years old
Director
MULLEN, Bede
Resigned: 06 July 2005
Appointed Date: 12 October 2004
72 years old
Director
MURPHY, Eileen Mary
Resigned: 31 July 1996
83 years old
Director
REID, Deborah Karen
Resigned: 16 July 2012
Appointed Date: 28 February 2012
65 years old
Director
REID, Deborah Karen
Resigned: 11 May 2010
Appointed Date: 06 July 2005
65 years old
Director
RIDINGS, Kenneth, Professor
Resigned: 11 November 1997
Appointed Date: 01 August 1995
84 years old
Director
ROBSON, Philip John
Resigned: 31 July 2000
Appointed Date: 01 January 1998
75 years old
Director
ROE, Frank Edwin
Resigned: 31 July 1995
Appointed Date: 01 August 1993
100 years old
Director
ROFF, Alan Edward
Resigned: 06 July 2005
Appointed Date: 08 December 2003
74 years old
Director
ROFF, Alan Edward
Resigned: 07 June 1993
74 years old
Director
TAN, Melinda, Dr
Resigned: 13 February 2012
Appointed Date: 14 October 2010
56 years old
Director
TAYLOR, David Wilson
Resigned: 07 June 1993
75 years old

Persons With Significant Control

Centralan Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UCLAN BUSINESS SERVICES LIMITED Events

26 Jan 2017
Full accounts made up to 31 July 2016
14 Sep 2016
Confirmation statement made on 3 September 2016 with updates
18 Jul 2016
Register inspection address has been changed from Westleigh Conference Centre Lea Road Preston PR4 0RB England to Harris Building University of Central Lancashire Room 223 Preston Lancashire PR1 2HE
15 Jul 2016
Register(s) moved to registered inspection location Westleigh Conference Centre Lea Road Preston PR4 0RB
04 Mar 2016
Full accounts made up to 31 July 2015
...
... and 173 more events
21 Mar 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Mar 1989
Director resigned;new director appointed
17 Mar 1989
Secretary resigned;new secretary appointed
17 Mar 1989
Registered office changed on 17/03/89 from: 2 baches street london N1 6UB
26 Jan 1989
Incorporation

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