U T HOLDINGS (UK) LLC
COUNTY OF KENT


Company number FC008580
Status Active
Incorporation Date 1 January 1993
Company Type Other company type
Address 306 SOUTH STATE STREET, CITY OF DOVER, COUNTY OF KENT, DELAWARE, USA, UNITED STATES
Home Country UNITED STATES
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Full accounts made up to 30 November 2015; Termination of appointment of Evan Francis Smith as a director on 6 May 2016; Appointment of Stuart Bottomley as a director on 6 January 2016. The most likely internet sites of U T HOLDINGS (UK) LLC are www.utholdingsuk.co.uk, and www.u-t-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. U T Holdings Uk Llc is a Other company type. The company registration number is FC008580. U T Holdings Uk Llc has been working since 01 January 1993. The present status of the company is Active. The registered address of U T Holdings Uk Llc is 306 South State Street City of Dover County of Kent Delaware Usa United States. . BANIS, Lynn is a Secretary of the company. VITRANO, Nicole is a Secretary of the company. BOTTOMLEY, Stuart is a Director of the company. IDCZAK, Christian Bruno Jean is a Director of the company. KULLAR, Rajinder Singh is a Director of the company. LAURENCE, James Terence George is a Director of the company. RYAN, Michael Patrick is a Director of the company. Secretary CALVO, Susana has been resigned. Secretary CUST, Gary William has been resigned. Secretary CUST, Gary William has been resigned. Secretary FINGER, Shelley has been resigned. Secretary HILDEBRAND, Charles has been resigned. Secretary MACNAUGHTON, Kenneth Andrew has been resigned. Secretary NOIRET, Patrice Lucien Raymond has been resigned. Secretary RODRIGUES, Terena has been resigned. Secretary RUA, Christine has been resigned. Secretary USCILLA, Paula-Marie has been resigned. Director ARMAND, Robert Raymond Alain has been resigned. Director BOLDEN, Stanley William has been resigned. Director BRYANT, Alan John has been resigned. Director CUNNINGHAM, James Norman has been resigned. Director CUST, Gary William has been resigned. Director FLANAGAN, Sean has been resigned. Director FLAVELL, Alan John has been resigned. Director FOTHERGILL, Derek Charles has been resigned. Director JACKSON, Alan Crispin has been resigned. Director LEINGANG, John Thomas has been resigned. Director MACNAUGHTON, Kenneth Andrew has been resigned. Director MALIGA, Joseph Frank has been resigned. Director MCDONALD, Neil Francis has been resigned. Director NOIRET, Patrice Lucien Raymond has been resigned. Director NOIRET, Patrice Lucien Raymond has been resigned. Director NORMAN, Geoffrey has been resigned. Director PARKER, Ronald Stuart has been resigned. Director PARSONS, Sarah has been resigned. Director PERCY, Kurt Andrew has been resigned. Director ROY, Brian Anthony has been resigned. Director SCHMIDT, Kelly Jean has been resigned. Director SMART, Gregory Paul has been resigned. Director SMITH, Evan Francis has been resigned. Director SOLOSY, Michael Frederick has been resigned. Director STREATFIELD, Brian Robert has been resigned. Director SULLIVAN, Deborah Lee has been resigned. Director THOMPSON, Bradley Graham has been resigned. Director WATKINSON, J, Dr has been resigned. Director WATSON, Geoffrey Victor Ripley has been resigned.


Current Directors

Secretary
BANIS, Lynn
Appointed Date: 09 March 2012

Secretary
VITRANO, Nicole
Appointed Date: 02 November 2009

Director
BOTTOMLEY, Stuart
Appointed Date: 06 January 2016
59 years old

Director
IDCZAK, Christian Bruno Jean
Appointed Date: 14 April 2008
62 years old

Director
KULLAR, Rajinder Singh
Appointed Date: 30 August 2000
67 years old

Director
LAURENCE, James Terence George
Appointed Date: 27 September 2010
61 years old

Director
RYAN, Michael Patrick
Appointed Date: 06 January 2012
56 years old

Resigned Directors

Secretary
CALVO, Susana
Resigned: 12 May 2008
Appointed Date: 15 March 2006

Secretary
CUST, Gary William
Resigned: 31 January 2001
Appointed Date: 15 August 2000

Secretary
CUST, Gary William
Resigned: 31 January 2001
Appointed Date: 15 August 2000

Secretary
FINGER, Shelley
Resigned: 15 March 2006
Appointed Date: 30 June 2004

Secretary
HILDEBRAND, Charles
Resigned: 15 August 2000
Appointed Date: 15 August 2000

Secretary
MACNAUGHTON, Kenneth Andrew
Resigned: 14 July 2001
Appointed Date: 13 July 1998

Secretary
NOIRET, Patrice Lucien Raymond
Resigned: 13 July 1998
Appointed Date: 30 August 1996

Secretary
RODRIGUES, Terena
Resigned: 30 June 2004
Appointed Date: 20 August 2003

Secretary
RUA, Christine
Resigned: 20 August 2003
Appointed Date: 15 August 2000

Secretary
USCILLA, Paula-Marie
Resigned: 27 October 2009
Appointed Date: 12 May 2008

Director
ARMAND, Robert Raymond Alain
Resigned: 28 May 1982
Appointed Date: 01 May 1981

Director
BOLDEN, Stanley William
Resigned: 01 December 1986
Appointed Date: 01 May 1981

Director
BRYANT, Alan John
Resigned: 01 December 1986
Appointed Date: 01 May 1981
97 years old

Director
CUNNINGHAM, James Norman
Resigned: 04 December 1981
Appointed Date: 01 May 1981
99 years old

Director
CUST, Gary William
Resigned: 31 January 2001
Appointed Date: 15 August 2000
72 years old

Director
FLANAGAN, Sean
Resigned: 30 August 1996
Appointed Date: 28 March 1996
77 years old

Director
FLAVELL, Alan John
Resigned: 30 August 1996
Appointed Date: 12 April 1990
82 years old

Director
FOTHERGILL, Derek Charles
Resigned: 31 August 1982
Appointed Date: 01 May 1981

Director
JACKSON, Alan Crispin
Resigned: 21 August 1985
Appointed Date: 13 February 1981
79 years old

Director
LEINGANG, John Thomas
Resigned: 30 August 1996
Appointed Date: 18 March 1988

Director
MACNAUGHTON, Kenneth Andrew
Resigned: 14 July 2000
Appointed Date: 30 August 1996
60 years old

Director
MALIGA, Joseph Frank
Resigned: 31 August 1982
Appointed Date: 01 May 1981

Director
MCDONALD, Neil Francis
Resigned: 21 August 1985
Appointed Date: 11 October 1976

Director
NOIRET, Patrice Lucien Raymond
Resigned: 14 April 2008
Appointed Date: 01 July 2002
82 years old

Director
NOIRET, Patrice Lucien Raymond
Resigned: 24 June 1998
Appointed Date: 23 July 1990
82 years old

Director
NORMAN, Geoffrey
Resigned: 21 March 1977
Appointed Date: 04 August 1975

Director
PARKER, Ronald Stuart
Resigned: 21 August 1985
Appointed Date: 04 August 1975

Director
PARSONS, Sarah
Resigned: 08 January 1999
Appointed Date: 13 July 1998
58 years old

Director
PERCY, Kurt Andrew
Resigned: 05 January 2012
Appointed Date: 23 December 2009
54 years old

Director
ROY, Brian Anthony
Resigned: 01 October 2009
Appointed Date: 11 April 2008
58 years old

Director
SCHMIDT, Kelly Jean
Resigned: 17 March 2008
Appointed Date: 23 February 2007
60 years old

Director
SMART, Gregory Paul
Resigned: 27 September 2010
Appointed Date: 24 June 1998
71 years old

Director
SMITH, Evan Francis
Resigned: 06 May 2016
Appointed Date: 30 August 2000
70 years old

Director
SOLOSY, Michael Frederick
Resigned: 03 July 1998
Appointed Date: 30 August 1996
75 years old

Director
STREATFIELD, Brian Robert
Resigned: 30 August 1996
Appointed Date: 21 November 1991
89 years old

Director
SULLIVAN, Deborah Lee
Resigned: 28 March 1996
Appointed Date: 26 May 1995
61 years old

Director
THOMPSON, Bradley Graham
Resigned: 01 July 2002
Appointed Date: 15 August 2000
59 years old

Director
WATKINSON, J, Dr
Resigned: 28 February 1987
Appointed Date: 27 October 1982

Director
WATSON, Geoffrey Victor Ripley
Resigned: 21 August 1985
Appointed Date: 04 August 1975
96 years old

U T HOLDINGS (UK) LLC Events

10 Aug 2016
Full accounts made up to 30 November 2015
18 May 2016
Termination of appointment of Evan Francis Smith as a director on 6 May 2016
20 Jan 2016
Appointment of Stuart Bottomley as a director on 6 January 2016
27 Jul 2015
Full accounts made up to 30 November 2014
13 Mar 2015
Director's details changed for Mr Christian Bruno Jean Idczak on 23 January 2015
...
... and 138 more events
08 Jun 1989
Full accounts made up to 30 November 1988

13 Jul 1988
Full accounts made up to 30 November 1987

23 Dec 1987
Full accounts made up to 30 November 1986

12 Feb 1987
Full accounts made up to 30 November 1985

04 Aug 1975
Initial branch registration