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UKCL Limited

Directors

Current

2

Retired

25

Closed

Director Details

Director NameMr Carl William Lynn
Date of BirthJuly 1973 (Born 50 years ago)
NationalityIrish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date20 November 2014 (18 years, 1 month after company formation)
Appointment Duration9 years, 6 months
Assigned Occupation Finance Director
Country of ResidenceEngland
Correspondence AddressWalton House
55 Charnock Road
Liverpool
Merseyside
L67 1AA
Director NameMr James Douglas Arnold
Date of BirthJanuary 1979 (Born 45 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date16 January 2023 (26 years, 3 months after company formation)
Appointment Duration1 year, 4 months
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressWalton House
55 Charnock Road
Liverpool
Merseyside
L67 1AA
Director NameTimothy Kieran Walsh
Date of BirthJanuary 1940 (Born 84 years ago)
NationalityIrish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date04 December 1996 (1 month, 2 weeks after company formation)
Appointment Duration3 weeks, 3 days (Resigned 28 December 1996)
Assigned Occupation Chartered Accountant
Correspondence Address219 Templeogue Road
Dublin 6w
Rep Of Ireland
Director NameReginald Coombs Prole
Date of BirthSeptember 1915 (Born 108 years ago)
NationalityIrish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date04 December 1996 (1 month, 2 weeks after company formation)
Appointment Duration3 weeks, 3 days (Resigned 28 December 1996)
Assigned Occupation Lottery Executive
Correspondence Address137 Totteridge Lane
High Wycombe
Buckinghamshire
HP13 7PG
Director NameFrancis Michael Flannery
Date of BirthDecember 1944 (Born 79 years ago)
NationalityIrish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date04 December 1996 (1 month, 2 weeks after company formation)
Appointment Duration3 weeks, 3 days (Resigned 28 December 1996)
Assigned Occupation Chief Executive
Correspondence Address19 Chalcott Crescent
Primrose Hill
London
NW1 8YE
Director NameMr John Denis Hussey
Date of BirthNovember 1942 (Born 81 years ago)
NationalityIrish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date04 December 1996 (1 month, 2 weeks after company formation)
Appointment Duration3 weeks, 3 days (Resigned 28 December 1996)
Assigned Occupation Chartered Accountant
Country of ResidenceIreland
Correspondence AddressTaormina
Silchester Road
Glenageary
Co Dublin
Irish
Director NameMarianne McKenzie Green
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date19 December 1996 (1 month, 4 weeks after company formation)
Appointment Duration6 months, 1 week (Resigned 30 June 1997)
Assigned Occupation Finance Director
Correspondence AddressThe Owl House 19 Eagle Row
Lymm
Cheshire
WA13 0PY
Director NameJohn Colin Thwaite
Date of BirthJune 1945 (Born 79 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date28 December 1996 (2 months, 1 week after company formation)
Appointment Duration3 years, 5 months (Resigned 02 June 2000)
Assigned Occupation Company Director
Correspondence Address3 Lansdown
Mill Lane
Liverpool
Merseyside
L12 7LQ
Director NameMr Gary Speakman
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date13 November 1997 (1 year after company formation)
Appointment Duration8 years, 9 months (Resigned 01 September 2006)
Assigned Occupation Accountant
Country of ResidenceEngland
Correspondence Address77a Wigan Road
Standish
Wigan
Lancashire
WN6 0BE
Director NameStephen Robert Taylor
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date02 June 2000 (3 years, 7 months after company formation)
Appointment Duration3 months (Resigned 05 September 2000)
Assigned Occupation Company Director
Correspondence AddressWoodlands Lodge
Fernyhalgh Lane, Fulwood
Preston
Lancashire
PR2 9NU
Director NameMr Colin Scott McGill
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date05 September 2000 (3 years, 10 months after company formation)
Appointment Duration3 years, 2 months (Resigned 28 November 2003)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Wester Coates Avenue
Edinburgh
Midlothian
EH12 5LS
Scotland
Director NameMr David Carr Mathewson
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date05 September 2000 (3 years, 10 months after company formation)
Appointment Duration3 weeks, 2 days (Resigned 28 September 2000)
Assigned Occupation Company Director
Country of ResidenceScotland
Correspondence Address7 Barnton Park
Edinburgh
EH4 6JF
Scotland
Director NameMr Gary Speakman
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date28 September 2000 (3 years, 11 months after company formation)
Appointment Duration3 months, 3 weeks (Resigned 22 January 2001)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address77a Wigan Road
Standish
Wigan
Lancashire
WN6 0BE
Director NameMr Robert Arthur Haggis
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date22 January 2001 (4 years, 3 months after company formation)
Appointment Duration4 years, 1 month (Resigned 04 March 2005)
Assigned Occupation Barrister
Country of ResidenceUnited Kingdom
Correspondence Address5 The Towers
Spencer Road
Buxton
Derbyshire
SK17 9DX
Director NameMr Roger Dean Withers
Date of BirthAugust 1942 (Born 81 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 December 2004 (8 years, 1 month after company formation)
Appointment Duration11 months (Resigned 31 October 2005)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressIvy Cottage The Green
Dinton
Aylesbury
Buckinghamshire
HP17 8UP
Director NameMr Gary Speakman
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date04 March 2005 (8 years, 4 months after company formation)
Appointment Duration1 year, 4 months (Resigned 03 July 2006)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address77a Wigan Road
Standish
Wigan
Lancashire
WN6 0BE
Director NameMr Ian Richard Penrose
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date03 October 2005 (8 years, 11 months after company formation)
Appointment Duration9 years, 1 month (Resigned 17 November 2014)
Assigned Occupation Chief Executive
Country of ResidenceEngland
Correspondence Address55 Charnock Road
Liverpool
L67 1AA
Director NameSteven Paul Cunliffe
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date03 July 2006 (9 years, 8 months after company formation)
Appointment Duration6 years, 8 months (Resigned 06 March 2013)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Chatburn Park Drive
Clitheroe
Lancashire
L67 1AA
Director NameSteven Paul Cunliffe
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date03 July 2006 (9 years, 8 months after company formation)
Appointment Duration6 years, 8 months (Resigned 06 March 2013)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Charnock Road
Liverpool
L67 1AA
Director NameMr Ian Christopher Hogg
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date27 March 2013 (16 years, 5 months after company formation)
Appointment Duration1 year, 6 months (Resigned 24 September 2014)
Assigned Occupation Chief Operating Officer
Country of ResidenceUnited Kingdom
Correspondence AddressWalton House
55 Charnock Road
Liverpool
Merseyside
L67 1AA
Director NameMiss Nicola McCabe
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date02 September 2013 (16 years, 10 months after company formation)
Appointment Duration3 years, 9 months (Resigned 26 June 2017)
Assigned Occupation Group Financial Controller
Country of ResidenceUnited Kingdom
Correspondence Address55 Charnock Road
Liverpool
L67 1AA
Director NameMr Conleth Simon Byrne
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date20 November 2014 (18 years, 1 month after company formation)
Appointment Duration3 years, 10 months (Resigned 30 September 2018)
Assigned Occupation Managing Director
Country of ResidenceEngland
Correspondence AddressWalton House
55 Charnock Road
Liverpool
Merseyside
L67 1AA
Director NameMr Derek Thomas Lloyd
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date11 July 2017 (20 years, 8 months after company formation)
Appointment Duration5 years, 6 months (Resigned 01 February 2023)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressWalton House
55 Charnock Road
Liverpool
Merseyside
L67 1AA
Director NamePatrick Curtis
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date19 July 2018 (21 years, 9 months after company formation)
Appointment Duration4 years, 11 months (Resigned 30 June 2023)
Assigned Occupation Company Director
Correspondence AddressWalton House
55 Charnock Road
Liverpool
Merseyside
L67 1AA
Director NameTemple Direct Limited
Appointment StatusResigned
Appointment TypeDirector
Appointment Date21 October 1996 (same day as company formation)
Appointment Duration1 month, 2 weeks (Resigned 04 December 1996)
CorporationThis director is a corporation
Correspondence Address16 Old Bailey
London
EC4M 7EG
Director NameTemple Secretarial Limited
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date21 October 1996 (same day as company formation)
Appointment Duration2 months, 1 week (Resigned 28 December 1996)
CorporationThis director is a corporation
Correspondence Address16 Old Bailey
London
EC4M 7EG
Director NameLittlewoods Secretarial Services Ltd
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date19 December 1996 (1 month, 4 weeks after company formation)
Appointment Duration3 years, 8 months (Resigned 05 September 2000)
CorporationThis director is a corporation
Correspondence Address100 Old Hall Street
Liverpool
L70 1AB

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