UGS (TAUNTON) LIMITED (02707619)

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NIEDERMAN, Rifka ACTIVE	Secretary	30 Apr 2025				147, Stamford Hill, London, N16 5LG, England
SCHREIBER, Jacob ACTIVE	Director	30 Apr 2025		England	January 1974	147, Stamford Hill, London, N16 5LG, England
ABBOU, Nabiel RESIGNED	Secretary	31 Dec 2006	30 Apr 2025			147, Stamford Hill, London, N16 5LG, England
CORREIA, Jose Ernesto Valentino RESIGNED	Secretary	30 Apr 1996	31 Jan 2007			7 Sovereign Close, London, W5 1DE
NORRIS, John Robert RESIGNED	Secretary	13 May 1992	30 Apr 1996			111 Latymer Court, Hammersmith Road, London, W6 7JF
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	16 Apr 1992	13 May 1992			26, Church Street, London, NW8 8EP
ARAZI, Ariel Laurent RESIGNED	Director	20 Jan 2005	15 Nov 2011	United Kingdom	May 1968	20 Upper Grosvenor Street, London, W1K 7PB
KING, Beverly Brendon RESIGNED	Director	03 Jan 2006	31 Dec 2006	England	April 1966	43 Merton Avenue, London, W4 1TA
NEILD, Frederick John RESIGNED	Director	13 May 1992	01 Jan 2005		January 1942	5 Laurier Road, Dartmouth Park, London, NW5 1SD
NICOLSON, Mark Malise RESIGNED	Director	31 May 1994	20 Mar 2006	England	September 1954	13a Brechin Place, London, SW7 4QB
NORRIS, John Robert RESIGNED	Director	13 May 1992	21 Jun 1994		August 1924	45 Palace Mansions, Earsby Street Kensington, London, W14 8QW
SHAMOON, Daniel RESIGNED	Director	31 Dec 2006	30 Apr 2025	United Kingdom	February 1975	147, Stamford Hill, London, N16 5LG, England
SHAMOON, David Moshe RESIGNED	Director	01 Jul 2007	15 Nov 2011	United Kingdom	July 1930	20 Upper Grosvenor Street, London, W1K 7PB
SHAMOON ARAZI, Jennica Sarina RESIGNED	Director	15 Nov 2011	30 Apr 2025	United Kingdom	August 1973	147, Stamford Hill, London, N16 5LG, England
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	16 Apr 1992	13 May 1992			1, Mitchell Lane, Bristol, Avon, BS1 6BU

NIEDERMAN, Rifka ACTIVE
Role: Secretary
Appointed on: 30 Apr 2025
Address: 147, Stamford Hill, London, N16 5LG, England

SCHREIBER, Jacob ACTIVE
Role: Director
Appointed on: 30 Apr 2025
Country of Residence: England
Date of birth: January 1974
Address: 147, Stamford Hill, London, N16 5LG, England

ABBOU, Nabiel RESIGNED
Role: Secretary
Appointed on: 31 Dec 2006
Resigned on: 30 Apr 2025
Address: 147, Stamford Hill, London, N16 5LG, England

CORREIA, Jose Ernesto Valentino RESIGNED
Role: Secretary
Appointed on: 30 Apr 1996
Resigned on: 31 Jan 2007
Address: 7 Sovereign Close, London, W5 1DE

NORRIS, John Robert RESIGNED
Role: Secretary
Appointed on: 13 May 1992
Resigned on: 30 Apr 1996
Address: 111 Latymer Court, Hammersmith Road, London, W6 7JF

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Apr 1992
Resigned on: 13 May 1992
Address: 26, Church Street, London, NW8 8EP

ARAZI, Ariel Laurent RESIGNED
Role: Director
Appointed on: 20 Jan 2005
Resigned on: 15 Nov 2011
Country of Residence: United Kingdom
Date of birth: May 1968
Address: 20 Upper Grosvenor Street, London, W1K 7PB

KING, Beverly Brendon RESIGNED
Role: Director
Appointed on: 03 Jan 2006
Resigned on: 31 Dec 2006
Country of Residence: England
Date of birth: April 1966
Address: 43 Merton Avenue, London, W4 1TA

NEILD, Frederick John RESIGNED
Role: Director
Appointed on: 13 May 1992
Resigned on: 01 Jan 2005
Date of birth: January 1942
Address: 5 Laurier Road, Dartmouth Park, London, NW5 1SD

NICOLSON, Mark Malise RESIGNED
Role: Director
Appointed on: 31 May 1994
Resigned on: 20 Mar 2006
Country of Residence: England
Date of birth: September 1954
Address: 13a Brechin Place, London, SW7 4QB

NORRIS, John Robert RESIGNED
Role: Director
Appointed on: 13 May 1992
Resigned on: 21 Jun 1994
Date of birth: August 1924
Address: 45 Palace Mansions, Earsby Street Kensington, London, W14 8QW

SHAMOON, Daniel RESIGNED
Role: Director
Appointed on: 31 Dec 2006
Resigned on: 30 Apr 2025
Country of Residence: United Kingdom
Date of birth: February 1975
Address: 147, Stamford Hill, London, N16 5LG, England

SHAMOON, David Moshe RESIGNED
Role: Director
Appointed on: 01 Jul 2007
Resigned on: 15 Nov 2011
Country of Residence: United Kingdom
Date of birth: July 1930
Address: 20 Upper Grosvenor Street, London, W1K 7PB

SHAMOON ARAZI, Jennica Sarina RESIGNED
Role: Director
Appointed on: 15 Nov 2011
Resigned on: 30 Apr 2025
Country of Residence: United Kingdom
Date of birth: August 1973
Address: 147, Stamford Hill, London, N16 5LG, England

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Apr 1992
Resigned on: 13 May 1992
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Created	Status	Filings
14 Nov 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Nov 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jun 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Apr 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Apr 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Apr 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Oct 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Oct 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Oct 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Oct 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)