Urbach Hacker Young International Limited
Company 03692575 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- UHY Hacker Young Associates Limited 2 shared directors
- UHY Corporate Finance Limited 2 shared directors
- City Registrars Limited 1 shared director
- City Executor and Trustee Company Limited 1 shared director
- Hacker Young Limited 1 shared director
- Cetc (Nominees) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03692575 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/12/1998 |
| Address | QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (34)
- Michael John Coughtrey Director · appointed 2024
- Roman Ireneusz Seredynski Director · appointed 2023
- William Patrick Kingsley Director · appointed 2023
- Oscar Gutierrez Esquivel Director · appointed 2023
- Guan Pian Tee Director · appointed 2021
- Colin Charles Gordon Wright Director · appointed 2021
- Subarna Banerjee Director · appointed 2020
- Gerald Patrick Townsend Director · appointed 2019
- Bas Pijnaker Director · appointed 2019
- Alan G Farrelly Director · appointed 2018
- Roberto Eduardo Macho Director · appointed 1999
- Cetc (Nominees) Limited Corporate-secretary · appointed 1998
Show 22 former officers
- Yong Sun Director · appointed 2017 · resigned 2020
- Oscar Gutierrez Esquival Director · appointed 2015 · resigned 2021
- Muriel Nadine Nouchy Director · appointed 2015 · resigned 2018
- Dennis Petri Director · appointed 2014 · resigned 2023
- Laurence Sacker Director · appointed 2014 · resigned 2021
- Thomas Wahlen Director · appointed 2013 · resigned 2023
- Richard George David Director · appointed 2012 · resigned 2019
- Rajiv Saxena Director · appointed 2011 · resigned 2013
- Diego Rotermund Moreira Director · appointed 2011 · resigned 2015
- Hua Chen Director · appointed 2010 · resigned 2012
- Petrus Dubbers Director · appointed 2009 · resigned 2014
- During Jensen Vibeke Director · appointed 2005 · resigned 2009
- Mark Nicholaeff Director · appointed 2004 · resigned 2024
- Richard Gary Kotlow Director · appointed 2003 · resigned 2010
- Darren Millard Director · appointed 2003 · resigned 2010
- Seng Chan Lee Director · appointed 2000 · resigned 2004
- LIM, John Ewe Chuan, Dato Director · appointed 2000 · resigned 2014
- Bernard Anthony John Alfred Fay Director · appointed 1999 · resigned 2019
- John Wolfgang Director · appointed 1999 · resigned 2014
- Alexander William Bathgate Director · appointed 1999 · resigned 2000
- Steven Fischer Director · appointed 1998 · resigned 2003
- Ladislav Hornan Director · appointed 1998 · resigned 2020
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record