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URSA U.K. LIMITED Active

Crest House, 102-104 Church Road, Teddington, TW11 8PY


Company Overview

URSA U.K. LIMITED is an active Private Limited Company registered in England/Wales with a registration number of 03758068. This company was founded on Friday 23rd April 1999 (20 years ago). The registered office address is Crest House, 102-104 Church Road, Teddington, TW11 8PY.

There are currently 2 Directors and 1 Secretary on the company officers list. 18 Officers have resigned from the company with the most recent resignation on 29/10/2018. View the table below to see information about the company officers.

The last accounts filed by this company were made up to 31/12/2017. The next accounts made up to 31/12/2018 are due by 30/09/2019.

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Active Company Officers

The following people are listed as active officers for this company.

Appointed On Name Correspondence Address Role Occupation
27/03/2010 David KEMP
Crest House, 102-104 Church Road, Teddington, Middlesex, TW11 8PY Secretary -
04/03/2016 Koenraad Robert SLOS
June 1966Belgian
Crest House, 102-104 Church Road, Teddington, Middlesex, TW11 8PY Director Director
11/04/2016 Joaquin Lozano AGRAMUNT
August 1978Spanish
Crest House, 102-104 Church Road, Teddington, Middlesex, TW11 8PY Director Director
Swipe to view table data.


Resigned Officers

The following people are listed as resigned officers for this company.

Resigned On Name Correspondence Address Role Occupation
29/10/2018 Ana Isabel Lluch MARTINEZ
July 1966Spanish
Crest House, 102-104 Church Road, Teddington, Middlesex, TW11 8PY Director Head Of Legal And Hr At Ursa Insulation
30/09/2016 Christian Alexander MICHEL
June 1967German
C/O Ursa Insulation, Paseo De Recoletos, Madrid, 28004, Spain Director Chief Executive Officer
11/04/2016 Jorge Alejandre ALARCĂ“N
December 1969Spanish
Crest House, 102-104 Church Road, Teddington, Middlesex, TW11 8PY Director Director
04/03/2016 Joaquin Lozano AGRAMUNT
August 1978Spanish
C/O Ursa Insulation, Paseo De Recoletos, Madrid, 28004, Spain Director Head Of Finance
04/03/2016 Federico GIL DE LA PUENTE
March 1973Spanish
3, Paseo De Recoletos, Madrid, 28004, Spain Director Managing Director
17/11/2011 Gilles DELESVAUX
May 1953French
27 Rue General Chazy, Nogent/Marne, 94300, France Director Director
01/03/2011 Christian Ernst GREUTER
September 1964German
3, Paseo De Recoletos, Madrid, 28004, FOREIGN, Spain Director Director
27/03/2010 SOUTHAMPTON ROW SECRETARIES LIMITED 2 Crane Court, Fleet Street, London, EC4A 2BL Secretary -
15/02/2007 Javier GARCIA CONDE
December 1963Spanish
C/Senor De La Sentencia 2 1c, Sevilla, Spain Director Director
10/10/2006 Daniel Llinas SALA
July 1961Spanish
C Alcalde Llavines 25 Esc A 1o 1a, 08950 Esplugas De Llobregat, Barcelona Director Director
14/06/2006 Rodrigo SAN MARTIN
December 1972Spanish
118 Tranmere Road, Earlsfield, London, SW18 3QT Director Commercial Manager
13/12/2005 Ramon JANE PI
August 1970Spanish
Cl Doctor Robert 53, El Vendrell, Tarragona 43700, Spain Director Industrial Engineer
17/01/2005 Marco BANDETTINI DI POGGIO
January 1965Italian
Calle Numancia 78, Barcelona, Spain Director Director
09/06/2004 Jesus Manuel Lorenzo LADERA SAINZ
August 1958Spanish
C/ Llevantina Bon Sol 1, Tarragona, Spain Director Industrial Director
22/10/2002 Juan MASIA FIGUERAS
February 1953Spanish
C/Madrazo 52, Barcelona, Spain Director Company Director
22/10/2002 Francisco VALDES TRABANCO
December 1938Spanish
C/Doctor Fleming 32, Madrid, FOREIGN, Spain Director Company Director
04/10/2001 Jordi PUIG
September 1958Spanish
C/Alicante 312a, Barcelona, 08008, Spain Director Director
13/12/2000 Jose Maria SALA ROVIRA
May 1949Spanish
C/Travesera De Gracia 117, Barcelona, Spain, FOREIGN Director Company Director
Swipe to view table data.
Data for this company was last updated on 24/07/2019 15:15. It will be automatically updated on 21/08/2019 15:15.