- Company Overview for UBMG HOLDINGS (00152298)
- Filing history for UBMG HOLDINGS (00152298)
- People for UBMG HOLDINGS (00152298)
- Charges for UBMG HOLDINGS (00152298)
- More for UBMG HOLDINGS (00152298)
Officers: 49 officers / 44 resignations
CROSSWALL NOMINEES LIMITED
- Correspondence address
- 5 Howick Place, London, United Kingdom, SW1P 1WG
- Role Active
- Secretary
- Appointed on
- 6 September 2010
UK Limited Company What's this?
- Registration number
- 950209
BANE, Simon Robert
- Correspondence address
- 5 Howick Place, London, United Kingdom, SW1P 1WG
- Role Active
- Director
- Date of birth
- October 1971
- Appointed on
- 15 June 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
HOPLEY, Rupert John Joseph
- Correspondence address
- 5 Howick Place, London, United Kingdom, SW1P 1WG
- Role Active
- Director
- Date of birth
- March 1969
- Appointed on
- 15 June 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
PERKINS, Nicholas Michael
- Correspondence address
- Informa Plc, 5 Howick Place, London, United Kingdom, SW1P 1WG
- Role Active
- Director
- Date of birth
- September 1969
- Appointed on
- 19 December 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Tax Director
WRIGHT, Gareth Richard
- Correspondence address
- 5 Howick Place, London, United Kingdom, SW1P 1WG
- Role Active
- Director
- Date of birth
- July 1972
- Appointed on
- 15 June 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
BURNS, John Macgregor
- Correspondence address
- 58 Wickham Hill, Hurstpierpoint, Sussex, BN6 9NP
- Role Resigned
- Secretary
- Appointed before
- 29 May 1991
- Resigned on
- 2 June 1997
- Nationality
- British
SIDDELL, Anne Claire
- Correspondence address
- 10 Hearn Close, Manor Road, Penn, Buckinghamshire, HP10 8JT
- Role Resigned
- Secretary
- Appointed on
- 2 June 1997
- Resigned on
- 6 September 2010
- Nationality
- British
AMPTHILL, Geoffrey Denis Erskine, Lord Ampthill C.B.E.
- Correspondence address
- 51 Sutherland Street, London, SW1V 4JX
- Role Resigned
- Director
- Date of birth
- October 1921
- Appointed before
- 29 May 1991
- Resigned on
- 4 April 1996
- Nationality
- British
- Occupation
- Deputy Chairman
ARCULUS, Thomas David Guy
- Correspondence address
- Flat 193 County Hall North Block, 1a Belvedere Road, London, SE1 7GH
- Role Resigned
- Director
- Date of birth
- June 1946
- Appointed on
- 10 April 1997
- Resigned on
- 27 March 1998
- Nationality
- British
- Occupation
- Director
BOTTS, John Chester
- Correspondence address
- 21 Argyll Road, London, W8 7DA
- Role Resigned
- Director
- Date of birth
- January 1941
- Appointed on
- 8 July 1997
- Resigned on
- 1 July 2008
- Nationality
- American
- Country of residence
- United Kingdom
- Occupation
- Investment Banker
BULL, George Jeffrey, Sir
- Correspondence address
- The Old Vicarage, Arkesden, Saffron Walden, Essex, CB11 4HB
- Role Resigned
- Director
- Date of birth
- July 1936
- Appointed on
- 12 May 1993
- Resigned on
- 15 May 1998
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
CAMERON, Andrew
- Correspondence address
- 6 Sandy Lodge Road, Rickmansworth, Hertfordshire, WD3 1LJ
- Role Resigned
- Director
- Date of birth
- March 1943
- Appointed before
- 29 May 1991
- Resigned on
- 14 May 1996
- Nationality
- British
- Country of residence
- Hertfordshire
- Occupation
- Company Director
DONALDSON, Nigel Andrew
- Correspondence address
- 3030 Mckinney, Suite 806 Dallas, Texas 75204, Usa
- Role Resigned
- Director
- Date of birth
- August 1944
- Appointed on
- 26 September 1991
- Resigned on
- 18 April 2000
- Nationality
- British
- Occupation
- Director
FORSTER, Archibald William, Sir
- Correspondence address
- Grasmere, Easton, Winchester, Hampshire, SO21 1EG
- Role Resigned
- Director
- Date of birth
- February 1928
- Appointed on
- 19 February 1993
- Resigned on
- 4 April 1996
- Nationality
- British
- Occupation
- Company Director
FREEMAN, Marshall William
- Correspondence address
- PO BOX 645, Diablo, California, Usa, 94528
- Role Resigned
- Director
- Date of birth
- May 1932
- Appointed on
- 26 September 1991
- Resigned on
- 30 September 1997
- Nationality
- American
- Occupation
- Company Director
FULLELOVE, Glyn William
- Correspondence address
- 5 Howick Place, London, United Kingdom, SW1P 1WG
- Role Resigned
- Director
- Date of birth
- April 1961
- Appointed on
- 15 June 2018
- Resigned on
- 28 September 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
GILLESPIE, Alan Raymond, Dr
- Correspondence address
- Charles Hill Court, Charles Hill, Tilford, Surrey, GU10 2AT
- Role Resigned
- Director
- Date of birth
- July 1950
- Appointed on
- 11 April 2008
- Resigned on
- 1 July 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Banker
GRABINER, Stephen
- Correspondence address
- 86 Temple Fortune Lane, London, NW11 7TX
- Role Resigned
- Director
- Date of birth
- September 1958
- Appointed on
- 6 June 1996
- Resigned on
- 23 April 1998
- Nationality
- British
- Occupation
- Director
GREGSON, Charles Henry
- Correspondence address
- Hope Farm, The Haven, Billingshurst, West Sussex, RH14 9BN
- Role Resigned
- Director
- Date of birth
- June 1947
- Appointed on
- 4 April 1996
- Resigned on
- 31 December 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
HAMPEL, Ronald Claus, Sir
- Correspondence address
- The Orchard, Lodsworth Common, Petworth, Sussex, GU28 9DT
- Role Resigned
- Director
- Date of birth
- May 1932
- Appointed on
- 1 July 1999
- Resigned on
- 5 November 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chairman
HOLLICK OF NOTTING HILL, Clive Richard, Lord
- Correspondence address
- Flat 10 The Old Telephone Exchange, 13a Portobello Road, London, W11 3DA
- Role Resigned
- Director
- Date of birth
- May 1945
- Appointed on
- 4 April 1996
- Resigned on
- 12 May 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Executive
HOOPER, Richard
- Correspondence address
- 4 Western Road, Fortis Green, London, N2 9HX
- Role Resigned
- Director
- Date of birth
- September 1939
- Appointed on
- 4 April 1996
- Resigned on
- 15 May 1997
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Management Consultant
HYMAN, Christopher Rajendran
- Correspondence address
- Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
- Role Resigned
- Director
- Date of birth
- July 1963
- Appointed on
- 7 May 2004
- Resigned on
- 13 May 2008
- Nationality
- South African
- Country of residence
- United Kingdom
- Occupation
- Director
JAKES, Clifford Duncan
- Correspondence address
- Littlehay, Burley, Ringwood, Hampshire, BH24 4AG
- Role Resigned
- Director
- Date of birth
- December 1942
- Appointed before
- 29 May 1991
- Resigned on
- 26 September 1991
- Nationality
- British
- Occupation
- Company Director
KAR, Pradep
- Correspondence address
- 862c 13th Koramangala Block 3, Bangalore, Karnataka 560034, India, FOREIGN
- Role Resigned
- Director
- Date of birth
- March 1958
- Appointed on
- 1 August 2006
- Resigned on
- 1 July 2008
- Nationality
- Indian
- Occupation
- Service
LAUGHTON, Roger Froome
- Correspondence address
- The Roof House, Windmill Lane Avon Castle, Ringwood, Hampshire, BH24 2DQ
- Role Resigned
- Director
- Date of birth
- May 1942
- Appointed on
- 4 April 1996
- Resigned on
- 31 December 2000
- Nationality
- British
- Occupation
- T V Executive
LEITCH, Alexander Park
- Correspondence address
- 20 Albert Court, Prince Consort Road, London, SW7 2BE
- Role Resigned
- Director
- Date of birth
- October 1947
- Appointed on
- 11 January 2005
- Resigned on
- 13 May 2008
- Nationality
- British
- Occupation
- Working Peer
LEVIN, David Saul
- Correspondence address
- 34 The Avenue, Richmond, Surrey, TW9 2AJ
- Role Resigned
- Director
- Date of birth
- January 1962
- Appointed on
- 5 April 2005
- Resigned on
- 1 July 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Executive Officer
LICKISS, Michael Gillam, Sir
- Correspondence address
- The Old Vicarage, Drayton, Langport, Somerset, TA10 0JX
- Role Resigned
- Director
- Date of birth
- February 1934
- Appointed on
- 4 April 1996
- Resigned on
- 30 September 1997
- Nationality
- British
- Occupation
- Chartered Accountant
MCKINNON, James, Sir
- Correspondence address
- April Meadow, 9 Leigh Hill Road, Cobham, Surrey, KT11 2HS
- Role Resigned
- Director
- Date of birth
- July 1929
- Appointed on
- 4 April 1996
- Resigned on
- 31 December 2000
- Nationality
- British
- Occupation
- Chairman
NEWCOMB, Jonathan
- Correspondence address
- 88 Laight Street, Apt #7, New York, New York, United States, NY10013
- Role Resigned
- Director
- Date of birth
- June 1946
- Appointed on
- 27 September 2001
- Resigned on
- 1 July 2008
- Nationality
- American
- Occupation
- Director
PALMAR, Derek, Sir
- Correspondence address
- Longwood Lodge, Newton, York, YO6 5TU
- Role Resigned
- Director
- Date of birth
- July 1919
- Appointed before
- 29 May 1991
- Resigned on
- 11 May 1993
- Nationality
- British
- Occupation
- Company Director
PETERS, Mark David
- Correspondence address
- 240 Blackfriars Road, London, England, England, SE1 8BF
- Role Resigned
- Director
- Date of birth
- March 1959
- Appointed on
- 1 October 2014
- Resigned on
- 15 June 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Group Company Secretary
POUNTAIN, Eric John, Sir
- Correspondence address
- Edial House, Edial, Lichfield, Staffs, WS7 0HZ
- Role Resigned
- Director
- Date of birth
- August 1933
- Appointed on
- 27 November 1992
- Resigned on
- 15 May 1998
- Nationality
- British
- Occupation
- Director Of Companies
POWELL, John Christopher
- Correspondence address
- 57 Ravenscourt Road, London, W6 0UJ
- Role Resigned
- Director
- Date of birth
- October 1943
- Appointed on
- 4 April 1996
- Resigned on
- 4 May 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Director