- Company Overview for UB INTERNATIONAL SALES LIMITED (00344439)
- Filing history for UB INTERNATIONAL SALES LIMITED (00344439)
- People for UB INTERNATIONAL SALES LIMITED (00344439)
- Charges for UB INTERNATIONAL SALES LIMITED (00344439)
- More for UB INTERNATIONAL SALES LIMITED (00344439)
Officers: 21 officers / 18 resignations
OLDHAM, Mark
- Correspondence address
- Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, England, W4 5YA
- Role Active
- Secretary
- Appointed on
- 30 March 2001
- Nationality
- British
- Occupation
- Director
MCCARTHY, Helen Josephine
- Correspondence address
- Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, England, W4 5YA
- Role Active
- Director
- Date of birth
- November 1966
- Appointed on
- 17 April 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
OLDHAM, Mark
- Correspondence address
- Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, England, W4 5YA
- Role Active
- Director
- Date of birth
- May 1959
- Appointed on
- 28 July 2000
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
FREW, Alan Dalziel
- Correspondence address
- The White House, Chinnor Road, Bledlow Ridge, Buckinghamshire, HP14 4AA
- Role Resigned
- Secretary
- Appointed on
- 1 January 1994
- Resigned on
- 26 November 1999
- Nationality
- British
- Occupation
- Company Secretary
STEWART, Derek Robert James
- Correspondence address
- 47 Myrtleside Close, Northwood, Middlesex, HA6 2XQ
- Role Resigned
- Secretary
- Appointed before
- 18 May 1991
- Resigned on
- 31 December 1993
- Nationality
- British
WILKINSON, Michael David
- Correspondence address
- Heron Lodge, 3 Barrington Park Gardens, Chalfont St Giles, Buckinghamshire, HP8 4SS
- Role Resigned
- Secretary
- Appointed on
- 26 November 1999
- Resigned on
- 30 March 2001
- Nationality
- British
- Occupation
- Director
CLARK, Alastair George
- Correspondence address
- The Copse, Mile Path Hook Heath, Woking, GU22 0JL
- Role Resigned
- Director
- Date of birth
- June 1941
- Appointed before
- 18 May 1991
- Resigned on
- 12 July 2000
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
DALE, Manjit
- Correspondence address
- 84 Highgate, West Hill, London, N6 6LU
- Role Resigned
- Director
- Date of birth
- June 1965
- Appointed on
- 30 June 2000
- Resigned on
- 28 February 2002
- Nationality
- British
- Country of residence
- England
- Occupation
- Banker
FREW, Alan Dalziel
- Correspondence address
- The White House, Chinnor Road, Bledlow Ridge, Buckinghamshire, HP14 4AA
- Role Resigned
- Director
- Date of birth
- September 1948
- Appointed on
- 1 January 1994
- Resigned on
- 26 November 1999
- Nationality
- British
- Occupation
- Company Secretary
FURST, Susan
- Correspondence address
- 46 Broadhurst, Ashtead, Surrey, KT21 1QF
- Role Resigned
- Director
- Date of birth
- May 1952
- Appointed on
- 13 September 2001
- Resigned on
- 17 April 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
HASLEGRAVE, Ian
- Correspondence address
- 134 Bishops Road, London, SW6 7AS
- Role Resigned
- Director
- Date of birth
- August 1968
- Appointed on
- 28 July 2000
- Resigned on
- 3 December 2004
- Nationality
- British
- Occupation
- Lawyer
KENISTON-COOPER, Graham James
- Correspondence address
- 17 Ovington Square, London, SW3 1LH
- Role Resigned
- Director
- Date of birth
- October 1958
- Appointed on
- 30 June 2000
- Resigned on
- 30 March 2001
- Nationality
- British
- Country of residence
- England
- Occupation
- Investment Director
MEGRET, Dominique
- Correspondence address
- 3 Rue Du General Appert, Paris, 75116, France, FOREIGN
- Role Resigned
- Director
- Date of birth
- March 1947
- Appointed on
- 30 June 2000
- Resigned on
- 14 July 2000
- Nationality
- French
- Occupation
- Banker
MEUNIER, Bertrand Marc Andre
- Correspondence address
- 14 Chemin Desvallieres, Ville D'Avray, France, 92410
- Role Resigned
- Director
- Date of birth
- March 1956
- Appointed on
- 30 June 2000
- Resigned on
- 15 December 2006
- Nationality
- French
- Occupation
- Banker
MURPHY, Dominic Patrick
- Correspondence address
- Wolfeden, The Warren, Radlett, Hertfordshire, WD7 7DU
- Role Resigned
- Director
- Date of birth
- March 1967
- Appointed on
- 30 March 2001
- Resigned on
- 4 November 2004
- Nationality
- British
- Occupation
- Investment Director
MURPHY, Dominic Patrick
- Correspondence address
- Cobden Field, 12 Cobden Hill, Radlett, Hertfordshire, WD7 7LN
- Role Resigned
- Director
- Date of birth
- March 1967
- Appointed on
- 30 June 2000
- Resigned on
- 14 July 2000
- Nationality
- British
- Country of residence
- England
- Occupation
- Investment Director
RITCHIE, Alexander George Malcolm
- Correspondence address
- Croft Park 6 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HS
- Role Resigned
- Director
- Date of birth
- June 1954
- Appointed on
- 26 September 2000
- Resigned on
- 2 July 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- None
ROSE, Simon Alan
- Correspondence address
- Hayes Park, Hayes End Road, Hayes, Middlesex, UB4 8EE
- Role Resigned
- Director
- Date of birth
- October 1966
- Appointed on
- 28 April 2005
- Resigned on
- 25 May 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
SCHIFFNER JR, Robert A
- Correspondence address
- 23 Chesterfield Drive, Chester Nj, 07930, Usa
- Role Resigned
- Director
- Date of birth
- October 1949
- Appointed on
- 30 June 2000
- Resigned on
- 21 December 2000
- Nationality
- Us
- Occupation
- Director
STEWART, Derek Robert James
- Correspondence address
- 47 Myrtleside Close, Northwood, Middlesex, HA6 2XQ
- Role Resigned
- Director
- Date of birth
- January 1935
- Appointed before
- 18 May 1991
- Resigned on
- 31 December 1993
- Nationality
- British
- Occupation
- Director
WILKINSON, Michael David
- Correspondence address
- Heron Lodge, 3 Barrington Park Gardens, Chalfont St Giles, Buckinghamshire, HP8 4SS
- Role Resigned
- Director
- Date of birth
- April 1949
- Appointed on
- 26 November 1999
- Resigned on
- 12 July 2000
- Nationality
- British
- Occupation
- Director