UBM (GP) NO1 LIMITED

Company number 03259390

22 officers / 18 resignations

CROSSWALL NOMINEES LIMITED

• Correspondence address: 5 Howick Place, London, United Kingdom, SW1P 1WG
• Role (Active): Secretary
• Appointed on: 14 November 1996

ADRIAN, Carl Sheldon

• Correspondence address: 5 Howick Place, London, United Kingdom, SW1P 1WG
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 10 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CROSSWALL NOMINEES LIMITED

• Correspondence address: 5 Howick Place, London, United Kingdom, SW1P 1WG
• Role (Active): Director
• Appointed on: 2 September 1999

UNM INVESTMENTS LIMITED

• Correspondence address: 5 Howick Place, London, United Kingdom, SW1P 1WG
• Role (Active): Director
• Appointed on: 2 September 1999

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 11 November 1996
• Resigned on: 14 November 1996

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 11 November 1996
• Resigned on: 14 November 1996

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 4 October 1996
• Resigned on: 11 November 1996

CROW, Andrew Frank

• Correspondence address: 5 Northstead Road, London, SW2 3JN
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 17 October 1997
• Resigned on: 2 September 1999
• Nationality: British
• Occupation: Chartered Accountant

HOPWOOD, Sarah Jane

• Correspondence address: 2 High Street, Barcombe, Lewes, East Sussex, BN8 5DH
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 24 December 1996
• Resigned on: 17 October 1997
• Nationality: British
• Occupation: Group Financial Controller

MCCURRY, Paul John

• Correspondence address: 9 Townshend Street, Hertford, SG13 7BP
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 15 December 1998
• Resigned on: 1 July 1999
• Nationality: British
• Occupation: Treasury Analyst

MORGAN, Emma Louise

• Correspondence address: 5 Howick Place, London, United Kingdom, SW1P 1WG
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 3 November 2015
• Resigned on: 18 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

NEWMAN, Timothy Carlo

• Correspondence address: Newlands Manor House, Charlton Marshall, Blandford, Dorset, DT11 9NE
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 24 December 1996
• Resigned on: 1 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

PASQUILL, David Roy

• Correspondence address: 240 Blackfriars Road, London, England, England, SE1 8BF
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 7 June 2013
• Resigned on: 29 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountants

STERN, Charles Roger

• Correspondence address: Hunters Lodge, 5 Belsize Lane, London, NW3 5AD
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 24 December 1996
• Resigned on: 2 September 1999
• Nationality: British
• Occupation: Finance Director

TILLIN, Anthony Michael

• Correspondence address: Las Palomas De Son Roig, Apartado De Correos 10, 07184 Caliva, Mallorca, Spain
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 1 July 1999
• Resigned on: 2 September 1999
• Nationality: British
• Occupation: Director

WOLF, Karl Wilhelm

• Correspondence address: Ludgate House 245, Blackfriars Road, London, SE1 9UY
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 23 June 2010
• Resigned on: 7 June 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 11 November 1996
• Resigned on: 14 November 1996

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 11 November 1996
• Resigned on: 14 November 1996

CROSSWALL NOMINEES LIMITED

• Correspondence address: Ludgate House, 245 Blackfriars Road, London, SE1 9UY
• Role (Resigned): Director
• Appointed on: 13 December 1996
• Resigned on: 24 December 1996

CROSSWALL NOMINEES LIMITED

• Correspondence address: Ludgate House, 245 Blackfriars Road, London, SE1 9UY
• Role (Resigned): Director
• Appointed on: 14 November 1996
• Resigned on: 13 December 1996

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 4 October 1996
• Resigned on: 11 November 1996

UNM INVESTMENTS LIMITED

• Correspondence address: Ludgate House, 245 Blackfriars Road, London, SE1 9UY
• Role (Resigned): Director
• Appointed on: 13 December 1996
• Resigned on: 24 December 1996