- Company Overview for UBM (GP) NO3 LIMITED (03273764)
- Filing history for UBM (GP) NO3 LIMITED (03273764)
- People for UBM (GP) NO3 LIMITED (03273764)
- More for UBM (GP) NO3 LIMITED (03273764)
Officers: 19 officers / 15 resignations
CROSSWALL NOMINEES LIMITED
- Correspondence address
- 5 Howick Place, London, United Kingdom, SW1P 1WG
- Role
- Secretary
- Appointed on
- 14 November 1996
ADRIAN, Carl Sheldon
- Correspondence address
- 5 Howick Place, London, United Kingdom, SW1P 1WG
- Role
- 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
- Director
- Appointed on
- 2 September 1999
UNM INVESTMENTS LIMITED
- Correspondence address
- 5 Howick Place, London, United Kingdom, SW1P 1WG
- Role
- 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
- 5 November 1996
- Resigned on
- 11 November 1996
GREGSON, Charles Henry
- Correspondence address
- Hope Farm, The Haven, Billingshurst, West Sussex, RH14 9BN
- Role Resigned
- Director
- Date of birth
- June 1947
- Appointed on
- 1 July 1999
- Resigned on
- 2 September 1999
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
MEPHAM, Neil
- Correspondence address
- 35 Cloudesley Road, Islington, London, N1 0EL
- Role Resigned
- Director
- Date of birth
- January 1963
- Appointed on
- 1 July 1999
- Resigned on
- 2 September 1999
- Nationality
- British
- Occupation
- Accountant
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
- 1 July 1999
- Resigned on
- 2 September 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
- 1 July 1999
- Resigned on
- 2 September 1999
- Nationality
- British
- Occupation
- Finance 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
- 14 November 1996
- Resigned on
- 1 July 1999
LUCIENE JAMES LIMITED
- Correspondence address
- 83 Leonard Street, London, EC2A 4QS
- Role Resigned
- Nominee Director
- Appointed on
- 5 November 1996
- Resigned on
- 11 November 1996
UNM INVESTMENTS LIMITED
- Correspondence address
- Ludgate House, 245 Blackfriars Road, London, SE1 9UY
- Role Resigned
- Director
- Appointed on
- 14 November 1996
- Resigned on
- 1 July 1999