UBM CANON UK HOLDINGS LIMITED

Company number 03674130

13 officers / 9 resignations

CROSSWALL NOMINEES LIMITED

• Correspondence address: 5 Howick Place, London, United Kingdom, SW1P 1WG
• Role: Secretary
• Appointed on: 26 November 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 950209

ADRIAN, Carl Sheldon

• Correspondence address: 5 Howick Place, London, United Kingdom, SW1P 1WG
• Role: Director
• Date of birth: February 1972
• Appointed on: 2 October 2017
• 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: 26 November 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 00950209

UNM INVESTMENTS LIMITED

• Correspondence address: 5 Howick Place, London, United Kingdom, SW1P 1WG
• Role: Director
• Appointed on: 26 November 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01219152

BATESON, Anne Rosalind

• Correspondence address: High Trees, Great Holland, Frinton On Sea, Essex, CO13 0HZ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 November 1998
• Resigned on: 8 December 1998
• Nationality: British

BEHRINGER, Michael

• Correspondence address: 25 Cat Rock Road, Cos Cob, Greenwich, Usa, 06807
• Role (Resigned): Secretary
• Appointed on: 1 June 2010
• Resigned on: 26 November 2010

KOSKOVICH, Daniel

• Correspondence address: 5925 Shenandoah Avenue, Los Angeles 90056, California, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 8 December 1998
• Resigned on: 1 June 2010
• Nationality: British

BEHRINGER, Michael

• Correspondence address: 25 Cat Rock Road, Cos Cob, St 06807, U S A
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 27 February 2006
• Resigned on: 26 November 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Svp Development

COBERT, William

• Correspondence address: 1447 Lachman Lane, Pacific Palisades, California, 90272, Usa
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 8 December 1998
• Resigned on: 27 February 2006
• Nationality: American
• Occupation: Director

FOSTER, Simon

• Correspondence address: 240 Blackfriars Road, London, England, England, SE1 8BF
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 26 November 2010
• Resigned on: 14 November 2016
• Nationality: British
• Country of residence: United Kindom
• Occupation: Company Director

GROVER, Benjamin Brian

• Correspondence address: 240 Blackfriars Road, London, England, SE1 8BF
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 6 December 2016
• Resigned on: 20 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LAI, Poh Lim

• Correspondence address: 24 Redwood Drive, Wing, Buckinghamshire, LU7 0TA
• Role (Resigned): Nominee Director
• Date of birth: March 1957
• Appointed on: 25 November 1998
• Resigned on: 8 December 1998
• Nationality: British

MCCURDY, Charles Gribbel

• Correspondence address: 1158 Fifth Avenue, New York, 10029, United States
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 27 February 2006
• Resigned on: 26 November 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Chairman & Ceo