UBM SHELFCO NO 1 LIMITED

Company number 03986733

14 officers / 10 resignations

CROSSWALL NOMINEES LIMITED

• Correspondence address: 240 Blackfriars Road, London, England, England, SE1 8BF
• Role: Secretary
• Appointed on: 14 June 2000

PETERS, Mark David

• Correspondence address: 240 Blackfriars Road, London, England, England, SE1 8BF
• Role: Director
• Date of birth: March 1959
• Appointed on: 15 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Company Secretary

CROSSWALL NOMINEES LIMITED

• Correspondence address: 240 Blackfriars Road, London, England, England, SE1 8BF
• Role: Director
• Appointed on: 14 June 2000

UNM INVESTMENTS LIMITED

• Correspondence address: 240 Blackfriars Road, London, England, England, SE1 8BF
• Role: Director
• Appointed on: 14 June 2000

ALNERY INCORPORATIONS NO.1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Secretary
• Appointed on: 23 May 2000
• Resigned on: 14 June 2000

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 May 2000
• Resigned on: 23 May 2000

BRIDGES, Corinna Susan

• Correspondence address: 240 Blackfriars Road, London, England, England, SE1 8BF
• Role (Resigned): Director
• Date of birth: August 1984
• Appointed on: 24 March 2016
• Resigned on: 15 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

CAMPBELL, James Milne

• Correspondence address: 22 Lower Hill Road, Epsom, Surrey, KT19 8LT
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 14 June 2000
• Resigned on: 17 October 2001
• Nationality: British
• Occupation: Finance Director

KLONARIDES, Elaine

• Correspondence address: 240 Blackfriars Road, London, England, England, SE1 8BF
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 31 July 2015
• Resigned on: 24 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

NUGEE, Andrew

• Correspondence address: 47 Breer Street, London, SW6 3HE
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 14 June 2000
• Resigned on: 30 June 2001
• Nationality: British
• Occupation: Chief Executive

WINDELL, Lynn Elizabeth

• Correspondence address: 240 Blackfriars Road, London, England, England, SE1 8BF
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 23 June 2010
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Treasurer

ALNERY INCORPORATIONS NO 2 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AB
• Role (Resigned): Director
• Appointed on: 23 May 2000
• Resigned on: 14 June 2000

ALNERY INCORPORATIONS NO.1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Director
• Appointed on: 23 May 2000
• Resigned on: 14 June 2000

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 5 May 2000
• Resigned on: 23 May 2000