UBI WORLDWIDE LIMITED

Company number 04198628

12 officers / 9 resignations

SURREY CORPORATE SERVICES LTD

• Correspondence address: 1 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Woking, Surrey, United Kingdom, GU24 8EB
• Role: Secretary
• Appointed on: 10 May 2006

Registered in a European Economic Area What's this?

• Place registered: THB, THE COURTYARD, HIGH STREET, CHOBHAM, GU24 8AF
• Registration number: 05798681

LAVARACK, Simon Morton Vaughan

• Correspondence address: 1 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Woking, Surrey, England, GU24 8EB
• Role: Director
• Date of birth: September 1949
• Appointed on: 9 January 2012
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

ITSL NOMINEES LIMITED

• Correspondence address: PO BOX 1225, Apia, Apia, Samoa
• Role: Director
• Appointed on: 5 May 2006

Registered in a European Economic Area What's this?

• Place registered: 1ST FLOOR, APT DEKK HOUSE, SEYCHELLES
• Registration number: N/A

ASHCROFT CAMERON SECRETARIES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Nominee Secretary
• Appointed on: 11 April 2001
• Resigned on: 11 April 2001

LMG SERVICES LIMITED

• Correspondence address: 38-40 London Fruit Exchange, Brushfield Street, London, E1 6EU
• Role (Resigned): Secretary
• Appointed on: 11 April 2001
• Resigned on: 1 October 2003

THB ASSOCIATES LIMITED

• Correspondence address: The Courtyard, High Street, Chobham, Surrey, GU24 8AF
• Role (Resigned): Secretary
• Appointed on: 1 April 2004
• Resigned on: 10 May 2006

ABDULLATIFF, Mohammad Assad Yussuf

• Correspondence address: 5 Rue Armstrong, Morc La Comete, Roche Brunes, Mauritius
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 31 January 2005
• Resigned on: 13 December 2005
• Nationality: Mauritian
• Occupation: Barrister

LOCKE, John Alfred

• Correspondence address: 10 Ocean Drive, Port Soif Lane, Vale, Guernsey, Channel Islands, GY6 8AG
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 11 April 2001
• Resigned on: 31 January 2005
• Nationality: British
• Occupation: Company Director

MARKHAM, Stephen Michael

• Correspondence address: Belmont Hill, Castleconnel, Co. Limerick, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 24 February 2005
• Resigned on: 13 December 2005
• Nationality: Irish
• Occupation: Lawyer

WRIGHT, Martin Nicholas

• Correspondence address: Picquerel House Route De Picquerel, Lislet St Sampson, Guernsey, GY1 3SH
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 11 April 2001
• Resigned on: 24 February 2005
• Nationality: British
• Country of residence: Guernsey
• Occupation: Company Director

ASHCROFT CAMERON NOMINEES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Nominee Director
• Appointed on: 11 April 2001
• Resigned on: 11 April 2001

INTERCONTINENTAL NOMINEES LTD

• Correspondence address: Level 3, Alexander House, 35 Cybercity Ebene, Mauritius, Mauritius, FOREIGN
• Role (Resigned): Director
• Appointed on: 28 February 2006
• Resigned on: 8 November 2012

Registered in a European Economic Area What's this?

• Place registered: LEVEL3 ALEXANDER HOUSE,35CYBERCITY EBENE,MAURITIUS
• Registration number: N/A