UBM WORLDWIDE GROUP LIMITED

Company number 04226674

17 officers / 13 resignations

CROSSWALL NOMINEES LIMITED

• Correspondence address: 5 Howick Place, London, United Kingdom, SW1P 1WG
• Role: Secretary
• Appointed on: 5 December 2006

UK Limited Company What's this?

• 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: 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: 5 December 2006

UK Limited Company What's this?

• Registration number: 950209

UNM INVESTMENTS LIMITED

• Correspondence address: 5 Howick Place, London, United Kingdom, SW1P 1WG
• Role: Director
• Appointed on: 5 December 2006

UK Limited Company What's this?

• Registration number: 1219152

EDIS, Michael

• Correspondence address: Raffles Rigg Shenstone Hill, Gravel Path, Berkhamsted, Hertfordshire, HP4 2PA
• Role (Resigned): Secretary
• Appointed on: 19 September 2001
• Resigned on: 5 December 2006
• Nationality: British
• Occupation: Director

HIGGINS, Leslie Thomas Richard

• Correspondence address: Greenleaves 9 Woodside Road, Cobham, Surrey, KT11 2QR
• Role (Resigned): Secretary
• Appointed on: 15 June 2001
• Resigned on: 19 September 2001
• Nationality: British
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 June 2001
• Resigned on: 15 June 2001

BELL, Edward

• Correspondence address: Courtways, Hoplwood Park Avenue, Orpington, Kent, BR6 8NG
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 15 June 2001
• Resigned on: 5 December 2006
• Nationality: British
• Occupation: Director

EDIS, Michael

• Correspondence address: Raffles Rigg Shenstone Hill, Gravel Path, Berkhamsted, Hertfordshire, HP4 2PA
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 19 September 2001
• Resigned on: 5 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HIGGINS, Leslie Thomas Richard

• Correspondence address: Greenleaves 9 Woodside Road, Cobham, Surrey, KT11 2QR
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 15 June 2001
• Resigned on: 5 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

KANG, Sewa Singh

• Correspondence address: 2 Kingswood Close, Houghton Conquest, Bedford, Bedfordshire, MK45 3BE
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 January 2009
• Resigned on: 7 May 2010
• Nationality: Indian
• Country of residence: England
• Occupation: Accountant

KERR, Richard James

• Correspondence address: 30 Lindore Road, Battersea, London, SW11 1HJ
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 7 May 2010
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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

PASQUILL, David Roy

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

PLOSE, Matthew Paul

• Correspondence address: 78 Replingham Road, Southfields, London, United Kingdom, SW18 5LW
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 31 March 2011
• Resigned on: 8 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

POINTER, Melvin Douglas

• Correspondence address: 27 Sollershott East, Letchworth, Hertfordshire, SG6 3JN
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 19 September 2001
• Resigned on: 28 September 2005
• Nationality: British
• Occupation: Finance Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 1 June 2001
• Resigned on: 15 June 2001