UBM HOLDINGS LIMITED

Company number 04790552

15 officers / 11 resignations

CROSSWALL NOMINEES LIMITED

• Correspondence address: 5 Howick Place, London, United Kingdom, SW1P 1WG
• Role: Secretary
• Appointed on: 14 July 2003

ADRIAN, Carl Sheldon

• Correspondence address: 5 Howick Place, London, United Kingdom, SW1P 1WG
• Role: Director
• Date of birth: February 1972
• Appointed on: 20 July 2018
• 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 February 2009

UNM INVESTMENTS LIMITED

• Correspondence address: 5 Howick Place, London, United Kingdom, SW1P 1WG
• Role: Director
• Appointed on: 2 February 2009

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 11 July 2003
• Resigned on: 14 July 2003

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Secretary
• Appointed on: 6 June 2003
• Resigned on: 11 July 2003

CROW, Andrew Frank

• Correspondence address: 61 Palace Road, Tulse Hill, London, SW2 3LB
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 14 July 2003
• Resigned on: 2 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MEPHAM, Neil

• Correspondence address: 240 Blackfriars Road, London, England, England, SE1 8BF
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 14 July 2003
• Resigned on: 20 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RAPLEY, Vincent Michael

• Correspondence address: Chart Corner Cottage, Seal Chart, Sevenoaks, Kent, TN15 0ES
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 14 September 2004
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

WILSON, Nigel David, Sir

• Correspondence address: Great Gables, Burkes Crescent, Beaconsfield, Buckinghamshire, HP9 1PD
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 14 July 2003
• Resigned on: 2 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 11 July 2003
• Resigned on: 14 July 2003

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Director
• Appointed on: 11 July 2003
• Resigned on: 14 July 2003

CROSSWALL NOMINEES LIMITED

• Correspondence address: Ludgate House, 245 Blackfriars Road, London, SE1 9UY
• Role (Resigned): Director
• Appointed on: 14 July 2003
• Resigned on: 14 July 2003

LUCIENE JAMES LIMITED

• Correspondence address: 280 Grays Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Director
• Appointed on: 6 June 2003
• Resigned on: 11 July 2003

UNM INVESTMENTS LIMITED

• Correspondence address: Ludgate House, 245 Blackfriars Road, London, SE1 9UY
• Role (Resigned): Director
• Appointed on: 14 July 2003
• Resigned on: 14 July 2003