UBM SHARED SERVICES LIMITED

Company number 04957131

33 officers / 28 resignations

CROSSWALL NOMINEES LIMITED

• Correspondence address: 5 Howick Place, London, United Kingdom, SW1P 1WG
• Role (Active): Secretary
• Appointed on: 19 January 2004

ADRIAN, Carl Sheldon

• Correspondence address: 5 Howick Place, London, United Kingdom, SW1P 1WG
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 25 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BRANCH, Ian

• Correspondence address: 5 Howick Place, London, United Kingdom, SW1P 1WG
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 5 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

CROSSWALL NOMINEES LIMITED

• Correspondence address: 5 Howick Place, London, United Kingdom, SW1P 1WG
• Role (Active): Director
• Appointed on: 26 February 2004

UNM INVESTMENTS LIMITED

• Correspondence address: 5 Howick Place, London, United Kingdom, SW1P 1WG
• Role (Active): Director
• Appointed on: 26 February 2004

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 13 January 2004
• Resigned on: 19 January 2004

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Secretary
• Appointed on: 7 November 2003
• Resigned on: 13 January 2004

BARRATT, Trevor Stanley

• Correspondence address: Albans Farmhouse, Romford Road Pembury, Tunbridge Wells, Kent, TN2 4BB
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 25 November 2004
• Resigned on: 30 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Publisher

BARRICK, Adrian David

• Correspondence address: 1 Normanhurst Road, Streatham Hill, London, SW2 3TA
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 31 October 2008
• Resigned on: 25 March 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Publisher

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

CARTER, Ruth Juliet

• Correspondence address: 2 Old Pastures Knowl Green, Belchamp St. Paul`S, Sudbury, Suffolk, CO10 7BY
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 15 March 2010
• Resigned on: 26 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Business Person

CORBETT, Claire

• Correspondence address: 240 Blackfriars Road, London, England, England, SE1 8BF
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 25 March 2013
• Resigned on: 29 June 2015
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Finance Director

CROW, Andrew Frank

• Correspondence address: 240 Blackfriars Road, London, England, England, SE1 8BF
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 29 June 2015
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FOSTER, Simon

• Correspondence address: 240 Blackfriars Road, London, England, England, SE1 8BF
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 15 March 2010
• Resigned on: 29 June 2015
• Nationality: British
• Country of residence: Netherlands
• Occupation: Director

GRAY, Bernard Peter

• Correspondence address: Apartment 35 Blk B, 3rd Floor 10 Wild Street, London, WC2B 4RL
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 26 February 2004
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Executive

GROVER, Benjamin Brian

• Correspondence address: 240 Blackfriars Road, London, England, England, SE1 8BF
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 25 March 2013
• Resigned on: 29 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HOLLINS, Simon Peter

• Correspondence address: 20 Ravenscourt Park, Barnet, Hertfordshire, United Kingdom, EN5 4NH
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 13 May 2016
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Cheif Information Officer

KERR, Richard James

• Correspondence address: 240 Blackfriars Road, London, England, England, SE1 8BF
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 25 March 2013
• Resigned on: 29 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KLONARIDES, Elaine

• Correspondence address: 240 Blackfriars Road, London, England, England, SE1 8BF
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 29 June 2015
• Resigned on: 24 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

LOMAX, Diana

• Correspondence address: 17 Parsons Green Lane, London, SW6 4HL
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 26 February 2004
• Resigned on: 31 July 2005
• Nationality: British
• Occupation: Human Resources Director

MCALEENAN, Patrick David

• Correspondence address: 78 Hazlewell Road, Putney, London, SW15 6UR
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 15 March 2010
• Resigned on: 8 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MCALEENAN, Patrick David

• Correspondence address: 78 Hazlewell Road, Putney, London, SW15 6UR
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 26 February 2004
• Resigned on: 1 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MILLER, Zoe

• Correspondence address: 5 Howick Place, London, United Kingdom, SW1P 1WG
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 29 June 2015
• Resigned on: 21 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

NEWBY, Jonathan Paul

• Correspondence address: 26 Chancellor Grove, West Dulwich, London, SE21 8EG
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 25 November 2004
• Resigned on: 31 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Publisher

PETERS, Mark David

• Correspondence address: 240 Blackfriars Road, London, England, England, SE1 8BF
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 15 March 2017
• Resigned on: 30 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Company Secretary

PIERCY, Richard Michael

• Correspondence address: Ludgate House, 245 Blackfriars Road, London, United Kingdom, SE1 9UY
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 29 June 2015
• Resigned on: 6 May 2016
• Nationality: British
• Country of residence: England
• Occupation: None

RISBY-ROSE, Jane Kevan

• Correspondence address: 19 Chudleigh Road, Twickenham, TW2 7QP
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 15 March 2010
• Resigned on: 25 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALL, Malcolm Robert

• Correspondence address: The Close, 2 Longfield Drive East Sheen, London, SW14 7AU
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 26 February 2004
• Resigned on: 31 March 2005
• 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: 13 January 2004
• Resigned on: 19 January 2004

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Director
• Appointed on: 13 January 2004
• Resigned on: 19 January 2004

BENN PUBLICATIONS LIMITED

• Correspondence address: Tannery House, Tannery Road Sovereign Way, Tonbridge, Kent, TN9 1RF
• Role (Resigned): Director
• Appointed on: 19 January 2004
• Resigned on: 26 February 2004

LUCIENE JAMES LIMITED

• Correspondence address: 280 Grays Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Director
• Appointed on: 7 November 2003
• Resigned on: 13 January 2004

MORGAN GRAMPIAN LIMITED

• Correspondence address: Tannery House, Tannery Road Sovereign Way, Tonbridge, Kent, TN9 1RF
• Role (Resigned): Director
• Appointed on: 19 January 2004
• Resigned on: 26 February 2004