UBM LIMITED

Company number 06157777

19 officers / 16 resignations

FOX, Darrell

• Correspondence address: Imperial Place, 2 Maxwell Road, Borehamwood, England, WD6 1JN
• Role: Secretary
• Appointed on: 6 December 2016

FOX, Darrell

• Correspondence address: Imperial Place, 2 Maxwell Road, Borehamwood, England, WD6 1JN
• Role: Director
• Date of birth: June 1967
• Appointed on: 6 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PERKINS, Mark

• Correspondence address: Imperial Place, 2 Maxwell Road, Borehamwood, England, WD6 1JN
• Role: Director
• Date of birth: January 1963
• Appointed on: 6 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

GOOD, Thomas William

• Correspondence address: The Garden House, Hatton Hill, Windlesham, Surrey, GU20 6AD
• Role (Resigned): Secretary
• Appointed on: 30 July 2007
• Resigned on: 12 October 2007
• Nationality: British
• Occupation: Director

HUMPHREYS, David Christopher

• Correspondence address: Ashwood Court, Springwood Way, Tytherington Business Park, Macclesfield, Cheshire, England, SK10 2XF
• Role (Resigned): Secretary
• Appointed on: 12 October 2012
• Resigned on: 6 December 2016

JOHNSTONE, Lee

• Correspondence address: 16 Mulberry Way, Northowram, Halifax, West Yorkshire, HX3 7WJ
• Role (Resigned): Secretary
• Appointed on: 12 October 2007
• Resigned on: 14 September 2009
• Nationality: British

MORTON, Julia Alison

• Correspondence address: 5 Kingsdown Close, Wychwood Park, Weston, Cheshire, CW2 5FX
• Role (Resigned): Secretary
• Appointed on: 14 September 2009
• Resigned on: 3 November 2010
• Nationality: British

O'SULLIVAN, Liam

• Correspondence address: Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1TE
• Role (Resigned): Secretary
• Appointed on: 1 December 2011
• Resigned on: 12 October 2012

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 13 March 2007
• Resigned on: 30 July 2007

BEART, Simon Delaval

• Correspondence address: 63 Albert Bridge Road, London, SW11 4QA
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 30 July 2007
• Resigned on: 12 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

CRUDDACE, David Lee, Mr.

• Correspondence address: Ashwood Court, Springwood Way, Tytherington Business Park, Macclesfield, Cheshire, England, SK10 2XF
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 21 December 2011
• Resigned on: 6 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

GOOD, Thomas William

• Correspondence address: The Garden House, Hatton Hill, Windlesham, Surrey, GU20 6AD
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 30 July 2007
• Resigned on: 12 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUMPHREYS, David Christopher

• Correspondence address: Ashwood Court, Springwood Way, Tytherington Business Park, Macclesfield, Cheshire, England, SK10 2XF
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 1 November 2013
• Resigned on: 6 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JOHNSTONE, Lee

• Correspondence address: Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1TE
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 29 September 2010
• Resigned on: 21 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LIGHTOWLERS, Oliver James

• Correspondence address: 2 Goldsborough Court, Church Street, Goldsborough, North Yorkshire, HG5 8AP
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 12 October 2007
• Resigned on: 29 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

OWENS, David William

• Correspondence address: Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1TE
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 21 December 2011
• Resigned on: 1 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

RIGBY, William Simon

• Correspondence address: Springwood, Scotchman Lane Morley, Leeds, Yorkshire, LS27 0NZ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 12 October 2007
• Resigned on: 8 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TATE, Wendy

• Correspondence address: Wellfield House, Victoria Road Morley, Leeds, West Yorkshire, LS27 7PA
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 29 September 2010
• Resigned on: 2 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 13 March 2007
• Resigned on: 30 July 2007