UBC LATE STAGE (UK) LIMITED

Company number 06776534

18 officers / 14 resignations

BIRD & BIRD COMPANY SECRETARIES LIMITED

• Correspondence address: 12 New Fetter Lane, London, United Kingdom, EC4A 1JP
• Role (Active): Secretary
• Appointed on: 24 January 2020

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• Registration number: 03952862

BROWN, Rebeka Bracken

• Correspondence address: 12 New Fetter Lane, London, United Kingdom, EC4A 1JP
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 1 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

HARATZ, Michael Scott

• Correspondence address: 12 New Fetter Lane, London, United Kingdom, EC4A 1JP
• Role (Active): Director
• Date of birth: August 1960
• Appointed on: 1 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

TURNER, Karen Dickerson

• Correspondence address: 12 New Fetter Lane, London, United Kingdom, EC4A 1JP
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 1 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

MARIANO, John Baptiste

• Correspondence address: 736 Fairmount Avenue, Chatham, New Jersey Nj 07928, Usa
• Role (Resigned): Secretary
• Appointed on: 18 December 2008
• Resigned on: 22 December 2011
• Nationality: American

AKISTER, John Edward

• Correspondence address: 56 Northdown Road, Longfield, Kent, DA3 7QW
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 18 December 2008
• Resigned on: 22 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BODMER, Kenneth John

• Correspondence address: High Ridge Of Montville, 10 Ashley Pl, Towaco, New Jersey, Usa, 07082
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 22 December 2011
• Resigned on: 1 February 2013
• Nationality: American
• Country of residence: United States Of America
• Occupation: Senior Vice President - Finance

CLEIN, Mark Paul

• Correspondence address: 6912 Ridgewood Avenue, Chevy Chase, Maryland, United States
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 18 December 2008
• Resigned on: 22 December 2011
• Nationality: American
• Country of residence: United States
• Occupation: Director

HAMEL, Richard Paul

• Correspondence address: 12 New Fetter Lane, London, United Kingdom, EC4A 1JP
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 19 February 2020
• Resigned on: 1 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

HART, Sean Lee

• Correspondence address: 4204 West 113th Street, Leawood, Kansas, Usa, Usa, 66211
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 22 December 2011
• Resigned on: 25 March 2013
• Nationality: United States Of America
• Country of residence: England
• Occupation: General Manager

HOUSTON, Christine

• Correspondence address: Express Scripts Holding Company, One Express Way, Saint Louis, Missouri, Usa, 63121
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 15 March 2016
• Resigned on: 27 December 2017
• Nationality: American
• Country of residence: United States
• Occupation: Executive

LINDSAY, Patrick

• Correspondence address: 26-28, Hammersmith Grove, London, England, W6 7HA
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 27 December 2017
• Resigned on: 1 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: President, Ubc

MARIANO, John Baptiste

• Correspondence address: 736 Fairmont Avenue, Chatham, New Jersey, Usa, Usa, NJ0 7928
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 16 August 2011
• Resigned on: 22 December 2011
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

NORTON, David Allen

• Correspondence address: 26-28, Hammersmith Grove, London, England, W6 7HA
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 February 2013
• Resigned on: 15 March 2016
• Nationality: United States
• Country of residence: Usa
• Occupation: Senior Vice President, Supply Chain

RAMAGE, Jeffrey Michael

• Correspondence address: 12 New Fetter Lane, London, United Kingdom, EC4A 1JP
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 19 February 2020
• Resigned on: 11 February 2021
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

SHIH, Arthur

• Correspondence address: 25 Farlton Road, London, England, SW18 3BJ
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 22 December 2011
• Resigned on: 15 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Counsel

SLUSSER, Eric

• Correspondence address: 26-28, Hammersmith Grove, London, England, W6 7HA
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 15 March 2016
• Resigned on: 25 October 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

SOHAL, Jess

• Correspondence address: 26-28, Hammersmith Grove, London, England, W6 7HA
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 27 December 2017
• Resigned on: 6 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Executive Director, European Operations, Ubc