UB HOLDINGS LIMITED

Company number SC018543

13 officers / 10 resignations

OLDHAM, Mark

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9BY
• Role (Active): Secretary
• Appointed on: 30 March 2001
• Nationality: British
• Occupation: Barrister

MCCARTHY, Helen Josephine

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9BY
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 17 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OLDHAM, Mark

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9BY
• Role (Active): Director
• Date of birth: May 1959
• Appointed on: 30 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Barrister

FREW, Alan Dalziel

• Correspondence address: The White House, Chinnor Road, Bledlow Ridge, Buckinghamshire, HP14 4AA
• Role (Resigned): Secretary
• Appointed on: 1 January 1994
• Resigned on: 26 November 1999
• Nationality: British
• Occupation: Company Secretary

STEWART, Derek Robert James

• Correspondence address: 47 Myrtleside Close, Northwood, Middlesex, HA6 2XQ
• Role (Resigned): Secretary
• Appointed before: 19 May 1988
• Resigned on: 31 December 1993
• Nationality: British

WILKINSON, Michael David

• Correspondence address: Heron Lodge, 3 Barrington Park Gardens, Chalfont St Giles, Buckinghamshire, HP8 4SS
• Role (Resigned): Secretary
• Appointed on: 26 November 1999
• Resigned on: 30 March 2001
• Nationality: British

BLYTH, James

• Correspondence address: White Gables, Gerrards Cross, Buckinghamshire, SL9 7NH
• Role (Resigned): Director
• Date of birth: October 1929
• Appointed on: 28 September 1989
• Resigned on: 31 December 1990
• Nationality: British
• Occupation: Director

CLARK, Alastair George

• Correspondence address: The Copse, Mile Path Hook Heath, Woking, GU22 0JL
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed before: 19 May 1988
• Resigned on: 31 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FREW, Alan Dalziel

• Correspondence address: The White House, Chinnor Road, Bledlow Ridge, Buckinghamshire, HP14 4AA
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 1 January 1994
• Resigned on: 26 November 1999
• Nationality: British
• Occupation: Company Secretary

FURST, Susan

• Correspondence address: 46 Broadhurst, Ashtead, Surrey, KT21 1QF
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 31 October 2000
• Resigned on: 17 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEWART, Derek Robert James

• Correspondence address: 47 Myrtleside Close, Northwood, Middlesex, HA6 2XQ
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed before: 19 May 1988
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Director

WANSTALL, Heather Elizabeth

• Correspondence address: 16 Copthorne Road, Leatherhead, Surrey, KT22 7ED
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 14 July 1989
• Resigned on: 31 August 1991
• Nationality: British
• Occupation: Assistant Company Secretary

WILKINSON, Michael David

• Correspondence address: Heron Lodge, 3 Barrington Park Gardens, Chalfont St Giles, Buckinghamshire, HP8 4SS
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 26 November 1999
• Resigned on: 30 March 2001
• Nationality: British
• Occupation: Company Director