UB GROUP LIMITED

Company number SC064218

26 officers / 23 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: 19 June 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

CLARKE, Robert Cyril

• Correspondence address: Easington Farmhouse, Chilton, Aylesbury, Buckinghamshire, HP18 9EX
• Role (Resigned): Director
• Date of birth: March 1929
• Appointed on: 19 June 1989
• Resigned on: 4 March 1991
• Nationality: British
• Occupation: Director

DALE, Manjit

• Correspondence address: 84 Highgate, West Hill, London, N6 6LU
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 30 June 2000
• Resigned on: 28 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Banker

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

KENISTON-COOPER, Graham James

• Correspondence address: 17 Ovington Square, London, SW3 1LH
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 30 June 2000
• Resigned on: 19 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

LA CORTE, Luigi Felice

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9BY
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 4 May 2018
• Resigned on: 24 October 2018
• Nationality: Italian
• Country of residence: England
• Occupation: Chief Financial Officer

MEGRET, Dominique

• Correspondence address: 3 Rue Du General Appert, Paris, 75116, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 30 June 2000
• Resigned on: 14 July 2000
• Nationality: French
• Occupation: Banker

MEUNIER, Bertrand Marc Andre

• Correspondence address: 14 Chemin Desvallieres, Ville D'Avray, France, 92410
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 30 June 2000
• Resigned on: 15 December 2006
• Nationality: French
• Occupation: Banker

MURPHY, Dominic Patrick

• Correspondence address: Cobden Field, 12 Cobden Hill, Radlett, Hertfordshire, WD7 7LN
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 30 June 2000
• Resigned on: 14 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

NICOLI, Eric Luciano

• Correspondence address: 24 Amersham Road, High Wycombe, Buckinghamshire, HP13 6QU
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 21 September 1992
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Group Chief Executive

RITCHIE, Alexander George Malcolm

• Correspondence address: Croft Park 6 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HS
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 26 September 2000
• Resigned on: 2 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

ROSE, Simon Alan

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9BY
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 13 July 2005
• Resigned on: 8 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SCHIFFNER JR, Robert A

• Correspondence address: 23 Chesterfield Drive, Chester Nj, 07930, Usa
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 30 June 2000
• Resigned on: 21 December 2000
• Nationality: Us
• 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

VAN DE WALLE, Philippe Leslie

• Correspondence address: Flat 6 25 Stanhope Gardens, London, SW7 5QX
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 7 October 1999
• Resigned on: 31 July 2000
• Nationality: French
• Occupation: Director

VAN DER EEMS, Jeffrey Peter

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9BY
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 18 March 2013
• Resigned on: 11 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

WARREN, John Anthony

• Correspondence address: 45 Waldegrave Park, Twickenham, Middlesex, TW1 4TJ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 31 December 1990
• Resigned on: 31 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

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