Advanced company searchLink opens in new window

UB HUMBER LIMITED

Company number 01399879

Filter officers

Filter officers

18 officers / 15 resignations

OLDHAM, Mark

Correspondence address
Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, England, W4 5YA
Role Active
Secretary
Appointed on
30 March 2001
Nationality
British
Occupation
Director

MCCARTHY, Helen Josephine

Correspondence address
Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, England, W4 5YA
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
Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, England, W4 5YA
Role Active
Director
Date of birth
May 1959
Appointed on
28 July 2000
Nationality
British
Country of residence
England
Occupation
Director

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

STEWART, Derek Robert James

Correspondence address
47 Myrtleside Close, Northwood, Middlesex, HA6 2XQ
Role Resigned
Secretary
Resigned on
31 December 1993

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

CLARK, Alastair George

Correspondence address
The Copse, Mile Path Hook Heath, Woking, GU22 0JL
Role Resigned
Director
Date of birth
June 1941
Resigned on
21 July 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DALE, Manjit

Correspondence address
84 Highgate, West Hill, London, N6 6LU
Role Resigned
Director
Date of birth
June 1965
Appointed on
21 July 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
13 September 2001
Resigned on
17 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HASLEGRAVE, Ian

Correspondence address
134 Bishops Road, London, SW6 7AS
Role Resigned
Director
Date of birth
August 1968
Appointed on
28 July 2000
Resigned on
3 December 2004
Nationality
British
Occupation
Lawyer

KENISTON-COOPER, Graham James

Correspondence address
17 Ovington Square, London, SW3 1LH
Role Resigned
Director
Date of birth
October 1958
Appointed on
21 July 2000
Resigned on
30 March 2001
Nationality
British
Country of residence
England
Occupation
Investment Dir

MEUNIER, Bertrand Marc Andre

Correspondence address
14 Chemin Desvallieres, Ville D'Avray, France, 92410
Role Resigned
Director
Date of birth
March 1956
Appointed on
21 July 2000
Resigned on
15 December 2006
Nationality
French
Occupation
Banker

MURPHY, Dominic Patrick

Correspondence address
Kkr, Stirling Square, 7 Carlton Gardens, London, SW1Y 5AD
Role Resigned
Director
Date of birth
March 1967
Appointed on
30 March 2001
Resigned on
4 November 2004
Nationality
British
Country of residence
England
Occupation
Investment Director

ROSE, Simon Alan

Correspondence address
Hayes Park, Hayes End Road, Hayes, Middlesex, UB4 8EE
Role Resigned
Director
Date of birth
October 1966
Appointed on
28 April 2005
Resigned on
25 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
21 July 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
Resigned on
31 December 1993
Nationality
British
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
21 July 2000
Nationality
British
Occupation
Director