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UBMG SERVICES LIMITED

Company number 03666160

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Officers: 16 officers / 12 resignations

CROSSWALL NOMINEES LIMITED

Correspondence address
5 Howick Place, London, United Kingdom, SW1P 1WG
Role Active
Secretary
Appointed on
25 November 1998

HOPLEY, Rupert John Joseph

Correspondence address
5 Howick Place, London, United Kingdom, SW1P 1WG
Role Active
Director
Date of birth
March 1969
Appointed on
31 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

CROSSWALL NOMINEES LIMITED

Correspondence address
5 Howick Place, London, United Kingdom, SW1P 1WG
Role Active
Director
Appointed on
25 November 1998

UNM INVESTMENTS LIMITED

Correspondence address
5 Howick Place, London, United Kingdom, SW1P 1WG
Role Active
Director
Appointed on
25 November 1998

ABOGADO CUSTODIANS LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Nominee Secretary
Appointed on
24 November 1998
Resigned on
25 November 1998

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Nominee Secretary
Appointed on
24 November 1998
Resigned on
25 November 1998

THE COMPANY REGISTRATION AGENTS LIMITED

Correspondence address
83 Leonard Street, London, EC2A 4QS
Role Resigned
Nominee Secretary
Appointed on
12 November 1998
Resigned on
24 November 1998

BRIDGES, Corinna Susan

Correspondence address
240 Blackfriars Road, London, England, England, SE1 8BF
Role Resigned
Director
Date of birth
August 1984
Appointed on
24 March 2016
Resigned on
15 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

KLONARIDES, Elaine

Correspondence address
240 Blackfriars Road, London, England, SE1 8BF
Role Resigned
Director
Date of birth
April 1976
Appointed on
31 March 2015
Resigned on
24 March 2016
Nationality
British
Country of residence
England
Occupation
Director

MILLER, Louise

Correspondence address
Ludgate House, 245 Blackfriars Road, London, United Kingdom, SE1 9UY
Role Resigned
Director
Date of birth
April 1965
Appointed on
1 July 2014
Resigned on
30 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

PETERS, Mark David

Correspondence address
240 Blackfriars Road, London, England, England, SE1 8BF
Role Resigned
Director
Date of birth
March 1959
Appointed on
15 March 2017
Resigned on
30 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Group Company Secretary

WOOLLARD, Julie Louise

Correspondence address
5 Howick Place, London, United Kingdom, SW1P 1WG
Role Resigned
Director
Date of birth
April 1977
Appointed on
28 September 2018
Resigned on
31 December 2018
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

WRANKMORE, Peter Ian

Correspondence address
Ludgate House 245, Blackfriars Road, London, SE1 9UY
Role Resigned
Director
Date of birth
April 1969
Appointed on
23 June 2010
Resigned on
1 July 2014
Nationality
British
Country of residence
Uk
Occupation
Accountant

ABOGADO CUSTODIANS LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Nominee Director
Appointed on
24 November 1998
Resigned on
25 November 1998

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Nominee Director
Appointed on
24 November 1998
Resigned on
25 November 1998

LUCIENE JAMES LIMITED

Correspondence address
83 Leonard Street, London, EC2A 4QS
Role Resigned
Nominee Director
Appointed on
12 November 1998
Resigned on
24 November 1998