UBM UNITY NO.4 LIMITED

Company number 03979004

17 officers / 14 resignations

CROSSWALL NOMINEES LIMITED

• Correspondence address: Ludgate House, 245 Blackfriars Road, London, SE1 9UY
• Role: Secretary
• Appointed on: 1 November 2005

CROSSWALL NOMINEES LIMITED

• Correspondence address: Ludgate House, 245 Blackfriars Road, London, SE1 9UY
• Role: Director
• Appointed on: 16 June 2000

UNM INVESTMENTS LIMITED

• Correspondence address: Ludgate House, 245 Blackfriars Road, London, SE1 9UY
• Role: Director
• Appointed on: 16 June 2000

PEDEN, Michael Timothy

• Correspondence address: West Gate 38 Worgret Road, Wareham, Dorset, BH20 4PN
• Role (Resigned): Secretary
• Appointed on: 1 May 2001
• Resigned on: 1 November 2005
• Nationality: British

ALNERY INCORPORATIONS NO.1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Secretary
• Appointed on: 16 May 2000
• Resigned on: 16 June 2000

CROSSWALL NOMINEES LIMITED

• Correspondence address: Ludgate House, 245 Blackfriars Road, London, SE1 9UY
• Role (Resigned): Secretary
• Appointed on: 16 June 2000
• Resigned on: 1 May 2001

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 April 2000
• Resigned on: 16 May 2000

BARRATT, Trevor Stanley

• Correspondence address: Albans Farmhouse, Romford Road Pembury, Tunbridge Wells, Kent, TN2 4BB
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 November 2005
• Resigned on: 30 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Publisher

CAMPBELL, James Milne

• Correspondence address: 22 Lower Hill Road, Epsom, Surrey, KT19 8LT
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 16 June 2000
• Resigned on: 1 December 2000
• Nationality: British
• Occupation: Finance Director

MCALEENAN, Patrick David

• Correspondence address: 78 Hazlewell Road, Putney, London, SW15 6UR
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 1 November 2005
• Resigned on: 1 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

NUGEE, Andrew

• Correspondence address: 47 Breer Street, London, SW6 3HE
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 16 June 2000
• Resigned on: 1 December 2000
• Nationality: British
• Occupation: Chief Executive

PEDEN, Michael Timothy

• Correspondence address: West Gate 38 Worgret Road, Wareham, Dorset, BH20 4PN
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 December 2000
• Resigned on: 1 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

SANDALL, Peter

• Correspondence address: 1 Oratory Gardens, Canford Cliffs, Poole, Dorset, BH13 7HJ
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 1 December 2000
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Director

THOMAS, Anthony Christopher Brierley

• Correspondence address: Tara, Mount Pleasant, Langton Matravers, Swanage, Dorset, BH19 3HH
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 December 2000
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Director

ALNERY INCORPORATIONS NO 2 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AB
• Role (Resigned): Director
• Appointed on: 16 May 2000
• Resigned on: 16 June 2000

ALNERY INCORPORATIONS NO.1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Director
• Appointed on: 16 May 2000
• Resigned on: 16 June 2000

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 25 April 2000
• Resigned on: 16 May 2000