UBMA HOLDINGS LIMITED

Company number 04154381

16 officers / 12 resignations

CROSSWALL NOMINEES LIMITED

• Correspondence address: 5 Howick Place, London, United Kingdom, SW1P 1WG
• Role: Secretary
• Appointed on: 5 December 2006

PERKINS, Nicholas Michael

• Correspondence address: 5 Howick Place, London, United Kingdom, SW1P 1WG
• Role: Director
• Date of birth: September 1969
• Appointed on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Head Of Taxation

CROSSWALL NOMINEES LIMITED

• Correspondence address: 5 Howick Place, London, United Kingdom, SW1P 1WG
• Role: Director
• Appointed on: 5 December 2006

UNM INVESTMENTS LIMITED

• Correspondence address: 5 Howick Place, London, United Kingdom, SW1P 1WG
• Role: Director
• Appointed on: 5 December 2006

EDIS, Michael

• Correspondence address: Raffles Rigg Shenstone Hill, Gravel Path, Berkhamsted, Hertfordshire, HP4 2PA
• Role (Resigned): Secretary
• Appointed on: 19 September 2001
• Resigned on: 5 December 2006
• Nationality: British

PINEY, Jason

• Correspondence address: Flat 8, Redwing Court, 4 Swan Street, London, SE1 1BB
• Role (Resigned): Secretary
• Appointed on: 29 May 2001
• Resigned on: 7 June 2001
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 February 2001
• Resigned on: 29 May 2001

BELL, Eddie

• Correspondence address: Courtways, Holwood Park Avenue Keston Park, Farnborough, Kent, BR6 8NG
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 7 June 2001
• Resigned on: 5 December 2006
• Nationality: British
• Occupation: Director

HIGGINS, Leslie Thomas Richard

• Correspondence address: Greenleaves 9 Woodside Road, Cobham, Surrey, KT11 2QR
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 7 June 2001
• Resigned on: 5 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

KANG, Sewa Singh

• Correspondence address: 2 Kingswood Close, Houghton Conquest, Bedford, Bedfordshire, MK45 3BE
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 January 2009
• Resigned on: 7 May 2010
• Nationality: Indian
• Country of residence: England
• Occupation: Accountant

KERR, Richard James

• Correspondence address: 30 Lindore Road, Battersea, London, SW11 1HJ
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 7 May 2010
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MUSSELLWHITE, Jonathan

• Correspondence address: The Garden Flat, 28 Colville Road, London, W11 2BS
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 7 June 2001
• Resigned on: 5 December 2005
• Nationality: British
• Occupation: Director Private Equity

POINTER, Melvin Douglas

• Correspondence address: 27 Sollershott East, Letchworth, Hertfordshire, SG6 3JN
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 19 September 2001
• Resigned on: 28 September 2005
• Nationality: British
• Occupation: Finance Director

ST JOHN, Charles Henry Oliver

• Correspondence address: Coneybury House, Hook Lane, West Hoathly, West Sussex, RH19 4PX
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 7 June 2001
• Resigned on: 5 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Private Equity

STUDD, Andrew

• Correspondence address: 11a Hetley Road, London, W12 8BA
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 29 May 2001
• Resigned on: 7 June 2001
• Nationality: British
• Occupation: Lawyer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 6 February 2001
• Resigned on: 29 May 2001