UBM CANON UK LIMITED

Company number 04962066

16 officers / 12 resignations

CROSSWALL NOMINEES LIMITED

• Correspondence address: 5 Howick Place, London, United Kingdom, SW1P 1WG
• Role: Secretary
• Appointed on: 26 November 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 950209

ADRIAN, Carl Sheldon

• Correspondence address: 5 Howick Place, London, United Kingdom, SW1P 1WG
• Role: Director
• Date of birth: February 1972
• Appointed on: 2 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CROSSWALL NOMINEES LIMITED

• Correspondence address: 5 Howick Place, London, United Kingdom, SW1P 1WG
• Role: Director
• Appointed on: 26 November 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 00950209

UNM INVESTMENTS LIMITED

• Correspondence address: 5 Howick Place, London, United Kingdom, SW1P 1WG
• Role: Director
• Appointed on: 26 November 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01219152

BEHRINGER, Michael

• Correspondence address: 25 Cat Rock Road, Cos Cob, St 06807, U S A
• Role (Resigned): Secretary
• Appointed on: 28 February 2006
• Resigned on: 26 November 2010
• Nationality: American
• Occupation: Svp Development

TIMM, Simon

• Correspondence address: 17 Parsons Green Lane, London, SW6 4HL
• Role (Resigned): Secretary
• Appointed on: 15 January 2004
• Resigned on: 28 February 2006
• Nationality: British
• Occupation: Chief Executive

TIMM, Simon

• Correspondence address: 17 Parsons Green Lane, London, SW6 4HL
• Role (Resigned): Secretary
• Appointed on: 2 December 2003
• Resigned on: 30 December 2003
• Nationality: British
• Occupation: Chief Executive

LAWSTORE LIMITED

• Correspondence address: 31 Warwick Square, London, SW1V 2AF
• Role (Resigned): Secretary
• Appointed on: 30 December 2003
• Resigned on: 15 January 2004

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 12 November 2003
• Resigned on: 2 December 2003

BEHRINGER, Michael

• Correspondence address: 25 Cat Rock Road, Cos Cob, St 06807, U S A
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 28 February 2006
• Resigned on: 26 November 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Svp Development

FOSTER, Simon

• Correspondence address: 240 Blackfriars Road, London, England, England, SE1 8BF
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 26 November 2010
• Resigned on: 14 November 2016
• Nationality: British
• Country of residence: United Kindom
• Occupation: Company Director

GROVER, Benjamin Brian

• Correspondence address: 240 Blackfriars Road, London, England, SE1 8BF
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 6 December 2016
• Resigned on: 20 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCCURDY, Charles Gribbel

• Correspondence address: 1158 Fifth Avenue, New York, 10029, United States
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 28 February 2006
• Resigned on: 26 November 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Chairman & Ceo

PARKS, Karen Ansley

• Correspondence address: 1 Boscombe Road, London, SW19 3AX
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 2 December 2003
• Resigned on: 28 February 2006
• Nationality: British
• Occupation: Managing Director

TIMM, Simon

• Correspondence address: 17 Parsons Green Lane, London, SW6 4HL
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 2 December 2003
• Resigned on: 28 February 2006
• Nationality: British
• Occupation: Chairman

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 12 November 2003
• Resigned on: 2 December 2003