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UB GROUP LIMITED

Company number SC064218

Filter officers

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26 officers / 23 resignations

OLDHAM, Mark

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9BY
Role Active
Secretary
Appointed on
30 March 2001
Nationality
British
Occupation
Barrister

MCCARTHY, Helen Josephine

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9BY
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
50 Lothian Road, Festival Square, Edinburgh, EH3 9BY
Role Active
Director
Date of birth
May 1959
Appointed on
30 March 2001
Nationality
British
Country of residence
England
Occupation
Barrister

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

BLYTH, James

Correspondence address
White Gables, Gerrards Cross, Buckinghamshire, SL9 7NH
Role Resigned
Director
Date of birth
October 1929
Appointed on
19 June 1989
Resigned on
31 December 1990
Nationality
British
Occupation
Director

CLARK, Alastair George

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

CLARKE, Robert Cyril

Correspondence address
Easington Farmhouse, Chilton, Aylesbury, Buckinghamshire, HP18 9EX
Role Resigned
Director
Date of birth
March 1929
Appointed on
19 June 1989
Resigned on
4 March 1991
Nationality
British
Occupation
Director

DALE, Manjit

Correspondence address
84 Highgate, West Hill, London, N6 6LU
Role Resigned
Director
Date of birth
June 1965
Appointed on
30 June 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
31 October 2000
Resigned on
17 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KENISTON-COOPER, Graham James

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

LA CORTE, Luigi Felice

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9BY
Role Resigned
Director
Date of birth
December 1969
Appointed on
4 May 2018
Resigned on
24 October 2018
Nationality
Italian
Country of residence
England
Occupation
Chief Financial Officer

MEGRET, Dominique

Correspondence address
3 Rue Du General Appert, Paris, 75116, France, FOREIGN
Role Resigned
Director
Date of birth
March 1947
Appointed on
30 June 2000
Resigned on
14 July 2000
Nationality
French
Occupation
Banker

MEUNIER, Bertrand Marc Andre

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

MURPHY, Dominic Patrick

Correspondence address
Cobden Field, 12 Cobden Hill, Radlett, Hertfordshire, WD7 7LN
Role Resigned
Director
Date of birth
March 1967
Appointed on
30 June 2000
Resigned on
14 July 2000
Nationality
British
Country of residence
England
Occupation
Investment Director

NICOLI, Eric Luciano

Correspondence address
24 Amersham Road, High Wycombe, Buckinghamshire, HP13 6QU
Role Resigned
Director
Date of birth
August 1950
Appointed on
21 September 1992
Resigned on
30 April 1999
Nationality
British
Occupation
Group Chief Executive

RITCHIE, Alexander George Malcolm

Correspondence address
Croft Park 6 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HS
Role Resigned
Director
Date of birth
June 1954
Appointed on
26 September 2000
Resigned on
2 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
None

ROSE, Simon Alan

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9BY
Role Resigned
Director
Date of birth
October 1966
Appointed on
13 July 2005
Resigned on
8 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
30 June 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

VAN DE WALLE, Philippe Leslie

Correspondence address
Flat 6 25 Stanhope Gardens, London, SW7 5QX
Role Resigned
Director
Date of birth
March 1956
Appointed on
7 October 1999
Resigned on
31 July 2000
Nationality
French
Occupation
Director

VAN DER EEMS, Jeffrey Peter

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9BY
Role Resigned
Director
Date of birth
November 1962
Appointed on
18 March 2013
Resigned on
11 March 2016
Nationality
British
Country of residence
England
Occupation
Director

WARREN, John Anthony

Correspondence address
45 Waldegrave Park, Twickenham, Middlesex, TW1 4TJ
Role Resigned
Director
Date of birth
June 1953
Appointed on
31 December 1990
Resigned on
31 July 2000
Nationality
British
Country of residence
England
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
30 March 2001
Nationality
British
Occupation
Company Director