Ubmg Holdings
Activities of head offices · London
ActiveUnited KingdomIncorporated 1918Private Unlimited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedInforma PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-06-15 · No cessation recorded
Source record 127088274Show 1 ceased record
Ubm PlcCorporate
Significant influence or control
Notified 2016-04-06 · Ceased 2018-06-15
Source record 130832656People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 43 historicalCorpCrosswall Nominees LimitedCurrent secretary
Appointed 2010-09-06 · 16 yrs
Show 43 historical appointments
GF
Glyn FulleloveResigned director
Resigned 2018-06-15 · Chartered Accountant
MP
Mark PetersResigned director
Resigned 2014-10-01 · 3 yrs · Group Company Secretary
CorpCrosswall Nominees LimitedResigned director
Resigned 2008-07-01 · 9 yrs · Cooporate Body
AS
Resigned 2008-07-01 · 6 yrs · Company Secreatary
AG
Alan GillespieResigned director
Resigned 2008-04-11 · Banker
PK
Pradep KarResigned director
Resigned 2006-08-01 · 1 yr · Service
KT
Karen ThomsonResigned director
Resigned 2006-08-01 · 1 yr · President Aol Europe
DL
David LevinResigned director
Resigned 2005-04-05 · 3 yrs · Chief Executive Officer
AL
Alexander LeitchResigned director
Resigned 2005-01-11 · 3 yrs · Working Peer
CH
Christopher HymanResigned director
Resigned 2004-05-07 · 4 yrs · Director
JN
Jonathan NewcombResigned director
Resigned 2001-09-27 · 6 yrs · Director
NW
Nigel WilsonResigned director
Resigned 2001-08-01 · 6 yrs · Director
MW
Malcolm WallResigned director
Resigned 2001-01-01 · 4 yrs · Director
JT
Jonathan TurnerResigned director
Resigned 2000-01-01 · 8 yrs · Working Peer
RH
Ronald HampelResigned director
Resigned 1999-07-01 · 3 yrs · Chairman
AT
Anthony TillinResigned director
Resigned 1998-03-11 · 2 yrs · Director
FW
Fields Wicker MiurinResigned director
Resigned 1998-03-11 · 6 yrs · Director
JB
John BottsResigned director
Resigned 1997-07-08 · 10 yrs · Investment Banker
TA
Thomas ArculusResigned director
Resigned 1997-04-10 · Director
SG
Stephen GrabinerResigned director
Resigned 1996-06-06 · 1 yr · Director
CG
Charles GregsonResigned director
Resigned 1996-04-04 · 11 yrs · Company Director
ML
Michael LickissResigned director
Resigned 1996-04-04 · 1 yr · Chartered Accountant
JM
James MckinnonResigned director
Resigned 1996-04-04 · 4 yrs · Chairman
EU
Eric UnwinResigned director
Resigned 1996-04-04 · 11 yrs · Director
JP
John PowellResigned director
Resigned 1996-04-04 · 10 yrs · Director
RL
Roger LaughtonResigned director
Resigned 1996-04-04 · 4 yrs · T V Executive
RH
Richard HooperResigned director
Resigned 1996-04-04 · 1 yr · Management Consultant
CH
Clive Hollick Of Notting HillResigned director
Resigned 1996-04-04 · 9 yrs · Chief Executive
GB
George BullResigned director
Resigned 1993-05-12 · 5 yrs · Company Director
AF
Archibald ForsterResigned director
Resigned 1993-02-19 · 3 yrs · Company Director
EP
Eric PountainResigned director
Resigned 1992-11-27 · 5 yrs · Director Of Companies
CS
Charles SternResigned director
Resigned 1992-07-01 · 8 yrs · Finance Director
MF
Marshall FreemanResigned director
Resigned 1991-09-26 · 6 yrs · Company Director
ND
Nigel DonaldsonResigned director
Resigned 1991-09-26 · 8 yrs · Director
DP
Derek PalmarResigned director
Resigned 1991-05-29 · 1 yr · Company Director
GA
Geoffrey AmpthillResigned director
Resigned 1991-05-29 · 4 yrs · Deputy Chairman
AC
Andrew CameronResigned director
Resigned 1991-05-29 · 4 yrs · Company Director
GW
Graham WilsonResigned director
Resigned 1991-05-29 · 4 yrs · Company Director
GT
George ToulminResigned director
Resigned 1991-05-29 · 5 yrs · Company Director
DS
David StevensResigned director
Resigned 1991-05-29 · 8 yrs · Director
CJ
Clifford JakesResigned director
Resigned 1991-05-29 · Company Director
JB
John BurnsResigned secretary
Resigned 1991-05-29 · 6 yrs
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active