Ubm (Gp) No1 Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedInforma Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-06-30 · No cessation recorded
Source record 124979178People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalCorpUnm Investments LimitedCurrent director
Appointed 1999-09-02 · 27 yrs · Corporate Body
Appointed 1999-09-02 · 27 yrs · Corporate Body
Show 13 historical appointments
EM
Emma MorganResigned director
Resigned 2015-11-03 · 3 yrs · Accountant
DP
David PasquillResigned director
Resigned 2013-06-07 · 2 yrs · Accountants
KW
Karl WolfResigned director
Resigned 2010-06-23 · 2 yrs · Accountant
AT
Anthony TillinResigned director
Resigned 1999-07-01 · Director
PM
Paul MccurryResigned director
Resigned 1998-12-15 · Treasury Analyst
AC
Andrew CrowResigned director
Resigned 1997-10-17 · 1 yr · Chartered Accountant
TN
Timothy NewmanResigned director
Resigned 1996-12-24 · 2 yrs · Director
SH
Sarah HopwoodResigned director
Resigned 1996-12-24 · Group Financial Controller
CS
Charles SternResigned director
Resigned 1996-12-24 · 2 yrs · Finance Director
Resigned 1996-11-11
CorpThe Company Registration Agents LimitedResigned secretary
Resigned 1996-10-04
CorpLuciene James LimitedResigned director
Resigned 1996-10-04
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active