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Companies/04790552

Ubm Holdings Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Ubmg 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 120894732

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
CA
Carl AdrianCurrent director
Appointed 2018-07-20 · 8 yrs · Accountant
+95 others
Appointed 2009-02-02 · 17 yrs · Corporate Body
+63 others
CorpCrosswall Nominees LimitedCurrent directorCurrent secretary
Appointed 2009-02-02 · 17 yrs · Corporate Body
+68 others
Show 6 historical appointments
VR
Vincent RapleyResigned director
Resigned 2004-09-14 · 3 yrs · Banker
NW
Nigel WilsonResigned director
Resigned 2003-07-14 · 5 yrs · Director
NM
Neil MephamResigned director
Resigned 2003-07-14 · 15 yrs · Accountant
AC
Andrew CrowResigned director
Resigned 2003-07-14 · 5 yrs · Chartered Accountant
Resigned 2003-07-11 · Corporate Body
CorpLuciene James LimitedResigned director
Resigned 2003-06-06

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active