UBMG HOLDINGS

Company number 00152298

49 officers / 44 resignations

CROSSWALL NOMINEES LIMITED

• Correspondence address: 5 Howick Place, London, United Kingdom, SW1P 1WG
• Role (Active): Secretary
• Appointed on: 6 September 2010

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• Registration number: 950209

BANE, Simon Robert

• Correspondence address: 5 Howick Place, London, United Kingdom, SW1P 1WG
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 15 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HOPLEY, Rupert John Joseph

• Correspondence address: 5 Howick Place, London, United Kingdom, SW1P 1WG
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 15 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PERKINS, Nicholas Michael

• Correspondence address: Informa Plc, 5 Howick Place, London, United Kingdom, SW1P 1WG
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 19 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Tax Director

WRIGHT, Gareth Richard

• Correspondence address: 5 Howick Place, London, United Kingdom, SW1P 1WG
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 15 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BURNS, John Macgregor

• Correspondence address: 58 Wickham Hill, Hurstpierpoint, Sussex, BN6 9NP
• Role (Resigned): Secretary
• Appointed before: 29 May 1991
• Resigned on: 2 June 1997
• Nationality: British

SIDDELL, Anne Claire

• Correspondence address: 10 Hearn Close, Manor Road, Penn, Buckinghamshire, HP10 8JT
• Role (Resigned): Secretary
• Appointed on: 2 June 1997
• Resigned on: 6 September 2010
• Nationality: British

AMPTHILL, Geoffrey Denis Erskine, Lord Ampthill C.B.E.

• Correspondence address: 51 Sutherland Street, London, SW1V 4JX
• Role (Resigned): Director
• Date of birth: October 1921
• Appointed before: 29 May 1991
• Resigned on: 4 April 1996
• Nationality: British
• Occupation: Deputy Chairman

ARCULUS, Thomas David Guy

• Correspondence address: Flat 193 County Hall North Block, 1a Belvedere Road, London, SE1 7GH
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 10 April 1997
• Resigned on: 27 March 1998
• Nationality: British
• Occupation: Director

BOTTS, John Chester

• Correspondence address: 21 Argyll Road, London, W8 7DA
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 8 July 1997
• Resigned on: 1 July 2008
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Investment Banker

BULL, George Jeffrey, Sir

• Correspondence address: The Old Vicarage, Arkesden, Saffron Walden, Essex, CB11 4HB
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 12 May 1993
• Resigned on: 15 May 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CAMERON, Andrew

• Correspondence address: 6 Sandy Lodge Road, Rickmansworth, Hertfordshire, WD3 1LJ
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 29 May 1991
• Resigned on: 14 May 1996
• Nationality: British
• Country of residence: Hertfordshire
• Occupation: Company Director

DONALDSON, Nigel Andrew

• Correspondence address: 3030 Mckinney, Suite 806 Dallas, Texas 75204, Usa
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 26 September 1991
• Resigned on: 18 April 2000
• Nationality: British
• Occupation: Director

FORSTER, Archibald William, Sir

• Correspondence address: Grasmere, Easton, Winchester, Hampshire, SO21 1EG
• Role (Resigned): Director
• Date of birth: February 1928
• Appointed on: 19 February 1993
• Resigned on: 4 April 1996
• Nationality: British
• Occupation: Company Director

FREEMAN, Marshall William

• Correspondence address: PO BOX 645, Diablo, California, Usa, 94528
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed on: 26 September 1991
• Resigned on: 30 September 1997
• Nationality: American
• Occupation: Company Director

FULLELOVE, Glyn William

• Correspondence address: 5 Howick Place, London, United Kingdom, SW1P 1WG
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 15 June 2018
• Resigned on: 28 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GILLESPIE, Alan Raymond, Dr

• Correspondence address: Charles Hill Court, Charles Hill, Tilford, Surrey, GU10 2AT
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 11 April 2008
• Resigned on: 1 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

GRABINER, Stephen

• Correspondence address: 86 Temple Fortune Lane, London, NW11 7TX
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 6 June 1996
• Resigned on: 23 April 1998
• Nationality: British
• Occupation: Director

GREGSON, Charles Henry

• Correspondence address: Hope Farm, The Haven, Billingshurst, West Sussex, RH14 9BN
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 4 April 1996
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAMPEL, Ronald Claus, Sir

• Correspondence address: The Orchard, Lodsworth Common, Petworth, Sussex, GU28 9DT
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed on: 1 July 1999
• Resigned on: 5 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

HOLLICK OF NOTTING HILL, Clive Richard, Lord

• Correspondence address: Flat 10 The Old Telephone Exchange, 13a Portobello Road, London, W11 3DA
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 4 April 1996
• Resigned on: 12 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

HOOPER, Richard

• Correspondence address: 4 Western Road, Fortis Green, London, N2 9HX
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 4 April 1996
• Resigned on: 15 May 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

HYMAN, Christopher Rajendran

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 7 May 2004
• Resigned on: 13 May 2008
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Director

JAKES, Clifford Duncan

• Correspondence address: Littlehay, Burley, Ringwood, Hampshire, BH24 4AG
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 29 May 1991
• Resigned on: 26 September 1991
• Nationality: British
• Occupation: Company Director

KAR, Pradep

• Correspondence address: 862c 13th Koramangala Block 3, Bangalore, Karnataka 560034, India, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 August 2006
• Resigned on: 1 July 2008
• Nationality: Indian
• Occupation: Service

LAUGHTON, Roger Froome

• Correspondence address: The Roof House, Windmill Lane Avon Castle, Ringwood, Hampshire, BH24 2DQ
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 4 April 1996
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: T V Executive

LEITCH, Alexander Park

• Correspondence address: 20 Albert Court, Prince Consort Road, London, SW7 2BE
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 11 January 2005
• Resigned on: 13 May 2008
• Nationality: British
• Occupation: Working Peer

LEVIN, David Saul

• Correspondence address: 34 The Avenue, Richmond, Surrey, TW9 2AJ
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 5 April 2005
• Resigned on: 1 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

LICKISS, Michael Gillam, Sir

• Correspondence address: The Old Vicarage, Drayton, Langport, Somerset, TA10 0JX
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed on: 4 April 1996
• Resigned on: 30 September 1997
• Nationality: British
• Occupation: Chartered Accountant

MCKINNON, James, Sir

• Correspondence address: April Meadow, 9 Leigh Hill Road, Cobham, Surrey, KT11 2HS
• Role (Resigned): Director
• Date of birth: July 1929
• Appointed on: 4 April 1996
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Chairman

NEWCOMB, Jonathan

• Correspondence address: 88 Laight Street, Apt #7, New York, New York, United States, NY10013
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 27 September 2001
• Resigned on: 1 July 2008
• Nationality: American
• Occupation: Director

PALMAR, Derek, Sir

• Correspondence address: Longwood Lodge, Newton, York, YO6 5TU
• Role (Resigned): Director
• Date of birth: July 1919
• Appointed before: 29 May 1991
• Resigned on: 11 May 1993
• Nationality: British
• Occupation: Company Director

PETERS, Mark David

• Correspondence address: 240 Blackfriars Road, London, England, England, SE1 8BF
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 October 2014
• Resigned on: 15 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Company Secretary

POUNTAIN, Eric John, Sir

• Correspondence address: Edial House, Edial, Lichfield, Staffs, WS7 0HZ
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed on: 27 November 1992
• Resigned on: 15 May 1998
• Nationality: British
• Occupation: Director Of Companies

POWELL, John Christopher

• Correspondence address: 57 Ravenscourt Road, London, W6 0UJ
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 4 April 1996
• Resigned on: 4 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Director