UBM (GP) NO2 LIMITED

Company number 03248534

26 officers / 22 resignations

CROSSWALL NOMINEES LIMITED

• Correspondence address: 5 Howick Place, London, United Kingdom, SW1P 1WG
• Role: Secretary
• Appointed on: 14 November 1996

HOPLEY, Rupert John Joseph

• Correspondence address: 5 Howick Place, London, United Kingdom, SW1P 1WG
• Role: Director
• Date of birth: March 1969
• Appointed on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CROSSWALL NOMINEES LIMITED

• Correspondence address: 5 Howick Place, London, United Kingdom, SW1P 1WG
• Role: Director
• Appointed on: 2 September 1999

UNM INVESTMENTS LIMITED

• Correspondence address: 5 Howick Place, London, United Kingdom, SW1P 1WG
• Role: Director
• Appointed on: 2 September 1999

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 11 November 1996
• Resigned on: 14 November 1996

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 11 September 1996
• Resigned on: 11 November 1996

BLOCK, Richard Michael

• Correspondence address: One Woodlot Lane Huntingdon 11743, New York, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 24 December 1996
• Resigned on: 1 July 1999
• Nationality: British
• Occupation: Director Of Taxation

BURNS, John Macgregor

• Correspondence address: 58 Wickham Hill, Hurstpierpoint, Sussex, BN6 9NP
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 24 December 1996
• Resigned on: 2 June 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

CROW, Andrew Frank

• Correspondence address: 5 Northstead Road, London, SW2 3JN
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 12 August 1999
• Resigned on: 2 September 1999
• Nationality: British
• Occupation: Chartered Accountant

DONALDSON, Nigel Andrew

• Correspondence address: 3030 Mckinney, Suite 806 Dallas, Texas 75204, Usa
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 1 July 1999
• Resigned on: 2 September 1999
• Nationality: British
• Occupation: Director

DOWNES, Fiona

• Correspondence address: 102 Biddulph Mansions, Maida Vale, London, W9 1HU
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 24 December 1996
• Resigned on: 1 July 1999
• Nationality: British
• Occupation: Chartered Secretary

HENDERSON, Alex

• Correspondence address: 144a Manor Lane, Lee, London, SE12 8LP
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 8 May 1998
• Resigned on: 1 July 1999
• Nationality: British
• Occupation: Company Secretarial Assistant

MEPHAM, Neil

• Correspondence address: 35 Cloudesley Road, Islington, London, N1 0EL
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 July 1999
• Resigned on: 2 September 1999
• Nationality: British
• Occupation: Accountant

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: 30 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Company Secretary

SIDDELL, Anne Claire

• Correspondence address: Ludgate House, 245 Blackfriars Road, London, United Kingdom, SE1 9UY
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 18 February 2011
• Resigned on: 1 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SIDDELL, Anne Claire

• Correspondence address: 10 Hearn Close, Manor Road, Penn, Buckinghamshire, HP10 8JT
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 2 June 1997
• Resigned on: 1 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

STERN, Charles Roger

• Correspondence address: Hunters Lodge, 5 Belsize Lane, London, NW3 5AD
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 July 1999
• Resigned on: 2 September 1999
• Nationality: British
• Occupation: Finance Director

WOLF, Karl Wilhelm

• Correspondence address: Ludgate House 245, Blackfriars Road, London, SE1 9UY
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 23 June 2010
• Resigned on: 18 February 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

WOOLLARD, Julie Louise

• Correspondence address: 5 Howick Place, London, United Kingdom, SW1P 1WG
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 28 September 2018
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 11 November 1996
• Resigned on: 14 November 1996

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 11 November 1996
• Resigned on: 14 November 1996

CROSSWALL NOMINEES LIMITED

• Correspondence address: Ludgate House, 245 Blackfriars Road, London, SE1 9UY
• Role (Resigned): Director
• Appointed on: 13 December 1996
• Resigned on: 24 December 1996

CROSSWALL NOMINEES LIMITED

• Correspondence address: Ludgate House, 245 Blackfriars Road, London, SE1 9UY
• Role (Resigned): Director
• Appointed on: 14 November 1996
• Resigned on: 13 December 1996

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 11 September 1996
• Resigned on: 11 November 1996

UNM INVESTMENTS LIMITED

• Correspondence address: Ludgate House, 245 Blackfriars Road, London, SE1 9UY
• Role (Resigned): Director
• Appointed on: 13 December 1996
• Resigned on: 24 December 1996

UNM INVESTMENTS LIMITED

• Correspondence address: Ludgate House, 245 Blackfriars Road, London, SE1 9UY
• Role (Resigned): Director
• Appointed on: 14 November 1996
• Resigned on: 13 December 1996