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UBM TECHNOLOGIES LIMITED

Company number 04640502

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Officers: 12 officers / 8 resignations

CROSSWALL NOMINEES LIMITED

Correspondence address
240 Blackfriars Road, London, England, England, SE1 8BF
Role
Secretary
Appointed on
5 December 2006

ADRIAN, Carl Sheldon

Correspondence address
240 Blackfriars Road, London, England, England, SE1 8BF
Role
Director
Date of birth
February 1972
Appointed on
31 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CROSSWALL NOMINEES LIMITED

Correspondence address
240 Blackfriars Road, London, England, England, SE1 8BF
Role
Director
Appointed on
5 December 2006

UNM INVESTMENTS LIMITED

Correspondence address
240 Blackfriars Road, London, England, England, SE1 8BF
Role
Director
Appointed on
5 December 2006

EDIS, Michael

Correspondence address
Raffles Rigg Shenstone Hill, Gravel Path, Berkhamsted, Hertfordshire, HP4 2PA
Role Resigned
Secretary
Appointed on
17 January 2003
Resigned on
5 December 2006
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
17 January 2003
Resigned on
17 January 2003

BELL, Eddie

Correspondence address
Courtways, Holwood Park Avenue Keston Park, Farnborough, Kent, BR6 8NG
Role Resigned
Director
Date of birth
August 1949
Appointed on
17 January 2003
Resigned on
5 December 2006
Nationality
British
Occupation
Director

EDIS, Michael

Correspondence address
Raffles Rigg Shenstone Hill, Gravel Path, Berkhamsted, Hertfordshire, HP4 2PA
Role Resigned
Director
Date of birth
April 1950
Appointed on
17 January 2003
Resigned on
5 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HIGGINS, Leslie Thomas Richard

Correspondence address
Greenleaves 9 Woodside Road, Cobham, Surrey, KT11 2QR
Role Resigned
Director
Date of birth
February 1953
Appointed on
17 January 2003
Resigned on
5 December 2006
Nationality
British
Country of residence
England
Occupation
Director

KANG, Sewa Singh

Correspondence address
2 Kingswood Close, Houghton Conquest, Bedford, Bedfordshire, MK45 3BE
Role Resigned
Director
Date of birth
May 1963
Appointed on
1 January 2009
Resigned on
7 May 2010
Nationality
Indian
Country of residence
England
Occupation
Accountant

KERR, Richard James

Correspondence address
30 Lindore Road, Battersea, London, SW11 1HJ
Role Resigned
Director
Date of birth
January 1974
Appointed on
7 May 2010
Resigned on
31 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

POINTER, Melvin Douglas

Correspondence address
27 Sollershott East, Letchworth, Hertfordshire, SG6 3JN
Role Resigned
Director
Date of birth
August 1958
Appointed on
17 January 2003
Resigned on
28 September 2005
Nationality
British
Occupation
Finance Director