UBMG HOLDINGS

00152298
5 HOWICK PLACE LONDON UNITED KINGDOM SW1P 1WG

People & Contacts

Contact Details
Registered Address 5
HOWICK PLACE LONDON UNITED KINGDOM

SW1P 1WG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
UNITED BUSINESS MEDIA 16 Jul 2008 - 17 Oct 2011
UNITED NEWSPAPERS PUBLIC LIMITED COMPANY 18 Dec 1918 - 01 Jun 1995
UNITED BUSINESS MEDIA PLC 15 Dec 2000 - 02 Jul 2008
UNITED NEWS & MEDIA PLC 01 Jun 1995 - 15 Dec 2000
People

Current directors

CROSSWALL NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 06 Sep 2010

Appointment Type: C

Other Appointments: None

View Director

MR SIMON ROBERT BANE

Birthdate: Sep 1971

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 15 Jun 2018

Appointment Type: D

Other Appointments: None

View Director

MR RUPERT JOHN JOSEPH HOPLEY

Birthdate: Feb 1969

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 15 Jun 2018

Appointment Type: D

Other Appointments: None

View Director

MR NICHOLAS MICHAEL PERKINS

Birthdate: Aug 1969

Nationality: BRITISH

Address: INFORMA PLC 5 HOWICK PLACE SW1P1WG

Date Appointed: 19 Dec 2018

Appointment Type: D

Other Appointments: None

View Director

MR GARETH RICHARD WRIGHT

Birthdate: Jun 1972

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 15 Jun 2018

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

JOHN MACGREGOR BURNS

Birthdate: Jul 1943

Nationality: BRITISH

Address: 58 WICKHAM HILL SUSSEX BN69NP

Date Appointed: 29 May 1991

Date Resigned: Jun 1997

Appointment Type: PC

Other Appointments: None

View Director

MS ANNE CLAIRE SIDDELL

Birthdate: Apr 1954

Nationality: BRITISH

Address: 10 HEARN CLOSE MANOR ROAD BUCKINGHAMSHIRE HP108JT

Date Appointed: 02 Jun 1997

Date Resigned: Sep 2010

Appointment Type: PC

Other Appointments: None

View Director

LORD AMPTHILL C.B.E. GEOFFREY DENIS ERSKINE AMPTHILL

Birthdate: Sep 1921

Nationality: BRITISH

Address: 51 SUTHERLAND STREET SW1V4JX

Date Appointed: 29 May 1991

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

View Director

THOMAS DAVID GUY ARCULUS

Birthdate: May 1946

Nationality: BRITISH

Address: FLAT 193 COUNTY HALL NORTH BLOCK 1A BELVEDERE ROAD SE17GH

Date Appointed: 10 Apr 1997

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN CHESTER BOTTS

Birthdate: Dec 1940

Nationality: AMERICAN

Address: 21 ARGYLL ROAD W87DA

Date Appointed: 08 Jul 1997

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

View Director

SIR GEORGE JEFFREY BULL

Birthdate: Jun 1936

Nationality: BRITISH

Address: THE OLD VICARAGE ARKESDEN ESSEX CB114HB

Date Appointed: 12 May 1993

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW CAMERON

Birthdate: Feb 1943

Nationality: BRITISH

Address: 6 SANDY LODGE ROAD HERTFORDSHIRE WD31LJ

Date Appointed: 29 May 1991

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

View Director

CROSSWALL NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 240 BLACKFRIARS ROAD ENGLAND SE18BF

Date Appointed: 01 Jul 2008

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

View Director

MR NIGEL ANDREW DONALDSON

Birthdate: Jul 1944

Nationality: BRITISH

Address: 3030 MCKINNEY SUITE 806 DALLAS

Date Appointed: 26 Sep 1991

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

View Director

SIR ARCHIBALD WILLIAM FORSTER

Birthdate: Jan 1928

Nationality: BRITISH

Address: GRASMERE EASTON HAMPSHIRE SO211EG

Date Appointed: 19 Feb 1993

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

View Director

MARSHALL WILLIAM FREEMAN

Birthdate: Apr 1932

Nationality: AMERICAN

Address: PO BOX 645 CALIFORNIA 94528

Date Appointed: 26 Sep 1991

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

View Director

MR GLYN WILLIAM FULLELOVE

Birthdate: Mar 1961

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 15 Jun 2018

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

View Director

DR ALAN RAYMOND GILLESPIE

Birthdate: Jun 1950

Nationality: BRITISH

Address: CHARLES HILL COURT CHARLES HILL SURREY GU102AT

Date Appointed: 11 Apr 2008

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

View Director

STEPHEN GRABINER

Birthdate: Aug 1958

Nationality: BRITISH

Address: 86 TEMPLE FORTUNE LANE NW117TX

Date Appointed: 06 Jun 1996

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

View Director

CHARLES HENRY GREGSON

Birthdate: May 1947

Nationality: BRITISH

Address: HOPE FARM THE HAVEN WEST SUSSEX RH149BN

Date Appointed: 04 Apr 1996

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

View Director

SIR RONALD CLAUS HAMPEL

Birthdate: Apr 1932

Nationality: BRITISH

Address: THE ORCHARD LODSWORTH COMMON SUSSEX GU289DT

Date Appointed: 01 Jul 1999

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

View Director

LORD CLIVE RICHARD HOLLICK OF NOTTING HILL

Birthdate: Apr 1945

Nationality: BRITISH

Address: FLAT 10 THE OLD TELEPHONE EXCHANGE 13A PORTOBELLO ROAD W113DA

Date Appointed: 04 Apr 1996

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

View Director

MR RICHARD HOOPER

Birthdate: Aug 1939

Nationality: BRITISH

Address: 4 WESTERN ROAD FORTIS GREEN N29HX

Date Appointed: 04 Apr 1996

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTOPHER RAJENDRAN HYMAN

Birthdate: Jun 1963

Nationality: SOUTH AFRICAN

Address: SERCO HOUSE 16 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY HAMPSHIRE RG279UY

Date Appointed: 07 May 2004

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

View Director

CLIFFORD DUNCAN JAKES

Birthdate: Nov 1942

Nationality: BRITISH

Address: LITTLEHAY BURLEY HAMPSHIRE BH244AG

Date Appointed: 29 May 1991

Date Resigned: Sep 1991

Appointment Type: PD

Other Appointments: None

View Director

PRADEP KAR

Birthdate: Feb 1958

Nationality: INDIAN

Address: 862C 13TH KORAMANGALA BLOCK 3 KARNATAKA 560034

Date Appointed: 01 Aug 2006

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

View Director

ROGER FROOME LAUGHTON

Birthdate: Apr 1942

Nationality: BRITISH

Address: THE ROOF HOUSE WINDMILL LANE AVON CASTLE HAMPSHIRE BH242DQ

Date Appointed: 04 Apr 1996

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

View Director

ALEXANDER PARK LEITCH

Birthdate: Sep 1947

Nationality: BRITISH

Address: 20 ALBERT COURT PRINCE CONSORT ROAD SW72BE

Date Appointed: 11 Jan 2005

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

View Director

DAVID SAUL LEVIN

Birthdate: Dec 1961

Nationality: BRITISH

Address: 34 THE AVENUE SURREY TW92AJ

Date Appointed: 05 Apr 2005

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

View Director

SIR MICHAEL GILLAM LICKISS

Birthdate: Jan 1934

Nationality: BRITISH

Address: THE OLD VICARAGE DRAYTON SOMERSET TA100JX

Date Appointed: 04 Apr 1996

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

View Director

SIR JAMES MCKINNON

Birthdate: Jun 1929

Nationality: BRITISH

Address: APRIL MEADOW, 9 LEIGH HILL ROAD SURREY KT112HS

Date Appointed: 04 Apr 1996

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

View Director

JONATHAN NEWCOMB

Birthdate: May 1946

Nationality: AMERICAN

Address: 88 LAIGHT STREET APT #7 NEW YORK NY10013

Date Appointed: 27 Sep 2001

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

View Director

SIR DEREK PALMAR

Birthdate: Jun 1919

Nationality: BRITISH

Address: LONGWOOD LODGE NEWTON YO65TU

Date Appointed: 29 May 1991

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

View Director

MR MARK DAVID PETERS

Birthdate: Feb 1959

Nationality: BRITISH

Address: 240 BLACKFRIARS ROAD ENGLAND SE18BF

Date Appointed: 01 Oct 2014

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

View Director

SIR ERIC JOHN POUNTAIN

Birthdate: Jul 1933

Nationality: BRITISH

Address: EDIAL HOUSE EDIAL STAFFS WS70HZ

Date Appointed: 27 Nov 1992

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

View Director

JOHN CHRISTOPHER POWELL

Birthdate: Sep 1943

Nationality: BRITISH

Address: 57 RAVENSCOURT ROAD W60UJ

Date Appointed: 04 Apr 1996

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

View Director

MS ANNE CLAIRE SIDDELL

Birthdate: Apr 1954

Nationality: BRITISH

Address: 10 HEARN CLOSE MANOR ROAD BUCKINGHAMSHIRE HP108JT

Date Appointed: 01 Jul 2008

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

View Director

CHARLES ROGER STERN

Birthdate: Mar 1950

Nationality: BRITISH

Address: HUNTERS LODGE 5 BELSIZE LANE NW35AD

Date Appointed: 01 Jul 1992

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

View Director

LORD STEVENS OF LUDGATE DAVID ROBERT STEVENS

Birthdate: Apr 1936

Nationality: BRITISH

Address: LUDGATE HOUSE 245 BLACKFRIARS ROAD SE19UY

Date Appointed: 29 May 1991

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

View Director

KAREN ANN THOMSON

Birthdate: Aug 1961

Nationality: BRITISH

Address: VODAFONE HOUSE THE CONNECTION BERKSHIRE RG142FN

Date Appointed: 01 Aug 2006

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

View Director

ANTHONY MICHAEL TILLIN

Birthdate: Sep 1945

Nationality: BRITISH

Address: LAS PALOMAS DE SON ROIG APARTADO DE CORREOS 10 MALLORCA

Date Appointed: 11 Mar 1998

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

View Director

GEORGE MICHAEL TOULMIN

Birthdate: Apr 1943

Nationality: BRITISH

Address: THE WEST WING THORP ARCH HALL WEST YORKSHIRE LS237AW

Date Appointed: 29 May 1991

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

View Director

LORD JONATHAN ADAIR TURNER

Birthdate: Sep 1955

Nationality: BRITISH

Address: 2 ELDON ROAD W85PU

Date Appointed: 01 Jan 2000

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

View Director

UNM INVESTMENTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 240 BLACKFRIARS ROAD ENGLAND SE18BF

Date Appointed: 01 Jul 2008

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

View Director

MR ERIC GEOFFREY UNWIN

Birthdate: Jul 1942

Nationality: BRITISH

Address: 17 PARK VILLAGE WEST NW14AE

Date Appointed: 04 Apr 1996

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

View Director

MR MALCOLM ROBERT WALL

Birthdate: Jun 1956

Nationality: BRITISH

Address: THE CLOSE 2 LONGFIELD DRIVE EAST SHEEN SW147AU

Date Appointed: 01 Jan 2001

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

View Director

FIELDS WICKER-MIURIN

Birthdate: Jun 1958

Nationality: UK/USA

Address: 204 LAUDERDALE MANSIONS LAUDERDALE ROAD W91NQ

Date Appointed: 11 Mar 1998

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

View Director

GRAHAM JOHN STEWART WILSON

Birthdate: Dec 1942

Nationality: BRITISH

Address: MARDON DEVON TQ138LX

Date Appointed: 29 May 1991

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

View Director

SIR NIGEL DAVID WILSON

Birthdate: Oct 1956

Nationality: BRITISH

Address: GREAT GABLES BURKES CRESCENT BUCKINGHAMSHIRE HP91PD

Date Appointed: 01 Aug 2001

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

View Director