UB HUMBER LIMITED

01399879
3RD FLOOR, BUILDING 3, CHISWICK PARK 566 CHISWICK HIGH ROAD CHISWICK LONDON W4 5YA

People & Contacts

Contact Details
Registered Address 3RD FLOOR, BUILDING 3, CHISWICK PARK
566 CHISWICK HIGH ROAD CHISWICK LONDON

W4 5YA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
YOUNG'S SEAFOODS LIMITED 20 Jun 1996 - 27 May 1999
STOWE FROZEN FOODS LIMITED 31 Dec 1979 - 20 Jun 1996
FOAMBERRY LIMITED 15 Nov 1978 - 31 Dec 1979
People

Current directors

MR MARK OLDHAM

Birthdate: Apr 1959

Nationality: BRITISH

Address: BUILDING 3 CHISWICK PARK, 566 CHISWICK HIGH ROAD CHISWICK W45YA

Date Appointed: 30 Mar 2001

Appointment Type: C

Other Appointments: None

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MISS HELEN JOSEPHINE MCCARTHY

Birthdate: Oct 1966

Nationality: BRITISH

Address: BUILDING 3 CHISWICK PARK, 566 CHISWICK HIGH ROAD CHISWICK W45YA

Date Appointed: 17 Apr 2012

Appointment Type: D

Other Appointments: None

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MR MARK OLDHAM

Birthdate: Apr 1959

Nationality: BRITISH

Address: BUILDING 3 CHISWICK PARK, 566 CHISWICK HIGH ROAD CHISWICK W45YA

Date Appointed: 28 Jul 2000

Appointment Type: D

Other Appointments: None

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Inactive directors

ALAN DALZIEL FREW

Birthdate: Aug 1948

Nationality: BRITISH

Address: THE WHITE HOUSE CHINNOR ROAD BUCKINGHAMSHIRE HP144AA

Date Appointed: 01 Jan 1994

Date Resigned: Nov 1999

Appointment Type: PC

Other Appointments: None

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DEREK ROBERT JAMES STEWART

Birthdate: Dec 1934

Nationality: BRITISH

Address: 47 MYRTLESIDE CLOSE MIDDLESEX HA62XQ

Date Appointed: 18 May 1991

Date Resigned: Dec 1993

Appointment Type: PC

Other Appointments: None

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MICHAEL DAVID WILKINSON

Birthdate: Mar 1949

Nationality: BRITISH

Address: HERON LODGE 3 BARRINGTON PARK GARDENS BUCKINGHAMSHIRE HP84SS

Date Appointed: 26 Nov 1999

Date Resigned: Mar 2001

Appointment Type: PC

Other Appointments: None

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MR ALASTAIR GEORGE CLARK

Birthdate: May 1941

Nationality: BRITISH

Address: THE COPSE MILE PATH HOOK HEATH GU220JL

Date Appointed: 18 May 1991

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MANJIT DALE

Birthdate: May 1965

Nationality: BRITISH

Address: 84 HIGHGATE WEST HILL N66LU

Date Appointed: 21 Jul 2000

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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ALAN DALZIEL FREW

Birthdate: Aug 1948

Nationality: BRITISH

Address: THE WHITE HOUSE CHINNOR ROAD BUCKINGHAMSHIRE HP144AA

Date Appointed: 01 Jan 1994

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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MS SUSAN FURST

Birthdate: Apr 1952

Nationality: BRITISH

Address: 46 BROADHURST SURREY KT211QF

Date Appointed: 13 Sep 2001

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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IAN HASLEGRAVE

Birthdate: Jul 1968

Nationality: BRITISH

Address: 134 BISHOPS ROAD SW67AS

Date Appointed: 28 Jul 2000

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR GRAHAM JAMES KENISTON-COOPER

Birthdate: Sep 1958

Nationality: BRITISH

Address: 17 OVINGTON SQUARE SW31LH

Date Appointed: 21 Jul 2000

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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BERTRAND MARC ANDRE MEUNIER

Birthdate: Feb 1956

Nationality: FRENCH

Address: 14 CHEMIN DESVALLIERES 92410

Date Appointed: 21 Jul 2000

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR DOMINIC PATRICK MURPHY

Birthdate: Feb 1967

Nationality: BRITISH

Address: KKR STIRLING SQUARE 7 CARLTON GARDENS SW1Y5AD

Date Appointed: 30 Mar 2001

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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MR SIMON ALAN ROSE

Birthdate: Sep 1966

Nationality: BRITISH

Address: CF148LH

Date Appointed: 28 Apr 2005

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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ROBERT A SCHIFFNER JR

Birthdate: Sep 1949

Nationality: US

Address: 23 CHESTERFIELD DRIVE 07930

Date Appointed: 21 Jul 2000

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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DEREK ROBERT JAMES STEWART

Birthdate: Dec 1934

Nationality: BRITISH

Address: 47 MYRTLESIDE CLOSE MIDDLESEX HA62XQ

Date Appointed: 18 May 1991

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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MICHAEL DAVID WILKINSON

Birthdate: Mar 1949

Nationality: BRITISH

Address: HERON LODGE 3 BARRINGTON PARK GARDENS BUCKINGHAMSHIRE HP84SS

Date Appointed: 26 Nov 1999

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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