UBM TRUSTEES LIMITED

02970035
5 HOWICK PLACE LONDON ENGLAND SW1P 1WG

People & Contacts

Contact Details
Registered Address 5
HOWICK PLACE LONDON ENGLAND

SW1P 1WG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
APPLECRISP LIMITED 21 Sep 1994 - 21 Oct 1994
MAI MEDIA HOLDINGS LIMITED 21 Oct 1994 - 16 Jun 1995
APPLECRISP LIMITED 16 Jun 1995 - 28 Jun 2013
People

Current directors

CROSSWALL NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 10 Oct 1994

Appointment Type: C

Other Appointments: None

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MR GRAHAM BURTON COOPER

Birthdate: Feb 1948

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 02 Jul 2013

Appointment Type: D

Other Appointments: None

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MR ANDREW FRANK CROW

Birthdate: Jun 1957

Nationality: BRITISH

Address: 240 BLACKFRIARS ROAD SE18BF

Date Appointed: 04 Jul 2017

Appointment Type: D

Other Appointments: None

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CHARLES HENRY GREGSON

Birthdate: May 1947

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 02 Jul 2013

Appointment Type: D

Other Appointments: None

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MR DAVID SLESSER MCCALL

Birthdate: Nov 1934

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 02 Jul 2013

Appointment Type: D

Other Appointments: None

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DAVID LESLIE RICHES

Birthdate: Jun 1954

Nationality: ENGLISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 02 Jul 2013

Appointment Type: D

Other Appointments: None

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MS ANNE CLAIRE SIDDELL

Birthdate: Apr 1954

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 02 Jul 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

THE COMPANY REGISTRATION AGENTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 83 LEONARD STREET EC2A4QS

Date Appointed: 21 Sep 1994

Date Resigned: Oct 1994

Appointment Type: PC

Other Appointments: None

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CARL SHELDON ADRIAN

Birthdate: Jan 1972

Nationality: BRITISH

Address: POPLARS LONDON ROAD HAMPSHIRE RG279EQ

Date Appointed: 14 Jun 2010

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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ROBERT BROADLEY

Birthdate: Dec 1947

Nationality: BRITISH

Address: ABBEYDALE 48 CHISELHURST ROAD KENT BR75LD

Date Appointed: 24 May 1996

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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HELEN FRANCES BROOMFIELD

Birthdate: Sep 1965

Nationality: BRITISH

Address: 40 VINCENT CLOSE HAINAULT ESSEX IG62SZ

Date Appointed: 12 Dec 1994

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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JOHN MACGREGOR BURNS

Birthdate: Jul 1943

Nationality: BRITISH

Address: 58 WICKHAM HILL SUSSEX BN69NP

Date Appointed: 24 May 1996

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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CROSSWALL NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LUDGATE HOUSE 245 BLACKFRIARS ROAD SE19UY

Date Appointed: 10 Oct 1994

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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JOHN SHAW LEITCH

Birthdate: Apr 1945

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 02 Jul 2013

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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LUCIENE JAMES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 83 LEONARD STREET EC2A4QS

Date Appointed: 21 Sep 1994

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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UNM INVESTMENTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LUDGATE HOUSE 245 BLACKFRIARS ROAD SE19UY

Date Appointed: 10 Oct 1994

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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