UBM CANON UK HOLDINGS LIMITED

03674130
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
RALPEND LIMITED 25 Nov 1998 - 18 Dec 1998
CANON COMMUNICATIONS UK LIMITED 18 Dec 1998 - 28 Mar 2012
People

Current directors

CROSSWALL NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 26 Nov 2010

Appointment Type: C

Other Appointments: None

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CARL SHELDON ADRIAN

Birthdate: Jan 1972

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 02 Oct 2017

Appointment Type: D

Other Appointments: None

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CROSSWALL NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 26 Nov 2010

Appointment Type: D

Other Appointments: None

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UNM INVESTMENTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 26 Nov 2010

Appointment Type: D

Other Appointments: None

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Inactive directors

ANNE ROSALIND BATESON

Birthdate: N/A

Nationality: BRITISH

Address: HIGH TREES GREAT HOLLAND ESSEX CO130HZ

Date Appointed: 25 Nov 1998

Date Resigned: Dec 1998

Appointment Type: PC

Other Appointments: None

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MR MICHAEL BEHRINGER

Birthdate: N/A

Nationality:

Address: 25 CAT ROCK ROAD COS COB 06807

Date Appointed: 01 Jun 2010

Date Resigned: Nov 2010

Appointment Type: PC

Other Appointments: None

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DANIEL KOSKOVICH

Birthdate: N/A

Nationality: BRITISH

Address: 5925 SHENANDOAH AVENUE LOS ANGELES 90056

Date Appointed: 08 Dec 1998

Date Resigned: Jun 2010

Appointment Type: PC

Other Appointments: None

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MICHAEL BEHRINGER

Birthdate: Nov 1967

Nationality: AMERICAN

Address: 25 CAT ROCK ROAD ST 06807

Date Appointed: 27 Feb 2006

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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WILLIAM COBERT

Birthdate: May 1954

Nationality: AMERICAN

Address: 1447 LACHMAN LANE PACIFIC PALISADES 90272

Date Appointed: 08 Dec 1998

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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SIMON FOSTER

Birthdate: Nov 1966

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 26 Nov 2010

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN BRIAN GROVER

Birthdate: Dec 1975

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 06 Dec 2016

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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POH LIM LAI

Birthdate: Feb 1957

Nationality: BRITISH

Address: 24 REDWOOD DRIVE BUCKINGHAMSHIRE LU70TA

Date Appointed: 25 Nov 1998

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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CHARLES GRIBBEL MCCURDY

Birthdate: May 1955

Nationality: AMERICAN

Address: 1158 FIFTH AVENUE 10029

Date Appointed: 27 Feb 2006

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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