UBI WORLDWIDE LIMITED

04198628
1 & 2 STUDLEY COURT MEWS STUDLEY COURT, GUILDFORD ROAD CHOBHAM WOKING GU24 8EB

People & Contacts

Contact Details
Registered Address 1 & 2 STUDLEY COURT MEWS
STUDLEY COURT, GUILDFORD ROAD CHOBHAM WOKING

GU24 8EB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
U-BAG LIMITED 11 Apr 2001 - 12 Jan 2007
People

Current directors

SURREY CORPORATE SERVICES LTD

Birthdate: N/A

Nationality: BRITISH

Address: 1 & 2 STUDLEY COURT MEWS, STUDLEY COURT GUILDFORD ROAD CHOBHAM SURREY GU248EB

Date Appointed: 10 May 2006

Appointment Type: C

Other Appointments: None

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ITSL NOMINEES LIMITED

Birthdate: N/A

Nationality: SAMOA

Address: PO BOX 1225 APIA

Date Appointed: 05 May 2006

Appointment Type: D

Other Appointments: None

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MR SIMON MORTON VAUGHAN LAVARACK

Birthdate: Aug 1949

Nationality: BRITISH

Address: 1 & 2 STUDLEY COURT MEWS STUDLEY COURT, GUILDFORD ROAD CHOBHAM SURREY GU248EB

Date Appointed: 09 Jan 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

ASHCROFT CAMERON SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4 RIVERS HOUSE FENTIMAN WALK HERTFORDSHIRE SG141DB

Date Appointed: 11 Apr 2001

Date Resigned: Apr 2001

Appointment Type: PC

Other Appointments: None

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LMG SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 38-40 LONDON FRUIT EXCHANGE BRUSHFIELD STREET E16EU

Date Appointed: 11 Apr 2001

Date Resigned: Oct 2003

Appointment Type: PC

Other Appointments: None

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THB ASSOCIATES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE COURTYARD HIGH STREET SURREY GU248AF

Date Appointed: 01 Apr 2004

Date Resigned: May 2006

Appointment Type: PC

Other Appointments: None

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MOHAMMAD ASSAD YUSSUF ABDULLATIFF

Birthdate: Nov 1974

Nationality: MAURITIAN

Address: 5 RUE ARMSTRONG ROCHE BRUNES

Date Appointed: 31 Jan 2005

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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ASHCROFT CAMERON NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4 RIVERS HOUSE FENTIMAN WALK HERTFORDSHIRE SG141DB

Date Appointed: 11 Apr 2001

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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INTERCONTINENTAL NOMINEES LTD

Birthdate: N/A

Nationality: MAURITIAN

Address: LEVEL 3 ALEXANDER HOUSE 35 CYBERCITY EBENE

Date Appointed: 28 Feb 2006

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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JOHN ALFRED LOCKE

Birthdate: Feb 1947

Nationality: BRITISH

Address: 10 OCEAN DRIVE PORT SOIF LANE, VALE CHANNEL ISLANDS GY68AG

Date Appointed: 11 Apr 2001

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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STEPHEN MICHAEL MARKHAM

Birthdate: Dec 1956

Nationality: IRISH

Address: BELMONT HILL CO. LIMERICK

Date Appointed: 24 Feb 2005

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR MARTIN NICHOLAS WRIGHT

Birthdate: Dec 1954

Nationality: BRITISH

Address: PICQUEREL HOUSE ROUTE DE PICQUEREL GUERNSEY GY13SH

Date Appointed: 11 Apr 2001

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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