UBM AVIATION WORLDWIDE LIMITED

04226716
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
OAG WORLDWIDE LIMITED 12 Jul 2001 - 30 Apr 2009
PROGRAMSTROBE LIMITED 01 Jun 2001 - 12 Jul 2001
People

Current directors

CROSSWALL NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 05 Dec 2006

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: 10 Sep 2019

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: 05 Dec 2006

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: 05 Dec 2006

Appointment Type: D

Other Appointments: None

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Inactive directors

MICHAEL EDIS

Birthdate: Mar 1950

Nationality: BRITISH

Address: RAFFLES RIGG SHENSTONE HILL GRAVEL PATH HERTFORDSHIRE HP42PA

Date Appointed: 19 Sep 2001

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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MR LESLIE THOMAS RICHARD HIGGINS

Birthdate: Jan 1953

Nationality: BRITISH

Address: GREENLEAVES 9 WOODSIDE ROAD SURREY KT112QR

Date Appointed: 12 Jul 2001

Date Resigned: Sep 2001

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 01 Jun 2001

Date Resigned: Jul 2001

Appointment Type: PC

Other Appointments: None

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EDWARD BELL

Birthdate: Jul 1949

Nationality: BRITISH

Address: COURTWAYS HOPLWOOD PARK AVENUE KENT BR68NG

Date Appointed: 12 Jul 2001

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MICHAEL EDIS

Birthdate: Mar 1950

Nationality: BRITISH

Address: RAFFLES RIGG SHENSTONE HILL GRAVEL PATH HERTFORDSHIRE HP42PA

Date Appointed: 19 Sep 2001

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR LESLIE THOMAS RICHARD HIGGINS

Birthdate: Jan 1953

Nationality: BRITISH

Address: GREENLEAVES 9 WOODSIDE ROAD SURREY KT112QR

Date Appointed: 12 Jul 2001

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 01 Jun 2001

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MR SEWA SINGH KANG

Birthdate: Apr 1963

Nationality: INDIAN

Address: 2 KINGSWOOD CLOSE HOUGHTON CONQUEST BEDFORDSHIRE MK453BE

Date Appointed: 01 Jan 2009

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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RICHARD JAMES KERR

Birthdate: Dec 1973

Nationality: BRITISH

Address: 30 LINDORE ROAD BATTERSEA SW111HJ

Date Appointed: 18 Mar 2010

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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PETER VON MOLTKE

Birthdate: Apr 1956

Nationality: AMERICAN

Address: LUDGATE HOUSE 245 BLACKFRIARS ROAD SE19UY

Date Appointed: 18 Mar 2010

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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EMMA LOUISE MORGAN

Birthdate: Dec 1980

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 03 Nov 2015

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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DAVID ROY PASQUILL

Birthdate: Dec 1971

Nationality: BRITISH

Address: 240 BLACKFRIARS ROAD ENGLAND SE18BF

Date Appointed: 08 Apr 2013

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR MATTHEW PAUL PLOSE

Birthdate: May 1973

Nationality: BRITISH

Address: 78 REPLINGHAM ROAD SOUTHFIELDS SW185LW

Date Appointed: 31 Mar 2011

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MELVIN DOUGLAS POINTER

Birthdate: Jul 1958

Nationality: BRITISH

Address: 27 SOLLERSHOTT EAST HERTFORDSHIRE SG63JN

Date Appointed: 19 Sep 2001

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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