UBM SHARED SERVICES LIMITED

04957131
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
CMPI UK LIMITED 15 Jan 2004 - 01 Dec 2008
BETTERWAYS LIMITED 07 Nov 2003 - 15 Jan 2004
UBM INFORMATION UK LIMITED 01 Dec 2008 - 26 Nov 2014
People

Current directors

CROSSWALL NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 19 Jan 2004

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: 25 Mar 2013

Appointment Type: D

Other Appointments: None

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MR IAN BRANCH

Birthdate: Apr 1968

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 05 Dec 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 Feb 2004

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 Feb 2004

Appointment Type: D

Other Appointments: None

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Inactive directors

ABOGADO NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 13 Jan 2004

Date Resigned: Jan 2004

Appointment Type: PC

Other Appointments: None

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THE COMPANY REGISTRATION AGENTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 280 GRAY'S INN ROAD WC1X8EB

Date Appointed: 07 Nov 2003

Date Resigned: Jan 2004

Appointment Type: PC

Other Appointments: None

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ABOGADO CUSTODIANS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 13 Jan 2004

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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ABOGADO NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 13 Jan 2004

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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MR TREVOR STANLEY BARRATT

Birthdate: Jul 1954

Nationality: BRITISH

Address: ALBANS FARMHOUSE ROMFORD ROAD PEMBURY KENT TN24BB

Date Appointed: 25 Nov 2004

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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ADRIAN DAVID BARRICK

Birthdate: Nov 1965

Nationality: BRITISH

Address: 1 NORMANHURST ROAD STREATHAM HILL SW23TA

Date Appointed: 31 Oct 2008

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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BENN PUBLICATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: TANNERY HOUSE TANNERY ROAD SOVEREIGN WAY KENT TN91RF

Date Appointed: 19 Jan 2004

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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MS CORINNA SUSAN BRIDGES

Birthdate: Jul 1984

Nationality: BRITISH

Address: 240 BLACKFRIARS ROAD ENGLAND SE18BF

Date Appointed: 24 Mar 2016

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MRS RUTH JULIET CARTER

Birthdate: Feb 1966

Nationality: BRITISH

Address: 2 OLD PASTURES KNOWL GREEN BELCHAMP ST. PAUL`S SUFFOLK CO107BY

Date Appointed: 15 Mar 2010

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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CLAIRE CORBETT

Birthdate: May 1980

Nationality: IRISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 25 Mar 2013

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR ANDREW FRANK CROW

Birthdate: Jun 1957

Nationality: BRITISH

Address: 240 BLACKFRIARS ROAD ENGLAND SE18BF

Date Appointed: 29 Jun 2015

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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SIMON FOSTER

Birthdate: Nov 1966

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 15 Mar 2010

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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BERNARD PETER GRAY

Birthdate: Aug 1960

Nationality: BRITISH

Address: APARTMENT 35 BLK B 3RD FLOOR 10 WILD STREET WC2B4RL

Date Appointed: 26 Feb 2004

Date Resigned: Sep 2005

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: 25 Mar 2013

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR SIMON PETER HOLLINS

Birthdate: Aug 1963

Nationality: BRITISH

Address: 20 RAVENSCOURT PARK HERTFORDSHIRE EN54NH

Date Appointed: 13 May 2016

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR RICHARD JAMES KERR

Birthdate: Dec 1973

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 25 Mar 2013

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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ELAINE KLONARIDES

Birthdate: Mar 1976

Nationality: BRITISH

Address: 240 BLACKFRIARS ROAD ENGLAND SE18BF

Date Appointed: 29 Jun 2015

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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DIANA LOMAX

Birthdate: Jul 1956

Nationality: BRITISH

Address: 17 PARSONS GREEN LANE SW64HL

Date Appointed: 26 Feb 2004

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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LUCIENE JAMES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 280 GRAYS INN ROAD WC1X8EB

Date Appointed: 07 Nov 2003

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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MR PATRICK DAVID MCALEENAN

Birthdate: Nov 1949

Nationality: BRITISH

Address: 78 HAZLEWELL ROAD PUTNEY SW156UR

Date Appointed: 15 Mar 2010

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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ZOE MILLER

Birthdate: Mar 1974

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 29 Jun 2015

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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MORGAN GRAMPIAN LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: TANNERY HOUSE TANNERY ROAD SOVEREIGN WAY KENT TN91RF

Date Appointed: 19 Jan 2004

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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MR JONATHAN PAUL NEWBY

Birthdate: Aug 1962

Nationality: BRITISH

Address: 26 CHANCELLOR GROVE WEST DULWICH SE218EG

Date Appointed: 25 Nov 2004

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR MARK DAVID PETERS

Birthdate: Feb 1959

Nationality: BRITISH

Address: 240 BLACKFRIARS ROAD ENGLAND SE18BF

Date Appointed: 15 Mar 2017

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR RICHARD MICHAEL PIERCY

Birthdate: Oct 1964

Nationality: BRITISH

Address: LUDGATE HOUSE 245 BLACKFRIARS ROAD SE19UY

Date Appointed: 29 Jun 2015

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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JANE KEVAN RISBY-ROSE

Birthdate: Feb 1960

Nationality: BRITISH

Address: 19 CHUDLEIGH ROAD TW27QP

Date Appointed: 15 Mar 2010

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR MALCOLM ROBERT WALL

Birthdate: Jun 1956

Nationality: BRITISH

Address: THE CLOSE 2 LONGFIELD DRIVE EAST SHEEN SW147AU

Date Appointed: 26 Feb 2004

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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