Company information:
Umg Supply Chain Limited (No: 03038275)
Address: 4 PANCRAS SQUARE, LONDON, N1C 4AG, UNITED KINGDOM
Status: Active
Incorporated: 27-Mar-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Feb-2025
Industry Class: 96090 - Other service activities n.e.c.
Current Director: PHILIP ALEXANDER COX ( DOB: Nov-1971 From: Apr-2024 )
Current Director: PAUL SAMUEL KRAMER ( DOB: Oct-1970 From: Jan-2022 )
Current Director: BOYD JOHNSTON MUIR ( DOB: May-1959 From: Sep-2012 )
Current Secretary: ABOLANLE ABIOYE ( From: Nov-2012 )
Resigned Director: CHRISTOPHER JOHN ANCLIFF ( DOB: Sep-1965 From: Jul-2008 To: Aug-2009 )
Resigned Director: ANDREW BROWN ( DOB: Aug-1969 From: Sep-2012 To: Mar-2017 )
Resigned Director: SIMON LLOYD CARMEL ( DOB: Apr-1973 From: Mar-2017 To: Apr-2024 )
Resigned Director: ANDREW PETER CHADD ( DOB: May-1964 From: Aug-2009 To: Jul-2010 )
Resigned Director: CHRISTOPHER LINDSAY CHRISTIAN ( DOB: Jun-1950 From: May-1998 To: Jul-2008 )
Resigned Director: RICHARD MICHAEL CONSTANT ( DOB: Apr-1954 From: Nov-2012 To: Jul-2017 )
Resigned Director: STEPHEN MARTIN COTTIS ( DOB: Jun-1961 From: Aug-1996 To: Apr-2010 )
Resigned Director: MELANIE RACHEL COX ( DOB: Feb-1963 From: Mar-1995 To: Aug-1996 )
Resigned Director: ROGER CONANT FAXON ( DOB: Jun-1948 From: Dec-2010 To: Sep-2012 )
Resigned Director: GEOFFREY GITTER ( DOB: Dec-1942 From: Mar-1995 To: May-1998 )
Resigned Director: PARAMJIT JASSAL ( DOB: Oct-1963 From: May-2017 To: Jan-2022 )
Resigned Director: SHANE PAUL NAUGHTON ( DOB: Jan-1967 From: Apr-2010 To: Sep-2012 )
Resigned Director: RUTH CATHERINE PRIOR ( DOB: Nov-1967 From: Dec-2010 To: Sep-2012 )
Resigned Secretary: MELANIE RACHEL COX ( DOB: Feb-1963 From: Mar-1995 To: Aug-1996 )
Resigned Secretary: MAWLAW SECRETARIES LIMITED ( From: Aug-1996 To: Dec-2010 )
Resigned Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Dec-2010 To: Nov-2012 )
Persons of Significant Control:
Emi Group Limited, 4 Pancras Square, London, N1C 4AG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)