Company information:
Ubm Shared Services Limited (No: 04957131)
Address: 5 HOWICK PLACE, LONDON, SW1P 1WG, UNITED KINGDOM
Status: Active
Incorporated: 11-Jul-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Nov-2024
Industry Class: 74990 - Non-trading company
Current Director: CARL SHELDON ADRIAN ( DOB: Feb-1972 From: Mar-2013 )
Current Director: IAN BRANCH ( DOB: May-1968 From: Dec-2017 )
Current Director: CROSSWALL NOMINEES LIMITED ( From: Feb-2004 )
Current Director: SIMON PETER HOLLINS ( DOB: Sep-1963 From: May-2016 )
Current Director: UNM INVESTMENTS LIMITED ( From: Feb-2004 )
Current Secretary: CROSSWALL NOMINEES LIMITED ( From: Jan-2004 )
Resigned Director: ABOGADO CUSTODIANS LIMITED ( From: Jan-2004 To: Jan-2004 )
Resigned Director: ABOGADO NOMINEES LIMITED ( From: Jan-2004 To: Jan-2004 )
Resigned Director: TREVOR STANLEY BARRATT ( DOB: Aug-1954 From: Nov-2004 To: Apr-2006 )
Resigned Director: ADRIAN DAVID BARRICK ( DOB: Dec-1965 From: Oct-2008 To: Mar-2013 )
Resigned Director: BENN PUBLICATIONS LIMITED ( From: Jan-2004 To: Feb-2004 )
Resigned Director: CORINNA SUSAN BRIDGES ( DOB: Aug-1984 From: Mar-2016 To: Mar-2017 )
Resigned Director: RUTH JULIET CARTER ( DOB: Mar-1966 From: Mar-2010 To: Mar-2013 )
Resigned Director: CLAIRE CORBETT ( DOB: Jun-1980 From: Mar-2013 To: Jun-2015 )
Resigned Director: ANDREW FRANK CROW ( DOB: Jul-1957 From: Jun-2015 To: Dec-2017 )
Resigned Director: SIMON FOSTER ( DOB: Dec-1966 From: Mar-2010 To: Jun-2015 )
Resigned Director: BERNARD PETER GRAY ( DOB: Sep-1960 From: Feb-2004 To: Sep-2005 )
Resigned Director: BENJAMIN BRIAN GROVER ( DOB: Jan-1976 From: Mar-2013 To: Jun-2015 )
Resigned Director: RICHARD JAMES KERR ( DOB: Jan-1974 From: Mar-2013 To: Jun-2015 )
Resigned Director: ELAINE KLONARIDES ( DOB: Apr-1976 From: Jun-2015 To: Mar-2016 )
Resigned Director: DIANA LOMAX ( DOB: Aug-1956 From: Feb-2004 To: Jul-2005 )
Resigned Director: LUCIENE JAMES LIMITED ( From: Nov-2003 To: Jan-2004 )
Resigned Director: PATRICK DAVID MCALEENAN ( DOB: Dec-1949 From: Mar-2010 To: Apr-2013 )
Resigned Director: ZOE MILLER ( DOB: Apr-1974 From: Jun-2015 To: Nov-2023 )
Resigned Director: MORGAN GRAMPIAN LIMITED ( From: Jan-2004 To: Feb-2004 )
Resigned Director: JONATHAN PAUL NEWBY ( DOB: Sep-1962 From: Nov-2004 To: Oct-2008 )
Resigned Director: MARK DAVID PETERS ( DOB: Mar-1959 From: Mar-2017 To: Sep-2018 )
Resigned Director: RICHARD MICHAEL PIERCY ( DOB: Nov-1964 From: Jun-2015 To: May-2016 )
Resigned Director: JANE KEVAN RISBY-ROSE ( DOB: Mar-1960 From: Mar-2010 To: Mar-2013 )
Resigned Director: MALCOLM ROBERT WALL ( DOB: Jul-1956 From: Feb-2004 To: Mar-2005 )
Resigned Secretary: ABOGADO NOMINEES LIMITED ( From: Jan-2004 To: Jan-2004 )
Resigned Secretary: THE COMPANY REGISTRATION AGENTS LIMITED ( From: Nov-2003 To: Jan-2004 )
Persons of Significant Control:
Ubmg Holdings, 5 Howick Place, London, SW1P 1WG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-30)