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UBM SHARED SERVICES LIMITED

04957131Active 2003-11-07Health 100/100 · Strong

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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes

CROSSWALL NOMINEES LIMITED

Corporate Secretary
Active
Appointed
2004-01-19
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ADRIAN, Carl Sheldon

Director
Active
Appointed
2013-03-25
Nationality
British
Residence
United Kingdom
Born
02/1972
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BRANCH, Ian

Director
Active
Appointed
2017-12-05
Nationality
British
Residence
England
Born
05/1968
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CROSSWALL NOMINEES LIMITED

Corporate Director
Active
Appointed
2004-02-26
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UNM INVESTMENTS LIMITED

Corporate Director
Active
Appointed
2004-02-26
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ABOGADO NOMINEES LIMITED

Corporate Secretary
Resigned
Appointed
2004-01-13
Resigned
2004-01-19
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THE COMPANY REGISTRATION AGENTS LIMITED

Corporate Nominee Secretary
Resigned
Appointed
2003-11-07
Resigned
2004-01-13
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BARRATT, Trevor Stanley

Director
Resigned
Appointed
2004-11-25
Resigned
2006-04-30
Nationality
British
Residence
United Kingdom
Born
08/1954
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BARRICK, Adrian David

Director
Resigned
Appointed
2008-10-31
Resigned
2013-03-25
Nationality
British
Residence
Uk
Born
12/1965
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BRIDGES, Corinna Susan

Director
Resigned
Appointed
2016-03-24
Resigned
2017-03-15
Nationality
British
Residence
United Kingdom
Born
08/1984
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CARTER, Ruth Juliet

Director
Resigned
Appointed
2010-03-15
Resigned
2013-03-26
Nationality
British
Residence
England
Born
03/1966
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CORBETT, Claire

Director
Resigned
Appointed
2013-03-25
Resigned
2015-06-29
Nationality
Irish
Residence
United Kingdom
Born
06/1980
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CROW, Andrew Frank

Director
Resigned
Appointed
2015-06-29
Resigned
2017-12-31
Nationality
British
Residence
England
Born
07/1957
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FOSTER, Simon

Director
Resigned
Appointed
2010-03-15
Resigned
2015-06-29
Nationality
British
Residence
Netherlands
Born
12/1966
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GRAY, Bernard Peter

Director
Resigned
Appointed
2004-02-26
Resigned
2005-09-30
Nationality
British
Born
09/1960
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GROVER, Benjamin Brian

Director
Resigned
Appointed
2013-03-25
Resigned
2015-06-29
Nationality
British
Residence
United Kingdom
Born
01/1976
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HOLLINS, Simon Peter

Director
Resigned
Appointed
2016-05-13
Resigned
2020-09-30
Nationality
British
Residence
England
Born
09/1963
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KERR, Richard James

Director
Resigned
Appointed
2013-03-25
Resigned
2015-06-29
Nationality
British
Residence
England
Born
01/1974
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KLONARIDES, Elaine

Director
Resigned
Appointed
2015-06-29
Resigned
2016-03-24
Nationality
British
Residence
England
Born
04/1976
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LOMAX, Diana

Director
Resigned
Appointed
2004-02-26
Resigned
2005-07-31
Nationality
British
Born
08/1956
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MCALEENAN, Patrick David

Director
Resigned
Appointed
2010-03-15
Resigned
2013-04-08
Nationality
British
Residence
England
Born
12/1949
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MCALEENAN, Patrick David

Director
Resigned
Appointed
2004-02-26
Resigned
2007-03-01
Nationality
British
Residence
England
Born
12/1949
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MILLER, Zoe

Director
Resigned
Appointed
2015-06-29
Resigned
2023-11-21
Nationality
British
Residence
United Kingdom
Born
04/1974
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NEWBY, Jonathan Paul

Director
Resigned
Appointed
2004-11-25
Resigned
2008-10-31
Nationality
British
Residence
England
Born
09/1962
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PETERS, Mark David

Director
Resigned
Appointed
2017-03-15
Resigned
2018-09-30
Nationality
British
Residence
United Kingdom
Born
03/1959
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PIERCY, Richard Michael

Director
Resigned
Appointed
2015-06-29
Resigned
2016-05-06
Nationality
British
Residence
England
Born
11/1964
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RISBY-ROSE, Jane Kevan

Director
Resigned
Appointed
2010-03-15
Resigned
2013-03-25
Nationality
British
Residence
United Kingdom
Born
03/1960
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WALL, Malcolm Robert

Director
Resigned
Appointed
2004-02-26
Resigned
2005-03-31
Nationality
British
Residence
England
Born
07/1956
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ABOGADO CUSTODIANS LIMITED

Corporate Nominee Director
Resigned
Appointed
2004-01-13
Resigned
2004-01-19
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ABOGADO NOMINEES LIMITED

Corporate Director
Resigned
Appointed
2004-01-13
Resigned
2004-01-19
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BENN PUBLICATIONS LIMITED

Corporate Director
Resigned
Appointed
2004-01-19
Resigned
2004-02-26
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LUCIENE JAMES LIMITED

Corporate Nominee Director
Resigned
Appointed
2003-11-07
Resigned
2004-01-13
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MORGAN GRAMPIAN LIMITED

Corporate Director
Resigned
Appointed
2004-01-19
Resigned
2004-02-26
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