Ubm International Holdings UK Societas
Activities of head offices · London
ActiveUnited KingdomIncorporated 2008United Kingdom Societas
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedUbmg HoldingsCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-06-30 · No cessation recorded
Source record 123302558People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 4 historicalCorpUnm Investments LimitedCurrent SE member of administrative organ
Appointed 2017-12-05 · 8 yrs
CorpCrosswall Nominees LimitedCurrent SE member of administrative organ
Appointed 2017-12-05 · 8 yrs
NP+162 others
Nicholas PerkinsCurrent SE member of administrative organ
Appointed 2008-10-08 · 18 yrs · International Tax Manager
Show 4 historical appointments
PW
Peter WrankmoreResigned SE member of administrative organ
Resigned 2008-10-08 · 5 yrs · Accountant
NM
Neil MephamResigned SE member of administrative organ
Resigned 2008-10-08 · 9 yrs · Accountant
AC
Andrew CrowResigned SE member of administrative organ
Resigned 2008-10-08 · 9 yrs · Chartered Accountant
AS
Anne SiddellResigned SE member of administrative organ
Resigned 2008-10-08 · Company Secretary
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active