UBMG HOLDINGS
| Status | ACTIVE |
| Company No. | 00152298 |
| Category | |
| Incorporated | 18 Dec 1918 |
| Age | 105 years, 4 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
UBMG HOLDINGS is an active with number 00152298. It was incorporated 105 years, 4 months, 27 days ago, on 18 December 1918. The company address is 5 Howick Place, London, SW1P 1WG, United Kingdom.
People
Corporate-secretary
ACTIVEAssigned on 06 Sep 2010
Current time on role 13 years, 8 months, 8 days
Director
Solicitor
ACTIVEAssigned on 15 Jun 2018
Current time on role 5 years, 10 months, 29 days
Director
Solicitor
ACTIVEAssigned on 15 Jun 2018
Current time on role 5 years, 10 months, 29 days
Director
Tax Director
ACTIVEAssigned on 19 Dec 2018
Current time on role 5 years, 4 months, 26 days
Director
Accountant
ACTIVEAssigned on 15 Jun 2018
Current time on role 5 years, 10 months, 29 days
Secretary
RESIGNEDAssigned on
Resigned on 02 Jun 1997
Time on role 26 years, 11 months, 12 days
Secretary
RESIGNEDAssigned on 02 Jun 1997
Resigned on 06 Sep 2010
Time on role 13 years, 3 months, 4 days
AMPTHILL, Geoffrey Denis Erskine, Lord Ampthill C.B.E.
Director
Deputy Chairman
RESIGNEDAssigned on
Resigned on 04 Apr 1996
Time on role 28 years, 1 month, 10 days
Director
Director
RESIGNEDAssigned on 10 Apr 1997
Resigned on 27 Mar 1998
Time on role 11 months, 17 days
Director
Investment Banker
RESIGNEDAssigned on 08 Jul 1997
Resigned on 01 Jul 2008
Time on role 10 years, 11 months, 23 days
Director
Company Director
RESIGNEDAssigned on 12 May 1993
Resigned on 15 May 1998
Time on role 5 years, 3 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 14 May 1996
Time on role 28 years
Director
Director
RESIGNEDAssigned on 26 Sep 1991
Resigned on 18 Apr 2000
Time on role 8 years, 6 months, 22 days
FORSTER, Archibald William, Sir
Director
Company Director
RESIGNEDAssigned on 19 Feb 1993
Resigned on 04 Apr 1996
Time on role 3 years, 1 month, 13 days
Director
Company Director
RESIGNEDAssigned on 26 Sep 1991
Resigned on 30 Sep 1997
Time on role 6 years, 4 days
Director
Chartered Accountant
RESIGNEDAssigned on 15 Jun 2018
Resigned on 28 Sep 2018
Time on role 3 months, 13 days
Director
Banker
RESIGNEDAssigned on 11 Apr 2008
Resigned on 01 Jul 2008
Time on role 2 months, 20 days
Director
Director
RESIGNEDAssigned on 06 Jun 1996
Resigned on 23 Apr 1998
Time on role 1 year, 10 months, 17 days
Director
Company Director
RESIGNEDAssigned on 04 Apr 1996
Resigned on 31 Dec 2007
Time on role 11 years, 8 months, 27 days
Director
Chairman
RESIGNEDAssigned on 01 Jul 1999
Resigned on 05 Nov 2002
Time on role 3 years, 4 months, 4 days
HOLLICK OF NOTTING HILL, Clive Richard, Lord
Director
Chief Executive
RESIGNEDAssigned on 04 Apr 1996
Resigned on 12 May 2005
Time on role 9 years, 1 month, 8 days
Director
Management Consultant
RESIGNEDAssigned on 04 Apr 1996
Resigned on 15 May 1997
Time on role 1 year, 1 month, 11 days
Director
Director
RESIGNEDAssigned on 07 May 2004
Resigned on 13 May 2008
Time on role 4 years, 6 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 26 Sep 1991
Time on role 32 years, 7 months, 18 days
Director
Service
RESIGNEDAssigned on 01 Aug 2006
Resigned on 01 Jul 2008
Time on role 1 year, 10 months, 30 days
Director
T V Executive
RESIGNEDAssigned on 04 Apr 1996
Resigned on 31 Dec 2000
Time on role 4 years, 8 months, 27 days
Director
Working Peer
RESIGNEDAssigned on 11 Jan 2005
Resigned on 13 May 2008
Time on role 3 years, 4 months, 2 days
Director
Chief Executive Officer
RESIGNEDAssigned on 05 Apr 2005
Resigned on 01 Jul 2008
Time on role 3 years, 2 months, 26 days
Director
Chartered Accountant
RESIGNEDAssigned on 04 Apr 1996
Resigned on 30 Sep 1997
Time on role 1 year, 5 months, 26 days
Director
Chairman
RESIGNEDAssigned on 04 Apr 1996
Resigned on 31 Dec 2000
Time on role 4 years, 8 months, 27 days
Director
Director
RESIGNEDAssigned on 27 Sep 2001
Resigned on 01 Jul 2008
Time on role 6 years, 9 months, 4 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 11 May 1993
Time on role 31 years, 3 days
Director
Group Company Secretary
RESIGNEDAssigned on 01 Oct 2014
Resigned on 15 Jun 2018
Time on role 3 years, 8 months, 14 days
Director
Director Of Companies
RESIGNEDAssigned on 27 Nov 1992
Resigned on 15 May 1998
Time on role 5 years, 5 months, 18 days
Director
Director
RESIGNEDAssigned on 04 Apr 1996
Resigned on 04 May 2006
Time on role 10 years, 1 month
Director
Company Secreatary
RESIGNEDAssigned on 01 Jul 2008
Resigned on 01 Oct 2014
Time on role 6 years, 3 months
Director
Finance Director
RESIGNEDAssigned on 01 Jul 1992
Resigned on 26 Feb 2001
Time on role 8 years, 7 months, 25 days
STEVENS, David Robert, Lord Stevens Of Ludgate
Director
Director
RESIGNEDAssigned on
Resigned on 01 Jul 1999
Time on role 24 years, 10 months, 13 days
Director
President Aol Europe
RESIGNEDAssigned on 01 Aug 2006
Resigned on 01 Jul 2008
Time on role 1 year, 10 months, 30 days
Director
Director
RESIGNEDAssigned on 11 Mar 1998
Resigned on 18 Apr 2000
Time on role 2 years, 1 month, 7 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 31 Dec 1996
Time on role 27 years, 4 months, 13 days
Director
Working Peer
RESIGNEDAssigned on 01 Jan 2000
Resigned on 13 May 2008
Time on role 8 years, 4 months, 12 days
Director
Director
RESIGNEDAssigned on 04 Apr 1996
Resigned on 13 Dec 2007
Time on role 11 years, 8 months, 9 days
Director
Director
RESIGNEDAssigned on 01 Jan 2001
Resigned on 31 Mar 2005
Time on role 4 years, 2 months, 30 days
Director
Director
RESIGNEDAssigned on 11 Mar 1998
Resigned on 06 May 2004
Time on role 6 years, 1 month, 26 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 27 Mar 1996
Time on role 28 years, 1 month, 17 days
Director
Director
RESIGNEDAssigned on 01 Aug 2001
Resigned on 01 Jul 2008
Time on role 6 years, 10 months, 30 days
Corporate-director
RESIGNEDAssigned on 01 Jul 2008
Resigned on 15 Jun 2018
Time on role 9 years, 11 months, 14 days
Corporate-director
RESIGNEDAssigned on 01 Jul 2008
Resigned on 15 Jun 2018
Time on role 9 years, 11 months, 14 days
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