UB INTERNATIONAL SALES LIMITED

C/O PLADIS C/O PLADIS, London, W4 5YA
StatusACTIVE
Company No.00344439
CategoryPrivate Limited Company
Incorporated19 Sep 1938
Age85 years, 7 months, 27 days
JurisdictionEngland Wales

SUMMARY

UB INTERNATIONAL SALES LIMITED is an active private limited company with number 00344439. It was incorporated 85 years, 7 months, 27 days ago, on 19 September 1938. The company address is C/O PLADIS C/O PLADIS, London, W4 5YA.



People

OLDHAM, Mark

Secretary

Director

ACTIVE

Assigned on 30 Mar 2001

Current time on role 23 years, 1 month, 17 days

MCCARTHY, Helen Josephine

Director

Director

ACTIVE

Assigned on 17 Apr 2012

Current time on role 12 years, 29 days

OLDHAM, Mark

Director

Director

ACTIVE

Assigned on 28 Jul 2000

Current time on role 23 years, 9 months, 19 days

FREW, Alan Dalziel

Secretary

Company Secretary

RESIGNED

Assigned on 01 Jan 1994

Resigned on 26 Nov 1999

Time on role 5 years, 10 months, 25 days

STEWART, Derek Robert James

Secretary

RESIGNED

Assigned on

Resigned on 31 Dec 1993

Time on role 30 years, 4 months, 15 days

WILKINSON, Michael David

Secretary

Director

RESIGNED

Assigned on 26 Nov 1999

Resigned on 30 Mar 2001

Time on role 1 year, 4 months, 4 days

CLARK, Alastair George

Director

Director

RESIGNED

Assigned on

Resigned on 12 Jul 2000

Time on role 23 years, 10 months, 4 days

DALE, Manjit

Director

Banker

RESIGNED

Assigned on 30 Jun 2000

Resigned on 28 Feb 2002

Time on role 1 year, 7 months, 28 days

FREW, Alan Dalziel

Director

Company Secretary

RESIGNED

Assigned on 01 Jan 1994

Resigned on 26 Nov 1999

Time on role 5 years, 10 months, 25 days

FURST, Susan

Director

Director

RESIGNED

Assigned on 13 Sep 2001

Resigned on 17 Apr 2012

Time on role 10 years, 7 months, 4 days

HASLEGRAVE, Ian

Director

Lawyer

RESIGNED

Assigned on 28 Jul 2000

Resigned on 03 Dec 2004

Time on role 4 years, 4 months, 6 days

KENISTON-COOPER, Graham James

Director

Investment Director

RESIGNED

Assigned on 30 Jun 2000

Resigned on 30 Mar 2001

Time on role 9 months

MEGRET, Dominique

Director

Banker

RESIGNED

Assigned on 30 Jun 2000

Resigned on 14 Jul 2000

Time on role 14 days

MEUNIER, Bertrand Marc Andre

Director

Banker

RESIGNED

Assigned on 30 Jun 2000

Resigned on 15 Dec 2006

Time on role 6 years, 5 months, 15 days

MURPHY, Dominic Patrick

Director

Investment Director

RESIGNED

Assigned on 30 Mar 2001

Resigned on 04 Nov 2004

Time on role 3 years, 7 months, 5 days

MURPHY, Dominic Patrick

Director

Investment Director

RESIGNED

Assigned on 30 Jun 2000

Resigned on 14 Jul 2000

Time on role 14 days

RITCHIE, Alexander George Malcolm

Director

None

RESIGNED

Assigned on 26 Sep 2000

Resigned on 02 Jul 2005

Time on role 4 years, 9 months, 6 days

ROSE, Simon Alan

Director

Solicitor

RESIGNED

Assigned on 28 Apr 2005

Resigned on 25 May 2018

Time on role 13 years, 27 days

SCHIFFNER JR, Robert A

Director

Director

RESIGNED

Assigned on 30 Jun 2000

Resigned on 21 Dec 2000

Time on role 5 months, 21 days

STEWART, Derek Robert James

Director

Director

RESIGNED

Assigned on

Resigned on 31 Dec 1993

Time on role 30 years, 4 months, 15 days

WILKINSON, Michael David

Director

Director

RESIGNED

Assigned on 26 Nov 1999

Resigned on 12 Jul 2000

Time on role 7 months, 16 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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