Ubm Shared Services Limited
Non-trading company · London
ActiveUnited KingdomIncorporated 2003Private Limited Company
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 151139879People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 25 historicalCorpUnm Investments LimitedCurrent director
Appointed 2004-02-26 · 22 yrs · Corp Bod
Appointed 2004-02-26 · 22 yrs · Corp Bod
Show 25 historical appointments
MP
Mark PetersResigned director
Resigned 2017-03-15 · 1 yr · Group Company Secretary
SH
Simon HollinsResigned director
Resigned 2016-05-13 · 4 yrs · Cheif Information Officer
CB
Corinna BridgesResigned director
Resigned 2016-03-24 · Company Secretary
EK
Elaine KlonaridesResigned director
Resigned 2015-06-29 · Director
ZM
Zoe MillerResigned director
Resigned 2015-06-29 · 8 yrs · Accountant
RP
Richard PiercyResigned director
Resigned 2015-06-29 · None
AC
Andrew CrowResigned director
Resigned 2015-06-29 · 2 yrs · Chartered Accountant
BG
Benjamin GroverResigned director
Resigned 2013-03-25 · 2 yrs · Accountant
CC
Claire CorbettResigned director
Resigned 2013-03-25 · 2 yrs · Finance Director
RK
Richard KerrResigned director
Resigned 2013-03-25 · 2 yrs · Director
JR
Jane Risby RoseResigned director
Resigned 2010-03-15 · 3 yrs · Director
SF
Simon FosterResigned director
Resigned 2010-03-15 · 5 yrs · Director
RC
Ruth CarterResigned director
Resigned 2010-03-15 · 3 yrs · Business Person
PM
Patrick McaleenanResigned director
Resigned 2010-03-15 · 3 yrs · Accountant
AB
Adrian BarrickResigned director
Resigned 2008-10-31 · 4 yrs · Publisher
TB
Trevor BarrattResigned director
Resigned 2004-11-25 · 1 yr · Publisher
JN
Jonathan NewbyResigned director
Resigned 2004-11-25 · 3 yrs · Publisher
BG
Bernard GrayResigned director
Resigned 2004-02-26 · 1 yr · Executive
DL
Diana LomaxResigned director
Resigned 2004-02-26 · 1 yr · Human Resources Director
MW
Malcolm WallResigned director
Resigned 2004-02-26 · 1 yr · Director
CorpMorgan Grampian LimitedResigned director
Resigned 2004-01-19 · Corporate Body
CorpBenn Publications LimitedResigned director
Resigned 2004-01-19 · Corporate Body
CorpAbogado Custodians LimitedResigned director
Resigned 2004-01-13 · Corporate Body
CorpLuciene James LimitedResigned director
Resigned 2003-11-07
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active