Cross Check

UNPI INVESTMENT HOLDINGS LIMITED

Company Number

02648652

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

CROSSWALL NOMINEES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
240 Blackfriars Road London SE1 8BF England

PETERS, Mark David

Date of Birth
Role
Active
Director
Occupation
Group Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
240 Blackfriars Road London England SE1 8BF England
Country of Residence
United Kingdom

CROSSWALL NOMINEES LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
240 Blackfriars Road London SE1 8BF England

UNM INVESTMENTS LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
240 Blackfriars Road London England SE1 8BF England

BROOMFIELD, Helen Frances

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
40 Vincent Close Hainault Ilford Essex IG6 2SZ

STABLES, Jane Margaret

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
23 Somerset Road Walthamstow London E17 8QN

BINGLEY, Joan Hilary

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
Irish

  1. Resigned as Director

Correspondence Address
Eaton Farm Miles Lane Cobham Surrey KT11 2ED

BRIDGES, Corinna Susan

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
240 Blackfriars Road London England SE1 8BF England
Country of Residence
United Kingdom

STABLES, Jane Margaret

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Northampton Square London EC1V 0AJ
Country of Residence
United Kingdom

STARK, Adrian David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
2 Archery Steps St Georges Fields Albion Street London W2 2YF

WEIR, John Martyn

Date of Birth
Role
Resigned
Director
Occupation
Property Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
132 Beach Avenue Leigh-On-Sea Essex SS9 1HB

YOUDS, Nigel Joseph

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
240 Blackfriars Road London England SE1 8BF England
Country of Residence
United Kingdom

Ubmg Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
240 Blackfriars Road London England SE1 8BF England