Cross Check

UBM AVIATION WORLDWIDE LIMITED

Company Number

04226716

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

CROSSWALL NOMINEES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
5 Howick Place London SW1P 1WG United Kingdom

ADRIAN, Carl Sheldon

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
5 Howick Place London SW1P 1WG United Kingdom
Country of Residence
United Kingdom

CROSSWALL NOMINEES LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
5 Howick Place London SW1P 1WG United Kingdom

UNM INVESTMENTS LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
5 Howick Place London SW1P 1WG United Kingdom

EDIS, Michael

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Raffles Rigg Shenstone Hill Gravel Path Berkhamsted Hertfordshire HP4 2PA

HIGGINS, Leslie Thomas Richard

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Greenleaves 9 Woodside Road Cobham Surrey KT11 2QR

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BELL, Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Courtways Hoplwood Park Avenue Orpington Kent BR6 8NG

EDIS, Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Raffles Rigg Shenstone Hill Gravel Path Berkhamsted Hertfordshire HP4 2PA
Country of Residence
United Kingdom

HIGGINS, Leslie Thomas Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Greenleaves 9 Woodside Road Cobham Surrey KT11 2QR
Country of Residence
England

KANG, Sewa Singh

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Indian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Kingswood Close Houghton Conquest Bedford Bedfordshire MK45 3BE
Country of Residence
England

KERR, Richard James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Lindore Road Battersea London SW11 1HJ
Country of Residence
United Kingdom

MOLTKE, Peter Von

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ludgate House 245 Blackfriars Road London SE1 9UY
Country of Residence
United States

MORGAN, Emma Louise

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Howick Place London SW1P 1WG United Kingdom
Country of Residence
United Kingdom

PASQUILL, David Roy

Date of Birth
Role
Resigned
Director
Occupation
Accountants
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

PLOSE, Matthew Paul

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
78 Replingham Road Southfields London SW18 5LW United Kingdom
Country of Residence
England

POINTER, Melvin Douglas

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Sollershott East Letchworth Hertfordshire SG6 3JN

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Ubmg Holdings

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
5 Howick Place London SW1P 1WG England

Ubm Worldwide Group Limited

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

  1. Notified

  2. Ceased

Correspondence Address
240 Blackfriars Road London England SE1 8BF England