Cross Check

MAI LUXEMBOURG UK SOCIETAS

Company Number

SE000010

United Kingdom Societas
Active - Converted to UK Societas
OverviewPeopleRelated
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PERKINS, Nicholas Michael

Date of Birth
Role
Active
Member of an Administrative Organ
Occupation
International Tax Manager
Nationality
British

  1. Appointed as Member of an Administrative Organ

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

CROSSWALL NOMINEES LIMITED

Role
Active
Member of an Administrative Organ

  1. Appointed as Member of an Administrative Organ

Correspondence Address
5 Howick Place London SW1P 1WG

UNM INVESTMENTS LIMITED

Role
Active
Member of an Administrative Organ

  1. Appointed as Member of an Administrative Organ

Correspondence Address
5 Howick Place London SW1P 1WG

CROW, Andrew Frank

Date of Birth
Role
Resigned
Member of an Administrative Organ
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Member of an Administrative Organ

  2. Resigned as Member of an Administrative Organ

Correspondence Address
Ludgate House 245 Blackfriars Road London DE1 9UY United Kingdom
Country of Residence
England

MEPHAM, Neil

Date of Birth
Role
Resigned
Member of an Administrative Organ
Occupation
Accountant
Nationality
British

  1. Appointed as Member of an Administrative Organ

  2. Resigned as Member of an Administrative Organ

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

SIDDELL, Anne Claire

Date of Birth
Role
Resigned
Member of an Administrative Organ
Occupation
Company Secretary
Nationality
British

  1. Appointed as Member of an Administrative Organ

  2. Resigned as Member of an Administrative Organ

Correspondence Address
10 Hearn Close Manor Road Penn Buckinghamshire HP10 8JT United Kingdom
Country of Residence
United Kingdom

WRANKMORE, Peter Ian

Date of Birth
Role
Resigned
Member of an Administrative Organ
Occupation
Accountant
Nationality
British

  1. Appointed as Member of an Administrative Organ

  2. Resigned as Member of an Administrative Organ

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

Ubmg Holdings

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 SE1 8BF England