UB INVESTMENTS PUBLIC LIMITED COMPANY: Directors

Overview

Company Name	UB INVESTMENTS PUBLIC LIMITED COMPANY
Company Status	Active
Legal Form	Public limited company
Company Number	SC042918
Jurisdiction	Scotland
Date of Creation	Dec 23, 1965

Who are the officers of UB INVESTMENTS PUBLIC LIMITED COMPANY?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
OLDHAM, Mark 50 Lothian Road Festival Square EH3 9BY Edinburgh	Mar 30, 2001		Secretary	50 Lothian Road Festival Square EH3 9BY Edinburgh		British		Barrister	69463770001
MCCARTHY, Helen Josephine 50 Lothian Road Festival Square EH3 9BY Edinburgh	Apr 17, 2012		Director	50 Lothian Road Festival Square EH3 9BY Edinburgh	United Kingdom	British	1966-11	Director	114591850001
OLDHAM, Mark 50 Lothian Road Festival Square EH3 9BY Edinburgh	Mar 30, 2001		Director	50 Lothian Road Festival Square EH3 9BY Edinburgh	England	British	1959-5	Barrister	69463770001
FREW, Alan Dalziel The White House Chinnor Road HP14 4AA Bledlow Ridge Buckinghamshire	Jan 01, 1994	Nov 26, 1999	Secretary	The White House Chinnor Road HP14 4AA Bledlow Ridge Buckinghamshire		British		Company Secretary	8545790005
STEWART, Derek Robert James 47 Myrtleside Close HA6 2XQ Northwood Middlesex		Dec 31, 1993	Secretary	47 Myrtleside Close HA6 2XQ Northwood Middlesex		British			1110940001
WILKINSON, Michael David Heron Lodge 3 Barrington Park Gardens HP8 4SS Chalfont St Giles Buckinghamshire	Nov 26, 1999	Mar 30, 2001	Secretary	Heron Lodge 3 Barrington Park Gardens HP8 4SS Chalfont St Giles Buckinghamshire		British			71873870002
BLYTH, James White Gables SL9 7NH Gerrards Cross Buckinghamshire		Dec 31, 1990	Director	White Gables SL9 7NH Gerrards Cross Buckinghamshire		British	1929-10	Director	466300001
CLARK, Alastair George The Copse Mile Path Hook Heath GU22 0JL Woking		Oct 31, 2000	Director	The Copse Mile Path Hook Heath GU22 0JL Woking	United Kingdom	British	1941-6	Director	54900001
DALE, Manjit 84 Highgate West Hill N6 6LU London	Jun 30, 2000	Feb 28, 2002	Director	84 Highgate West Hill N6 6LU London	England	British	1965-6	Banker	69966070002
FREW, Alan Dalziel The White House Chinnor Road HP14 4AA Bledlow Ridge Buckinghamshire	Jan 01, 1994	Nov 26, 1999	Director	The White House Chinnor Road HP14 4AA Bledlow Ridge Buckinghamshire		British	1948-9	Company Secretary	8545790005
FURST, Susan 46 Broadhurst KT21 1QF Ashtead Surrey	Oct 31, 2000	Apr 17, 2012	Director	46 Broadhurst KT21 1QF Ashtead Surrey	United Kingdom	British	1952-5	Director	143943630001
KENISTON-COOPER, Graham James 17 Ovington Square SW3 1LH London	Jun 30, 2000	Apr 19, 2001	Director	17 Ovington Square SW3 1LH London	England	British	1958-10	Investment Director	73698890002
MEGRET, Dominique 3 Rue Du General Appert FOREIGN Paris 75116 France	Jun 30, 2000	Jul 14, 2000	Director	3 Rue Du General Appert FOREIGN Paris 75116 France		French	1947-3	Banker	67485150001
MEUNIER, Bertrand Marc Andre 14 Chemin Desvallieres 92410 Ville D'Avray France	Jun 30, 2000	Dec 15, 2006	Director	14 Chemin Desvallieres 92410 Ville D'Avray France		French	1956-3	Banker	71042860002
MURPHY, Dominic Patrick Cobden Field 12 Cobden Hill WD7 7LN Radlett Hertfordshire	Jun 30, 2000	Jul 14, 2000	Director	Cobden Field 12 Cobden Hill WD7 7LN Radlett Hertfordshire	England	British	1967-3	Investment Director	82500670001
NICOLI, Eric Luciano 24 Amersham Road HP13 6QU High Wycombe Buckinghamshire	Sep 21, 1992	Apr 30, 1999	Director	24 Amersham Road HP13 6QU High Wycombe Buckinghamshire		British	1950-8	Group Chief Executive	996800001
RITCHIE, Alexander George Malcolm Croft Park 6 Stratton Road HP9 1HS Beaconsfield Buckinghamshire	Sep 26, 2000	Sep 02, 2005	Director	Croft Park 6 Stratton Road HP9 1HS Beaconsfield Buckinghamshire	United Kingdom	British	1954-6	None	30265780002
ROSE, Simon Alan 50 Lothian Road Festival Square EH3 9BY Edinburgh	Jul 13, 2005	May 25, 2018	Director	50 Lothian Road Festival Square EH3 9BY Edinburgh	United Kingdom	British	1966-10	Solicitor	105238100003
SCHIFFNER JR, Robert A 23 Chesterfield Drive Chester Nj 07930 Usa	Jun 30, 2000	Dec 21, 2000	Director	23 Chesterfield Drive Chester Nj 07930 Usa		Us	1949-10	Director	71491720001
STEWART, Derek Robert James 47 Myrtleside Close HA6 2XQ Northwood Middlesex		Dec 31, 1993	Director	47 Myrtleside Close HA6 2XQ Northwood Middlesex		British	1935-1	Director	1110940001
VAN DE WALLE, Philippe Leslie Flat 6 25 Stanhope Gardens SW7 5QX London	Oct 07, 1999	Jul 31, 2000	Director	Flat 6 25 Stanhope Gardens SW7 5QX London		French	1956-3	Director	67137350001
VAN DER EEMS, Jeffrey Peter 50 Lothian Road Festival Square EH3 9BY Edinburgh	Mar 18, 2013	Mar 11, 2016	Director	50 Lothian Road Festival Square EH3 9BY Edinburgh	England	British	1962-11	Director	118890890001
VAN DER EEMS, Jeffrey Peter 72 Stanley Road East Sheen SW14 7DZ London	Sep 02, 2005	Dec 15, 2006	Director	72 Stanley Road East Sheen SW14 7DZ London	England	British	1962-11	Finance Director	118890890001
WARREN, John Anthony 45 Waldegrave Park TW1 4TJ Twickenham Middlesex	Oct 09, 1990	Jul 31, 2000	Director	45 Waldegrave Park TW1 4TJ Twickenham Middlesex	England	British	1953-6	Director	110280900001
WILKINSON, Michael David Heron Lodge 3 Barrington Park Gardens HP8 4SS Chalfont St Giles Buckinghamshire	Nov 26, 1999	Mar 30, 2001	Director	Heron Lodge 3 Barrington Park Gardens HP8 4SS Chalfont St Giles Buckinghamshire		British	1949-4	Director	71873870002

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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