Ub Group Limited
Activities of head offices · Edinburgh
ActiveUnited KingdomIncorporated 1978Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedUb Investments PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 1773809People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 23 historicalShow 23 historical appointments
LL
Luigi La CorteResigned director
Resigned 2018-05-04 · Chief Financial Officer
JV
Jeffrey Van Der EemsResigned director
Resigned 2013-03-18 · 2 yrs · Director
SR
Simon RoseResigned director
Resigned 2005-07-13 · 12 yrs · Solicitor
SF
Susan FurstResigned director
Resigned 2000-10-31 · 11 yrs · Director
AR
Alexander RitchieResigned director
Resigned 2000-09-26 · 4 yrs · None
RS
Robert Schiffner JrResigned director
Resigned 2000-06-30 · Director
DM
Dominic MurphyResigned director
Resigned 2000-06-30 · Investment Director
GK
Graham Keniston CooperResigned director
Resigned 2000-06-30 · Investment Director
BM
Bertrand MeunierResigned director
Resigned 2000-06-30 · 6 yrs · Banker
MD
Manjit DaleResigned director
Resigned 2000-06-30 · 1 yr · Banker
DM
Dominique MegretResigned director
Resigned 2000-06-30 · Banker
MW
Resigned 1999-11-26 · 1 yr · Company Director
PV
Philippe Van De WalleResigned director
Resigned 1999-10-07 · Director
AF
Resigned 1994-01-01 · 5 yrs · Company Secretary
EN
Eric NicoliResigned director
Resigned 1992-09-21 · 6 yrs · Group Chief Executive
JW
John WarrenResigned director
Resigned 1990-12-31 · 9 yrs · Director
JB
James BlythResigned director
Resigned 1989-06-19 · 1 yr · Director
RC
Robert ClarkeResigned director
Resigned 1989-06-19 · 1 yr · Director
DS
Resigned 1988-05-19 · 5 yrs · Director
AC
Alastair ClarkResigned director
Resigned 1988-05-19 · 12 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 63
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active