GB
Ubi Acquisition Co. Ltd.
Status:
Active
Notified: 19/01/2022
Companies House Number: 13639248
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Busson, Celine
Status:
Ceased
Notified: 25/05/2016
Ceased: 19/01/2022
Date of Birth: 12/1981
Nature of ControlSignificant influence or control
Clarke, Alan David
Status:
Ceased
Notified: 06/04/2016
Ceased: 19/01/2022
Date of Birth: 09/1951
Nature of ControlSignificant influence or control
Cornet, Michel Didier
Status:
Ceased
Notified: 06/04/2016
Ceased: 16/07/2018
Date of Birth: 11/1951
Nature of ControlSignificant influence or control
Cornet, Pierre Stephane
Status:
Ceased
Notified: 06/04/2016
Ceased: 19/01/2022
Date of Birth: 01/1973
Nature of ControlSignificant influence or control
Wetherill, Harvey Edward
Status:
Ceased
Notified: 06/04/2016
Ceased: 19/01/2022
Date of Birth: 06/1956
Nature of ControlSignificant influence or control
Busson, Celine
London, England
Status:
Active
Notified: 25/05/2016
Date of Birth: 12/1981
Occupation: Insurance Broker
Role: Director
Country of Residence: England
Nationality: French
Cornet, Pierre Stephane
London, England
Status:
Active
Notified: 17/09/2014
Date of Birth: 01/1973
Occupation: Insurance Consultant
Role: Director
Country of Residence: England
Nationality: French
Dentons Secretaries Limited,
London, England
Status:
Active
Notified: 21/01/2022
Role: Secretary
Nationality: British
Rivier, Pierre
London, England
Status:
Active
Notified: 19/01/2022
Date of Birth: 08/1967
Occupation: Member Relationships Director
Role: Director
Country of Residence: Malta
Nationality: French