Ubmg Services Limited
- Company number
- 03666160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Nov 1998
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Informa PLC (281 companies)
Registered office
Previous names
- Eversource Limited (until 25 Nov 1998)
- United Business Media UK Limited (until 17 Oct 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUCIENE JAMES LIMITED | Corporate-Nominee-Director | 12 Nov 1998 | 24 Nov 1998 |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate-Nominee-Secretary | 12 Nov 1998 | 24 Nov 1998 |
| ABOGADO NOMINEES LIMITED | Corporate-Nominee-Secretary | 24 Nov 1998 | 25 Nov 1998 |
| ABOGADO CUSTODIANS LIMITED | Corporate-Nominee-Secretary | 24 Nov 1998 | 25 Nov 1998 |
| ABOGADO NOMINEES LIMITED | Corporate-Nominee-Director | 24 Nov 1998 | 25 Nov 1998 |
| ABOGADO CUSTODIANS LIMITED | Corporate-Nominee-Director | 24 Nov 1998 | 25 Nov 1998 |
| WRANKMORE, Peter Ian | Director | 23 Jun 2010 | 1 Jul 2014 |
| MILLER, Louise | Director | 1 Jul 2014 | 30 Jan 2015 |
| KLONARIDES, Elaine | Director | 31 Mar 2015 | 24 Mar 2016 |
| BRIDGES, Corinna Susan | Director | 24 Mar 2016 | 15 Mar 2017 |
| PETERS, Mark David | Director | 15 Mar 2017 | 30 Sep 2018 |
| WOOLLARD, Julie Louise | Director | 28 Sep 2018 | 31 Dec 2018 |
| HOPLEY, Rupert John Joseph | Director | 31 Dec 2018 | |
| CROSSWALL NOMINEES LIMITED | Corporate-Director | 25 Nov 1998 | |
| CROSSWALL NOMINEES LIMITED | Corporate-Secretary | 25 Nov 1998 | |
| UNM INVESTMENTS LIMITED | Corporate-Director | 25 Nov 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Informa Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2016 |
Accounts
Connections
Owned by
Ubmg Services Limited → Informa Investments Limited → Informa Group Holdings Limited → Informa PLC
Directors’ other companies
- CROSSWALL NOMINEES LIMITED - Corporate-Member-Of-An-Administrative-Organ at UBM International Holdings UK Societas
- HOPLEY, Rupert John Joseph - Director at MRO Publications Limited
- HOPLEY, Rupert John Joseph - Director at Informa UK Limited
- HOPLEY, Rupert John Joseph - Director at Informa Three Limited
- HOPLEY, Rupert John Joseph - Director at Light Reading UK Limited
- HOPLEY, Rupert John Joseph - Director at Informa Connect Limited
- HOPLEY, Rupert John Joseph - Director at Informa Prestige Holdings Limited
- HOPLEY, Rupert John Joseph - Director at Tu-Automotive Limited
- UNM INVESTMENTS LIMITED - Corporate-Member-Of-An-Administrative-Organ at UBM International Holdings UK Societas
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