UBER LONDON LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 7

1
Brem, Andrew Peter David
Born in February 1968
Individual (7 offsprings)
Officer
2022-06-20 ~ now
OF - Director → CIF 0
2
Prakash, Mayank
Born in January 1973
Individual (46 offsprings)
Officer
2020-04-07 ~ now
OF - Director → CIF 0
3
Hooper, Susan Mary
Born in February 1960
Individual (4 offsprings)
Officer
2018-04-18 ~ now
OF - Director → CIF 0
4
Mcgonigle, Neil Gerrard
Born in August 1976
Individual (5 offsprings)
Officer
2021-12-15 ~ now
OF - Director → CIF 0
5
Agboola, Lola Rashidat
Individual (6 offsprings)
Officer
2022-06-20 ~ now
OF - Secretary → CIF 0
6
Powers-freeling, Laurel Claire
Born in May 1957
Individual (4 offsprings)
Officer
2017-11-01 ~ now
OF - Director → CIF 0
7
UBER UK HOLDING COMPANY LIMITED
- now
UBER ENGLAND LIMITED - 2023-02-15
Floors 13-15, Aldgate Tower, 2 Leman Street, London, England
Active Corporate (4 parents, 8 offsprings)
Person with significant control
2022-12-30 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 20

1
Heywood, James Mcpherson
Transportation Director born in February 1969
Individual (2 offsprings)
Officer
2019-04-24 ~ 2022-06-20
OF - Director → CIF 0
2
Kebriti, Ashkan
Business Manager born in July 1985
Individual
Officer
2021-01-12 ~ 2021-12-15
OF - Director → CIF 0
3
Stones, Thomas Joseph
Individual
Officer
2020-04-07 ~ 2022-06-20
OF - Secretary → CIF 0
4
Howard, Richard Marcus
Born in October 1984
Individual (1 offspring)
Officer
2012-04-02 ~ 2012-07-02
OF - Director → CIF 0
5
Koolen, Cornelis Petrus Henricus Maria
Company Director born in August 1965
Individual (2 offsprings)
Officer
2012-07-02 ~ 2012-10-22
OF - Director → CIF 0
6
Weston, Clive
Co Secretary born in June 1972
Individual (56 offsprings)
Officer
2012-04-02 ~ 2012-04-02
OF - Director → CIF 0
7
Breakwell, Simon John
Head Of European Operations born in February 1965
Individual (3 offsprings)
Officer
2012-10-22 ~ 2013-07-01
OF - Director → CIF 0
8
Walker, Karen Sammis
Financial Controller Of Uber Technologies Inc born in February 1972
Individual (1 offspring)
Officer
2014-04-15 ~ 2017-02-13
OF - Director → CIF 0
9
Martinez, Axel
Born in August 1971
Individual
Officer
2014-04-15 ~ 2015-11-03
OF - Director → CIF 0
10
Jones, Frederick Gerald Austin
General Manager born in December 1982
Individual
Officer
2017-08-18 ~ 2020-07-27
OF - Director → CIF 0
11
Woude, Rob Van Der
Company Director born in October 1984
Individual
Officer
2017-01-03 ~ 2017-08-18
OF - Director → CIF 0
12
Berger, Oliver Kurt
Director born in March 1971
Individual (1 offspring)
Officer
2012-04-02 ~ 2012-07-02
OF - Director → CIF 0
13
Bertram, Jo
General Manager born in October 1981
Individual
Officer
2017-08-18 ~ 2017-08-30
OF - Director → CIF 0
14
Cooper, Chelsea
General Manager born in December 1980
Individual
Officer
2012-07-02 ~ 2013-03-21
OF - Director → CIF 0
15
Kalanick, Travis
Director born in August 1976
Individual (4 offsprings)
Officer
2012-04-02 ~ 2014-04-15
OF - Director → CIF 0
16
Parry, Roger George
Company Director born in June 1953
Individual (5 offsprings)
Officer
2018-04-18 ~ 2025-01-31
OF - Director → CIF 0
17
Graves, Ryan Allan
Commercial Director born in July 1983
Individual
Officer
2013-07-01 ~ 2014-04-15
OF - Director → CIF 0
18
Elvidge, Tom
General Manager born in April 1981
Individual (2 offsprings)
Officer
2017-08-18 ~ 2019-04-23
OF - Director → CIF 0
19
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
3, More London Riverside, London, United Kingdom
Active Corporate (4 parents, 218 offsprings)
Officer
2012-04-02 ~ 2016-01-21
PE - Secretary → CIF 0
20
UBER TECHNOLOGIES, INC.
1455, Market Street, Suite 400, San Francisco, United States
Corporate (4 offsprings)
Person with significant control
2016-04-06 ~ 2022-12-30
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Company in focus

Standard Industrial Classification

62090 - Other Information Technology Service Activities

UBER LONDON LIMITED
Info
Registered number 08014782
Floors 13-15, Aldgate Tower 2 Leman Street, London E1 8FA
PRIVATE LIMITED COMPANY incorporated on 2012-04-02 (13 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2024-11-18
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.