UPGRADE PROPERTIES LIMITED

Company number 01064321

16 officers / 14 resignations

THANKI, Nirmala

• Correspondence address: 71 Maryland Road, Wood Green, London, N22 5AR
• Role: Secretary
• Appointed on: 3 May 2005
• Nationality: British
• Occupation: Accounts Manager

SHAH, Rohin Raja

• Correspondence address: 18 The Green, London, N14 7EH
• Role: Director
• Date of birth: September 1965
• Appointed on: 30 March 1995
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

CHAPMAN, Antony Morris

• Correspondence address: Boddington East, Hale Lane, Wendover, Buckinghamshire, HP22 6NQ
• Role (Resigned): Secretary
• Appointed before: 13 October 1991
• Resigned on: 29 July 1999
• Nationality: British

HOWELL, Michael Lawrence

• Correspondence address: Braehead East, Avenue Road, Ingatestone, Essex, CM4 9HB
• Role (Resigned): Secretary
• Appointed on: 29 July 1999
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Accountant

POUND, Douglas John

• Correspondence address: 7 Orchard Avenue, Sonning Common, Reading, RG4 9LT
• Role (Resigned): Secretary
• Appointed on: 30 September 2004
• Resigned on: 3 May 2005
• Nationality: British

AJMERA, Aroon

• Correspondence address: 57 Armitage Road, London, NW11 8QT
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 25 September 1992
• Resigned on: 30 March 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BHALLA, Pervinder Kumar

• Correspondence address: 140 Wood Lane, Osterley, Middlesex, TW7 5EQ
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 21 May 2001
• Resigned on: 15 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

GOHEL, Jayvantsinhji Kayaji, Sir

• Correspondence address: 41 Woodville Road, London, NW11 9TS
• Role (Resigned): Director
• Date of birth: August 1915
• Appointed before: 13 October 1991
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Company Director

MARTIN, Richard Macintyre

• Correspondence address: 1 Upper Coltbridge Terrace, Edinburgh, EH12 6AD
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 1 April 2006
• Resigned on: 1 April 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment

MARTIN, Richard Macintyre

• Correspondence address: 1 Upper Coltbridge Terrace, Edinburgh, EH12 6AD
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 1 January 1996
• Resigned on: 12 December 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment

MEADE, Karl Robert

• Correspondence address: Holly Mount, Penn Road, Beaconsfield, Buckinghamshire, HP9 2TS
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 2 January 2007
• Resigned on: 12 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

ROGERS, Richard Peter

• Correspondence address: 31a Burnt Hill Way, Farnham, Surrey, GU10 4RP
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 April 2006
• Resigned on: 2 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

SHAH, Anantkumar Meghji Pethraj

• Correspondence address: 44 Hodford Road, London, NW11 8NN
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 17 May 1995
• Resigned on: 15 February 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHAH, Sobhag Devchand

• Correspondence address: Sonar 38 Gresham Gardens, London, NW11 8PD
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed before: 13 October 1991
• Resigned on: 17 May 1995
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

THOMSON, James Alexander

• Correspondence address: 14 Gallery Lofts 69 Hopton Street, London, SE1 9LF
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 8 July 1997
• Resigned on: 23 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Director

WOOD, Justin Trent

• Correspondence address: 39 Alston Road, London, SW17 0TT
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 1 December 2010
• Resigned on: 18 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor