UPERGY LIMITED

Company number 02045875

20 officers / 18 resignations

BADO, Aristide

• Correspondence address: 211 Avenue Gambetta, Paris, France, 75020
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 30 September 2019
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer

BUFFELARD, David Luc, Mister

• Correspondence address: 18 Rue Chazière, Lyon, France, 69004
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 18 May 2004
• Nationality: French
• Country of residence: France
• Occupation: Director

BANKS, Rosa

• Correspondence address: 169 Uxbridge Road, Rickmansworth, Hertfordshire, WD3 7DW
• Role (Resigned): Secretary
• Appointed on: 13 September 1991
• Resigned on: 30 September 2004
• Nationality: Spanish
• Occupation: Company Secretary

BUFFELARD, Damien Gilles

• Correspondence address: 47 Lancaster Grove, Flat 3, London, United Kingdom, NW3 4HB
• Role (Resigned): Secretary
• Appointed on: 30 September 2004
• Resigned on: 28 May 2013
• Nationality: French
• Occupation: Director

DAVIES, Rosalind Hall

• Correspondence address: 37 Carpenters Wood Drive, Chorleywood, Rickmansworth, Hertfordshire, WD3 5RN
• Role (Resigned): Secretary
• Appointed before: 21 June 1991
• Resigned on: 13 September 1991
• Nationality: British

ESCOT-PIONIN, Corinne

• Correspondence address: 11c Rue Des Alnes, Bp10020, Campagne-Au-Mont D'Or Cedex, 69542, France
• Role (Resigned): Secretary
• Appointed on: 28 May 2013
• Resigned on: 18 July 2018
• Nationality: British

BANKS, Rosa

• Correspondence address: 169 Uxbridge Road, Rickmansworth, Hertfordshire, WD3 7DW
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 17 December 1993
• Resigned on: 30 September 2004
• Nationality: Spanish
• Occupation: Director

BOUVAT, Thierry

• Correspondence address: 121 Rue De Picardie, 38290 La Verpilliere, France
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 18 May 2004
• Resigned on: 30 April 2024
• Nationality: French
• Country of residence: France
• Occupation: Director

BUFFELARD, Damien Gilles

• Correspondence address: -, 158 Muehlenweg, Luxembourg, Luxembourg, L-2155
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 18 May 2004
• Resigned on: 18 July 2018
• Nationality: French
• Country of residence: Luxembourg
• Occupation: Director

BUFFELARD, Fernand Luc

• Correspondence address: 47 Chemin De Grandvaux, 69130 Ecully, French
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 18 May 2004
• Resigned on: 12 March 2009
• Nationality: French
• Occupation: Director

BUSSILLET, Marie

• Correspondence address: Unit 2 Focus Park, Ashbourne Way, Ashbourne Way, Solihull, West Midlands, England, B90 4QU
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 18 July 2018
• Resigned on: 30 September 2019
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer

DARGAVEL, Geoffrey Thomas

• Correspondence address: Hawthorns, Dunton, Bucks, MK18 3LW
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed before: 21 June 1991
• Resigned on: 8 September 1993
• Nationality: British
• Occupation: Director

DAVIES, Ivor John

• Correspondence address: 37 Carpenters Wood Drive, Chorleywood, Rickmansworth, Hertfordshire, WD3 5RN
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 21 June 1991
• Resigned on: 18 May 2004
• Nationality: British
• Occupation: Director

DUTEL, Christian

• Correspondence address: 23 Rue Pierre Dupont, Saint Cyr Au Mont D'Or, France, 69450
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 18 May 2004
• Resigned on: 31 December 2013
• Nationality: French
• Country of residence: France
• Occupation: Director

ESCOT-PIONIN, Corinne

• Correspondence address: 11c Rue Des Alnes, Bp10020, Campagne-Au-Mont D'Or Cedex, 69542, France
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 28 May 2013
• Resigned on: 18 July 2018
• Nationality: French
• Country of residence: France
• Occupation: Director

FEARN, Robert Thomas

• Correspondence address: 36 Churchfields, West Molesey, Surrey, KT8 1PU
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed before: 21 June 1991
• Resigned on: 16 December 1991
• Nationality: British
• Occupation: Director

HAMMOND, David John

• Correspondence address: 14 Rushendon Furlong, Pitstone, Leighton Buzzard, Bedfordshire, LU7 9QX
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed before: 21 June 1991
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMPSON, Gerald Roland

• Correspondence address: 12 Jillcot Road, Solihull, West Midlands, B92 8JQ
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 1 September 1997
• Resigned on: 18 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMPSON, Mark Andrew

• Correspondence address: 1 Nuthurst Grove, Bentley Heath, Solihull, B93 8PD
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 September 1997
• Resigned on: 28 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOUVENIN, Gerard

• Correspondence address: Chemin Du Foulon, Saint Didier De Formans, 01600, France
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 18 May 2004
• Resigned on: 31 December 2013
• Nationality: French
• Country of residence: France
• Occupation: Director