UPGRADE OPTIONS LIMITED

Company number 02873785

21 officers / 20 resignations

KEY, William Bedo

• Correspondence address: Clocktower, Greenhills Rural, Enterprise Centre, Tilford, Surrey, United Kingdom, GU10 2DZ
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 2 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

CORDIAL, Andrew James

• Correspondence address: Greenways Hillside Road, Aldershot, Hampshire, GU11 3LX
• Role (Resigned): Secretary
• Appointed on: 20 May 1996
• Resigned on: 7 April 2003
• Nationality: Irish
• Occupation: Director

DAVIS, Jeffrey Harold

• Correspondence address: 7 Withdean Road, Brighton, East Sussex, BN1 5BL
• Role (Resigned): Secretary
• Appointed on: 24 January 1994
• Resigned on: 20 July 1995
• Nationality: British

MORRISON, Glenn

• Correspondence address: Appledyke, Potteries Lane, Mytchett, Camberley, Surrey, GU16 6EX
• Role (Resigned): Secretary
• Appointed on: 22 July 2004
• Resigned on: 6 July 2007
• Nationality: British
• Occupation: M Director

RICE, Mark Jonathan

• Correspondence address: Wychbury Osborne Lane, Warfield, Bracknell, Berkshire, RG62 4DY
• Role (Resigned): Secretary
• Appointed on: 20 July 1995
• Resigned on: 20 May 1996
• Nationality: British

YOUDS, Derek Henry

• Correspondence address: 37 Pierrefondes Avenue, Farnborough, Hampshire, GU14 8PA
• Role (Resigned): Secretary
• Appointed on: 7 April 2003
• Resigned on: 5 July 2004
• Nationality: British
• Occupation: Director

AMBA SECRETARIES LIMITED

• Correspondence address: 12 Clifton Park Road, Caversham, Reading, Berkshire, United Kingdom, RG4 7PD
• Role (Resigned): Secretary
• Appointed on: 6 July 2007
• Resigned on: 26 January 2024

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• Registration number: 5876534

BRIGHTON SECRETARY LIMITED

• Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
• Role (Resigned): Nominee Secretary
• Appointed on: 19 November 1993
• Resigned on: 24 January 1994

BOYLE, Ian Charles

• Correspondence address: Paddock Cottage, 22 Lodge Hill, Farnham, Surrey, GU10 3OW
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 24 January 1994
• Resigned on: 20 May 1996
• Nationality: British
• Occupation: Company Director

CORDIAL, Andrew James

• Correspondence address: Greenways Hillside Road, Aldershot, Hampshire, GU11 3LX
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 20 May 1996
• Resigned on: 7 April 2003
• Nationality: Irish
• Occupation: Director

CORDIAL, Peta Elise

• Correspondence address: Greenways Hillside Road, Aldershot, Hampshire, GU11 3LX
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 20 May 1996
• Resigned on: 7 April 2003
• Nationality: British
• Occupation: Director

KEY, Susan Elsie

• Correspondence address: Clocktower Greenhills Rural Enterprise, Greenhills Estate, Tilford, Surrey, GU10 2DZ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 6 April 2010
• Resigned on: 15 October 2024
• Nationality: British
• Country of residence: England
• Occupation: None

KEY, Susan Elsie

• Correspondence address: Greenacres Farm, Whitmore Vale Grayshott, Hindhead, Surrey, GU26 6JB
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 8 April 2003
• Resigned on: 20 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

KING, Steven Sidney

• Correspondence address: Woodhead, Binton Lane Seale, Farnham, Surrey, GU10 1LG
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 24 January 1994
• Resigned on: 20 May 1996
• Nationality: British
• Occupation: Company Director

MORRISON, Glenn

• Correspondence address: Clocktower, Greenhills Rural, Enterprise Centre, Tilford, Surrey, United Kingdom, GU10 2DZ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 April 2000
• Resigned on: 31 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MORRISON, Ruth

• Correspondence address: Clocktower Greenhills Rural Enterprise, Greenhills Estate, Tilford, Surrey, GU10 2DZ
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 6 April 2010
• Resigned on: 15 October 2024
• Nationality: British
• Country of residence: England
• Occupation: None

MORRISON, Ruth

• Correspondence address: Appledyke, Potteries Lane, Camberley, Surrey, GU16 6EX
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 8 April 2003
• Resigned on: 20 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

MORRISON, Ruth

• Correspondence address: Appledyke, Potteries Lane, Camberley, Surrey, GU16 6EX
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 1 April 2002
• Resigned on: 1 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

PERRY, Robin Edward

• Correspondence address: Pinehill Pinemount Road, Camberley, Surrey, GU15 2LU
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 1 June 2003
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

YOUDS, Derek Henry

• Correspondence address: 37 Pierrefondes Avenue, Farnborough, Hampshire, GU14 8PA
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 2 September 2001
• Resigned on: 21 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

BRIGHTON DIRECTOR LIMITED

• Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
• Role (Resigned): Nominee Director
• Appointed on: 19 November 1993
• Resigned on: 24 January 1994