UPTON LIMITED

Company number 03149181

15 officers / 12 resignations

BROOMHEAD, Philip Michael

• Correspondence address: 4th Floor, 3 More London Riverside, London, United Kingdom, SE1 2AQ
• Role (Active): Secretary
• Appointed on: 14 September 2021

POSTLETHWAITE, Maurice James, Mr.

• Correspondence address: 36 Seafield Crescent, Birch Hill, Onchan, Isle Of Man, IM3 3BZ
• Role (Active): Director
• Date of birth: December 1958
• Appointed on: 31 May 2002
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Senior Corporate Administrator

SCOTT, Brigit, Mrs.

• Correspondence address: First Names House, Victoria Road, Douglas, Isle Of Man, IM2 4DF
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 1 October 2003
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Manager

HARRINGTON, Michael

• Correspondence address: 28 Arlington Avenue, London, N1 7AX
• Role (Resigned): Secretary
• Appointed on: 22 January 1996
• Resigned on: 22 January 1996
• Nationality: British

PENROSE, Lee Wright

• Correspondence address: 18 Barrule Park, Ramsey, Isle Of Man, IM8 2BN
• Role (Resigned): Secretary
• Appointed on: 22 January 1996
• Resigned on: 1 January 1999
• Nationality: British
• Occupation: Company Director

FNTC (SECRETARIES) LIMITED

• Correspondence address: First Names House, Victoria Road, Douglas, Isle Of Man, IM2 4DF
• Role (Resigned): Secretary
• Appointed on: 1 January 1999
• Resigned on: 14 September 2021

Other Corporate Body or Firm What's this?

• Law governed: ISLE OF MAN COMPANIES ACTS 1931-2004
• Legal form: PRIVATE COMPANY LIMITED BY SHARES
• Place registered: ISLE OF MAN
• Registration number: 091162C

ALDRIDGE, Martyn Thomas

• Correspondence address: 6 Hilltop View, Farmhill, Douglas, Isle Of Man, ISLEMAN
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 22 January 1996
• Resigned on: 1 November 1996
• Nationality: British
• Occupation: Accountant

BROOMHEAD, Philip Michael

• Correspondence address: 48 Fletcher Road, Chiswick, London, W4 5AS
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 November 1996
• Resigned on: 31 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GARDNER BOUGAARD, Paul Frederick Francis

• Correspondence address: 56 Howitt Road, Belsize Park, London, NW3 4LJ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 1 November 1996
• Resigned on: 31 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

MCLEAN, Alistair Charles Peter

• Correspondence address: 17 Woodfield Lane, Ashtead, Surrey, KT21 2BQ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 20 March 1997
• Resigned on: 14 April 2000
• Nationality: British
• Occupation: New Business Manager

MULLER, Mark Alan

• Correspondence address: Fernlea, Droghadfayle Road, Port Erin, Isle Of Man, IM9 6EL
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 31 May 2002
• Resigned on: 1 October 2003
• Nationality: South African
• Occupation: Director

PENROSE, Lee Wright

• Correspondence address: 18 Barrule Park, Ramsey, Isle Of Man, IM8 2BN
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 22 January 1996
• Resigned on: 1 November 1996
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Company Director

WATTERSON, John Michael

• Correspondence address: Old School House, Rushen, Isle Of Man, IM9 5LR
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 22 January 1996
• Resigned on: 1 November 1996
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Solicitor

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 22 January 1996
• Resigned on: 22 January 1996

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 22 January 1996
• Resigned on: 22 January 1996