UPP TECHNOLOGIES GROUP LTD

Company number 03227302

19 officers / 15 resignations

GALE, Jonathan David

• Correspondence address: 4 Crown Place, London, England, EC2A 4BT
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 1 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RICH, Brian

• Correspondence address: 711 Fifth Avenue, Suite 600, New York, United States, NY 10022
• Role (Active): Director
• Date of birth: September 1960
• Appointed on: 9 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Investor

SMITH, Drew Anthony Peter

• Correspondence address: 4 Crown Place, London, England, EC2A 4BT
• Role (Active): Director
• Date of birth: June 1991
• Appointed on: 8 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITE, Benjamin Vincent St John

• Correspondence address: 4 Crown Place, London, England, EC2A 4BT
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 14 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

BIRHA, Tarndeep Singh

• Correspondence address: 4th Floor St James House, St. James Square, Cheltenham, Gloucestershire, England, GL50 3PR
• Role (Resigned): Secretary
• Appointed on: 9 November 2012
• Resigned on: 15 February 2017
• Nationality: British

FARRELLY, Christopher Ian Charles

• Correspondence address: Sandbourne House, Baughton Hill, Earls Croome, Worcestershire, WR8 9DG
• Role (Resigned): Secretary
• Appointed on: 24 March 2002
• Resigned on: 9 November 2012
• Nationality: British

PEARCE, Corinne Winifred

• Correspondence address: Bumblebarn Britons Lane, Beeston Regis, Sheringham, Norfolk, NR26 8TS
• Role (Resigned): Secretary
• Appointed on: 19 July 1996
• Resigned on: 24 March 2002
• Nationality: British
• Occupation: Retired

SMITH, Simon Nicholas

• Correspondence address: 4th Floor, St James House, St James Square, Cheltenham, Gloucestershire, England, GL50 3PR
• Role (Resigned): Secretary
• Appointed on: 15 February 2017
• Resigned on: 30 September 2019

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 19 July 1996
• Resigned on: 19 July 1996

BIRD, Keith Leonard

• Correspondence address: Basepoint, Oakfield Close, Tewkesbury, Gloucestershire, England, GL20 8SD
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 4 January 2011
• Resigned on: 26 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

CHAMBERLAIN, Adrian

• Correspondence address: 85 Great Portland Street, London, England, W1W 7LT
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 November 2017
• Resigned on: 23 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

DRISCOLL, Shelley

• Correspondence address: Eastgate House, 16-19 Eastcastle Street, London, England, W1W 8DA
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 December 2019
• Resigned on: 14 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

FARRELLY, Christopher Ian Charles

• Correspondence address: 4th Floor, St James House, St James Square, Cheltenham, Gloucestershire, England, GL50 3PR
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 31 March 2006
• Resigned on: 30 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MILBOURN, Ian Leathley

• Correspondence address: 4th Floor St James House, St. James Square, Cheltenham, Gloucestershire, England, GL50 3PR
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 14 September 2010
• Resigned on: 30 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PEARCE, Vanessa Lesley

• Correspondence address: Sandbourne House, Baughton Hill, Earls Croome, Worcestershire, WR8 9DG
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 19 July 1996
• Resigned on: 14 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Computer Consultant

SMITH, Simon Nicholas

• Correspondence address: 4th Floor, St James House, St James Square, Cheltenham, Gloucestershire, England, GL50 3PR
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 15 February 2017
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: Canada
• Occupation: Director

WATSON, Paul William

• Correspondence address: 4th Floor St James House, St. James Square, Cheltenham, Gloucestershire, England, GL50 3PR
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 14 October 2013
• Resigned on: 10 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director - Ceo

WINWARD, Charles Stephen

• Correspondence address: Nvm Private Equity Llp, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4SN
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 22 August 2017
• Resigned on: 20 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

FIRST DIRECTORS LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Director
• Appointed on: 19 July 1996
• Resigned on: 19 July 1996