UPP LORING HALL LIMITED

Company number 03320392

24 officers / 23 resignations

BOORNE, Simon Anthony

• Correspondence address: First Floor, 12 Arthur Street, London, England, EC4R 9AB
• Role (Active): Director
• Date of birth: May 1985
• Appointed on: 29 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

BENKEL, Julian Christopher William

• Correspondence address: 40 Gracechurch Street, London, EC3V 0BT
• Role (Resigned): Secretary
• Appointed on: 15 October 2008
• Resigned on: 31 January 2019
• Nationality: British
• Occupation: Director

KENDALL, Robert William

• Correspondence address: 44 Moreland Drive, Gerrards Cross, Buckinghamshire, SL9 8BD
• Role (Resigned): Secretary
• Appointed on: 8 April 1997
• Resigned on: 4 October 1999
• Nationality: British

O'SHEA, Sean

• Correspondence address: 23 St Marks Road, Windsor, Berkshire, SL4 3BD
• Role (Resigned): Secretary
• Appointed on: 24 January 2006
• Resigned on: 15 October 2008
• Nationality: British
• Occupation: Surveyor

EXCELLET INVESTMENTS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Secretary
• Appointed on: 19 February 1997
• Resigned on: 8 April 1997

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 18 February 1997
• Resigned on: 19 February 1997

SECRETARIAT SERVICES LIMITED

• Correspondence address: Meridian House, The Crescent, York, North Yorkshire, YO24 1AW
• Role (Resigned): Secretary
• Appointed on: 4 October 1999
• Resigned on: 24 January 2006

ALLEN, Mark

• Correspondence address: 7 Southvale Road, Blackheath, London, SE3 0TP
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 15 October 2008
• Resigned on: 18 February 2011
• Nationality: British
• Country of residence: England
• Occupation: It Director

BAILEY-WATTS, Robin Samuel

• Correspondence address: 40 Gracechurch Street, London, EC3V 0BT
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 1 April 2014
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BEHR, Gabriel Simon

• Correspondence address: 40 Gracechurch Street, London, United Kingdom, EC3V 0BT
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 15 October 2008
• Resigned on: 10 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BENKEL, Julian Christopher William

• Correspondence address: 40 Gracechurch Street, London, United Kingdom, EC3V 0BT
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 18 February 2011
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary & Compliance Director

BENKEL, Julian Christopher William

• Correspondence address: 8 St Heliers Avenue, Hove, East Sussex, BN3 5RE
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 24 January 2006
• Resigned on: 15 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Co Sec & Compliance Director

BIENFAIT, Richard Antoine

• Correspondence address: 40 Gracechurch Street, London, EC3V 0BT
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 11 October 2016
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CUNNINGHAM, Anthony

• Correspondence address: The Old Vicarage, Brafferton, York, North Yorkshire, United Kingdom, YO61 2NZ
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 11 February 2004
• Resigned on: 2 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GERVAISE-JONES, Henry Barnaby

• Correspondence address: First Floor, 12 Arthur Street, London, England, EC4R 9AB
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 1 January 2019
• Resigned on: 29 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JOHNSON, Robert Nigel

• Correspondence address: 16 Kirkwell, Bishopthorpe, York, Yorkshire, YO23 2RZ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 13 February 2003
• Resigned on: 15 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KENDALL, Robert William

• Correspondence address: 44 Moreland Drive, Gerrards Cross, Buckinghamshire, SL9 8BD
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 8 April 1997
• Resigned on: 15 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LAFFERTY, Henry

• Correspondence address: Windmill House, 4 High Street, Sharnbrook, Beds, MK44 1PG
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 8 April 1997
• Resigned on: 2 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MASON, Geoffrey Keith Howard

• Correspondence address: Downing House, Lower Road, Croydon Royston, Cambridgeshire, SG8 0EG
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 15 June 2004
• Resigned on: 24 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

O'SHEA, Sean

• Correspondence address: 23 St Marks Road, Windsor, Berkshire, SL4 3BD
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 24 January 2006
• Resigned on: 15 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

RAE, Alistair Kynoch

• Correspondence address: 45 Lilyville Road, London, SW6 5DP
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 15 April 2004
• Resigned on: 9 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SUTTON, Andrew John

• Correspondence address: Browns End Cottage, Browns End Road, Broxted, Essex, CM6 2BE
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 2 August 2001
• Resigned on: 11 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Divisonal Chief Executive

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 18 February 1997
• Resigned on: 19 February 1997

QUICKNESS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Director
• Appointed on: 19 February 1997
• Resigned on: 8 April 1997