C.J. UPTON HOLDINGS LTD.

Company number 03392357

9 officers / 5 resignations

DARLINGTON, Christopher Alan

• Correspondence address: 21 Shaw Lane, Markfield, Leicester, United Kingdom, LE67 9PU
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 17 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

NEALE, Thomas Mark

• Correspondence address: 21 Shaw Lane, Markfield, Leicester, United Kingdom, LE67 9PU
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 17 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

UPTON, James Morten Timothy

• Correspondence address: 21 Shaw Lane, Markfield, Leicester, LE67 9PU
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 1 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

WALPOLE, Kevin William

• Correspondence address: 21 Shaw Lane, Markfield, Leicester, United Kingdom, LE67 9PU
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 17 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

UPTON, Linda Kristin

• Correspondence address: 21 Shaw Lane, Markfield, Leicester, LE67 9PU
• Role (Resigned): Secretary
• Appointed on: 20 June 1997
• Resigned on: 6 April 2023
• Nationality: Norwegian
• Occupation: Company Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 June 1997
• Resigned on: 20 June 1997

UPTON, Alan James

• Correspondence address: The Spinneys, 33 The Ridgeway, Rothley, Leicester, Leicestershire, LE7 7LE
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 20 June 1997
• Resigned on: 20 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

UPTON, Linda Kristin

• Correspondence address: 21 Shaw Lane, Markfield, Leicester, LE67 9PU
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 20 June 1997
• Resigned on: 6 April 2023
• Nationality: Norwegian
• Country of residence: England
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 20 June 1997
• Resigned on: 20 June 1997