- Company Overview for UPPER LODGE PROPERTIES LIMITED (03474490)
- Filing history for UPPER LODGE PROPERTIES LIMITED (03474490)
- People for UPPER LODGE PROPERTIES LIMITED (03474490)
- Charges for UPPER LODGE PROPERTIES LIMITED (03474490)
- More for UPPER LODGE PROPERTIES LIMITED (03474490)
Officers: 20 officers / 16 resignations
MAYO SECRETARIES LIMITED
- Correspondence address
- Vanterpool Plaza 2nd, Floor, Wickhams Cay I, Road Town, Tortola, British Virgin Islands
- Role
- Secretary
- Appointed on
- 26 March 2013
Registered in a Non European Economic Area What's this?
- Law governed
- Legal form
- LIMITED COMPANY
- Place registered
- BRITISH VIRGIN ISLANDS
- Registration number
- 319406
CHARLTON, Michael Robert
- Correspondence address
- Caversham Sa, 10 Rue Muzy, 10 Rue Muzy, Geneva, Switzerland
- Role
- Director
- Date of birth
- March 1951
- Appointed on
- 26 March 2013
- Nationality
- British
- Country of residence
- Monaco
- Occupation
- Director
CRICHTON, Andrew David Denzil
- Correspondence address
- Caversham Sa, 10 Rue Muzy, 10 Rue Muzy, Geneve, Switzerland
- Role
- Director
- Date of birth
- July 1949
- Appointed on
- 26 March 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
GASKELL, David Perry
- Correspondence address
- Caversham Sa, 10 Rue Muzy, 10 Rue Muzy, Geneve, Switzerland
- Role
- Director
- Date of birth
- April 1949
- Appointed on
- 26 March 2013
- Nationality
- British
- Country of residence
- Mauritius
- Occupation
- Director
E L SERVICES LIMITED
- Correspondence address
- 2 Motcomb Street, London, SW1X 8JU
- Role Resigned
- Secretary
- Appointed on
- 12 May 2000
- Resigned on
- 4 August 2003
HALLMARK SECRETARIES LIMITED
- Correspondence address
- 120 East Road, London, N1 6AA
- Role Resigned
- Nominee Secretary
- Appointed on
- 26 November 1997
- Resigned on
- 26 November 1997
HELM TRUST COMPANY LIMITED
- Correspondence address
- 1st Floor, 17 Bond Street, St Helier, Jersey, Channel Islands, JE2 3NP
- Role Resigned
- Secretary
- Appointed on
- 30 March 2009
- Resigned on
- 26 March 2013
Registered in a Non European Economic Area What's this?
- Law governed
- Legal form
- PRIVATE COMPANY LIMITED BY SHARES
- Place registered
- JERSEY CHANNEL ISLANDS
- Registration number
- 43642
KNIGHTSBRIDGE ESTATE MANAGEMENT LIMITED
- Correspondence address
- 3 College Street, Higham Ferrers, Rushden, Northamptonshire, NN10 8DZ
- Role Resigned
- Secretary
- Appointed on
- 26 November 1997
- Resigned on
- 12 June 2000
LINCOLN TRUST COMPANY JERSEY LIMITED
- Correspondence address
- PO BOX 23, 31 Broad Street, St Helier, Jersey, JE4 0XW
- Role Resigned
- Secretary
- Appointed on
- 4 August 2003
- Resigned on
- 30 March 2009
BUCKLEY, Lewis James Lees
- Correspondence address
- 1st Floor, 17 Bond Street, St Helier, Jersey, JE2 3NP
- Role Resigned
- Director
- Date of birth
- June 1967
- Appointed on
- 17 October 2011
- Resigned on
- 26 March 2013
- Nationality
- British
- Country of residence
- Jersey
- Occupation
- Director
DURELL, Hugh Alan
- Correspondence address
- Meadow Court, La Rue De L'Eglise, St Mary, Jersey, Channel Isles, JE3 3BZ
- Role Resigned
- Director
- Date of birth
- September 1949
- Appointed on
- 30 March 2009
- Resigned on
- 26 March 2013
- Nationality
- British
- Country of residence
- Jersey
- Occupation
- Director Of Trust Company
FARROW, Claire Louise
- Correspondence address
- Southbourne St Nicholas Avenue, La Grande De La Cote, St Clement, Jersey, JE2 6PG
- Role Resigned
- Director
- Date of birth
- June 1979
- Appointed on
- 30 March 2009
- Resigned on
- 26 March 2013
- Nationality
- British
- Country of residence
- Jersey
- Occupation
- Director Of Trust Company
LANGTON, Peter Stuart
- Correspondence address
- Asley House, La Rue Du Pont, Trinity, Jersey, Channel Isles, JE3 5DZ
- Role Resigned
- Director
- Date of birth
- December 1953
- Appointed on
- 30 March 2009
- Resigned on
- 28 September 2012
- Nationality
- British
- Occupation
- Director Of Trust Company
LANGTON, Sarah Jane
- Correspondence address
- Astley House,, La Rue Du Pont Es Ouaies, Trinity, Jersey, JE3 5DZ
- Role Resigned
- Director
- Date of birth
- June 1967
- Appointed on
- 30 March 2009
- Resigned on
- 31 May 2011
- Nationality
- British
- Occupation
- Director Of Trust Company
SILVANO, Max
- Correspondence address
- 1st Floor 30 Buer Road, London, SW6 4LA
- Role Resigned
- Director
- Date of birth
- May 1942
- Appointed on
- 26 November 1997
- Resigned on
- 1 May 2000
- Nationality
- Italian
- Occupation
- Company Director
WHITEWAY, Peter James
- Correspondence address
- 17 Lancaster Gardens, London, SW19 5DG
- Role Resigned
- Director
- Date of birth
- August 1958
- Appointed on
- 26 November 1997
- Resigned on
- 3 June 2002
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
WILKINSON, Justine Mary
- Correspondence address
- Curlew House 3 Fishermans, La Greve De Lecq, St. Ouen, Jersey, JE3 2DL
- Role Resigned
- Director
- Date of birth
- February 1967
- Appointed on
- 30 March 2009
- Resigned on
- 26 March 2013
- Nationality
- British
- Country of residence
- Jersey
- Occupation
- Director Of Trust Company
EXECUTIVE DIRECTORS LIMITED
- Correspondence address
- PO BOX 3174, Palm Chambers, 197 Main Street, Tortola, Bvi, FOREIGN
- Role Resigned
- Director
- Appointed on
- 25 September 2001
- Resigned on
- 30 March 2009
EXECUTIVE SECRETARIES LIMITED
- Correspondence address
- PO BOX N-8308, 3rd Floor Atlantic, House, 2nd Terrace & Collins Avenue, Nassau, Bahamas, FOREIGN
- Role Resigned
- Director
- Appointed on
- 25 September 2001
- Resigned on
- 30 March 2009
HALLMARK REGISTRARS LIMITED
- Correspondence address
- 120 East Road, London, N1 6AA
- Role Resigned
- Nominee Director
- Appointed on
- 26 November 1997
- Resigned on
- 26 November 1997