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NO 61-67 UPTON PARK MANAGEMENT LIMITED

Company number 03557444

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Officers: 25 officers / 22 resignations

RED ROCK ESTATE AND PROPERTY MANAGEMENT LTD

Correspondence address
Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England, CO16 0AT
Role Active
Secretary
Appointed on
14 February 2023

UK Limited Company What's this?

Registration number
06978934

MCGOVERN, John Charles

Correspondence address
Red Rock House, Oak Business Park, Wix Road, Beaumont, Clacton-On-Sea, England, CO16 0AT
Role Active
Director
Date of birth
September 1975
Appointed on
22 April 2024
Nationality
British
Country of residence
England
Occupation
Electrician

MOHAMMED, Bushra Jabeen

Correspondence address
Red Rock House, Oak Business Park, Wix Road, Beaumont, Clacton-On-Sea, England, CO16 0AT
Role Active
Director
Date of birth
May 1979
Appointed on
1 November 2017
Nationality
British
Country of residence
England
Occupation
Director

BETTISON, Oliver Joseph S

Correspondence address
Jubilee House 147 Bath Road, Slough, Berkshire, SL1 3UX
Role Resigned
Secretary
Appointed on
5 May 1998
Resigned on
13 November 1998
Nationality
British
Occupation
Solicitor

LETCHFORD, Brian Robert

Correspondence address
2 Romsey Drive, Farnham Common, Slough, Berkshire, SL2 3RE
Role Resigned
Secretary
Appointed on
5 August 1999
Resigned on
16 February 2004
Nationality
British
Occupation
Retired

WALLER, Thelma

Correspondence address
16 Glebe Close, Hemel Hempstead, Hertfordshire, HP3 9PA
Role Resigned
Secretary
Appointed on
26 May 1999
Resigned on
29 July 1999
Nationality
British

CASTLE EDEN PROPERTY MANAGEMENT LTD

Correspondence address
The Rectory, Castle Carrock, Brampton, United Kingdom, CA8 9LZ
Role Resigned
Secretary
Appointed on
1 October 2017
Resigned on
31 January 2023

UK Limited Company What's this?

Registration number
10177715

MORTIMER SECRETARIES LIMITED

Correspondence address
C\O John Mortimer Property Management Ltd., Bagshot Road, Bracknell, Berkshire, United Kingdom, RG12 9SE
Role Resigned
Secretary
Appointed on
20 February 2004
Resigned on
30 September 2017

Registered in a European Economic Area What's this?

Place registered
BAGSHOT ROAD, BRACKNELL RG12 9SE
Registration number
03175716

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
5 May 1998
Resigned on
5 May 1998

BAXTER, Katie Jane

Correspondence address
Flat 11, 61 Upton Park, Slough, Berkshire, SL1 2GD
Role Resigned
Director
Date of birth
January 1979
Appointed on
7 December 2004
Resigned on
1 April 2008
Nationality
British
Occupation
Solicitor

BETTISON, Oliver Joseph S

Correspondence address
Jubilee House 147 Bath Road, Slough, Berkshire, SL1 3UX
Role Resigned
Director
Date of birth
October 1949
Appointed on
5 May 1998
Resigned on
13 November 1998
Nationality
British
Occupation
Solicitor

BRANSDEN, Sula Maria

Correspondence address
Apt 6, 67 Upton Park, Slough, Berkshire, SL1 2GF
Role Resigned
Director
Date of birth
August 1967
Appointed on
30 July 2007
Resigned on
27 May 2009
Nationality
British
Occupation
Flight Attendant

BURNS, Michael Robert Alan

Correspondence address
Flat 19, 67 Upton Park, Slough, Berkshire, SL1 2GF
Role Resigned
Director
Date of birth
July 1947
Appointed on
15 August 2007
Resigned on
20 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Teaching Assistant

JONES, Janice Dorothy

Correspondence address
Flat 2, 61 Upton Park, Slough, Berkshire, SL1 2GD
Role Resigned
Director
Date of birth
June 1946
Appointed on
27 June 2005
Resigned on
12 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Nurse

JONES, Robert

Correspondence address
Flat 17, 67 Upton Park, Slough, Berkshire, SL1 2GD
Role Resigned
Director
Date of birth
August 1970
Appointed on
5 August 1999
Resigned on
1 February 2000
Nationality
British
Occupation
Executive

MAYBEE, Richard James

Correspondence address
Jubilee House 147 Bath Road, Slough, Berkshire, SL1 3UX
Role Resigned
Director
Date of birth
September 1936
Appointed on
5 May 1998
Resigned on
13 November 1998
Nationality
British
Occupation
Legal Executive

MILLS, Zsuzsanna

Correspondence address
32 Eden Street, Carlisle, Cumbria, United Kingdom, CA3 9LR
Role Resigned
Director
Date of birth
November 1952
Appointed on
1 October 2017
Resigned on
28 June 2022
Nationality
British
Country of residence
England
Occupation
It Consultant

PERL, Mark Steven

Correspondence address
32 Eden Street, Carlisle, Cumbria, United Kingdom, CA3 9LR
Role Resigned
Director
Date of birth
January 1961
Appointed on
1 April 2020
Resigned on
11 November 2022
Nationality
British
Country of residence
England
Occupation
None

SAMUELS, Andrew Darren

Correspondence address
1 Winifred Close, Arkley, Hertfordshire, EN5 3LR
Role Resigned
Director
Date of birth
March 1969
Appointed on
26 May 1999
Resigned on
29 July 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TALENT, David John

Correspondence address
Flat 2, 67 Upton Park, Slough, Berkshire, SL1 2GF
Role Resigned
Director
Date of birth
April 1969
Appointed on
1 February 2000
Resigned on
30 September 2002
Nationality
British
Occupation
Sales Manager

THOMAS, Daniel Llewellyn

Correspondence address
Flat 4, 65 Upton Park, Slough, England, SL1 2GD
Role Resigned
Director
Date of birth
October 1970
Appointed on
24 October 2017
Resigned on
18 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
N/A

THOMAS, Emma Louise

Correspondence address
32 Eden Street, Carlisle, Cumbria, United Kingdom, CA3 9LR
Role Resigned
Director
Date of birth
July 1971
Appointed on
18 July 2022
Resigned on
14 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
None

WATTS, Norman Andrew

Correspondence address
32 Eden Street, Carlisle, Cumbria, United Kingdom, CA3 9LR
Role Resigned
Director
Date of birth
February 1951
Appointed on
21 August 2017
Resigned on
28 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Retired Chartered Civil Engineer

WHITEHEAD, David Rhodes

Correspondence address
Foxcote House Templewood Lane, Farnham Common, Slough, SL2 3HT
Role Resigned
Director
Date of birth
July 1935
Appointed on
5 August 1999
Resigned on
30 May 2007
Nationality
British
Occupation
Retired

ZSUZSANNA, Mills

Correspondence address
Shandon, Fulmer Common Road, Iver, Buckinghamshire, United Kingdom, SL0 0NP
Role Resigned
Director
Date of birth
November 1952
Appointed on
9 June 2017
Resigned on
1 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
It Consultant