UPP (RNCM) LIMITED

Company number 03808878

23 officers / 21 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

HARE, Alexander Edward Compton, Mr

• Correspondence address: First Floor, 12 Arthur Street, London, England, EC4R 9AB
• Role (Active): Director
• Date of birth: June 1985
• Appointed on: 24 April 2023
• 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): Secretary
• Appointed on: 4 May 2005
• Resigned on: 31 January 2019
• Nationality: British
• Occupation: Finance Director

BUTTERY, Alison Tracey

• Correspondence address: 9 Cornish Court, 16 Bridlington Road, London, N9 7RS
• Role (Resigned): Secretary
• Appointed on: 17 August 1999
• Resigned on: 17 September 1999
• Nationality: British
• Occupation: Company Secretary

E P S SECRETARIES LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 16 July 1999
• Resigned on: 17 August 1999

SECRETARIAT SERVICES LIMITED

• Correspondence address: Meridian House, The Crescent, York, North Yorkshire, YO24 1AW
• Role (Resigned): Secretary
• Appointed on: 17 September 1999
• Resigned on: 4 January 2005

BENKEL, Julian Christopher William

• Correspondence address: 40 Gracechurch Street, London, United Kingdom, EC3V 0BT
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 15 October 2008
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Compliance Director

BIENFAIT, Richard Antoine

• Correspondence address: 40 Gracechurch Street, London, EC3V 0BT
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 January 2019
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BIRCH, Alan Edward

• Correspondence address: 7 Silsbury Grove, Standish, Wigan, Lancashire, WN6 0EY
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 2 July 2003
• Resigned on: 15 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

CRAWFORD, Clive Wilson

• Correspondence address: 5 Leaver Gardens, Western Avenue, Greenford, London, UB6 8EN
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 27 March 2001
• Resigned on: 15 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Architect

ELLIOTT, Christopher James

• Correspondence address: 29 Kippington Road, Sevenoaks, Kent, TN13 2LJ
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 November 2000
• Resigned on: 2 December 2003
• Nationality: British
• Occupation: Venture Capitalist

GARDINER, Patrick Hugh

• Correspondence address: Greystones, Cornsland, Brentwood, Essex, CM14 4JL
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 17 August 1999
• Resigned on: 1 November 2000
• Nationality: British
• Occupation: 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: England
• Occupation: Accountant

JOHNSON, Robert Nigel

• Correspondence address: 16 Kirkwell, Bishopthorpe, York, Yorkshire, YO23 2RZ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 11 February 2004
• 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: 17 August 1999
• Resigned on: 1 November 2000
• 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: 27 March 2001
• Resigned on: 2 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LAFFERTY, Henry

• Correspondence address: Windmill House, 4 High Street, Sharnbrook, Beds, MK44 1PG
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 17 August 1999
• Resigned on: 1 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MCCLATCHEY, Robert Sean

• Correspondence address: Condor House, St Paul's Churchyard, London, EC4M 8AL
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 November 2000
• Resigned on: 15 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

MILNER, Paul George

• Correspondence address: 25 Cascade Avenue, London, N10 3PT
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 November 2000
• Resigned on: 27 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

O'SHEA, Sean

• Correspondence address: 40 Gracechurch Street, London, EC3V 0BT
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 15 October 2008
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

RICHARDSON, Peter Miles

• Correspondence address: 71 De Tany Court, St Albans, Hertfordshire, AL1 1TX
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 17 August 1999
• Resigned on: 27 March 2001
• Nationality: British
• Occupation: Civil Engineer

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: Divisional Chief Executive

MIKJON LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 5FL
• Role (Resigned): Nominee Director
• Appointed on: 16 July 1999
• Resigned on: 17 August 1999