UPPERGLEN LIMITED

Company number 03817392

7 officers / 5 resignations

STONE, Jeffrey Brian

• Correspondence address: Keepers, Portesbery Road, Camberley, Surrey, GU15 3TD
• Role: Secretary
• Appointed on: 30 October 1999
• Nationality: British
• Occupation: Director

MCELLIGOTT, Thomas Gary

• Correspondence address: Chepstow, Portesbery Road, Camberley, Surrey, GU15 3TF
• Role: Director
• Date of birth: February 1961
• Appointed on: 3 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 July 1999
• Resigned on: 30 October 1999

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 30 July 1999
• Resigned on: 22 October 1999
• Nationality: British

COOPER, Michael John

• Correspondence address: 24 Marrowells, Weybridge, Surrey, KT13 9RN
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 3 December 1999
• Resigned on: 1 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACKENZIE, Hamish Robert Muir

• Correspondence address: 18 Longcroft Avenue, Harpenden, Hertfordshire, AL5 2QZ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 22 October 1999
• Resigned on: 6 December 1999
• Nationality: British
• Occupation: Venture Capitalist

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 30 July 1999
• Resigned on: 22 October 1999
• Nationality: British