UPG PLC

Company number 04087620

19 officers / 18 resignations

GIBBS, Howard

• Correspondence address: One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH
• Role: Director
• Date of birth: June 1960
• Appointed on: 15 November 2013
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Accountant

BULL, Stephen

• Correspondence address: 9 Spring Lane, Packington, LE65 1WU
• Role (Resigned): Secretary
• Appointed on: 10 October 2000
• Resigned on: 6 February 2006
• Nationality: British
• Occupation: Computer Engineer

GIBBS, Howard

• Correspondence address: One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH
• Role (Resigned): Secretary
• Appointed on: 10 December 2011
• Resigned on: 27 December 2019

WARD, Joanne

• Correspondence address: 19 Willow Bank, Fazeley, Tamworth, Staffordshire, B78 3LS
• Role (Resigned): Secretary
• Appointed on: 6 February 2006
• Resigned on: 10 December 2011
• Nationality: British

QA REGISTRARS LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Secretary
• Appointed on: 10 October 2000
• Resigned on: 10 October 2000

BULL, Stephen

• Correspondence address: 9 Spring Lane, Packington, LE65 1WU
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 10 October 2000
• Resigned on: 25 February 2006
• Nationality: British
• Occupation: Computer Engineer

BULL, Suzanne Elizabeth

• Correspondence address: 9 Galena Close, Tamworth, Staffordshire, United Kingdom, B77 4AS
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 13 February 2006
• Resigned on: 15 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CARROLL, Miles Scott

• Correspondence address: City House, Davidson Road, Lichfield, United Kingdom, WS14 9DZ
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 12 October 2009
• Resigned on: 29 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CRAWFORD, Nicholas Paul

• Correspondence address: 9 Galena Close, Tamworth, Staffordshire, United Kingdom, B77 4AS
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 10 October 2000
• Resigned on: 2 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DREWETT, Steven James

• Correspondence address: One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 6 February 2017
• Resigned on: 1 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

DREWETT, Steven James

• Correspondence address: City House, Davidson Road, Lichfield, WS14 9DZ
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 31 October 2009
• Resigned on: 25 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Terence Christopher

• Correspondence address: 9 Galena Close, Tamworth, Staffordshire, United Kingdom, B77 4AS
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 16 November 2011
• Resigned on: 25 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Terence Christopher

• Correspondence address: Windridge Farm, Reading Road, Mattingley, Hook, Hampshire, England, RG27 8JY
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 31 October 2009
• Resigned on: 9 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MICHAEL, Andrew

• Correspondence address: One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 6 February 2006
• Resigned on: 27 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Computer Engineer

MOONEY, William

• Correspondence address: City House, Davidson Road, Lichfield, United Kingdom, WS14 9DZ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 18 April 2013
• Resigned on: 29 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

RANA, Satish Kumar

• Correspondence address: One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 9 December 2016
• Resigned on: 27 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RODGER, Jonathan, Mr.

• Correspondence address: 9 Galena Close, Tamworth, Staffordshire, United Kingdom, B77 4AS
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 31 October 2009
• Resigned on: 2 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TENNANT, Paul Jonathan

• Correspondence address: 43 Main Street, Sutton Bonington, Loughborough, Leicestershire, LE12 5ND
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 1 November 2006
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

QA NOMINEES LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Director
• Appointed on: 10 October 2000
• Resigned on: 10 October 2000