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UPP (NOTTINGHAM) LTD

Company number 04288837

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Officers: 29 officers / 26 resignations

BAMFORD, Mark Christopher

Correspondence address
1st Floor, 12 Arthur Street, London, United Kingdom, EC4R 9AB
Role Active
Director
Date of birth
September 1975
Appointed on
3 October 2022
Nationality
British
Country of residence
England
Occupation
Chief Finance Officer

BOORNE, Simon Anthony

Correspondence address
1st 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

BURTON, Matthew John

Correspondence address
1st Floor, 12, Arthur Street, London, England, EC4R 9AB
Role Active
Director
Date of birth
December 1984
Appointed on
16 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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

SECRETARIAT SERVICES LIMITED

Correspondence address
Meridian House, The Crescent, York, North Yorkshire, YO24 1AW
Role Resigned
Secretary
Appointed on
18 September 2001
Resigned on
4 January 2005

ALLEN, Mark

Correspondence address
7 Southvale Road, Blackheath, London, SE3 0TP
Role Resigned
Director
Date of birth
December 1962
Appointed on
21 July 2008
Resigned on
18 February 2011
Nationality
British
Country of residence
England
Occupation
It Director

BAILEY-WATTS, Robin Samuel

Correspondence address
40 Gracechurch Street, London, United Kingdom, EC3V 0BT
Role Resigned
Director
Date of birth
July 1970
Appointed on
1 April 2014
Resigned on
31 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BEHR, Gabriel Simon

Correspondence address
40 Gracechurch Street, London, United Kingdom, EC3V 0BT
Role Resigned
Director
Date of birth
November 1973
Appointed on
15 October 2008
Resigned on
10 May 2016
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
Director
Date of birth
September 1962
Appointed on
18 February 2011
Resigned on
31 January 2019
Nationality
British
Country of residence
England
Occupation
Company Secretary & Compliance Director

BENKEL, Julian Christopher William

Correspondence address
8 St Heliers Avenue, Hove, East Sussex, BN3 5RE
Role Resigned
Director
Date of birth
September 1962
Appointed on
15 April 2008
Resigned on
15 October 2008
Nationality
British
Country of residence
England
Occupation
Company Secretary And Compliance Director

BIENFAIT, Richard Antoine

Correspondence address
40 Gracechurch Street, London, EC3V 0BT
Role Resigned
Director
Date of birth
September 1967
Appointed on
11 October 2016
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

CLAPP, Andrew David

Correspondence address
40 Gracechurch Street, London, United Kingdom, EC3V 0BT
Role Resigned
Director
Date of birth
March 1975
Appointed on
18 February 2011
Resigned on
13 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Investment 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
20 March 2002
Resigned on
15 October 2008
Nationality
British
Country of residence
England
Occupation
Architect

DENTON, Stephen John

Correspondence address
1st Floor, 12, Arthur Street, London, England, EC4R 9AB
Role Resigned
Director
Date of birth
June 1965
Appointed on
22 April 2016
Resigned on
10 March 2021
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

ELLIOTT, Christopher James

Correspondence address
29 Kippington Road, Sevenoaks, Kent, TN13 2LJ
Role Resigned
Director
Date of birth
May 1950
Appointed on
20 March 2002
Resigned on
2 December 2003
Nationality
British
Occupation
Venture Capitalist

GERVAISE-JONES, Henry Barnaby

Correspondence address
1st 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

JACKSON, John Stephen

Correspondence address
40 Gracechurch Street, London, United Kingdom, EC3V 0BT
Role Resigned
Director
Date of birth
August 1953
Appointed on
8 February 2012
Resigned on
25 May 2016
Nationality
British
Country of residence
United Kingdom
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

MASON, Geoffrey Keith Howard

Correspondence address
5 Monmouth Road, Harlington, Dunstable, Bedfordshire, LU5 6NE
Role Resigned
Director
Date of birth
February 1954
Appointed on
18 September 2001
Resigned on
20 March 2002
Nationality
British
Occupation
Chartered Secretary

MAY, Andrew John

Correspondence address
5 Villa Way, Wootton Fields, Northampton, Northamptonshire, NN4 6JH
Role Resigned
Director
Date of birth
July 1971
Appointed on
15 April 2008
Resigned on
15 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

MCCLATCHEY, Robert Sean

Correspondence address
1 Churchill Place, London, United Kingdom, E14 5HP
Role Resigned
Director
Date of birth
February 1965
Appointed on
17 June 2011
Resigned on
12 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCCLATCHEY, Robert Sean

Correspondence address
Condor House, St Paul's Churchyard, London, EC4M 8AL
Role Resigned
Director
Date of birth
February 1965
Appointed on
20 March 2002
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
18 September 2001
Resigned on
20 March 2002
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

O'SHEA, Sean

Correspondence address
23 St Marks Road, Windsor, Berkshire, SL4 3BD
Role Resigned
Director
Date of birth
August 1963
Appointed on
14 July 2008
Resigned on
15 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

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
18 September 2001
Resigned on
11 February 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Divisional Chief Executive

SWINDLEHURST, Mark

Correspondence address
1st Floor, 12, Arthur Street, London, England, EC4R 9AB
Role Resigned
Director
Date of birth
August 1969
Appointed on
1 January 2019
Resigned on
2 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

WAKEFORD, Jonathan James

Correspondence address
40 Gracechurch Street, London, EC3V 0BT
Role Resigned
Director
Date of birth
October 1968
Appointed on
27 July 2016
Resigned on
31 January 2019
Nationality
British
Country of residence
England
Occupation
Director