- Company Overview for UPDATA INFRASTRUCTURE 2012 LIMITED (04342422)
- Filing history for UPDATA INFRASTRUCTURE 2012 LIMITED (04342422)
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Officers: 26 officers / 23 resignations
CAPITA GROUP SECRETARY LIMITED
- Correspondence address
- 65 Gresham Street, London, England, EC2V 7NQ
- Role
- Secretary
- Appointed on
- 31 March 2014
UK Limited Company What's this?
- Registration number
- 2376959
BROWNELL, Elizabeth Helen
- Correspondence address
- 1 More London Place, London, SE1 2AF
- Role
- Director
- Date of birth
- July 1985
- Appointed on
- 14 November 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
CAPITA CORPORATE DIRECTOR LIMITED
- Correspondence address
- 65 Gresham Street, London, England, EC2V 7NQ
- Role
- Director
- Appointed on
- 31 March 2014
UK Limited Company What's this?
- Registration number
- 5641516
BENNETT, Richard
- Correspondence address
- 63 Doods Road, Reigate, Surrey, RH2 0NT
- Role Resigned
- Secretary
- Appointed on
- 7 November 2005
- Resigned on
- 14 May 2008
- Nationality
- British
- Occupation
- Director
BENNETT, Richard
- Correspondence address
- 63 Doods Road, Reigate, Surrey, RH2 0NT
- Role Resigned
- Secretary
- Appointed on
- 10 February 2003
- Resigned on
- 8 September 2005
- Nationality
- British
COSEC DIRECT LIMITED
- Correspondence address
- 35 Catherine Place, London, SW1E 6DY
- Role Resigned
- Secretary
- Appointed on
- 14 May 2008
- Resigned on
- 11 July 2009
COSEC DIRECT LIMITED
- Correspondence address
- 4 Buckingham Place, London, SW1E 6HR
- Role Resigned
- Secretary
- Appointed on
- 8 September 2005
- Resigned on
- 7 November 2005
EPS SECRETARIES LIMITED
- Correspondence address
- Lacon House, Theobalds Road, London, United Kingdom, WC1X 8RW
- Role Resigned
- Secretary
- Appointed on
- 7 August 2009
- Resigned on
- 31 March 2014
Registered in a European Economic Area What's this?
- Place registered
- ENGLAND & WALES
- Registration number
- 2231995
NEW ROAD NOMINEES LIMITED
- Correspondence address
- 30 New Road, Brighton, East Sussex, BN1 1BN
- Role Resigned
- Secretary
- Appointed on
- 21 December 2001
- Resigned on
- 10 February 2003
STARTCO LIMITED
- Correspondence address
- 30 Aldwick Avenue, Bognor Regis, Sussex, PO21 3AQ
- Role Resigned
- Secretary
- Appointed on
- 18 December 2001
- Resigned on
- 21 December 2001
BALDORINO, Victor Emilio
- Correspondence address
- 17 Rochester Row, London, United Kingdom, SW1P 1QT
- Role Resigned
- Director
- Date of birth
- February 1949
- Appointed on
- 21 December 2001
- Resigned on
- 31 March 2014
- Nationality
- British
- Country of residence
- Great Britain
- Occupation
- Director
BENNETT, Richard
- Correspondence address
- 17 Rochester Row, London, United Kingdom, SW1P 1QT
- Role Resigned
- Director
- Date of birth
- March 1968
- Appointed on
- 7 November 2005
- Resigned on
- 31 March 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
COWAN, Geroge Mirfin
- Correspondence address
- 17 Rochester Row, London, United Kingdom, SW1P 1QT
- Role Resigned
- Director
- Date of birth
- March 1959
- Appointed on
- 26 May 2011
- Resigned on
- 31 March 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
DOYLE, Nicholas Francis
- Correspondence address
- 24 Mallory Road, Hove, East Sussex, BN3 6TD
- Role Resigned
- Director
- Date of birth
- September 1957
- Appointed on
- 21 December 2001
- Resigned on
- 15 July 2002
- Nationality
- British
- Occupation
- Director
HANDS, Peter Edward
- Correspondence address
- 17 Rochester Row, London, England, England, SW1P 1QT
- Role Resigned
- Director
- Date of birth
- July 1965
- Appointed on
- 31 March 2014
- Resigned on
- 30 April 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
HILDEBRANDT, Henrik
- Correspondence address
- 2a, 4 Floragaangen, Malmo, 21221, Sweden
- Role Resigned
- Director
- Date of birth
- April 1967
- Appointed on
- 1 February 2008
- Resigned on
- 11 July 2009
- Nationality
- Danish
- Occupation
- Director
HOLM, Flemming
- Correspondence address
- 61 Kongevejen, Fredensborg, Dk-3480, Denmark
- Role Resigned
- Director
- Date of birth
- October 1940
- Appointed on
- 1 February 2008
- Resigned on
- 10 July 2009
- Nationality
- Danish
- Occupation
- Director
HOOFT, Pieter Johannes
- Correspondence address
- 17 Rochester Row, London, United Kingdom, SW1P 1QT
- Role Resigned
- Director
- Date of birth
- September 1963
- Appointed on
- 11 July 2009
- Resigned on
- 31 March 2014
- Nationality
- Dutch
- Country of residence
- United Kingdom
- Occupation
- Director
JOHNSEN, Joergen Erik
- Correspondence address
- 18 Bernhard Olsens Vej 18, Virum, Dk-2830, Denmark
- Role Resigned
- Director
- Date of birth
- February 1938
- Appointed on
- 1 February 2008
- Resigned on
- 11 July 2009
- Nationality
- Danish
- Occupation
- Director
JOHNSEN, Jorgen Peter
- Correspondence address
- Hjorringgade 8, 2100 Copenhagen, Denmark, FOREIGN
- Role Resigned
- Director
- Date of birth
- March 1969
- Appointed on
- 15 May 2002
- Resigned on
- 1 February 2008
- Nationality
- Danish
- Occupation
- Director
NIELSEN, Jens Henrik
- Correspondence address
- Frisersvej 3a, 2920 Charlottenlund, Denmark
- Role Resigned
- Director
- Date of birth
- June 1959
- Appointed on
- 15 May 2002
- Resigned on
- 26 June 2007
- Nationality
- Danish
- Country of residence
- Denmark
- Occupation
- Director
NUNN, Craig Stuart
- Correspondence address
- 65 Gresham Street, London, England, EC2V 7NQ
- Role Resigned
- Director
- Date of birth
- May 1969
- Appointed on
- 16 December 2021
- Resigned on
- 14 November 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
RHODES, James
- Correspondence address
- Premier House, 1-7 Warren Road, Reigate, Surrey, RH2 0BE
- Role Resigned
- Director
- Date of birth
- April 1969
- Appointed on
- 11 July 2009
- Resigned on
- 22 July 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
SHEARER, Richard John
- Correspondence address
- 17 Rochester Row, London, United Kingdom, SW1P 1QT
- Role Resigned
- Director
- Date of birth
- February 1964
- Appointed on
- 31 March 2014
- Resigned on
- 15 December 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
TODD, Francesca Anne
- Correspondence address
- 65 Gresham Street, London, England, EC2V 7NQ
- Role Resigned
- Director
- Date of birth
- February 1971
- Appointed on
- 14 December 2016
- Resigned on
- 10 December 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Secretary
NEWCO LIMITED
- Correspondence address
- 30 Aldwick Avenue, Bognor Regis, Sussex, PO21 3AQ
- Role Resigned
- Director
- Appointed on
- 18 December 2001
- Resigned on
- 21 December 2001