UPN (SAFEGUARD) LIMITED

Company number 04421621

27 officers / 18 resignations

ALLARD, Geoffrey Stephen

• Correspondence address: 8 High View Close, Vantage Business Park, Leicester, England, LE4 9LJ
• Role (Active): Secretary
• Appointed on: 10 December 2008
• Nationality: British
• Occupation: Accountant

ALLARD, Geoffrey Stephen

• Correspondence address: 8 High View Close, Vantage Business Park, Leicester, England, LE4 9LJ
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 16 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ARNOLD, Richard Morse

• Correspondence address: 8 High View Close, Vantage Business Park, Leicester, England, LE4 9LJ
• Role (Active): Director
• Date of birth: July 1950
• Appointed on: 20 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

BROWN, David James

• Correspondence address: 8 High View Close, Vantage Business Park, Leicester, England, LE4 9LJ
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 3 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

CHAPMAN, Martyn Barrie

• Correspondence address: 8 High View Close, Vantage Business Park, Leicester, England, LE4 9LJ
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 22 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHAPPELOW, Neil

• Correspondence address: 8 High View Close, Vantage Business Park, Leicester, England, LE4 9LJ
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 29 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

FULLER, Stuart John

• Correspondence address: 8 High View Close, Vantage Business Park, Leicester, England, LE4 9LJ
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 9 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

HOUGHTON, Jonathan

• Correspondence address: 8 High View Close, Vantage Business Park, Leicester, England, LE4 9LJ
• Role (Active): Director
• Date of birth: May 1952
• Appointed on: 1 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

LOWE, Andrew John

• Correspondence address: 8 High View Close, Vantage Business Park, Leicester, England, LE4 9LJ
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 20 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BAYES, Roderick Ian Thomas

• Correspondence address: 8/10 Unity Close, Wollaston, Northamptonshire, NN29 7SU
• Role (Resigned): Secretary
• Appointed on: 6 January 2004
• Resigned on: 10 February 2006
• Nationality: English

CHAPMAN, Martyn Barrie

• Correspondence address: United Packet Network Uk Ltd, Asfordby Business Park, Melton Mowbray, Leicestershire, LE14 3JL
• Role (Resigned): Secretary
• Appointed on: 10 February 2006
• Resigned on: 1 November 2006
• Nationality: British

GANNON, David

• Correspondence address: Asfordby House, Asfordby Business Park, Melton Mowbray, Leicestershire, LE143JL
• Role (Resigned): Secretary
• Appointed on: 22 April 2007
• Resigned on: 10 December 2008
• Nationality: British
• Occupation: Finance Director

GANNON, David

• Correspondence address: Asfordby House, Asfordby Business Park, Melton Mowbray, Leicestershire, LE143JL
• Role (Resigned): Secretary
• Appointed on: 1 November 2006
• Resigned on: 17 January 2007
• Nationality: British
• Occupation: Finance Director

WHITE ROSE FORMATIONS LIMITED

• Correspondence address: Sovereign House, 7 Station Road, Kettering, Northamptonshire, NN15 7HH
• Role (Resigned): Nominee Secretary
• Appointed on: 22 April 2002
• Resigned on: 1 September 2003

BAYNES, Michael

• Correspondence address: The Breiddens, Greenfield Avenue, Llangefni, Anglesey, LL77 7NU
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 13 June 2005
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: Wales
• Occupation: Man Director

BOLDY, Glenn Peter Clarie

• Correspondence address: 8 High View Close, Vantage Business Park, Leicester, England, LE4 9LJ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 11 May 2015
• Resigned on: 7 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOLDY, Glenn Peter Clarie

• Correspondence address: 6 Parkfield Terrace, Pudsey, Leeds, West Yorkshire, LS28 7RT
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 24 June 2004
• Resigned on: 17 April 2008
• Nationality: British
• Occupation: Director

BRIGGS, Fred Newbound

• Correspondence address: The Corner, Clopton, Woodbridge, Suffolk, IP13 6QN
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 24 February 2004
• Resigned on: 22 February 2005
• Nationality: British
• Occupation: Director

BROUGHTON, Alan Edwin

• Correspondence address: 19 West End Road, Laughton, Gainsborough, Lincolnshire, DN21 3GT
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 13 June 2005
• Resigned on: 31 March 2006
• Nationality: English
• Country of residence: England
• Occupation: Transport Manager

BUTLER, Steven Michael

• Correspondence address: 2 Main Street, St Marys Island, Chatham, Kent, ME4 3SF
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 3 April 2006
• Resigned on: 26 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Non Exec Director

GANNON, David

• Correspondence address: Asfordby House, Asfordby Business Park, Melton Mowbray, Leicestershire, LE143JL
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 November 2006
• Resigned on: 22 April 2007
• Nationality: British
• Occupation: Finance Director

HAZELGROVE, Simon

• Correspondence address: United Pallet Network Uk Ltd, Asfordby House Ashfordby Business, Park Melton Mowbray, Leicestershire, LE14 3JL
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 3 April 2006
• Resigned on: 22 April 2007
• Nationality: British
• Occupation: Director

JONES, Anthony

• Correspondence address: 8 Morton Way, Halstead, Essex, CO9 2BH
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 17 April 2008
• Resigned on: 19 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

PHILLIPS, Brian Andrew

• Correspondence address: Apartment 33 The Atrium, 60 Redcliff Street, Bristol, BS1 6LS
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 24 February 2004
• Resigned on: 4 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management A C

SPENCER, Andrew

• Correspondence address: 8 High View Close, Vantage Business Park, Leicester, England, LE4 9LJ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 11 May 2015
• Resigned on: 6 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SPENCER, Andrew

• Correspondence address: 22 Summerfield, Bromborough, Wirral, CH62 2EW
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 September 2003
• Resigned on: 11 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Transport

URWIN, Leanne

• Correspondence address: 8 High View Close, Vantage Business Park, Leicester, England, LE4 9LJ
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 12 September 2011
• Resigned on: 9 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trustee