UPP GROUP HOLDINGS LIMITED

Company number 05016028

48 officers / 41 resignations

MELLOR, Margaret Louise

• Correspondence address: 51 Forest Side, Chingford, London, E4 6BA
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 15 January 2004
• Resigned on: 4 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

MILNER, Paul Edward

• Correspondence address: First Floor, 12 Arthur Street, London, England, EC4R 9AB
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 6 February 2019
• Resigned on: 12 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MOL-KNECHTEL, Theresia Natasha

• Correspondence address: First Floor, 12 Arthur Street, London, United Kingdom, EC4R 9AB
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 9 November 2022
• Resigned on: 16 April 2024
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Investment Director

O'SHEA, Sean

• Correspondence address: 40 Gracechurch Street, London, EC3V 0BT
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 15 August 2007
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

PERCIVAL, Andrew William

• Correspondence address: First Floor, 12 Arthur Street, London, England, EC4R 9AB
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 6 February 2019
• Resigned on: 17 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

RAE, Alistair Kynoch

• Correspondence address: 45 Lilyville Road, London, SW6 5DP
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 14 May 2004
• Resigned on: 9 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SAGGAR, Shamit

• Correspondence address: 40 Gracechurch Street, London, United Kingdom, EC3V 0BT
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 25 July 2013
• Resigned on: 11 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Professor

SWINDLEHURST, Mark

• Correspondence address: First Floor, 12 Arthur Street, London, England, EC4R 9AB
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 6 February 2019
• Resigned on: 2 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

VAN HEIJNINGEN, Cornelia Bernadette Maria

• Correspondence address: 40 Gracechurch Street, London, United Kingdom, EC3V 0BT
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 14 May 2013
• Resigned on: 27 September 2016
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Asset Manager

VEENSTRA, Luite Abel

• Correspondence address: 40 Gracechurch Street, London, United Kingdom, EC3V 0BT
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 12 September 2012
• Resigned on: 22 March 2013
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Investment Manager

WAKEFORD, Jonathan James

• Correspondence address: 40 Gracechurch Street, London, United Kingdom, EC3V 0BT
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 31 October 2013
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

WILKIE, Andrew Scott

• Correspondence address: First Floor, 12 Arthur Street, London, England, EC4R 9AB
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 25 June 2018
• Resigned on: 6 September 2022
• Nationality: Australian
• Country of residence: England
• Occupation: Infrastructure Investment Management

WOLFS, Jeroen Johannes Petrus Maria

• Correspondence address: 40 Gracechurch Street, London, EC3V 0BT
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 24 April 2014
• Resigned on: 27 September 2016
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Investment Manager