UPP INVESTMENTS (HOLDINGS) LIMITED

Company number 05077250

12 officers / 9 resignations

SECRETARIAT SERVICES LIMITED

• Correspondence address: Meridian House, The Crescent, York, North Yorkshire, YO24 1AW
• Role: Secretary
• Appointed on: 18 March 2004

AKINLADE, Mark Adeyemi Asagba

• Correspondence address: The Haven, Woodview Close, Ashtead, Surrey, KT21 1HA
• Role: Director
• Date of birth: January 1968
• Appointed on: 31 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LAIRD, Stuart Wilson

• Correspondence address: Fir Tree Farmhouse Fir Tree Lane, Horton Heath, Eastleigh, Hampshire, SO50 7DF
• Role: Director
• Date of birth: May 1953
• Appointed on: 25 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Business Advisor

HYDE, Kevin Oliver

• Correspondence address: 12 Mount Parade, York, YO24 4AB
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 14 May 2004
• Resigned on: 28 September 2004
• Nationality: British
• Occupation: Director

JOHNSON, Robert Nigel

• Correspondence address: 16 Kirkwell, Bishopthorpe, York, Yorkshire, YO23 2RZ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 29 March 2004
• Resigned on: 15 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KENDALL, Robert William

• Correspondence address: 44 Moreland Drive, Gerrards Cross, Buckinghamshire, SL9 8BD
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 29 March 2004
• Resigned on: 15 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LOVELL, Alan Charles

• Correspondence address: The Palace House, Bishops Lane, Bishops Waltham, Hampshire, SO32 1DP
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 30 March 2005
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MASON, Geoffrey Keith Howard

• Correspondence address: Downing House, Lower Road, Croydon Royston, Cambridgeshire, SG8 0EG
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 29 March 2004
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

MELLOR, Margaret Louise

• Correspondence address: 51 Forest Side, Chingford, London, E4 6BA
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 18 March 2004
• Resigned on: 4 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

PICKARD, Kim Michele Henrietta

• Correspondence address: 34 Chalkdown, Luton, Bedfordshire, LU2 7FH
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 18 March 2004
• Resigned on: 29 March 2004
• Nationality: British
• Occupation: Assistant Company Secretary

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

WESTBROOK, Bernard Leslie

• Correspondence address: 4 Quantock Close, Barton Seagrave, Kettering, Northamptonshire, NN15 6RR
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 30 June 2006
• Resigned on: 25 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Group Human Resources