UPNEXT LTD.

Company number 05773433

11 officers / 9 resignations

PALMERSTON SECRETARIES LIMITED

• Correspondence address: Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom, CR8 2BR
• Role (Active): Secretary
• Appointed on: 29 April 2015

UK Limited Company What's this?

• Registration number: 02680709

FABISIEWICZ, Maciej

• Correspondence address: Ul.Wielicka 40m.U1, 02-657 Warsaw, Poland
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 2 June 2023
• Nationality: Polish
• Country of residence: Poland
• Occupation: Director

COMPANIES24 LTD

• Correspondence address: 1 Dock Road, Unit F37, London, England, E16 1AH
• Role (Resigned): Secretary
• Appointed on: 1 May 2014
• Resigned on: 29 April 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 4888437

COMPANIES24 LTD.

• Correspondence address: 2 Old Brompton Road, Suite 188, London, United Kingdom, SW7 3DQ
• Role (Resigned): Secretary
• Appointed on: 29 September 2009
• Resigned on: 16 September 2013

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 4888437

SECONNECT LTD

• Correspondence address: 2 Old Brompton Road, Suite 188, London, SW7 3DQ
• Role (Resigned): Secretary
• Appointed on: 12 May 2007
• Resigned on: 29 September 2009

SECONNECT LTD

• Correspondence address: 2 Old Brompton Road, Suite 188, London, SW7 3DQ
• Role (Resigned): Secretary
• Appointed on: 7 April 2006
• Resigned on: 6 April 2007

BECKMANN, Maren

• Correspondence address: 150 Ackerstrasse, Berlin, Germany, 10115
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 24 February 2010
• Resigned on: 31 July 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Businesswoman

FABISIEWICZ, Maciej

• Correspondence address: 11 Mulackstrasse, Berlin, 10119, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 7 April 2006
• Resigned on: 24 February 2010
• Nationality: Polish
• Occupation: Salesman

NOVAKOWSKI, Philipp

• Correspondence address: 238 Schwedter Strasse, Berlin, Germany, 10435
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 1 August 2012
• Resigned on: 30 October 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Businessman

NURZYNSKI, Damian, Mr.

• Correspondence address: 22 Juliusza Slowackiego, Radzyn Podlaski, Poland, 21 300
• Role (Resigned): Director
• Date of birth: September 1988
• Appointed on: 1 November 2014
• Resigned on: 1 March 2016
• Nationality: Polsky
• Country of residence: Poland
• Occupation: Director

SIMONI, Anna Maria

• Correspondence address: Ul. Gen. Wladyslawa Andersa 37 Lok.9, 00-159 Warsaw, Poland
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 1 March 2016
• Resigned on: 2 June 2023
• Nationality: Polish
• Country of residence: Poland
• Occupation: Director