UPTON D2 MANAGEMENT COMPANY LIMITED

Company number 05846281

11 officers / 9 resignations

HERTFORD COMPANY SECRETARIES LIMITED

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 0DR
• Role (Active): Nominee Secretary
• Appointed on: 15 January 2008

UK Limited Company What's this?

• Registration number: 03067765

HITCHEN, Paul William

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Active): Director
• Date of birth: March 1980
• Appointed on: 26 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MANN, Susan Jane

• Correspondence address: 89 Christchurch Close, Edgbaston, Birmingham, B15 3NE
• Role (Resigned): Secretary
• Appointed on: 14 June 2006
• Resigned on: 28 June 2007
• Nationality: British
• Occupation: Solicitor

SHAKESPEARES SECRETARIES LIMITED

• Correspondence address: Somerset House, Temple Street, Birmingham, West Midlands, B2 5DJ
• Role (Resigned): Secretary
• Appointed on: 28 June 2007
• Resigned on: 15 January 2008

ADEY, Robert Charles

• Correspondence address: Whiston Cottage, Caynton, Shifnal, Shropshire, TF11 9JD
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 14 June 2006
• Resigned on: 15 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HERBERT, Justin William

• Correspondence address: PO BOX 553, Chelford House, Northwich, Cheshire, United Kingdom, CW9 9EY
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 15 September 2010
• Resigned on: 26 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

MANN, Susan Jane

• Correspondence address: 89 Christchurch Close, Edgbaston, Birmingham, B15 3NE
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 14 June 2006
• Resigned on: 28 June 2007
• Nationality: British
• Occupation: Solicitor

PRICE, Richard Forster

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 11 October 2017
• Resigned on: 4 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Compliance Director

HERTFORD COMPANY SECRETARIES LIMITED

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 0DR
• Role (Resigned): Nominee Director
• Appointed on: 15 January 2008
• Resigned on: 11 October 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 03067765

RMG ASSET MANAGEMENT LIMITED

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 0DR
• Role (Resigned): Director
• Appointed on: 15 January 2008
• Resigned on: 15 September 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04188130

SP LEGAL DIRECTORS LIMITED

• Correspondence address: Somerset House, Temple Street, Birmingham, West Midlands, B2 5DJ
• Role (Resigned): Director
• Appointed on: 28 June 2007
• Resigned on: 15 January 2008