UPP INVESTMENTS LIMITED

Company number 05957759

11 officers / 9 resignations

BOORNE, Simon Anthony

• Correspondence address: First Floor, 12 Arthur Street, London, England, EC4R 9AB
• Role (Active): Director
• Date of birth: May 1985
• Appointed on: 29 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

HEWITT, Elaine Ruth

• Correspondence address: First Floor, 12 Arthur Street, London, England, EC4R 9AB
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 7 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

BENKEL, Julian Christopher William

• Correspondence address: 40 Gracechurch Street, London, United Kingdom, EC3V 0BT
• Role (Resigned): Secretary
• Appointed on: 30 January 2007
• Resigned on: 31 January 2019
• Nationality: British
• Occupation: Company Secretary And Compli

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 5 October 2006
• Resigned on: 30 January 2007

ALLEN, Mark

• Correspondence address: 7 Southvale Road, Blackheath, London, SE3 0TP
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 25 July 2007
• Resigned on: 15 October 2008
• Nationality: British
• Country of residence: England
• Occupation: It Director

BEHR, Gabriel Simon

• Correspondence address: 40 Gracechurch Street, London, United Kingdom, EC3V 0BT
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 29 August 2012
• Resigned on: 10 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BENKEL, Julian Christopher William

• Correspondence address: 40 Gracechurch Street, London, United Kingdom, EC3V 0BT
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 30 January 2007
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary And Compli

BIENFAIT, Richard Antoine

• Correspondence address: 40 Gracechurch Street, London, EC3V 0BT
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 11 October 2016
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GERVAISE-JONES, Henry Barnaby

• Correspondence address: First Floor, 12 Arthur Street, London, England, EC4R 9AB
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 1 January 2019
• Resigned on: 29 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

O'SHEA, Sean

• Correspondence address: 40 Gracechurch Street, London, EC3V 0BT
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 30 January 2007
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 5 October 2006
• Resigned on: 30 January 2007