UPP GROUP LIMITED

Company number 06218832

38 officers / 35 resignations

BAMFORD, Mark Christopher

• Correspondence address: First Floor, 12 Arthur Street, London, England, EC4R 9AB
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 9 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

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: Ceo

BENKEL, Julian Christopher William

• Correspondence address: 40 Gracechurch Street, London, EC3V 0BT
• Role (Resigned): Secretary
• Appointed on: 25 July 2007
• Resigned on: 31 January 2019
• Nationality: British
• Occupation: Company Secretary And Complian

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 19 April 2007
• Resigned on: 25 July 2007

ALLEN, Mark

• Correspondence address: 40 Gracechurch Street, London, United Kingdom, EC3V 0BT
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 15 October 2008
• Resigned on: 1 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

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

BAILEY-WATTS, Robin Samuel

• Correspondence address: 40 Gracechurch Street, London, United Kingdom, EC3V 0BT
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 12 March 2012
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development Director

BAMFORD, Mark Christopher

• Correspondence address: 1st Floor, 12 Arthur Street, London, United Kingdom, EC4R 9AB
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 3 October 2022
• Resigned on: 3 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

BEHR, Gabriel Simon

• Correspondence address: 40 Gracechurch Street, London, United Kingdom, EC3V 0BT
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 15 October 2008
• 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: 25 July 2007
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary And Complian

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

BOWE, Peter John Fitzgerald, Mr.

• Correspondence address: 40 Gracechurch Street, London, EC3V 0BT
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 January 2016
• Resigned on: 28 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

BRYANT, Craig Andrew

• Correspondence address: 40 Gracechurch Street, London, England, EC3V 0BT
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 1 January 2020
• Resigned on: 15 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CLAPP, Andrew David, Mr.

• Correspondence address: 40 Gracechurch Street, London, United Kingdom, EC3V 0BT
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 7 June 2010
• Resigned on: 13 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

CRAWFORD, Clive Wilson

• Correspondence address: 5 Leaver Gardens, Western Avenue, Greenford, London, UB6 8EN
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 15 October 2008
• Resigned on: 2 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Architect

EADY, Michael

• Correspondence address: 40 Gracechurch Street, London, EC3V 0BT
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 22 February 2016
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Health And Safety Director

FITZSIMONS, Lisa Claire

• Correspondence address: 40 Gracechurch Street, London, EC3V 0BT
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 16 June 2014
• Resigned on: 4 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Hr 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

GODDARD, Paul Stephen

• Correspondence address: 40 Gracechurch Street, London, United Kingdom, EC3V 0BT
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 December 2009
• Resigned on: 27 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Construction Director

GREGSON, Anita Catherine

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 15 October 2008
• Resigned on: 7 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HAMMOND, Benedict

• Correspondence address: 40 Gracechurch Street, London, United Kingdom, EC3V 0BT
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 1 May 2013
• Resigned on: 24 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

LOMAS, David James

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 25 July 2007
• Resigned on: 29 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor Director

LYDON, Elaine

• Correspondence address: 40 Gracechurch Street, London, United Kingdom, EC3V 0BT
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 19 March 2012
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MARSHALL, Paul Michael, Dr

• Correspondence address: 40 Gracechurch Street, London, EC3V 0BT
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 2 June 2014
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MAY, Andrew John

• Correspondence address: 5 Villa Way, Wootton Fields, Northampton, Northamptonshire, NN4 6JH
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 15 October 2008
• Resigned on: 9 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAY, Andrew John

• Correspondence address: 5 Villa Way, Wootton Fields, Northampton, Northamptonshire, NN4 6JH
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 21 August 2007
• Resigned on: 15 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

MCCLATCHEY, Robert Sean

• Correspondence address: Condor House, St Paul's Churchyard, London, EC4M 8AL
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 25 July 2007
• Resigned on: 15 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

MILNER, Paul Edward

• Correspondence address: First Floor, 12 Arthur Street, London, England, EC4R 9AB
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 19 October 2015
• Resigned on: 12 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

O'SHEA, Sean

• Correspondence address: 40 Gracechurch Street, London, EC3V 0BT
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 25 July 2007
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

PALMER, Duncan Roger

• Correspondence address: 40 Gracechurch Street, London, United Kingdom, EC3V 0BT
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 26 January 2011
• Resigned on: 3 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

PERCIVAL, Andrew William

• Correspondence address: First Floor, 12 Arthur Street, London, England, EC4R 9AB
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 4 July 2016
• Resigned on: 17 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

STAFFORD, Kelly

• Correspondence address: 40 Gracechurch Street, London, EC3V 0BT
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 4 February 2016
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

SWINDLEHURST, Mark

• Correspondence address: First Floor, 12 Arthur Street, London, England, EC4R 9AB
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 June 2018
• Resigned on: 2 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WAKEFORD, Jonathan James

• Correspondence address: First Floor, 12 Arthur Street, London, England, EC4R 9AB
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 31 March 2019
• Resigned on: 1 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Director