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UPDATA INFRASTRUCTURE (UK) LIMITED

Company number 06957593

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Officers: 19 officers / 15 resignations

CAPITA GROUP SECRETARY LIMITED

Correspondence address
65 Gresham Street, London, England, EC2V 7NQ
Role Active
Secretary
Appointed on
31 March 2014

UK Limited Company What's this?

Registration number
2376959

BROWNELL, Elizabeth Helen

Correspondence address
1 More London Place, London, SE1 2AF
Role Active
Director
Date of birth
July 1985
Appointed on
30 November 2022
Nationality
British
Country of residence
England
Occupation
Director

FREWING, Scott Michael

Correspondence address
1 More London Place, London, SE1 2AF
Role Active
Director
Date of birth
February 1975
Appointed on
30 October 2017
Nationality
British
Country of residence
England
Occupation
Director

CAPITA CORPORATE DIRECTOR LIMITED

Correspondence address
65 Gresham Street, London, England, EC2V 7NQ
Role Active
Director
Appointed on
31 March 2014

UK Limited Company What's this?

Registration number
5641516

EPS SECRETARIES LIMITED

Correspondence address
Lacon House, Theobalds Road, London, United Kingdom, WC1X 8RW
Role Resigned
Secretary
Appointed on
11 July 2009
Resigned on
31 March 2014

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
2231995

BALDORINO, Victor Emilio

Correspondence address
2 Campion Road, Horsham, West Sussex, RH12 5FJ
Role Resigned
Director
Date of birth
February 1949
Appointed on
11 July 2009
Resigned on
31 March 2014
Nationality
British
Country of residence
Great Britain
Occupation
Dir

BENNETT, Richard

Correspondence address
63 Doods Road, Reigate, Surrey, RH2 0NT
Role Resigned
Director
Date of birth
March 1968
Appointed on
11 July 2009
Resigned on
31 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Dir

COOK, Mark

Correspondence address
65 Gresham Street, London, England, EC2V 7NQ
Role Resigned
Director
Date of birth
August 1960
Appointed on
1 January 2020
Resigned on
31 July 2021
Nationality
British
Country of residence
England
Occupation
Executive Officer - Technology Solutions

COWAN, George Mirfin

Correspondence address
Premier House, 17, Warren Road, Reigate, Surrey, England, RH2 0BE
Role Resigned
Director
Date of birth
March 1959
Appointed on
26 May 2011
Resigned on
31 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DALE, Nicholas Siegfried

Correspondence address
65 Gresham Street, London, England, EC2V 7NQ
Role Resigned
Director
Date of birth
June 1970
Appointed on
9 November 2017
Resigned on
28 May 2021
Nationality
British
Country of residence
England
Occupation
Director

HANDS, Peter Edward

Correspondence address
17 Rochester Row, London, England, England, SW1P 1QT
Role Resigned
Director
Date of birth
July 1965
Appointed on
31 March 2014
Resigned on
30 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HEMMING, John James

Correspondence address
30 Berners Street, London, England, W1T 3LR
Role Resigned
Director
Date of birth
July 1962
Appointed on
30 October 2017
Resigned on
1 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOOFT, Pieter Johannes

Correspondence address
Greystones Cottage, Lower Kingsdown Road, Kingsdown, SN13 8BA
Role Resigned
Director
Date of birth
September 1963
Appointed on
9 July 2009
Resigned on
31 March 2014
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Director

JARVIS, Ian Edward

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
December 1971
Appointed on
21 December 2016
Resigned on
9 November 2017
Nationality
British
Country of residence
England
Occupation
Director

NUNN, Craig Stuart

Correspondence address
65 Gresham Street, London, England, EC2V 7NQ
Role Resigned
Director
Date of birth
May 1969
Appointed on
16 February 2022
Resigned on
14 November 2022
Nationality
British
Country of residence
England
Occupation
Director

PEARSON, Timothy Robert

Correspondence address
Premier House, 1-7 Warren Road, Reigate, Surrey, RH02 0BE
Role Resigned
Director
Date of birth
February 1960
Appointed on
11 June 2010
Resigned on
31 March 2014
Nationality
British
Country of residence
Scotland
Occupation
Director

RHODES, James

Correspondence address
13 Juer Street, London, SW11 4RE
Role Resigned
Director
Date of birth
April 1969
Appointed on
9 July 2009
Resigned on
22 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHEARER, Richard John

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
February 1964
Appointed on
31 March 2014
Resigned on
31 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SZPIRO, James Lucien Alexander

Correspondence address
Premier House, 1-7, Warren Road, Reigate, Surrey, England, RH2 0BE
Role Resigned
Director
Date of birth
August 1973
Appointed on
24 January 2012
Resigned on
31 March 2014
Nationality
British
Country of residence
England
Occupation
Company Director