UPP (BYRON HOUSE) HOLDINGS LIMITED

Company number 07863129

14 officers / 11 resignations

BAMFORD, Mark Christopher

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

BOORNE, Simon Anthony

• Correspondence address: 1st 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

BURTON, Matthew John

• Correspondence address: 1st Floor, 12, Arthur Street, London, England, EC4R 9AB
• Role (Active): Director
• Date of birth: December 1984
• Appointed on: 16 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BENKEL, Julian Christopher William

• Correspondence address: 40 Gracechurch Street, London, United Kingdom, EC3V 0BT
• Role (Resigned): Secretary
• Appointed on: 28 November 2011
• Resigned on: 31 January 2019

BAILEY-WATTS, Robin Samuel

• Correspondence address: 40 Gracechurch Street, London, EC3V 0BT
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 1 April 2014
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BEHR, Gabriel Simon

• Correspondence address: 40 Gracechurch Street, London, United Kingdom, EC3V 0BT
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 28 November 2011
• 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: 28 November 2011
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary And Compliance Director

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

DENTON, Stephen John

• Correspondence address: 1st Floor, 12, Arthur Street, London, England, EC4R 9AB
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 22 April 2016
• Resigned on: 10 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

GERVAISE-JONES, Henry Barnaby

• Correspondence address: 1st 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: United Kingdom
• Occupation: Accountant

JACKSON, John Stephen

• Correspondence address: 1 Burton Street, Nottingham, United Kingdom, NG1 4BU
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 8 February 2012
• Resigned on: 25 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

O'SHEA, Sean

• Correspondence address: 40 Gracechurch Street, London, EC3V 0BT
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 28 November 2011
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

SWINDLEHURST, Mark

• Correspondence address: 1st Floor, 12, Arthur Street, London, England, EC4R 9AB
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 January 2019
• Resigned on: 2 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WAKEFORD, Jonathan James

• Correspondence address: 40 Gracechurch Street, London, EC3V 0BT
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 27 July 2016
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director