UPP BOND 1 ISSUER PLC

Company number 08255980

11 officers / 6 resignations

UPP SECRETARIAL SERVICES LIMITED

• Correspondence address: First Floor, 12 Arthur Street, London, England, EC4R 9AB
• Role (Active): Secretary
• Appointed on: 31 January 2019

UK Limited Company What's this?

• Registration number: 05955659

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: 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: Chief Executive Officer

INTERTRUST DIRECTORS 1 LIMITED

• Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX
• Role (Active): Director
• Appointed on: 15 February 2013

UK Limited Company What's this?

• Registration number: 3920254

BENKEL, Julian Christopher William

• Correspondence address: 40 Gracechurch Street, London, United Kingdom, EC3V 0BT
• Role (Resigned): Secretary
• Appointed on: 16 October 2012
• Resigned on: 31 January 2019

BEHR, Gabriel Simon

• Correspondence address: 40 Gracechurch Street, London, United Kingdom, EC3V 0BT
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 16 October 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: 16 October 2012
• 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: 23 November 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: 16 October 2012
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor