UPP (SAC2) LIMITED

Company number 08296934

22 officers / 18 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: 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

BURTON, Matthew John

• Correspondence address: First 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

DUCIE, Gregory Justin, Dr

• Correspondence address: 12 Arthur Street, 1st Floor, London, London, United Kingdom, EC4R 9AB
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 19 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director: Estates And Campus Services

BENKEL, Julian Christopher William

• Correspondence address: 40 Gracechurch Street, London, England, EC3V 0BT
• Role (Resigned): Secretary
• Appointed on: 29 January 2018
• Resigned on: 31 January 2019

ST. MODWEN CORPORATE SERVICES LIMITED

• Correspondence address: Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ
• Role (Resigned): Secretary
• Appointed on: 29 November 2012
• Resigned on: 29 January 2018

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 06163437

BAILEY-WATTS, Robin Samuel

• Correspondence address: 40 Gracechurch Street, London, England, EC3V 0BT
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 29 January 2018
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BENKEL, Julian Christopher William

• Correspondence address: 40 Gracechurch Street, London, England, EC3V 0BT
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 29 January 2018
• 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, England, EC3V 0BT
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 29 January 2018
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRELSFORD-SMITH, Robert Alexander

• Correspondence address: 40 Gracechurch Street, London, England, EC3V 0BT
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 20 March 2018
• Resigned on: 16 July 2019
• Nationality: New Zealander
• Country of residence: Wales
• Occupation: Director Of Finance

BURKE, Stephen James

• Correspondence address: Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 30 November 2016
• Resigned on: 13 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

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

HUDSON, Robert Jan

• Correspondence address: 40 Gracechurch Street, London, England, EC3V 0BT
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 26 October 2015
• Resigned on: 29 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOSELAND, Rupert

• Correspondence address: 40 Gracechurch Street, London, England, EC3V 0BT
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 29 November 2012
• Resigned on: 29 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

MORGON, Karen

• Correspondence address: First Floor, 12 Arthur Street, London, England, EC4R 9AB
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 16 February 2022
• Resigned on: 1 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development Director

O'SHEA, Sean

• Correspondence address: 40 Gracechurch Street, London, England, EC3V 0BT
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 29 January 2018
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

OLIVER, William Alder

• Correspondence address: Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 29 November 2012
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

PLIMMER, Tracy Lee

• Correspondence address: 55 Colmore Row, Birmingham, West Midlands, United Kingdom, B3 2AS
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 16 November 2012
• Resigned on: 29 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

RHODES, Andrew Jon

• Correspondence address: First Floor, 12 Arthur Street, London, England, EC4R 9AB
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 24 September 2020
• Resigned on: 21 May 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Registrar & Chief Operating Officer

SWINDLEHURST, Mark

• Correspondence address: First 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, England, EC3V 0BT
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 29 January 2018
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

WILKS, Stephen Patrick

• Correspondence address: 40 Gracechurch Street, London, England, EC3V 0BT
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 16 July 2019
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Professor/ Pro - Vice Chancellor