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UPP (DUNCAN HOUSE) HOLDINGS LIMITED

Company number 10277239

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Officers: 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, United Kingdom, 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, United Kingdom, EC3V 0BT
Role Resigned
Secretary
Appointed on
13 July 2016
Resigned on
31 January 2019

ALWANI-STARR, Ghazwa Mazen, Dr

Correspondence address
1st Floor, 12, Arthur Street, London, England, EC4R 9AB
Role Resigned
Director
Date of birth
May 1963
Appointed on
30 September 2018
Resigned on
14 December 2020
Nationality
British
Country of residence
England
Occupation
University 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
13 July 2016
Resigned on
31 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BENKEL, Julian Christopher William

Correspondence address
40 Gracechurch Street, London, United Kingdom, United Kingdom, EC3V 0BT
Role Resigned
Director
Date of birth
September 1962
Appointed on
13 July 2016
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, United Kingdom, United Kingdom, 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

CONDER, Elizabeth Joan

Correspondence address
1st Floor, 12, Arthur Street, London, England, EC4R 9AB
Role Resigned
Director
Date of birth
November 1976
Appointed on
14 December 2020
Resigned on
14 July 2022
Nationality
British
Country of residence
England
Occupation
Director Of Strategic Planning And Performance

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

MURPHY, Andrew Charles

Correspondence address
40 Gracechurch Street, London, United Kingdom, United Kingdom, EC3V 0BT
Role Resigned
Director
Date of birth
November 1964
Appointed on
21 December 2016
Resigned on
30 September 2018
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

O'SHEA, Sean

Correspondence address
40 Gracechurch Street, London, United Kingdom, United Kingdom, EC3V 0BT
Role Resigned
Director
Date of birth
August 1963
Appointed on
13 July 2016
Resigned on
31 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

SAMSON, Caroline Jessica

Correspondence address
1st Floor, 12, Arthur Street, London, England, EC4R 9AB
Role Resigned
Director
Date of birth
April 1987
Appointed on
14 December 2020
Resigned on
13 March 2023
Nationality
British
Country of residence
England
Occupation
Chartered 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