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UPP (EAST PARK) HOLDINGS 1 LIMITED

Company number 11498053

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Officers: 12 officers / 9 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, United Kingdom, EC3V 0BT
Role Resigned
Secretary
Appointed on
2 August 2018
Resigned on
31 January 2019

BAILEY-WATTS, Robin Samuel

Correspondence address
40 Gracechurch Street, London, United Kingdom, EC3V 0BT
Role Resigned
Director
Date of birth
July 1970
Appointed on
2 August 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, United Kingdom, United Kingdom, EC3V 0BT
Role Resigned
Director
Date of birth
September 1962
Appointed on
2 August 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, United Kingdom, EC3V 0BT
Role Resigned
Director
Date of birth
September 1967
Appointed on
2 August 2018
Resigned on
31 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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
3 December 2018
Resigned on
29 April 2022
Nationality
British
Country of residence
England
Occupation
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
2 August 2018
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
19 December 2018
Resigned on
2 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

WAKEFORD, Jonathan James

Correspondence address
1st Floor, 12, Arthur Street, London, England, EC4R 9AB
Role Resigned
Director
Date of birth
October 1968
Appointed on
16 February 2022
Resigned on
1 March 2023
Nationality
British
Country of residence
England
Occupation
Director

WAKEFORD, Jonathan James

Correspondence address
40 Gracechurch Street, London, United Kingdom, EC3V 0BT
Role Resigned
Director
Date of birth
October 1968
Appointed on
2 August 2018
Resigned on
31 January 2019
Nationality
British
Country of residence
England
Occupation
Director