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UPP (MILLER STREET) B LIMITED

Company number SC216476

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Officers: 14 officers / 11 resignations

BENKEL, Julian Christopher William

Correspondence address
40 Gracechurch Street, London, England, EC3V 0BT
Role
Secretary
Appointed on
4 May 2005
Nationality
British
Occupation
Finance Director

BENKEL, Julian Christopher William

Correspondence address
40 Gracechurch Street, London, England, EC3V 0BT
Role
Director
Date of birth
September 1962
Appointed on
15 October 2008
Nationality
British
Country of residence
England
Occupation
Compliance Director

O'SHEA, Sean

Correspondence address
40 Gracechurch Street, London, England, EC3V 0BT
Role
Director
Date of birth
August 1963
Appointed on
15 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

HBJ SECRETARIAL LIMITED

Correspondence address
19 Ainslie Place, Edinburgh, EH3 6AU
Role Resigned
Nominee Secretary
Appointed on
6 March 2001
Resigned on
15 March 2001

SECRETARIAT SERVICES LIMITED

Correspondence address
Meridian House, The Crescent, York, North Yorkshire, YO24 1AW
Role Resigned
Secretary
Appointed on
15 March 2001
Resigned on
4 January 2005

BIRCH, Alan Edward

Correspondence address
7 Silsbury Grove, Standish, Wigan, Lancashire, WN6 0EY
Role Resigned
Director
Date of birth
March 1970
Appointed on
2 July 2003
Resigned on
15 June 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

CRAWFORD, Clive Wilson

Correspondence address
5 Leaver Gardens, Western Avenue, Greenford, London, UB6 8EN
Role Resigned
Director
Date of birth
October 1943
Appointed on
20 August 2001
Resigned on
15 October 2008
Nationality
British
Country of residence
England
Occupation
Architect

ELLIOTT, Christopher James

Correspondence address
29 Kippington Road, Sevenoaks, Kent, TN13 2LJ
Role Resigned
Director
Date of birth
May 1950
Appointed on
19 August 2001
Resigned on
2 December 2003
Nationality
British
Occupation
Venture Capitalist

JOHNSON, Robert Nigel

Correspondence address
16 Kirkwell, Bishopthorpe, York, Yorkshire, YO23 2RZ
Role Resigned
Director
Date of birth
February 1958
Appointed on
11 February 2004
Resigned on
15 June 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LAFFERTY, Henry

Correspondence address
Windmill House, 4 High Street, Sharnbrook, Beds, MK44 1PG
Role Resigned
Director
Date of birth
July 1953
Appointed on
15 March 2001
Resigned on
2 August 2001
Nationality
British
Country of residence
England
Occupation
Accountant

MASON, Geoffrey Keith Howard

Correspondence address
5 Monmouth Road, Harlington, Dunstable, Bedfordshire, LU5 6NE
Role Resigned
Director
Date of birth
February 1954
Appointed on
15 March 2001
Resigned on
20 August 2001
Nationality
British
Occupation
Chartered Secretary

MCCLATCHEY, Robert Sean

Correspondence address
54 Lombard Street, London, EC3P 3AH
Role Resigned
Director
Date of birth
February 1965
Appointed on
20 August 2001
Resigned on
15 October 2008
Nationality
British
Country of residence
England
Occupation
Venture Capitalist

SUTTON, Andrew John

Correspondence address
Browns End Cottage, Browns End Road, Broxted, Essex, CM6 2BE
Role Resigned
Director
Date of birth
November 1956
Appointed on
2 August 2001
Resigned on
11 February 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Barrister

HENDERSON BOYD JACKSON LIMITED

Correspondence address
19 Ainslie Place, Edinburgh, EH3 6AU
Role Resigned
Nominee Director
Appointed on
6 March 2001
Resigned on
15 March 2001