Cross Check

UPP (PLYMOUTH) LIMITED

Company Number

03452420

Private limited company
Active
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BAMFORD, Mark Christopher

Date of Birth
Role
Active
Director
Occupation
Chief Finance Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
1st Floor 12 Arthur Street London EC4R 9AB United Kingdom
Country of Residence
England

BOORNE, Simon Anthony

Date of Birth
Role
Active
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

Correspondence Address
First Floor 12 Arthur Street London EC4R 9AB England
Country of Residence
England

BURTON, Matthew John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
First Floor 12 Arthur Street London EC4R 9AB England
Country of Residence
United Kingdom

BENKEL, Julian Christopher William

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
40 Gracechurch Street London EC3V 0BT United Kingdom

BUTTERY, Alison Tracey

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Cornish Court 16 Bridlington Road London N9 7RS

KENDALL, Robert William

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
44 Moreland Drive Gerrards Cross Buckinghamshire SL9 8BD

KINGDON, Patricia Ann

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
76 Whitworth Road Northampton NN1 4HJ

EXCELLET INVESTMENTS LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Senator House 85 Queen Victoria Street London EC4V 4JL

HALLMARK SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
120 East Road London N1 6AA

SECRETARIAT SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Meridian House The Crescent York North Yorkshire YO24 1AW

ALLEN, Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Southvale Road Blackheath London SE3 0TP
Country of Residence
England

BEHR, Gabriel Simon

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Gracechurch Street London EC3V 0BT United Kingdom
Country of Residence
United Kingdom

BENKEL, Julian Christopher William

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary & Compliance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Gracechurch Street London EC3V 0BT United Kingdom
Country of Residence
England

BENKEL, Julian Christopher William

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary And Compliance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 St Heliers Avenue Hove East Sussex BN3 5RE
Country of Residence
England

BIENFAIT, Richard Antoine

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Gracechurch Street London EC3V 0BT
Country of Residence
United Kingdom

BIRCH, Alan Edward

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Silsbury Grove Standish Wigan Lancashire WN6 0EY
Country of Residence
United Kingdom

CLAPP, Andrew David

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Gracechurch Street London EC3V 0BT United Kingdom
Country of Residence
United Kingdom

CRAWFORD, Clive Wilson

Date of Birth
Role
Resigned
Director
Occupation
Architect
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Leaver Gardens Western Avenue, Greenford London UB6 8EN
Country of Residence
England

CRAWFORD, Clive Wilson

Date of Birth
Role
Resigned
Director
Occupation
Architect
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Greencroft Westbourne Avenue Acton London W3 6JL

ELLIOTT, Christopher James

Date of Birth
Role
Resigned
Director
Occupation
Venture Capitalist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Kippington Road Sevenoaks Kent TN13 2LJ

GERVAISE-JONES, Henry Barnaby

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor 12 Arthur Street London EC4R 9AB England
Country of Residence
United Kingdom

JOHNSON, Robert Nigel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Kirkwell Bishopthorpe York Yorkshire YO23 2RZ
Country of Residence
United Kingdom

KENDALL, Robert William

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
44 Moreland Drive Gerrards Cross Buckinghamshire SL9 8BD
Country of Residence
England

LAFFERTY, Henry

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Windmill House 4 High Street Sharnbrook Beds MK44 1PG
Country of Residence
England

LAFFERTY, Henry

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Windmill House 4 High Street Sharnbrook Beds MK44 1PG
Country of Residence
England

MAY, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Villa Way Wootton Fields Northampton Northamptonshire NN4 6JH
Country of Residence
United Kingdom

MCCLATCHEY, Robert Sean

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Churchill Place London E14 5HP United Kingdom
Country of Residence
United Kingdom

MCCLATCHEY, Robert Sean

Date of Birth
Role
Resigned
Director
Occupation
Venture Capitalist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Condor House St Paul's Churchyard London EC4M 8AL
Country of Residence
United Kingdom

SUTTON, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Divisional Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Browns End Cottage Browns End Road Broxted Essex CM6 2BE
Country of Residence
United Kingdom

SWINDLEHURST, Mark

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor 12 Arthur Street London EC4R 9AB England
Country of Residence
United Kingdom

WAKEFORD, Jonathan James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor 12 Arthur Street London EC4R 9AB England
Country of Residence
England

HALLMARK REGISTRARS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
120 East Road London N1 6AA

QUICKNESS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Senator House 85 Queen Victoria Street London EC4V 4JL

Upp (Plymouth Three) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
First Floor 12 Arthur Street London EC4R 9AB England