Cross Check

UPP (RNCM) HOLDINGS LIMITED

Company Number

03873779

Private limited company
Dissolved
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BENKEL, Julian Christopher William

Role
Active
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

Correspondence Address
40 Gracechurch Street London EC3V 0BT United Kingdom

BENKEL, Julian Christopher William

Date of Birth
Role
Active
Director
Occupation
Compliance Director
Nationality
British

  1. Appointed as Director

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

O'SHEA, Sean

Date of Birth
Role
Active
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

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

EPS SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Lacon House Theobalds Road London WC1X 8RW

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

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

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

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

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

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
Chartered 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
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

MILNER, Paul George

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Cascade Avenue London N10 3PT
Country of Residence
United Kingdom

RICHARDSON, Peter Miles

Date of Birth
Role
Resigned
Director
Occupation
Civil Servant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
71 De Tany Court St Albans Hertfordshire AL1 1TX

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

MIKJON LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lacon House 84 Theobald's Road London WC1X 8RW

Upp Group 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
40 Gracechurch Street London EC3V 0BT England