Cross Check

UPP (GILL STREET) LIMITED

Company Number

04798145

Private limited company
Active
OverviewPeopleRelated
Experimental

BOORNE, Simon Anthony

Date of Birth
Role
Active
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

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

HARE, Alexander Edward Compton, Mr

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
1st 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

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
It Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

BENKEL, Julian Christopher William

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 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

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

GERVAISE-JONES, Henry Barnaby

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

GORDON, Ray

Date of Birth
Role
Resigned
Director
Occupation
Chartered Quantity Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Carrs Meadow Escrick York North Yorkshire YO19 6JZ

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

MASON, Geoffrey Keith Howard

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Downing House Lower Road Croydon Royston Cambridgeshire SG8 0EG
Country of Residence
United Kingdom

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

MELLOR, Margaret Louise

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
51 Forest Side Chingford London E4 6BA
Country of Residence
United Kingdom

O'SHEA, Sean

Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Gracechurch Street London EC3V 0BT
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

Upp (Nottingham) 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
1st Floor 12, Arthur Street London EC4R 9AB England