Cross Check

UPP MANAGEMENT LIMITED

Company Number

05955572

Private limited company
Active
OverviewPeopleRelated
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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

HARE, Alexander Edward Compton, Mr

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
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
Company And Secretary And Comp
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
40 Gracechurch Street London EC3V 0BT United Kingdom

A G SECRETARIAL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
100 Barbirolli Square Manchester M2 3AB

BENKEL, Julian Christopher William

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Gracechurch Street London EC3V 0BT United Kingdom
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

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

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

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

INHOCO FORMATIONS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
100 Barbirolli Square Manchester M2 3AB

Upp Investments 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