Cross Check

UPP (BYRON HOUSE) LIMITED

Company Number

07866319

Private limited company
Active
OverviewPeopleRelated
Experimental

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

BENKEL, Julian Christopher William

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
40 Gracechurch Street London EC3V 0BT United Kingdom

BAILEY-WATTS, Robin Samuel

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

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 And 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

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

DENTON, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
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

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

JACKSON, John Stephen

Date of Birth
Role
Resigned
Director
Occupation
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

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
1st 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
40 Gracechurch Street London EC3V 0BT
Country of Residence
England

Upp (Byron House) Holdings 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