UK PORTFOLIO MANAGEMENT LIMITED

Company number 01195031

41 officers / 39 resignations

WHITE, Gavin Raymond

• Correspondence address: 25 Moorgate, London, England, EC2R 6AY
• Role: Secretary
• Appointed on: 1 September 2021

BADDELEY, Andrew Martin

• Correspondence address: 6 Chesterfield Gardens, London, England, England, W1J 5BQ
• Role: Director
• Date of birth: May 1964
• Appointed on: 1 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BELLAMY, Martin William

• Correspondence address: 60 Queen Victoria Street, London, England, EC4N 4TR
• Role (Resigned): Secretary
• Appointed on: 22 November 2012
• Resigned on: 7 May 2015

GREGORY, Jacqueline Anne

• Correspondence address: C/o Jacqui Gregory, Towry House, Western Road, Bracknell, Berkshire, England, RG12 1TL
• Role (Resigned): Secretary
• Appointed on: 7 May 2015
• Resigned on: 31 October 2016

HASAN, Rehana

• Correspondence address: The Observatory, Western Road, Bracknell, United Kingdom, RG12 1TL
• Role (Resigned): Secretary
• Appointed on: 31 October 2016
• Resigned on: 22 October 2020

KAY, Kevin Joseph

• Correspondence address: 15 Melbourne Road, Bramhall, Stockport, Cheshire, SK7 1LR
• Role (Resigned): Secretary
• Appointed before: 25 April 1991
• Resigned on: 22 August 2003
• Nationality: British

NICHOLS, Sarah

• Correspondence address: 8 Lisbon Square, Leeds, West Yorkshire, LS1 4LY
• Role (Resigned): Secretary
• Appointed on: 3 December 2010
• Resigned on: 31 October 2012
• Nationality: British

OWEN, Michael Sibberin

• Correspondence address: 19 Amersham Close, Macclesfield, Cheshire, SK10 2LF
• Role (Resigned): Secretary
• Appointed on: 23 August 2003
• Resigned on: 2 April 2008
• Nationality: British

PEACOCK, Natasha Valerie

• Correspondence address: 7 Pear Tree Drive, Stalybridge, Cheshire, SK15 2PY
• Role (Resigned): Secretary
• Appointed on: 2 April 2008
• Resigned on: 21 November 2010
• Nationality: British
• Occupation: Director

SAUNDERS, Deborah Ann

• Correspondence address: 25 Moorgate, London, England, EC2R 6AY
• Role (Resigned): Secretary
• Appointed on: 22 October 2020
• Resigned on: 1 September 2021

BRADSHAW, Phillip Gordon

• Correspondence address: Plan Invest House, 9 King Edward Street, Macclesfield, Cheshire, SK10 1AQ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 17 February 2011
• Resigned on: 4 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRIGHT, Kevin Robert

• Correspondence address: 32 Amberley Road, Macclesfield, Cheshire, SK11 8LX
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed before: 25 April 1991
• Resigned on: 19 October 1992
• Nationality: British
• Country of residence: England
• Occupation: Investment Adviser

BUSSEY, Michael Adrian

• Correspondence address: Plan Invest House, 9 King Edward Street, Macclesfield, Cheshire, SK10 1AQ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 4 March 2011
• Resigned on: 4 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLEMAN, Lynn Rose

• Correspondence address: Plan Invest House, 9 King Edward Street, Macclesfield, Cheshire, SK10 1AQ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 25 May 2010
• Resigned on: 25 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CRESWELL-TURNER, Miles Marius

• Correspondence address: Plan Invest House, 9 King Edward Street, Macclesfield, Cheshire, SK10 1AQ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 4 March 2011
• Resigned on: 3 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

DEVEY, Robert Alan

• Correspondence address: C/o Jacqui Gregory, Towry House, Western Road, Bracknell, Berkshire, England, RG12 1TL
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 7 May 2015
• Resigned on: 29 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

DOWNING, Wadham St. John

• Correspondence address: Rehana Hasan, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England, RG12 1TL
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 11 March 2016
• Resigned on: 3 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

FITZPATRICK, James Bernard

• Correspondence address: 57 Hilbre Road, West Kirby, Wirral, Merseyside, L48 3HB
• Role (Resigned): Director
• Date of birth: April 1930
• Appointed before: 25 April 1991
• Resigned on: 9 May 1991
• Nationality: British
• Occupation: Company Director

FLOWER, Gordon Mark

• Correspondence address: 60 Queen Victoria Street, London, England, EC4N 4TR
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 17 February 2011
• Resigned on: 7 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

FOX, Chay Munro

• Correspondence address: Plan Invest House, 9 King Edward Street, Macclesfield, Cheshire, SK10 1AQ
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 4 April 2014
• Resigned on: 19 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Planning Operations Manager

HAINES, Stephen Paul

• Correspondence address: 60 Queen Victoria Street, London, England, EC4N 4TR
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 19 September 2014
• Resigned on: 7 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Group Head Of Governance

HALL, Peter Lindop

• Correspondence address: Rehana Hasan, Company Secretary, Towry House, Western Road, Bracknell, Berkshire, England, RG12 1TL
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 29 July 2016
• Resigned on: 30 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HAYES, Peter Richard Downham

• Correspondence address: Herons Brook Chelford Road, Prestbury, Macclesfield, Cheshire, SK10 4AW
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed before: 25 April 1991
• Resigned on: 21 August 1992
• Nationality: British
• Occupation: Personal Financial Consultant

JACOBS, Andrew Stephen

• Correspondence address: Plan Invest House, 9 King Edward Street, Macclesfield, Cheshire, SK10 1AQ
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 4 April 2014
• Resigned on: 19 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Director

JONES, Gaius Trefor Griffith

• Correspondence address: 60 Queen Victoria Street, London, England, EC4N 4TR
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 4 April 2014
• Resigned on: 7 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

JONES, Peter Francis

• Correspondence address: 15 Wigton Park Close, Leeds, West Yorkshire, LS17 8UH
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 2 April 2008
• Resigned on: 25 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Independant Financial Adviser

KAY, Kevin Joseph

• Correspondence address: 15 Melbourne Road, Bramhall, Stockport, Cheshire, SK7 1LR
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 25 April 1991
• Resigned on: 22 August 2003
• Nationality: British
• Occupation: Chartered Accountant

LAWSON, Frank Sydney

• Correspondence address: 79 Ack Lane East, Bramhall, Stockport, Cheshire, SK7 2BH
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed before: 25 April 1991
• Resigned on: 26 November 1993
• Nationality: British
• Occupation: Insurance Broker

MIDGLEY, Steven Richard

• Correspondence address: 60 Queen Victoria Street, London, England, EC4N 4TR
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 4 April 2014
• Resigned on: 7 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Business Director

MITCHELL, Malcolm Jeremy

• Correspondence address: Yacht House, Broad Lane Lower Heswall, Wirral, CH60 9JY
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 24 November 1993
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Adviser

MITFORD-SLADE, Nicola Claire

• Correspondence address: 25 Moorgate, London, England, EC2R 6AY
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 22 October 2020
• Resigned on: 18 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Llp Member

MULLORD, Kathleen Francis

• Correspondence address: Plan Invest House, 9 King Edward Street, Macclesfield, Cheshire, SK10 1AQ
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 4 March 2011
• Resigned on: 28 July 2011
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Director

NICHOLS, Sarah Elizabeth

• Correspondence address: 1 Home Farm Square, Birstwith, Harrogate, North Yorkshire, HG3 2WA
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 9 April 2009
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

OWEN, Michael Sibberin

• Correspondence address: 19 Amersham Close, Macclesfield, Cheshire, SK10 2LF
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 24 November 1993
• Resigned on: 4 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Adviser

PEACOCK, Natasha Valerie

• Correspondence address: 7 Pear Tree Drive, Stalybridge, Cheshire, SK15 2PY
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 2 April 2008
• Resigned on: 9 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Director