NO 61-67 UPTON PARK MANAGEMENT LIMITED

Company number 03557444

25 officers / 22 resignations

RED ROCK ESTATE AND PROPERTY MANAGEMENT LTD

• Correspondence address: Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England, CO16 0AT
• Role (Active): Secretary
• Appointed on: 14 February 2023

UK Limited Company What's this?

• Registration number: 06978934

MCGOVERN, John Charles

• Correspondence address: Red Rock House, Oak Business Park, Wix Road, Beaumont, Clacton-On-Sea, England, CO16 0AT
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 22 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Electrician

MOHAMMED, Bushra Jabeen

• Correspondence address: Red Rock House, Oak Business Park, Wix Road, Beaumont, Clacton-On-Sea, England, CO16 0AT
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 1 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

BETTISON, Oliver Joseph S

• Correspondence address: Jubilee House 147 Bath Road, Slough, Berkshire, SL1 3UX
• Role (Resigned): Secretary
• Appointed on: 5 May 1998
• Resigned on: 13 November 1998
• Nationality: British
• Occupation: Solicitor

LETCHFORD, Brian Robert

• Correspondence address: 2 Romsey Drive, Farnham Common, Slough, Berkshire, SL2 3RE
• Role (Resigned): Secretary
• Appointed on: 5 August 1999
• Resigned on: 16 February 2004
• Nationality: British
• Occupation: Retired

WALLER, Thelma

• Correspondence address: 16 Glebe Close, Hemel Hempstead, Hertfordshire, HP3 9PA
• Role (Resigned): Secretary
• Appointed on: 26 May 1999
• Resigned on: 29 July 1999
• Nationality: British

CASTLE EDEN PROPERTY MANAGEMENT LTD

• Correspondence address: The Rectory, Castle Carrock, Brampton, United Kingdom, CA8 9LZ
• Role (Resigned): Secretary
• Appointed on: 1 October 2017
• Resigned on: 31 January 2023

UK Limited Company What's this?

• Registration number: 10177715

MORTIMER SECRETARIES LIMITED

• Correspondence address: C\O John Mortimer Property Management Ltd., Bagshot Road, Bracknell, Berkshire, United Kingdom, RG12 9SE
• Role (Resigned): Secretary
• Appointed on: 20 February 2004
• Resigned on: 30 September 2017

Registered in a European Economic Area What's this?

• Place registered: BAGSHOT ROAD, BRACKNELL RG12 9SE
• Registration number: 03175716

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 May 1998
• Resigned on: 5 May 1998

BAXTER, Katie Jane

• Correspondence address: Flat 11, 61 Upton Park, Slough, Berkshire, SL1 2GD
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 7 December 2004
• Resigned on: 1 April 2008
• Nationality: British
• Occupation: Solicitor

BETTISON, Oliver Joseph S

• Correspondence address: Jubilee House 147 Bath Road, Slough, Berkshire, SL1 3UX
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 5 May 1998
• Resigned on: 13 November 1998
• Nationality: British
• Occupation: Solicitor

BRANSDEN, Sula Maria

• Correspondence address: Apt 6, 67 Upton Park, Slough, Berkshire, SL1 2GF
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 30 July 2007
• Resigned on: 27 May 2009
• Nationality: British
• Occupation: Flight Attendant

BURNS, Michael Robert Alan

• Correspondence address: Flat 19, 67 Upton Park, Slough, Berkshire, SL1 2GF
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 15 August 2007
• Resigned on: 20 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Teaching Assistant

JONES, Janice Dorothy

• Correspondence address: Flat 2, 61 Upton Park, Slough, Berkshire, SL1 2GD
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 27 June 2005
• Resigned on: 12 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Nurse

JONES, Robert

• Correspondence address: Flat 17, 67 Upton Park, Slough, Berkshire, SL1 2GD
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 5 August 1999
• Resigned on: 1 February 2000
• Nationality: British
• Occupation: Executive

MAYBEE, Richard James

• Correspondence address: Jubilee House 147 Bath Road, Slough, Berkshire, SL1 3UX
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 5 May 1998
• Resigned on: 13 November 1998
• Nationality: British
• Occupation: Legal Executive

MILLS, Zsuzsanna

• Correspondence address: 32 Eden Street, Carlisle, Cumbria, United Kingdom, CA3 9LR
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 1 October 2017
• Resigned on: 28 June 2022
• Nationality: British
• Country of residence: England
• Occupation: It Consultant

PERL, Mark Steven

• Correspondence address: 32 Eden Street, Carlisle, Cumbria, United Kingdom, CA3 9LR
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 April 2020
• Resigned on: 11 November 2022
• Nationality: British
• Country of residence: England
• Occupation: None

SAMUELS, Andrew Darren

• Correspondence address: 1 Winifred Close, Arkley, Hertfordshire, EN5 3LR
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 26 May 1999
• Resigned on: 29 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TALENT, David John

• Correspondence address: Flat 2, 67 Upton Park, Slough, Berkshire, SL1 2GF
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 February 2000
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Sales Manager

THOMAS, Daniel Llewellyn

• Correspondence address: Flat 4, 65 Upton Park, Slough, England, SL1 2GD
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 24 October 2017
• Resigned on: 18 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: N/A

THOMAS, Emma Louise

• Correspondence address: 32 Eden Street, Carlisle, Cumbria, United Kingdom, CA3 9LR
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 18 July 2022
• Resigned on: 14 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

WATTS, Norman Andrew

• Correspondence address: 32 Eden Street, Carlisle, Cumbria, United Kingdom, CA3 9LR
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 21 August 2017
• Resigned on: 28 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Chartered Civil Engineer

WHITEHEAD, David Rhodes

• Correspondence address: Foxcote House Templewood Lane, Farnham Common, Slough, SL2 3HT
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed on: 5 August 1999
• Resigned on: 30 May 2007
• Nationality: British
• Occupation: Retired

ZSUZSANNA, Mills

• Correspondence address: Shandon, Fulmer Common Road, Iver, Buckinghamshire, United Kingdom, SL0 0NP
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 9 June 2017
• Resigned on: 1 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Consultant