UPDATA INFRASTRUCTURE 2012 LIMITED

Company number 04342422

26 officers / 23 resignations

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Active): Secretary
• Appointed on: 31 March 2014

UK Limited Company What's this?

• Registration number: 2376959

BROWNELL, Elizabeth Helen

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Active): Director
• Date of birth: July 1985
• Appointed on: 14 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

CAPITA CORPORATE DIRECTOR LIMITED

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Active): Director
• Appointed on: 31 March 2014

UK Limited Company What's this?

• Registration number: 5641516

BENNETT, Richard

• Correspondence address: 63 Doods Road, Reigate, Surrey, RH2 0NT
• Role (Resigned): Secretary
• Appointed on: 7 November 2005
• Resigned on: 14 May 2008
• Nationality: British
• Occupation: Director

BENNETT, Richard

• Correspondence address: 63 Doods Road, Reigate, Surrey, RH2 0NT
• Role (Resigned): Secretary
• Appointed on: 10 February 2003
• Resigned on: 8 September 2005
• Nationality: British

COSEC DIRECT LIMITED

• Correspondence address: 35 Catherine Place, London, SW1E 6DY
• Role (Resigned): Secretary
• Appointed on: 14 May 2008
• Resigned on: 11 July 2009

COSEC DIRECT LIMITED

• Correspondence address: 4 Buckingham Place, London, SW1E 6HR
• Role (Resigned): Secretary
• Appointed on: 8 September 2005
• Resigned on: 7 November 2005

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, United Kingdom, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 7 August 2009
• Resigned on: 31 March 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 2231995

NEW ROAD NOMINEES LIMITED

• Correspondence address: 30 New Road, Brighton, East Sussex, BN1 1BN
• Role (Resigned): Secretary
• Appointed on: 21 December 2001
• Resigned on: 10 February 2003

STARTCO LIMITED

• Correspondence address: 30 Aldwick Avenue, Bognor Regis, Sussex, PO21 3AQ
• Role (Resigned): Secretary
• Appointed on: 18 December 2001
• Resigned on: 21 December 2001

BALDORINO, Victor Emilio

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 21 December 2001
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

BENNETT, Richard

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 7 November 2005
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COWAN, Geroge Mirfin

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 26 May 2011
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

DOYLE, Nicholas Francis

• Correspondence address: 24 Mallory Road, Hove, East Sussex, BN3 6TD
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 21 December 2001
• Resigned on: 15 July 2002
• Nationality: British
• Occupation: Director

HANDS, Peter Edward

• Correspondence address: 17 Rochester Row, London, England, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 31 March 2014
• Resigned on: 30 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HILDEBRANDT, Henrik

• Correspondence address: 2a, 4 Floragaangen, Malmo, 21221, Sweden
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 February 2008
• Resigned on: 11 July 2009
• Nationality: Danish
• Occupation: Director

HOLM, Flemming

• Correspondence address: 61 Kongevejen, Fredensborg, Dk-3480, Denmark
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 1 February 2008
• Resigned on: 10 July 2009
• Nationality: Danish
• Occupation: Director

HOOFT, Pieter Johannes

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 11 July 2009
• Resigned on: 31 March 2014
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

JOHNSEN, Joergen Erik

• Correspondence address: 18 Bernhard Olsens Vej 18, Virum, Dk-2830, Denmark
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 1 February 2008
• Resigned on: 11 July 2009
• Nationality: Danish
• Occupation: Director

JOHNSEN, Jorgen Peter

• Correspondence address: Hjorringgade 8, 2100 Copenhagen, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 15 May 2002
• Resigned on: 1 February 2008
• Nationality: Danish
• Occupation: Director

NIELSEN, Jens Henrik

• Correspondence address: Frisersvej 3a, 2920 Charlottenlund, Denmark
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 15 May 2002
• Resigned on: 26 June 2007
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

NUNN, Craig Stuart

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 16 December 2021
• Resigned on: 14 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

RHODES, James

• Correspondence address: Premier House, 1-7 Warren Road, Reigate, Surrey, RH2 0BE
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 11 July 2009
• Resigned on: 22 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHEARER, Richard John

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 31 March 2014
• Resigned on: 15 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TODD, Francesca Anne

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 14 December 2016
• Resigned on: 10 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

NEWCO LIMITED

• Correspondence address: 30 Aldwick Avenue, Bognor Regis, Sussex, PO21 3AQ
• Role (Resigned): Director
• Appointed on: 18 December 2001
• Resigned on: 21 December 2001