UPP (LANCASTER) HOLDINGS LIMITED

Company number 04647019

26 officers / 23 resignations

BAMFORD, Mark Christopher

• Correspondence address: 1st Floor, 12 Arthur Street, London, United Kingdom, EC4R 9AB
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 3 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

BOORNE, Simon Anthony

• Correspondence address: 1st Floor, 12, Arthur Street, London, England, EC4R 9AB
• Role (Active): Director
• Date of birth: May 1985
• Appointed on: 29 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

BURTON, Matthew John

• Correspondence address: 1st Floor, 12, Arthur Street, London, England, EC4R 9AB
• Role (Active): Director
• Date of birth: December 1984
• Appointed on: 16 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BENKEL, Julian Christopher William

• Correspondence address: 40 Gracechurch Street, London, EC3V 0BT
• Role (Resigned): Secretary
• Appointed on: 4 May 2005
• Resigned on: 31 January 2019
• Nationality: British
• Occupation: Finance Director

SECRETARIAT SERVICES LIMITED

• Correspondence address: Meridian House, The Crescent, York, North Yorkshire, YO24 1AW
• Role (Resigned): Secretary
• Appointed on: 24 January 2003
• Resigned on: 4 January 2005

ALLEN, Mark

• Correspondence address: 7 Southvale Road, Blackheath, London, SE3 0TP
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 15 October 2008
• Resigned on: 18 February 2011
• Nationality: British
• Country of residence: England
• Occupation: It Director

BAILEY-WATTS, Robin Samuel

• Correspondence address: 40 Gracechurch Street, London, EC3V 0BT
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 1 April 2014
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BEHR, Gabriel Simon

• Correspondence address: 40 Gracechurch Street, London, United Kingdom, EC3V 0BT
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 15 October 2008
• Resigned on: 10 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BENKEL, Julian Christopher William

• Correspondence address: 40 Gracechurch Street, London, United Kingdom, EC3V 0BT
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 18 February 2011
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary & Compliance Director

BIENFAIT, Richard Antoine

• Correspondence address: 40 Gracechurch Street, London, EC3V 0BT
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 11 October 2016
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BIRCH, Alan Edward

• Correspondence address: 7 Silsbury Grove, Standish, Wigan, Lancashire, WN6 0EY
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 2 July 2003
• Resigned on: 15 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

CLAPP, Andrew David

• Correspondence address: 40 Gracechurch Street, London, United Kingdom, EC3V 0BT
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 7 June 2010
• Resigned on: 13 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

CRAWFORD, Clive Wilson

• Correspondence address: 5 Leaver Gardens, Western Avenue, Greenford, London, UB6 8EN
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 26 March 2003
• Resigned on: 2 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Architect

GERVAISE-JONES, Henry Barnaby

• Correspondence address: 1st Floor, 12, Arthur Street, London, England, EC4R 9AB
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 1 January 2019
• Resigned on: 29 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GREGSON, Anita Catherine

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 15 October 2008
• Resigned on: 7 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

JENNINGS, Oliver James Wake

• Correspondence address: 62 Kings Road, Kingston Upon Thames, Surrey, KT2 5HS
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 26 March 2003
• Resigned on: 12 September 2003
• Nationality: British
• Occupation: Banker

JOHNSON, Robert Nigel

• Correspondence address: 16 Kirkwell, Bishopthorpe, York, Yorkshire, YO23 2RZ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 11 February 2004
• Resigned on: 15 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOMAS, David James

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 15 October 2008
• Resigned on: 29 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MASON, Geoffrey Keith Howard

• Correspondence address: Downing House, Lower Road, Croydon Royston, Cambridgeshire, SG8 0EG
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 24 January 2003
• Resigned on: 26 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

MCCLATCHEY, Robert Sean

• Correspondence address: 1 Churchill Place, London, United Kingdom, E14 5HP
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 17 June 2011
• Resigned on: 12 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCLATCHEY, Robert Sean

• Correspondence address: Condor House, St Paul's Churchyard, London, EC4M 8AL
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 26 March 2003
• Resigned on: 15 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

MELLOR, Margaret Louise

• Correspondence address: 51 Forest Side, Chingford, London, E4 6BA
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 24 January 2003
• Resigned on: 26 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

SUTTON, Andrew John

• Correspondence address: Browns End Cottage, Browns End Road, Broxted, Essex, CM6 2BE
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 26 March 2003
• Resigned on: 11 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Divisional Chief Executive

SWINDLEHURST, Mark

• Correspondence address: 1st Floor, 12, Arthur Street, London, England, EC4R 9AB
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 January 2019
• Resigned on: 2 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WAKEFORD, Jonathan James

• Correspondence address: 1st Floor, 12, Arthur Street, London, England, EC4R 9AB
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 16 February 2022
• Resigned on: 1 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WAKEFORD, Jonathan James

• Correspondence address: 40 Gracechurch Street, London, EC3V 0BT
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 27 July 2016
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director