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UPP (BROADGATE PARK) LIMITED

Company number 04647260

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Officers: 25 officers / 22 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
Co Sec Compliance 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
40 Gracechurch Street, London, United Kingdom, EC3V 0BT
Role Resigned
Director
Date of birth
December 1962
Appointed on
14 December 2009
Resigned on
18 February 2011
Nationality
British
Country of residence
England
Occupation
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
14 December 2009
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
England
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
4 June 2003
Resigned on
14 December 2009
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
England
Occupation
Accountant

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
4 June 2003
Resigned on
19 December 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

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
4 June 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
4 June 2003
Resigned on
14 December 2009
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
4 June 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

O'SHEA, Sean

Correspondence address
40 Gracechurch Street, London, EC3V 0BT
Role Resigned
Director
Date of birth
August 1963
Appointed on
28 October 2009
Resigned on
31 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

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
4 June 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