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UPP (GILL STREET) HOLDINGS LIMITED

Company number 04797932

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Officers: 13 officers / 10 resignations

BENKEL, Julian Christopher William

Correspondence address
40 Gracechurch Street, London, United Kingdom, EC3V 0BT
Role
Secretary
Appointed on
4 May 2005
Nationality
British
Occupation
Finance Director

BENKEL, Julian Christopher William

Correspondence address
40 Gracechurch Street, London, United Kingdom, EC3V 0BT
Role
Director
Date of birth
September 1962
Appointed on
15 October 2008
Nationality
British
Country of residence
England
Occupation
Director

O'SHEA, Sean

Correspondence address
40 Gracechurch Street, London, United Kingdom, EC3V 0BT
Role
Director
Date of birth
August 1963
Appointed on
14 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

SECRETARIAT SERVICES LIMITED

Correspondence address
Meridian House, The Crescent, York, North Yorkshire, YO24 1AW
Role Resigned
Secretary
Appointed on
13 June 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
21 July 2008
Resigned on
15 October 2008
Nationality
British
Country of residence
England
Occupation
It Director

BENKEL, Julian Christopher William

Correspondence address
8 St Heliers Avenue, Hove, East Sussex, BN3 5RE
Role Resigned
Director
Date of birth
September 1962
Appointed on
15 April 2008
Resigned on
15 October 2008
Nationality
British
Country of residence
England
Occupation
Company Secretary And Compliance 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
15 October 2003
Resigned on
15 October 2008
Nationality
British
Country of residence
England
Occupation
Architect

HOWARD, Geoffrey Keith

Correspondence address
Downing House, Lower Road, Croydon, Royston, Cambridgeshire, SG8 0EG
Role Resigned
Director
Date of birth
February 1954
Appointed on
13 June 2003
Resigned on
15 October 2003
Nationality
British
Occupation
Chartered Secretary

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

MAY, Andrew John

Correspondence address
5 Villa Way, Wootton Fields, Northampton, Northamptonshire, NN4 6JH
Role Resigned
Director
Date of birth
July 1971
Appointed on
15 April 2008
Resigned on
15 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

MCCLATCHEY, Robert Sean

Correspondence address
Condor House, St Paul's Churchyard, London, EC4M 8AL
Role Resigned
Director
Date of birth
February 1965
Appointed on
23 August 2005
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
13 June 2003
Resigned on
15 October 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
15 October 2003
Resigned on
11 February 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Divisional Chief Executive