UPP GROUP HOLDINGS LIMITED

Company number 05016028

47 officers / 40 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

BOUSFIELD, Stuart

• Correspondence address: First Floor, 12 Arthur Street, London, England, EC4R 9AB
• Role (Active): Director
• Date of birth: June 1990
• Appointed on: 16 April 2024
• Nationality: British
• Country of residence: Netherlands
• Occupation: Director

CHEN, Kai, Mr.

• Correspondence address: First Floor, 12 Arthur Street, London, England, EC4R 9AB
• Role (Active): Director
• Date of birth: January 1983
• Appointed on: 25 July 2023
• Nationality: Chinese
• Country of residence: England
• Occupation: Director

HEWITT, Elaine Ruth

• Correspondence address: First Floor, 12 Arthur Street, London, England, EC4R 9AB
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 7 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Ceo

KAO, Chilei, Ms.

• Correspondence address: 12 Arthur Street, 1st Floor, London, London, United Kingdom, EC4R 9AB
• Role (Active): Director
• Date of birth: November 1984
• Appointed on: 6 September 2022
• Nationality: Chinese
• Country of residence: United Kingdom
• Occupation: Deputy Ceo

MCCLATCHEY, Robert Sean

• Correspondence address: First Floor, 12 Arthur Street, London, England, EC4R 9AB
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 25 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

WELSH, Brian Robert Joseph

• Correspondence address: First Floor, 12 Arthur Street, London, England, EC4R 9AB
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 20 March 2023
• 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: 24 October 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: 15 January 2004
• Resigned on: 8 July 2005

ALLEN, Mark

• Correspondence address: 7 Southvale Road, Blackheath, London, SE3 0TP
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 25 July 2007
• Resigned on: 15 October 2008
• Nationality: British
• Country of residence: England
• Occupation: It 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: 25 July 2007
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary And Compliance Di

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

BOUSFIELD, Stuart

• Correspondence address: First Floor, 12 Arthur Street, London, England, EC4R 9AB
• Role (Resigned): Director
• Date of birth: June 1990
• Appointed on: 12 May 2022
• Resigned on: 20 March 2023
• Nationality: British
• Country of residence: Netherlands
• Occupation: Director

BRYAN, Michael Andrew

• Correspondence address: 40 Gracechurch Street, London, United Kingdom, EC3V 0BT
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 19 February 2013
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Investment Manager

CLAPP, Andrew David

• Correspondence address: 40 Gracechurch Street, London, United Kingdom, EC3V 0BT
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 29 September 2010
• Resigned on: 28 January 2013
• 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: 24 October 2005
• Resigned on: 15 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Architect

FENG, Ran

• Correspondence address: 40 Gracechurch Street, London, EC3V 0BT
• Role (Resigned): Director
• Date of birth: November 1985
• Appointed on: 5 July 2017
• Resigned on: 25 June 2018
• Nationality: Chinese
• Country of residence: England
• Occupation: Director

FROLOVA, Irina Anatoljevna

• Correspondence address: First Floor, 12 Arthur Street, London, England, EC4R 9AB
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 28 April 2016
• Resigned on: 12 May 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Senior Investment Manager

GERRITSEN, Vincent

• Correspondence address: 40 Gracechurch Street, London, United Kingdom, EC3V 0BT
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 12 September 2012
• Resigned on: 30 April 2014
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Investment Manager

GERVAISE-JONES, Henry Barnaby

• Correspondence address: First 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

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

GUOZHUO, Sun, Dr

• Correspondence address: 40 Gracechurch Street, London, United Kingdom, EC3V 0BT
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 19 February 2013
• Resigned on: 5 July 2016
• Nationality: Chinese
• Country of residence: England
• Occupation: Deputy Chief Executive

HU, Jingshen

• Correspondence address: First Floor, 12 Arthur Street, London, England, EC4R 9AB
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 31 July 2019
• Resigned on: 6 September 2022
• Nationality: Chinese
• Country of residence: United Kingdom
• Occupation: Investment Manager

HUIZING, Hendrik Luitje

• Correspondence address: First Floor, 12 Arthur Street, London, England, EC4R 9AB
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 15 March 2013
• Resigned on: 18 October 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

HYDE, Kevin Oliver

• Correspondence address: 12 Mount Parade, York, YO24 4AB
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 14 May 2004
• Resigned on: 28 September 2004
• Nationality: British
• Occupation: Director

INFIESTA, Jaime Francisco Fernandez-Cuervo

• Correspondence address: 12 Arthur Street, 1st Floor, London, London, United Kingdom, EC4R 9AB
• Role (Resigned): Director
• Date of birth: June 1989
• Appointed on: 6 September 2022
• Resigned on: 9 June 2023
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Finance

JOHNSON, Robert Nigel

• Correspondence address: 16 Kirkwell, Bishopthorpe, York, Yorkshire, YO23 2RZ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 29 March 2004
• Resigned on: 15 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KENDALL, Robert William

• Correspondence address: 44 Moreland Drive, Gerrards Cross, Buckinghamshire, SL9 8BD
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 29 March 2004
• Resigned on: 15 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LOMAS, David James

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 15 August 2007
• Resigned on: 15 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor Director

LOVELL, Alan Charles

• Correspondence address: The Palace House, Bishops Lane, Bishops Waltham, Hampshire, SO32 1DP
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 30 March 2005
• Resigned on: 8 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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: 15 January 2004
• Resigned on: 8 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

MAY, Andrew John

• Correspondence address: 5 Villa Way, Wootton Fields, Northampton, Northamptonshire, NN4 6JH
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 21 August 2007
• Resigned on: 15 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

MCCLATCHEY, Robert Sean

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 24 October 2005
• Resigned on: 28 January 2013
• 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: 15 January 2004
• Resigned on: 4 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary