Advanced company searchLink opens in new window

UPP INVESTMENTS (HOLDINGS) LIMITED

Company number 05077250

Filter officers

Filter officers

Officers: 12 officers / 9 resignations

SECRETARIAT SERVICES LIMITED

Correspondence address
Meridian House, The Crescent, York, North Yorkshire, YO24 1AW
Role
Secretary
Appointed on
18 March 2004

AKINLADE, Mark Adeyemi Asagba

Correspondence address
The Haven, Woodview Close, Ashtead, Surrey, KT21 1HA
Role
Director
Date of birth
January 1968
Appointed on
31 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

LAIRD, Stuart Wilson

Correspondence address
Fir Tree Farmhouse Fir Tree Lane, Horton Heath, Eastleigh, Hampshire, SO50 7DF
Role
Director
Date of birth
May 1953
Appointed on
25 September 2009
Nationality
British
Country of residence
England
Occupation
Business Advisor

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

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

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
30 June 2006
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
29 March 2004
Resigned on
31 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

MELLOR, Margaret Louise

Correspondence address
51 Forest Side, Chingford, London, E4 6BA
Role Resigned
Director
Date of birth
August 1960
Appointed on
18 March 2004
Resigned on
4 May 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

PICKARD, Kim Michele Henrietta

Correspondence address
34 Chalkdown, Luton, Bedfordshire, LU2 7FH
Role Resigned
Director
Date of birth
March 1975
Appointed on
18 March 2004
Resigned on
29 March 2004
Nationality
British
Occupation
Assistant Company Secretary

RAE, Alistair Kynoch

Correspondence address
45 Lilyville Road, London, SW6 5DP
Role Resigned
Director
Date of birth
January 1959
Appointed on
14 May 2004
Resigned on
9 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WESTBROOK, Bernard Leslie

Correspondence address
4 Quantock Close, Barton Seagrave, Kettering, Northamptonshire, NN15 6RR
Role Resigned
Director
Date of birth
October 1946
Appointed on
30 June 2006
Resigned on
25 September 2009
Nationality
British
Country of residence
England
Occupation
Group Human Resources