UPP PROJECTS LIMITED

Company number 05272122

37 officers / 35 resignations

BOORNE, Simon Anthony

• Correspondence address: First Floor, 12 Arthur Street, London, England, EC4R 9AB
• Role (Active): Director
• Date of birth: May 1985
• Appointed on: 19 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MORGON, Karen

• Correspondence address: First Floor, 12 Arthur Street, London, England, EC4R 9AB
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 10 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development Director

BENKEL, Julian Christopher William

• Correspondence address: 40 Gracechurch Street, London, United Kingdom, EC3V 0BT
• Role (Resigned): Secretary
• Appointed on: 1 September 2006
• Resigned on: 31 January 2019
• Nationality: British
• Occupation: Finance Director

MARKEY, David Christopher

• Correspondence address: Flat 2, 43 Nassington Road, London, NW3 2TY
• Role (Resigned): Secretary
• Appointed on: 10 November 2004
• Resigned on: 3 December 2004
• Nationality: British
• Occupation: Solicitor

O'SHEA, Sean

• Correspondence address: 66 Duke Street, Windsor, Berkshire, SL4 1SQ
• Role (Resigned): Secretary
• Appointed on: 3 December 2004
• Resigned on: 1 September 2006
• Nationality: British
• Occupation: Surveyor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 October 2004
• Resigned on: 10 November 2004

ALLEN, Mark

• Correspondence address: 40 Gracechurch Street, London, United Kingdom, EC3V 0BT
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 3 December 2004
• Resigned on: 1 June 2014
• Nationality: British
• Country of residence: England
• Occupation: It Director

BELL, Andrew

• Correspondence address: 39 West Hill Park, London, N6 6ND
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 25 October 2005
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Banker

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: 3 December 2004
• Resigned on: 15 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Compliance Director

BOWE, Peter John Fitzgerald

• Correspondence address: 40 Gracechurch Street, London, United Kingdom, EC3V 0BT
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 December 2009
• Resigned on: 1 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

BRYANT, Craig Andrew

• Correspondence address: 40 Gracechurch Street, London, EC3V 0BT
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 1 November 2014
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CRAWFORD, Clive Wilson

• Correspondence address: 5 Leaver Gardens, Western Avenue, Greenford, London, UB6 8EN
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 3 December 2004
• Resigned on: 2 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Architect

EADY, Michael

• Correspondence address: 40 Gracechurch Street, London, EC3V 0BT
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 22 February 2016
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Health And Safety Director

FAIRBAIRN, Ryan Quinton

• Correspondence address: 40 Gracechurch Street, London, EC3V 0BT
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 15 April 2015
• Resigned on: 31 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Transaction Close Director

GILL, Gurvinder Singh

• Correspondence address: 40 Gracechurch Street, London, United Kingdom, EC3V 0BT
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 29 July 2010
• Resigned on: 20 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GODDARD, Paul Stephen

• Correspondence address: 40 Gracechurch Street, London, United Kingdom, EC3V 0BT
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 December 2009
• Resigned on: 27 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Construction Director

GREGSON, Anita Catherine

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 14 November 2007
• Resigned on: 15 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HAMMOND, Benedict

• Correspondence address: 40 Gracechurch Street, London, United Kingdom, EC3V 0BT
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 30 March 2011
• Resigned on: 24 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Transaction Director

MARKEY, David Christopher

• Correspondence address: Flat 2, 43 Nassington Road, London, NW3 2TY
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 10 November 2004
• Resigned on: 3 December 2004
• Nationality: British
• Occupation: Solicitor

MARSHALL, Paul Michael, Dr

• Correspondence address: 40 Gracechurch Street, London, EC3V 0BT
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 2 June 2014
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 3 December 2004
• Resigned on: 9 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

MCCLATCHEY, Robert Sean

• Correspondence address: 40 Gracechurch Street, London, EC3V 0BT
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 18 March 2015
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

MCCLATCHEY, Robert Sean

• Correspondence address: Condor House, St Paul's Churchyard, London, EC4M 8AL
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 3 December 2004
• Resigned on: 15 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

MILNER, Paul Edward

• Correspondence address: First Floor, 12 Arthur Street, London, England, EC4R 9AB
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 17 May 2021
• Resigned on: 8 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MORRIS, Nicola Jane

• Correspondence address: 40 Gracechurch Street, London, EC3V 0BT
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 2 February 2015
• Resigned on: 27 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

NEWTON, Ian Geoffery

• Correspondence address: Greycote 44, Cornwall Road, Cheam, Surrey, SM2 6DS
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 12 September 2008
• Resigned on: 23 October 2009
• Nationality: British
• Occupation: Chartered Accountant

O'SHEA, Sean

• Correspondence address: 40 Gracechurch Street, London, EC3V 0BT
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 22 April 2009
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

O'SHEA, Sean

• Correspondence address: 23 St Marks Road, Windsor, Berkshire, SL4 3BD
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 3 December 2004
• Resigned on: 15 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

PERCIVAL, Andrew William

• Correspondence address: First Floor, 12 Arthur Street, London, England, EC4R 9AB
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 4 July 2016
• Resigned on: 17 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PUGH, Robin James Mostyn

• Correspondence address: Foxley Barn, Church Road, Tadley, Hampshire, RG26 3AU
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 3 December 2004
• Resigned on: 21 February 2006
• Nationality: British
• Occupation: Director

SIMPSON, Tom

• Correspondence address: 36b Dynham Road, London, NW6 2NR
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 10 November 2004
• Resigned on: 3 December 2004
• Nationality: British
• Occupation: Solicitor

STAFFORD, Kelly

• Correspondence address: 40 Gracechurch Street, London, EC3V 0BT
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 4 February 2016
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

SUTCH, Billy Steven

• Correspondence address: First Floor, 12 Arthur Street, London, England, EC4R 9AB
• Role (Resigned): Director
• Date of birth: September 1987
• Appointed on: 13 January 2023
• Resigned on: 10 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Head Of Strategy And Business Performance

WAKEFORD, Jonathan James

• Correspondence address: 40 Gracechurch Street, London, United Kingdom, EC3V 0BT
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 7 February 2013
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

WARD, Charles John Nicholas

• Correspondence address: Flat 12 77 Warwick Square, London, SW1V 2AR
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 26 September 2006
• Resigned on: 13 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman