UPP GROUP LIMITED

Company number 06218832

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35 officers / 29 resignations

GERVAISE-JONES, Henry Barnaby

Correspondence address
40 Gracechurch Street, London, EC3V 0BT
Role Active
Director
Date of birth
June 1980
Appointed on
1 January 2019
Nationality
British
Country of residence
England
Occupation
Accountant

HEWITT, Elaine Ruth

Correspondence address
Upp, 40 Gracechurch Street, London, England, EC3V 0BT
Role Active
Director
Date of birth
July 1964
Appointed on
7 April 2020
Nationality
British
Country of residence
England
Occupation
Ceo

MILNER, Paul Edward

Correspondence address
40 Gracechurch Street, London, EC3V 0BT
Role Active
Director
Date of birth
October 1965
Appointed on
19 October 2015
Nationality
British
Country of residence
England
Occupation
Managing Director

PERCIVAL, Andrew William

Correspondence address
40 Gracechurch Street, London, EC3V 0BT
Role Active
Director
Date of birth
February 1972
Appointed on
4 July 2016
Nationality
British
Country of residence
England
Occupation
Managing Director

SWINDLEHURST, Mark

Correspondence address
40 Gracechurch Street, London, EC3V 0BT
Role Active
Director
Date of birth
August 1969
Appointed on
1 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

WAKEFORD, Jonathan James

Correspondence address
40 Gracechurch Street, London, EC3V 0BT
Role Active
Director
Date of birth
October 1968
Appointed on
31 March 2019
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
25 July 2007
Resigned on
31 January 2019
Nationality
British
Occupation
Company Secretary And Complian

A G SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Secretary
Appointed on
19 April 2007
Resigned on
25 July 2007

ALLEN, Mark

Correspondence address
40 Gracechurch Street, London, United Kingdom, EC3V 0BT
Role Resigned
Director
Date of birth
December 1962
Appointed on
15 October 2008
Resigned on
1 June 2014
Nationality
British
Country of residence
England
Occupation
Director

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

BAILEY-WATTS, Robin Samuel

Correspondence address
40 Gracechurch Street, London, United Kingdom, EC3V 0BT
Role Resigned
Director
Date of birth
July 1970
Appointed on
12 March 2012
Resigned on
28 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Business Development 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
31 January 2019
Nationality
British
Country of residence
England
Occupation
Company Secretary And Complian

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
England
Occupation
Director

BOWE, Peter John Fitzgerald

Correspondence address
40 Gracechurch Street, London, EC3V 0BT
Role Resigned
Director
Date of birth
February 1964
Appointed on
1 January 2016
Resigned on
28 September 2018
Nationality
British
Country of residence
England
Occupation
Commercial Director

BRYANT, Craig Andrew

Correspondence address
40 Gracechurch Street, London, England, EC3V 0BT
Role Resigned
Director
Date of birth
November 1974
Appointed on
1 January 2020
Resigned on
15 October 2020
Nationality
British
Country of residence
England
Occupation
Solicitor

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
15 October 2008
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

FITZSIMONS, Lisa Claire

Correspondence address
40 Gracechurch Street, London, EC3V 0BT
Role Resigned
Director
Date of birth
July 1965
Appointed on
16 June 2014
Resigned on
4 February 2016
Nationality
British
Country of residence
England
Occupation
Hr Director

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
15 October 2008
Resigned on
7 June 2010
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
1 May 2013
Resigned on
24 February 2015
Nationality
British
Country of residence
England
Occupation
Director

LOMAS, David James

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
July 1975
Appointed on
25 July 2007
Resigned on
29 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Investor Director

LYDON, Elaine

Correspondence address
40 Gracechurch Street, London, United Kingdom, EC3V 0BT
Role Resigned
Director
Date of birth
April 1963
Appointed on
19 March 2012
Resigned on
31 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

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
15 October 2008
Resigned on
9 March 2009
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
21 August 2007
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
25 July 2007
Resigned on
15 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capitalist

O'SHEA, Sean

Correspondence address
40 Gracechurch Street, London, EC3V 0BT
Role Resigned
Director
Date of birth
August 1963
Appointed on
25 July 2007
Resigned on
31 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

PALMER, Duncan Roger

Correspondence address
40 Gracechurch Street, London, United Kingdom, EC3V 0BT
Role Resigned
Director
Date of birth
May 1970
Appointed on
26 January 2011
Resigned on
3 July 2015
Nationality
British
Country of residence
England
Occupation
Director

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

WAKEFORD, Jonathan James

Correspondence address
40 Gracechurch Street, London, United Kingdom, EC3V 0BT
Role Resigned
Director
Date of birth
October 1968
Appointed on
23 February 2011
Resigned on
31 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WELLS, Yvonne Denise

Correspondence address
Fourth Floor, Weston House, 246 High Holborn, London, WC1V 7EX
Role Resigned
Director
Date of birth
July 1954
Appointed on
9 February 2010
Resigned on
24 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

INHOCO FORMATIONS LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Nominee Director
Appointed on
19 April 2007
Resigned on
25 July 2007