UPP TECHNOLOGIES GROUP LTD

03227302
4 CROWN PLACE LONDON ENGLAND EC2A 4BT

People & Contacts

Contact Details
Registered Address 4
CROWN PLACE LONDON ENGLAND

EC2A 4BT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SANDBOURNE SYSTEMS LIMITED 04 Jul 2006 - 16 Feb 2015
VOLO COMMERCE LIMITED 16 Feb 2015 - 14 Oct 2019
SANDBOURNE ENTERPRISES LIMITED 27 Aug 2003 - 04 Jul 2006
REGO TECHNOLOGIES LTD 14 Oct 2019 - 12 Mar 2020
WARP SPEED ENTERPRISES LIMITED 19 Jul 1996 - 27 Aug 2003
People

Current directors

MR JONATHAN DAVID GALE

Birthdate: Jul 1969

Nationality: BRITISH

Address: 85 GREAT PORTLAND STREET W1W7LT

Date Appointed: 01 Sep 2023

Appointment Type: D

Other Appointments: None

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BRIAN RICH

Birthdate: Aug 1960

Nationality: AMERICAN

Address: 711 FIFTH AVENUE SUITE 600 NY10022

Date Appointed: 09 Jun 2023

Appointment Type: D

Other Appointments: None

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MR BENJAMIN VINCENT ST JOHN WHITE

Birthdate: Feb 1968

Nationality: BRITISH

Address: 85 GREAT PORTLAND STREET FIRST FLOOR W1W7LT

Date Appointed: 14 Sep 2010

Appointment Type: D

Other Appointments: None

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MR DREW ANTHONY PETER SMITH

Birthdate: May 1991

Nationality: BRITISH

Address: 4 CROWN PLACE EC2A4BT

Date Appointed: 08 Sep 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

TARNDEEP SINGH BIRHA

Birthdate: N/A

Nationality: BRITISH

Address: 85 GREAT PORTLAND STREET W1W7LT

Date Appointed: 09 Nov 2012

Date Resigned: Feb 2017

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER IAN CHARLES FARRELLY

Birthdate: Oct 1965

Nationality: BRITISH

Address: SANDBOURNE HOUSE BAUGHTON HILL WORCESTERSHIRE WR89DG

Date Appointed: 24 Mar 2002

Date Resigned: Nov 2012

Appointment Type: PC

Other Appointments: None

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FIRST SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 72 NEW BOND STREET W1S1RR

Date Appointed: 19 Jul 1996

Date Resigned: Jul 1996

Appointment Type: PC

Other Appointments: None

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CORINNE WINIFRED PEARCE

Birthdate: Sep 1926

Nationality: BRITISH

Address: BUMBLEBARN BRITONS LANE BEESTON REGIS NORFOLK NR268TS

Date Appointed: 19 Jul 1996

Date Resigned: Mar 2002

Appointment Type: PC

Other Appointments: None

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MR SIMON NICHOLAS SMITH

Birthdate: N/A

Nationality:

Address: 4TH FLOOR ST JAMES HOUSE ST JAMES SQUARE GLOUCESTERSHIRE GL503PR

Date Appointed: 15 Feb 2017

Date Resigned: Sep 2019

Appointment Type: PC

Other Appointments: None

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MR KEITH LEONARD BIRD

Birthdate: Jun 1967

Nationality: BRITISH

Address: BASEPOINT OAKFIELD CLOSE GLOUCESTERSHIRE GL208SD

Date Appointed: 04 Jan 2011

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR ADRIAN CHAMBERLAIN

Birthdate: Apr 1957

Nationality: BRITISH

Address: 85 GREAT PORTLAND STREET W1W7LT

Date Appointed: 01 Nov 2017

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MISS SHELLEY DRISCOLL

Birthdate: May 1969

Nationality: BRITISH

Address: EASTGATE HOUSE 16-19 EASTCASTLE STREET W1W8DA

Date Appointed: 01 Dec 2019

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER IAN CHARLES FARRELLY

Birthdate: Oct 1965

Nationality: BRITISH

Address: 4TH FLOOR ST JAMES HOUSE ST JAMES SQUARE GLOUCESTERSHIRE GL503PR

Date Appointed: 31 Mar 2006

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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FIRST DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 72 NEW BOND STREET W1S1RR

Date Appointed: 19 Jul 1996

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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MR IAN LEATHLEY MILBOURN

Birthdate: Dec 1975

Nationality: BRITISH

Address: 85 GREAT PORTLAND STREET W1W7LT

Date Appointed: 14 Sep 2010

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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VANESSA LESLEY PEARCE

Birthdate: Jun 1964

Nationality: BRITISH

Address: SANDBOURNE HOUSE BAUGHTON HILL WORCESTERSHIRE WR89DG

Date Appointed: 19 Jul 1996

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR SIMON NICHOLAS SMITH

Birthdate: Feb 1971

Nationality: BRITISH

Address: 4TH FLOOR ST JAMES HOUSE ST JAMES SQUARE GLOUCESTERSHIRE GL503PR

Date Appointed: 15 Feb 2017

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR PAUL WILLIAM WATSON

Birthdate: Dec 1965

Nationality: BRITISH

Address: 85 GREAT PORTLAND STREET W1W7LT

Date Appointed: 14 Oct 2013

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR CHARLES STEPHEN WINWARD

Birthdate: Aug 1969

Nationality: BRITISH

Address: 32 GALLOWGATE NE14SN

Date Appointed: 22 Aug 2017

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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