UPPER LODGE PROPERTIES LIMITED

03474490
20 GRESHAM STREET LONDON EC2V 7JE

People & Contacts

Contact Details
Registered Address 20 GRESHAM STREET
LONDON

EC2V 7JE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MAYO SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: VANTERPOOL PLAZA 2ND FLOOR WICKHAMS CAY I

Date Appointed: 26 Mar 2013

Appointment Type: C

Other Appointments: None

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MR MICHAEL ROBERT CHARLTON

Birthdate: Feb 1951

Nationality: BRITISH

Address: 10 RUE MUZY 10 RUE MUZY

Date Appointed: 26 Mar 2013

Appointment Type: D

Other Appointments: None

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MR ANDREW DAVID DENZIL CRICHTON

Birthdate: Jun 1949

Nationality: BRITISH

Address: 10 RUE MUZY 10 RUE MUZY

Date Appointed: 26 Mar 2013

Appointment Type: D

Other Appointments: None

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MR DAVID PERRY GASKELL

Birthdate: Mar 1949

Nationality: BRITISH

Address: 10 RUE MUZY 10 RUE MUZY

Date Appointed: 26 Mar 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

E L SERVICES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 2 MOTCOMB STREET SW1X8JU

Date Appointed: 12 May 2000

Date Resigned: Aug 2003

Appointment Type: PC

Other Appointments: None

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HALLMARK SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 26 Nov 1997

Date Resigned: Nov 1997

Appointment Type: PC

Other Appointments: None

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HELM TRUST COMPANY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1ST FLOOR 17 BOND STREET JERSEY JE23NP

Date Appointed: 30 Mar 2009

Date Resigned: Mar 2013

Appointment Type: PC

Other Appointments: None

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KNIGHTSBRIDGE ESTATE MANAGEMENT LIMITED

Birthdate: Aug 1936

Nationality: BRITISH

Address: 3 COLLEGE STREET HIGHAM FERRERS NORTHAMPTONSHIRE NN108DZ

Date Appointed: 26 Nov 1997

Date Resigned: Jun 2000

Appointment Type: PC

Other Appointments: None

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LINCOLN TRUST COMPANY JERSEY LIMITED

Birthdate: N/A

Nationality: JERSEY

Address: PO BOX 23 31 BROAD STREET JE40XW

Date Appointed: 04 Aug 2003

Date Resigned: Mar 2009

Appointment Type: PC

Other Appointments: None

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MR LEWIS JAMES LEES BUCKLEY

Birthdate: May 1967

Nationality: BRITISH

Address: 1ST FLOOR 17 BOND STREET ST HELIER JE23NP

Date Appointed: 17 Oct 2011

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR HUGH ALAN DURELL

Birthdate: Aug 1949

Nationality: BRITISH

Address: MEADOW COURT LA RUE DE L'EGLISE ST MARY CHANNEL ISLES JE33BZ

Date Appointed: 30 Mar 2009

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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EXECUTIVE DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PO BOX 3174, PALM CHAMBERS 197 MAIN STREET

Date Appointed: 25 Sep 2001

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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EXECUTIVE SECRETARIES LIMITED

Birthdate: Apr 1989

Nationality: BRITISH

Address: PO BOX N-8308, 3RD FLOOR ATLANTIC HOUSE, 2ND TERRACE & COLLINS AVENUE

Date Appointed: 25 Sep 2001

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MRS CLAIRE LOUISE FARROW

Birthdate: May 1979

Nationality: BRITISH

Address: SOUTHBOURNE ST NICHOLAS AVENUE LA GRANDE DE LA COTE ST CLEMENT JE26PG

Date Appointed: 30 Mar 2009

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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HALLMARK REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 26 Nov 1997

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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PETER STUART LANGTON

Birthdate: Nov 1953

Nationality: BRITISH

Address: ASLEY HOUSE LA RUE DU PONT TRINITY CHANNEL ISLES JE35DZ

Date Appointed: 30 Mar 2009

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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SARAH JANE LANGTON

Birthdate: May 1967

Nationality: BRITISH

Address: ASTLEY HOUSE, LA RUE DU PONT ES OUAIES JERSEY JE35DZ

Date Appointed: 30 Mar 2009

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MAX SILVANO

Birthdate: Apr 1942

Nationality: ITALIAN

Address: 1ST FLOOR 30 BUER ROAD SW64LA

Date Appointed: 26 Nov 1997

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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MR PETER JAMES WHITEWAY

Birthdate: Jul 1958

Nationality: BRITISH

Address: 17 LANCASTER GARDENS SW195DG

Date Appointed: 26 Nov 1997

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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JUSTINE MARY WILKINSON

Birthdate: Jan 1967

Nationality: BRITISH

Address: CURLEW HOUSE 3 FISHERMANS LA GREVE DE LECQ ST. OUEN JE32DL

Date Appointed: 30 Mar 2009

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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