UPSTATE LTD.

03755378
BEDFONT CROSS STANWELL ROAD FELTHAM MIDDLESEX ENGLAND TW14 8NX

People & Contacts

Contact Details
Registered Address BEDFONT CROSS STANWELL ROAD
FELTHAM MIDDLESEX ENGLAND

TW14 8NX
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

A G SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 BARBIROLLI SQUARE M23AB

Date Appointed: 01 Feb 2008

Appointment Type: C

Other Appointments: None

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MR STEFAN KRATZER

Birthdate: Jan 1975

Nationality: GERMAN

Address: BEDFONT CROSS STANWELL ROAD FELTHAM ENGLAND TW148NX

Date Appointed: 01 Feb 2013

Appointment Type: D

Other Appointments: None

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DR MARK ANDREW VERRALL

Birthdate: Nov 1967

Nationality: BRITISH

Address: BEDFONT CROSS STANWELL ROAD FELTHAM ENGLAND TW148NX

Date Appointed: 01 Feb 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

MITRE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MITRE HOUSE 160 ALDERSGATE STREET EC1A4DD

Date Appointed: 14 Jul 2006

Date Resigned: Feb 2008

Appointment Type: PC

Other Appointments: None

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IAN WEBSTER RATCLIFFE

Birthdate: Apr 1961

Nationality: BRITISH

Address: 2496 IVY SPRINGS LANE CHARLOTTESVILLE USA

Date Appointed: 16 Apr 1999

Date Resigned: Dec 2004

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 16 Apr 1999

Date Resigned: Apr 1999

Appointment Type: PC

Other Appointments: None

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PHILIP ALLEN THEODORE

Birthdate: Jun 1953

Nationality: UNITED STATES

Address: 160 RUMSON ROAD ATLANTA GA 30305

Date Appointed: 01 Dec 2004

Date Resigned: Jul 2006

Appointment Type: PC

Other Appointments: None

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KATHLEEN BEAUMONT ALLEN

Birthdate: Sep 1955

Nationality: AMERICAN

Address: 5 EQUESTRIAN DRIVE NORTH READING MA01864

Date Appointed: 14 Jul 2006

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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DAVID A DODD

Birthdate: Jul 1949

Nationality: USA

Address: 310 TRADEA TARN GEORGIA 30076

Date Appointed: 01 Dec 2004

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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TIMOTHY PATRICK GALLAGHER

Birthdate: May 1970

Nationality: AMERICAN

Address: 1228 CHATHAM RIDGE ROAD CHARLOTTESVILLE USA

Date Appointed: 16 Apr 1999

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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JAMES GERARD HEFFERNAN

Birthdate: Dec 1955

Nationality: BRITISH

Address: SIGMA ALDRICH CO LIMITED THE OLD BRICKYARD NEW ROAD DORSET SP84XT

Date Appointed: 19 Feb 2002

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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JOHN HOPKINSON III

Birthdate: Oct 1944

Nationality: AMERICAN

Address: ADIRONDACK LOJ ROAD HCR 1 BOX 11 NEW YORK

Date Appointed: 16 Apr 1999

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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HAROLD W INGALLS

Birthdate: May 1947

Nationality: AMERICAN

Address: 4035 OLD SOUTHWICK DRIVE GEORGIA 30022

Date Appointed: 01 Dec 2004

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 16 Apr 1999

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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DIDIER CHARLES KAUFFER

Birthdate: Apr 1959

Nationality: FRENCH

Address: 2 RUE DE LA CARE 67650

Date Appointed: 10 Jun 2008

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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DANIEL ABRAM MILEWICH

Birthdate: Apr 1961

Nationality: AMERICAN

Address: 15 JAMESON ROAD MASSACHUSETTS 02458

Date Appointed: 10 Jun 2008

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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IAN WEBSTER RATCLIFFE

Birthdate: Apr 1961

Nationality: BRITISH

Address: 2496 IVY SPRINGS LANE CHARLOTTESVILLE USA

Date Appointed: 16 Apr 1999

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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IAIN GRANT ROSS

Birthdate: Dec 1963

Nationality: BRITISH

Address: OLD SCHOOLHOUSE BREWLANDS BRIDGE GLENISLA PERTHSHIRE PH118PL

Date Appointed: 13 Jun 2005

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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JEFFREY RUDIN

Birthdate: Mar 1951

Nationality: AMERICAN

Address: 20 DEERFIELD ROAD MASSACHUSETTS 01770 MA01770

Date Appointed: 14 Jul 2006

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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SHERIDAN GRAY SNYDER

Birthdate: Sep 1936

Nationality: US AMERICAN

Address: 3074 LONESOME MOUNTAIN ROAD VIRGINIA VA22911

Date Appointed: 08 Feb 2000

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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CLAUDE STURNI

Birthdate: Jul 1962

Nationality: FRENCH

Address: 20 RUE BETZHEIM

Date Appointed: 14 Jul 2006

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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PHILIP ALLEN THEODORE

Birthdate: Jun 1953

Nationality: UNITED STATES

Address: 160 RUMSON ROAD ATLANTA GA 30305

Date Appointed: 01 Dec 2004

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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