UPP (RACHEL MCMILLAN) LIMITED

04226683
40 GRACECHURCH STREET LONDON EC3V 0BT

People & Contacts

Contact Details
Registered Address 40
GRACECHURCH STREET LONDON

EC3V 0BT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
UPP (GREENWICH) LIMITED 01 Aug 2001 - 07 Aug 2001
UPP (RACHEL MACMILLAN) LIMITED 07 Aug 2001 - 09 Mar 2005
GAMEPOINT LIMITED 01 Jun 2001 - 01 Aug 2001
People

Current directors

MR JULIAN CHRISTOPHER WILLIAM BENKEL

Birthdate: Aug 1962

Nationality: BRITISH

Address: 40 GRACECHURCH STREET EC3V0BT

Date Appointed: 04 May 2005

Appointment Type: C

Other Appointments: None

View Director

MR JULIAN CHRISTOPHER WILLIAM BENKEL

Birthdate: Aug 1962

Nationality: BRITISH

Address: 40 GRACECHURCH STREET EC3V0BT

Date Appointed: 15 Oct 2008

Appointment Type: D

Other Appointments: None

View Director

MR SEAN O'SHEA

Birthdate: Jul 1963

Nationality: BRITISH

Address: 40 GRACECHURCH STREET EC3V0BT

Date Appointed: 15 Oct 2008

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

HALLMARK SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 01 Jun 2001

Date Resigned: Jun 2001

Appointment Type: PC

Other Appointments: None

View Director

QUICKNESS LIMITED

Birthdate: Feb 1981

Nationality: BRITISH

Address: SENATOR HOUSE 85 QUEEN VICTORIA STREET EC4V4JL

Date Appointed: 18 Jun 2001

Date Resigned: Jun 2001

Appointment Type: PC

Other Appointments: None

View Director

SECRETARIAT SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MERIDIAN HOUSE THE CRESCENT NORTH YORKSHIRE YO241AW

Date Appointed: 27 Jun 2001

Date Resigned: Jan 2005

Appointment Type: PC

Other Appointments: None

View Director

MR ALAN EDWARD BIRCH

Birthdate: Feb 1970

Nationality: BRITISH

Address: 7 SILSBURY GROVE STANDISH LANCASHIRE WN60EY

Date Appointed: 02 Jul 2003

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

View Director

MR CLIVE WILSON CRAWFORD

Birthdate: Sep 1943

Nationality: BRITISH

Address: 5 LEAVER GARDENS WESTERN AVENUE, GREENFORD UB68EN

Date Appointed: 27 Jun 2001

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

View Director

EXCELLET INVESTMENTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SENATOR HOUSE 85 QUEEN VICTORIA STREET EC4V4JL

Date Appointed: 18 Jun 2001

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

View Director

HALLMARK REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 01 Jun 2001

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

View Director

MR ROBERT NIGEL JOHNSON

Birthdate: Jan 1958

Nationality: BRITISH

Address: 16 KIRKWELL BISHOPTHORPE YORKSHIRE YO232RZ

Date Appointed: 11 Feb 2004

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

View Director

MR GEOFFREY KEITH HOWARD MASON

Birthdate: Jan 1954

Nationality: BRITISH

Address: DOWNING HOUSE LOWER ROAD CAMBRIDGESHIRE SG80EG

Date Appointed: 27 Jun 2001

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

View Director

ANDREW MATTHEWS

Birthdate: Aug 1962

Nationality: BRITISH

Address: 54 LOMBARD STREET EC3P3AH

Date Appointed: 04 Dec 2002

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

View Director

MR ROBERT SEAN MCCLATCHEY

Birthdate: Jan 1965

Nationality: BRITISH

Address: CONDOR HOUSE ST PAUL'S CHURCHYARD EC4M8AL

Date Appointed: 04 Dec 2002

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

View Director

ROBERT SEAN MCCLATCHEY

Birthdate: Jan 1965

Nationality: BRITISH

Address: FLAT B 23 HOLLAND ROAD WEST KENSINGTON W148HJ

Date Appointed: 28 Mar 2002

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW JOHN SUTTON

Birthdate: Oct 1956

Nationality: BRITISH

Address: BROWNS END COTTAGE BROWNS END ROAD ESSEX CM62BE

Date Appointed: 04 Oct 2002

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

View Director

MR GORDON JAMES WILSON

Birthdate: Mar 1967

Nationality: BRITISH

Address: 2 RAVELRIG PARK MIDLOTHIAN EH147DL

Date Appointed: 26 Sep 2002

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

View Director

PAUL GEORGE MILNER

Birthdate: Jul 1961

Nationality: BRITISH

Address: 25 CASCADE AVENUE N103PT

Date Appointed: 26 Sep 2002

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

View Director