UPP WAREHOUSE LIMITED

04312388
FIRST FLOOR 12 ARTHUR STREET LONDON ENGLAND EC4R 9AB

People & Contacts

Contact Details
Registered Address FIRST FLOOR
12 ARTHUR STREET LONDON ENGLAND

EC4R 9AB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
JARVIS UPP HOLDINGS LIMITED 19 Mar 2002 - 19 Jan 2004
EVER 1643 LIMITED 29 Oct 2001 - 19 Mar 2002
UPP HOLDINGS LIMITED 19 Jan 2004 - 16 Apr 2008
People

Current directors

MR SIMON ANTHONY BOORNE

Birthdate: Apr 1985

Nationality: BRITISH

Address: FIRST FLOOR 12 ARTHUR STREET EC4R9AB

Date Appointed: 29 Apr 2022

Appointment Type: D

Other Appointments: None

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MR ALEXANDER EDWARD COMPTON HARE

Birthdate: May 1985

Nationality: BRITISH

Address: FIRST FLOOR 12 ARTHUR STREET EC4R9AB

Date Appointed: 24 Apr 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JULIAN CHRISTOPHER WILLIAM BENKEL

Birthdate: Aug 1962

Nationality: BRITISH

Address: FIRST FLOOR 12 ARTHUR STREET EC4R9AB

Date Appointed: 04 May 2005

Date Resigned: Jan 2019

Appointment Type: PC

Other Appointments: None

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EVERSECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SUN ALLIANCE HOUSE 35 MOSLEY STREET NE11AN

Date Appointed: 29 Oct 2001

Date Resigned: Mar 2002

Appointment Type: PC

Other Appointments: None

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SECRETARIAT SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MERIDIAN HOUSE THE CRESCENT NORTH YORKSHIRE YO241AW

Date Appointed: 28 Mar 2002

Date Resigned: Jan 2005

Appointment Type: PC

Other Appointments: None

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MR MARK ALLEN

Birthdate: Nov 1962

Nationality: BRITISH

Address: 7 SOUTHVALE ROAD BLACKHEATH SE30TP

Date Appointed: 21 Jul 2008

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MR GABRIEL SIMON BEHR

Birthdate: Oct 1973

Nationality: BRITISH

Address: FIRST FLOOR 12 ARTHUR STREET EC4R9AB

Date Appointed: 15 Oct 2008

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR JULIAN CHRISTOPHER WILLIAM BENKEL

Birthdate: Aug 1962

Nationality: BRITISH

Address: FIRST FLOOR 12 ARTHUR STREET EC4R9AB

Date Appointed: 18 Feb 2011

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR RICHARD ANTOINE BIENFAIT

Birthdate: Aug 1967

Nationality: BRITISH

Address: FIRST FLOOR 12 ARTHUR STREET EC4R9AB

Date Appointed: 11 Oct 2016

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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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

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MR CLIVE WILSON CRAWFORD

Birthdate: Sep 1943

Nationality: BRITISH

Address: 5 LEAVER GARDENS WESTERN AVENUE, GREENFORD UB68EN

Date Appointed: 26 Mar 2002

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JAMES ELLIOTT

Birthdate: Apr 1950

Nationality: BRITISH

Address: 29 KIPPINGTON ROAD KENT TN132LJ

Date Appointed: 30 Apr 2002

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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EVERDIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SUN ALLIANCE HOUSE 35 MOSLEY STREET NE11AN

Date Appointed: 29 Oct 2001

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MR HENRY BARNABY GERVAISE-JONES

Birthdate: May 1980

Nationality: BRITISH

Address: FIRST FLOOR 12 ARTHUR STREET EC4R9AB

Date Appointed: 01 Jan 2019

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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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

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MR ANDREW JOHN MAY

Birthdate: Jun 1971

Nationality: BRITISH

Address: 5 VILLA WAY WOOTTON FIELDS NORTHAMPTONSHIRE NN46JH

Date Appointed: 21 Aug 2007

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR ROBERT SEAN MCCLATCHEY

Birthdate: Jan 1965

Nationality: BRITISH

Address: CONDOR HOUSE ST PAUL'S CHURCHYARD EC4M8AL

Date Appointed: 26 Mar 2002

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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SEAN OSHEA

Birthdate: Jul 1963

Nationality: BRITISH

Address: 23 ST. MARKS ROAD BERKSHIRE SL43BD

Date Appointed: 21 Jul 2008

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN SUTTON

Birthdate: Oct 1956

Nationality: BRITISH

Address: BROWNS END COTTAGE BROWNS END ROAD ESSEX CM62BE

Date Appointed: 26 Mar 2002

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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