UPDATA INFRASTRUCTURE 2012 LIMITED

04342422
1 MORE LONDON PLACE LONDON SE1 2AF

People & Contacts

Contact Details
Registered Address 1
MORE LONDON PLACE LONDON

SE1 2AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
UPDATA INFRASTRUCTURE (UK) LIMITED 18 Dec 2001 - 02 Jul 2012
People

Current directors

CAPITA GROUP SECRETARY LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 65 GRESHAM STREET EC2V7NQ

Date Appointed: 31 Mar 2014

Appointment Type: C

Other Appointments: None

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ELIZABETH HELEN BROWNELL

Birthdate: Jun 1985

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 14 Nov 2022

Appointment Type: D

Other Appointments: None

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CAPITA CORPORATE DIRECTOR LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 65 GRESHAM STREET EC2V7NQ

Date Appointed: 31 Mar 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

MR RICHARD BENNETT

Birthdate: Feb 1968

Nationality: BRITISH

Address: 63 DOODS ROAD SURREY RH20NT

Date Appointed: 10 Feb 2003

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

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COSEC DIRECT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4 BUCKINGHAM PLACE SW1E6HR

Date Appointed: 08 Sep 2005

Date Resigned: Nov 2005

Appointment Type: PC

Other Appointments: None

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COSEC DIRECT LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 35 CATHERINE PLACE SW1E6DY

Date Appointed: 14 May 2008

Date Resigned: Jul 2009

Appointment Type: PC

Other Appointments: None

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EPS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LACON HOUSE THEOBALDS ROAD WC1X8RW

Date Appointed: 07 Aug 2009

Date Resigned: Mar 2014

Appointment Type: PC

Other Appointments: None

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NEW ROAD NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 30 NEW ROAD EAST SUSSEX BN11BN

Date Appointed: 21 Dec 2001

Date Resigned: Feb 2003

Appointment Type: PC

Other Appointments: None

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STARTCO LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 30 ALDWICK AVENUE SUSSEX PO213AQ

Date Appointed: 18 Dec 2001

Date Resigned: Dec 2001

Appointment Type: PC

Other Appointments: None

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VICTOR EMILIO BALDORINO

Birthdate: Jan 1949

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 21 Dec 2001

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR RICHARD BENNETT

Birthdate: Feb 1968

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 07 Nov 2005

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR GEROGE MIRFIN COWAN

Birthdate: Feb 1959

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 26 May 2011

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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NICHOLAS FRANCIS DOYLE

Birthdate: Aug 1957

Nationality: BRITISH

Address: 24 MALLORY ROAD EAST SUSSEX BN36TD

Date Appointed: 21 Dec 2001

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR PETER EDWARD HANDS

Birthdate: Jun 1965

Nationality: BRITISH

Address: 17 ROCHESTER ROW ENGLAND SW1P1QT

Date Appointed: 31 Mar 2014

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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HENRIK HILDEBRANDT

Birthdate: Mar 1967

Nationality: DANISH

Address: 2A, 4 FLORAGAANGEN 21221

Date Appointed: 01 Feb 2008

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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FLEMMING HOLM

Birthdate: Sep 1940

Nationality: DANISH

Address: 61 KONGEVEJEN DK-3480

Date Appointed: 01 Feb 2008

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR PIETER JOHANNES HOOFT

Birthdate: Aug 1963

Nationality: DUTCH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 11 Jul 2009

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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JOERGEN ERIK JOHNSEN

Birthdate: Jan 1938

Nationality: DANISH

Address: 18 BERNHARD OLSENS VEJ 18 DK-2830

Date Appointed: 01 Feb 2008

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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JORGEN PETER JOHNSEN

Birthdate: Feb 1969

Nationality: DANISH

Address: HJORRINGGADE 8

Date Appointed: 15 May 2002

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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NEWCO LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 30 ALDWICK AVENUE SUSSEX PO213AQ

Date Appointed: 18 Dec 2001

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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JENS HENRIK NIELSEN

Birthdate: May 1959

Nationality: DANISH

Address: FRISERSVEJ 3A

Date Appointed: 15 May 2002

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR CRAIG STUART NUNN

Birthdate: Apr 1969

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 16 Dec 2021

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MR JAMES RHODES

Birthdate: Mar 1969

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 11 Jul 2009

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN SHEARER

Birthdate: Jan 1964

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 31 Mar 2014

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MRS FRANCESCA ANNE TODD

Birthdate: Jan 1971

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 14 Dec 2016

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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