UPP (LANCASTER) HOLDINGS LIMITED

04647019
1ST FLOOR 12, ARTHUR STREET LONDON ENGLAND EC4R 9AB

People & Contacts

Contact Details
Registered Address 1ST 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
JARVISHELF 49 LIMITED 24 Jan 2003 - 17 Apr 2003
People

Current directors

MR MARK CHRISTOPHER BAMFORD

Birthdate: Aug 1975

Nationality: BRITISH

Address: 1ST FLOOR 12 ARTHUR STREET EC4R9AB

Date Appointed: 03 Oct 2022

Appointment Type: D

Other Appointments: None

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MR SIMON ANTHONY BOORNE

Birthdate: Apr 1985

Nationality: BRITISH

Address: 1ST FLOOR 12, ARTHUR STREET EC4R9AB

Date Appointed: 29 Apr 2022

Appointment Type: D

Other Appointments: None

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MR MATTHEW JOHN BURTON

Birthdate: Nov 1984

Nationality: BRITISH

Address: 1ST FLOOR 12, ARTHUR STREET EC4R9AB

Date Appointed: 16 Feb 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JULIAN CHRISTOPHER WILLIAM BENKEL

Birthdate: Aug 1962

Nationality: BRITISH

Address: 1ST FLOOR 12, ARTHUR STREET EC4R9AB

Date Appointed: 04 May 2005

Date Resigned: Jan 2019

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: 24 Jan 2003

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: 15 Oct 2008

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MR ROBIN SAMUEL BAILEY-WATTS

Birthdate: Jun 1970

Nationality: BRITISH

Address: 1ST FLOOR 12, ARTHUR STREET EC4R9AB

Date Appointed: 01 Apr 2014

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR GABRIEL SIMON BEHR

Birthdate: Oct 1973

Nationality: BRITISH

Address: 1ST 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: 1ST 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: 1ST 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 ANDREW DAVID CLAPP

Birthdate: Feb 1975

Nationality: BRITISH

Address: 1ST FLOOR 12, ARTHUR STREET EC4R9AB

Date Appointed: 07 Jun 2010

Date Resigned: Sep 2012

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 2003

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR HENRY BARNABY GERVAISE-JONES

Birthdate: May 1980

Nationality: BRITISH

Address: 1ST FLOOR 12, ARTHUR STREET EC4R9AB

Date Appointed: 01 Jan 2019

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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ANITA CATHERINE GREGSON

Birthdate: Aug 1964

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 15 Oct 2008

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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OLIVER JAMES WAKE JENNINGS

Birthdate: Apr 1963

Nationality: BRITISH

Address: 62 KINGS ROAD SURREY KT25HS

Date Appointed: 26 Mar 2003

Date Resigned: Sep 2003

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 DAVID JAMES LOMAS

Birthdate: Jun 1975

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 15 Oct 2008

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY KEITH HOWARD MASON

Birthdate: Jan 1954

Nationality: BRITISH

Address: DOWNING HOUSE LOWER ROAD CAMBRIDGESHIRE SG80EG

Date Appointed: 24 Jan 2003

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR ROBERT SEAN MCCLATCHEY

Birthdate: Jan 1965

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 17 Jun 2011

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MARGARET LOUISE MELLOR

Birthdate: Jul 1960

Nationality: BRITISH

Address: 51 FOREST SIDE CHINGFORD E46BA

Date Appointed: 24 Jan 2003

Date Resigned: Mar 2003

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 2003

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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MR MARK SWINDLEHURST

Birthdate: Jul 1969

Nationality: BRITISH

Address: 1ST FLOOR 12, ARTHUR STREET EC4R9AB

Date Appointed: 01 Jan 2019

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MR JONATHAN JAMES WAKEFORD

Birthdate: Sep 1968

Nationality: BRITISH

Address: 1ST FLOOR 12, ARTHUR STREET EC4R9AB

Date Appointed: 27 Jul 2016

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR JONATHAN JAMES WAKEFORD

Birthdate: Sep 1968

Nationality: BRITISH

Address: 1ST FLOOR 12, ARTHUR STREET EC4R9AB

Date Appointed: 16 Feb 2022

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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